Paperwork explained

Xtraspin Casino: Verified Once, Paid Without the Wait

The licence requires identity checks, and our team reviews what you send within 13 hours, so your first payout clears without a second wait.

Start the check

UK-licensed operatorRegulated by the UK Gambling Commission under licence 69584-6498-R-932163 since 2016

Key facts

Checked Once, Then Paid Freely

Xtraspin Casino keeps the sequence short and the names exact, so nothing about the check surprises you.

Checks run by

Xtraspin Casino Ltd

Licence held

UK Gambling Commission, 69584-6498-R-932163

Review time

13 hours

Latest point

Before the first withdrawal

Questions to

[email protected]

Minimum age

18+

Four short moves

Get It Right, Avoid a Second Try

Most rejections come from a blurred edge or a cropped corner, and these four moves remove both.

Status labels per document

Open your account menu and look for the verification area; the request can arrive at registration or at your first deposit, and each document carries a status label.

Before you tap send

Photograph the whole page in daylight, keep all four corners inside the frame, and check that the text and your photo stay sharp before you send.

Hide the middle digits

Show the card or wallet carrying your name, with the middle digits covered, plus the line that matches the deposit you made.

When does it clear?

Leave the tab alone while the team works; most files are settled inside 13 hours, and your withdrawal queue position stays exactly where it was.

Document list

What Lands on the Reviewer's Desk

Use this list when a status label asks for a document, so the right version goes out first.

Proof of identity

ConfirmsYour name and date of birth

Must showAll four corners and readable text

Proof of address

ConfirmsYour current home address

Must showYour name, full address and a recent date

Payment method confirmation

ConfirmsThe card or wallet is yours

Must showName, wallet or card, matching deposit line

Check Moments

Send Your Documents Before The Payout Desk Asks

Xtraspin Casino runs checks at set moments, never at random, so you know what to expect.

Why Now, Of All Times?

Your first withdrawal is the point where the license requires proof of identity, proof of address and payment method confirmation before money leaves.

Checked Before Cleared

A different name or address on a deposit record tells us nothing certain, so we ask for proof of identity and proof of address to line the details up.

Unusual Sum, Extra Paperwork

A sum far above your usual pattern prompts a source of funds request, because the license asks us to understand where larger money comes from.

New Route, Same Check

Adding a method we have not seen on your account triggers payment method confirmation, so the casino can link that account to you alone.

Where The Money Came From, Put Simply

Xtraspin Casino Ltd holds licence 69584-6498-R-932163 from the UK Gambling Commission, and that licence obliges us to ask where money comes from. Treat it as standard AML housekeeping, not a suspicion about you.

Which document fits depends on your situation, so expect one or two of these.

Recent payslip or employer letter
Bank statement showing salary
Pension or benefit statement
Tax return or self-assessment record
Sale or savings statement

Old, Altered, Or Too Old: Send Again

Is My Card Still Valid? A document past its expiry date proves nothing current, and the license needs a valid one at the moment of the check. Apply for a renewal and send the new copy Check the expiry date before you photograph

One Clean Original. Cropping or editing hides corners and metadata, so the file no longer shows the whole page as it was issued. Shoot the full page flat on a table Upload the original file untouched

Ask For A Newer Bill. Address proof normally has to be recent, and a bill from months back no longer shows where you live now. Request a statement dated this month Pick a bill with your full name

Check In Progress

From Pending To Cleared

Settles the seven questions players ask while a check is open or a withdrawal waits.

What is the source of funds check for, exactly?+

Licence rules require it: every United Kingdom operator must know where a player's money comes from. The source of funds check is routine anti-money-laundering work, not an accusation aimed at you. Expect a request for evidence of your income or savings if your activity stands out from the norm.

At what point does verification become mandatory for me?+

Verification becomes mandatory at the latest before your first withdrawal. The casino may ask sooner, though, at registration or at your first deposit, so have your files ready early. Sending them ahead of time is the surest way to avoid a hold later.

Will I have to send the same documents again later on?+

Usually not, once a set has been accepted. A fresh copy may be requested if a document expires, if your details change, or if a later review of your activity calls for it. Keep the originals somewhere easy to find.

Who supervises this casino, and under which license number?+

The UK Gambling Commission licenses this casino under number 69584-6498-R-932163. That licence is what obliges the operator to run identity and anti-money-laundering checks at all. You can confirm the number on the regulator's own public register.

How long does the check take once my files arrive?+

Allow up to 13 hours from the moment your files land in the queue. Most sets clear well inside that window, and a clear photograph of a valid document is what keeps it short. You will hear back by email at the address registered on your account.

My ID photo was turned down, so what happens next?+

Look at the reason given in the reply and fix that one point, then send a fresh copy to [email protected]. A refused image is usually a glare, a cropped edge or an expired date, and a retake solves it. Your place in the queue is kept while you resend.

Is my ID data kept safe when I upload it?+

Uploads travel over 128-bit SSL encryption, and the file stays inside the verification team's system. Access is limited to staff who need it for your check, and your record is never sold or shared with other players. Detailed handling rules sit in the privacy section of this site.