Ocean Spin and Spinsy implement KYC verification processes

Online casino platforms Ocean Spin and Spinsy utilize Know Your Customer (KYC) procedures to comply with legal requirements and prevent fraud, money laundering, and underage gambling.

For Ocean Spin, successful identity verification requires high-resolution, valid government-issued IDs, such as passports or driver's licenses. Proof of address must be provided via utility bills or bank statements issued within the last three months. Common technical issues during the upload process include file sizes exceeding limits (typically 5-10 MB) or documents being illegible.

At Spinsy, the KYC process is often triggered during initial withdrawal requests or after claiming significant bonuses. The procedure involves a manual review by security teams, which typically takes between 24 and 48 hours to confirm account authenticity and secure financial transactions.