Waiting on the check

Why does Daytonaspin Casino need KYC from me?

Because the licence requires every player to be identified against money laundering, we review your documents within 42 hours of receiving them.

Start the check

UK Gambling CommissionLicensed and regulated under licence 17115-3041-R-359713 since 2012

Verification brief

Your first cash-out, waiting

Daytonaspin Casino pays out in five minutes once an account clears, so this check is the only queue.

Who checks

Daytonaspin Casino Ltd

Licence

UK Gambling Commission 17115-3041-R-359713

Review time

42 hours

Required by

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

Upload roadmap

Before the upload, after the approval

Most rejections come from a blurred edge or a cropped corner, and this order prevents both.

Empty slot before upload

Open your profile, then the documents area, and note which slot is still empty before you upload anything.

Readable on the first try

Photograph the whole page in daylight, keep all four corners in frame and make sure the printed dates are sharp.

A matching name, no delay

Send a screenshot of the card or wallet you paid with, showing your name and the last digits but covering the security code.

Waiting on one reply

Check the verification inbox for one reply, keep your phone nearby and reply to any query rather than sending a second set.

Document checklist

A sharp scan beats a smudged one

This list settles what goes where, so nothing bounces back for the wrong piece of paper.

Proof of identity

ConfirmsWho you are

Copy must showFull name, photo and expiry date

Proof of address

ConfirmsWhere you live now

Copy must showYour name, full address and issue date

Payment method confirmation

ConfirmsThe account behind your payment

Copy must showYour name and masked card digits

Check timing

See when the check lands

Open this the moment a screen asks for documents and you want to know why.

Raise it with proof

Expect a check when you raise a deposit limit: the licence requires confirmed identity before the higher limit applies, so send proof of identity and address.

When sums look unusual

Watch for a closer look when a deposit or withdrawal sits far outside your usual pattern, because our licence must check the money behind large movements.

Money on its way out

Expect the full review at your first withdrawal: funds leave the account here, so our licence requires identity, address and payment method checks first.

Mismatch on file

Check your details against the documents before you send: a different name, address or date stops the process, because our licence requires records that agree.

Source of funds: the AML routine

Hold a licence from the UK Gambling Commission and money-laundering rules follow automatically; ours runs under 17115-3041-R-359713 with Daytonaspin Casino Ltd. Tracing the origin of the money used on the site is part of that duty. Expect it as standard practice, applied evenly, with no suspicion implied by the request.

Have one of these ready if the review team asks for the trail behind your deposits.

Recent bank statement
Payslip or employer letter
Savings account summary
Sale or inheritance paperwork
Tax return extract

Fix the file before you resend it

A clean original. Avoid edits, trims and crops: an altered file cannot be trusted as evidence, so the check rejects it sight unseen. Upload the untouched original from your device Leave every edge and corner visible

Sharp enough to read. Skip glare, shadow and missing corners: they hide the details the reviewer must read, so a blurry or cut photo fails. Lay the document flat in daylight Steady the phone and fill the frame

Two versions, one name. Correct the spelling before you resend: reviewers match every document to your record, so one wrong letter or date stops the check. Update your profile before uploading again Match the spelling on your ID exactly

No more stalled payouts

Read this before you resend anything

Keep these answers open while you wait on a review or a rejected scan.

What happens if you reject the document I sent?+

Expect an email that names the specific flaw, such as a missing corner or a covered expiry date. Fix that one issue and upload the same document type again; nothing else on your account is affected. Write to [email protected] if the reason stays unclear.

Can Daytonaspin ask for documents before I withdraw anything?+

Yes. The licence lets us request the checks at registration or after your first deposit, not only at the first payout. Completing them early keeps your later withdrawal from waiting.

I have changed my surname since the document was issued, is that a problem?+

Yes, a mismatch between your account name and the scanned document will hold the review. Send the document showing your current name alongside a supporting record of the change. Our team then matches both records before approving.

Can I send my documents from my phone rather than a scanner?+

Yes, phone photos are accepted and often sharper than a flatbed scan. Rest the handset on a steady surface, use daylight rather than a flash, and let the camera focus before you tap. Check that all four edges are visible.

Is my passport safe once I have uploaded it?+

Uploads travel over 256-bit SSL encryption, the same standard your bank uses. Only the team handling your review opens them, and we keep them for the period the regulator requires. Ask [email protected] for a copy or deletion request.

Who licenses Daytonaspin Casino and what is the licence number?+

The UK Gambling Commission licenses us under 17115-3041-R-359713, and that licence is the reason these checks are not optional. You can look up the number on the regulator's own register.

Why do you want to know where my money comes from?+

A source of funds review is a routine duty the licence places on every operator, aimed at money laundering rather than at you. A short payslip, bank statement or savings record usually settles it. Nothing about your winnings is in question.