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Your Dailyspins Casino KYC, finished before your first payout

Send your documents once and most checks clear within 14 hours, which our Curaçao licence requires before your first payout.

Start my verification

Curaçao Licensed CasinoRegulated under OGL/2018/2939/571, audited by GLI, SIQ, and BMM Testlabs since 2018.

Before the review starts

Verification at a glance

Take a breath: a source of funds question is routine under the licence, not an accusation.

Who checks

Dailyspins Casino N.V.

Licence held

Gaming Control Board Curaçao, OGL/2018/2939/571

Review time

14 hours

Needed by

Before the first withdrawal

Questions to

[email protected]

Age checked

18+

Upload guide

Sitting down to your first identity check

Have these ready whenever the request lands, at sign-up, at your first deposit or before payout.

The document list first

Open the verification area from your account and look at the short document list before you upload anything, so you know exactly what the team expects.

Corners in the frame?

Photograph your photo ID on a plain surface with all four corners visible and no glare, then upload the shot rather than a screenshot.

Edges and last four

Send a picture of the payment card you deposit with, showing the first six and last four digits while you cover the middle numbers and the security code.

Waiting on the 14-hour review

Allow up to 14 hours for the review and keep an eye on your inbox, since one unclear page is what sends a check back.

Approved with one set

Send the three files that clear your check

Bring clean, uncropped copies and the review rarely comes back for a second look.

Photo ID

ConfirmsYour name, face and age

Must showAll four corners, sharp text, no glare

Proof of address

ConfirmsWhere you live now

Must showFull name, address and a recent date

Payment card image

ConfirmsThe card you deposit with

Must showFirst six and last four digits only

Four moments

When will the casino ask for my documents?

This block shows the four moments a NZ player meets the check, so none of them catches you off guard.

Clearing the way to your payout

Cashing out begins the check, because the license requires a verified player before any payout leaves. Have your photo ID, proof of address and card image ready.

Before 18, after 18

Reaching 18 is the line the license draws, so age is confirmed whenever your details leave any doubt. A photo of your ID settles it within the same review.

When the details disagree

Names spelled differently from your card, or an address that has since changed, pause the review. Sending fresh proof of address usually closes the gap quickly.

A payment that stands out

A deposit or payout far outside your usual pattern prompts a closer look, and payment evidence may be requested. Answering with a bank statement keeps the review moving.

Showing a harmless paper trail

Our license from the Gaming Control Board of Curaçao, number OGL/2018/2939/571, obliges Dailyspins Casino N.V. to understand where player money originates. Treat the request as routine paperwork, not as suspicion: every licensed operator in New Zealand faces the same duty against money laundering.

Send whichever of these fits how your money reaches the casino:

Recent bank account statements
Payslips or an employment letter
A sale or settlement document
Savings or investment account summary
Business ownership or tax papers

Sent once, or sent twice?

Why is the text unreadable? A shot taken too close, or in low light, hides the text the reviewer needs to read, so the file is returned unread. Rest your phone on a flat, well-lit surface Photograph the whole document, not part of it

Photograph the real document. Screen grabs lose the detail that proves a file is genuine, and they can be altered afterwards, so they are not accepted. Photograph the paper document itself Open the original file and save it as a picture

Address proof dated recently. Address proof needs to reflect where you live now, and a letter dated long ago no longer does. Use a bill or letter from the last few months Request a fresh copy from your provider

While you wait

Still wondering about the documents?

It removes the worry that a funds question or a refused file means trouble for you.

Why does the casino want to know where my money came from?+

A source of funds check is a routine duty of the licence under the Gaming Control Board Curaçao rules against money laundering. It is not an accusation aimed at you; it is the same step every player can meet. Send what shows where your money comes from and your account moves on.

Can I play a while before I send anything in?+

The licence requires your check at the latest before your first withdrawal. Dailyspins Casino may ask sooner though, at registration or when you make your first deposit, so keep the three files close. Sorting it early means your payout does not sit and wait.

One of my files came back as unreadable, where do I go now?+

Read the note on why it failed, then take a fresh photo in good light with all four corners showing. Sending the replacement to [email protected] is the quickest route, and the team picks it up from there. One clean copy usually settles it.

My surname changed since my ID was issued, so what do I send?+

Send the photo ID as it reads now together with the paper that links the old name to the new one. A marriage certificate or a deed poll copy does that job. If you are unsure which file fits, live chat will point you to it before you send.

How long until the review of my documents is finished?+

Allow up to 14 hours for the check to be completed once your files are in. Most arrive sooner, and the 14 hours is the outside edge rather than the usual wait. You can check the status while it runs and ask live chat if it stalls.

Are my documents safe once I upload them?+

Files travel to the casino under TLS 1.3 encryption, so they are protected on the way in. Only the team that handles verification opens them, and you can reach that team directly if you want to know more. Privacy questions go to [email protected].