Verification basics

1spin4win Casino verification: payouts without delay

Three hours is the usual turnaround for the check, which the license requires to stop money laundering and fraud.

Begin the check

Malta Gaming AuthorityLicensed MGA/B2C/129/2007, regulated since 2007

Ready reference

Your first payout is waiting on this

These days at 1spin4win Casino the whole check is a short stop, not a wall.

Who checks

1spin4win Casino Ltd.

Licence held

Malta Gaming Authority, MGA/B2C/129/2007

How long

3 hours

When required

at the latest before the first withdrawal

Questions go to

[email protected]

Minimum age

18+

Document guide

When the document request lands

Documents reach our team through one secure upload, whether we ask at sign-up or before the first withdrawal.

Flat, not handheld

Within a minute of opening the upload page, photograph your proof of identity flat on a table, all four corners inside the frame, with no glare.

No resend needed

By the time you reach the address screen, a bill or bank statement must show your full name and registered address matching the account exactly.

Which digits stay hidden?

Around the payment step, send a screenshot of the card or wallet you deposited with, keeping the middle digits covered but your name and the method visible.

The outcome e-mail

Three hours on, our team e-mails the outcome; if a photo is blurred, you hear exactly which one to replace and can send it straight back.

At the upload window

The copies that unlock your payout

After this table, you will know which copy to send and what has to sit inside it.

Proof of identity

Confirmsyour name, face and age

Copy must showphoto page, all four corners, sharp

Proof of address

Confirmswhere you live today

Copy must showyour name, address, recent date

Payment method confirmation

Confirmsthe funds are yours

Copy must showcardholder name, method, middle digits hidden

Faster payout ahead

Four trigger points for a document request

This casino runs the check at set moments, always before money leaves the account.

Unusual amount, closer look

A payment far above your usual pattern prompts a look at identity and payment method, because the licence requires the trail to be clear before funds move.

Your birthday gets checked

Before the first withdrawal, checks come due whatever your activity, and a date of birth on file is matched to proof of identity under the age of 18+.

Get paid without a stop

Payouts leave smoothly once the file is complete, and the first one is where proof of identity, address and payment method are all gathered.

On record versus in the file

A different surname, a moved address or a new card number reads as a mismatch, so matching papers are requested to bring the record back in line.

Where did your money come from?

Under licence MGA/B2C/129/2007 from the Malta Gaming Authority, this casino must know where player money comes from. Source of funds checks are routine arithmetic against money laundering, not a suggestion that you did anything wrong.

A checker may ask for one or several of the following, depending on your case.

Recent bank statements
Payslips or employer letter
Tax return summary
Proof of a property sale
Letter confirming a pension

When your upload comes back

Expired before upload? An expiry date that has passed tells the checker the paper no longer describes you, so the file is closed and a current version requested. Take a fresh photo of the current card Re-upload it through the account page

Get the whole page seen. Corners, edges or a glare across the number leave the checker unable to read the whole page, and a partial view cannot confirm anything. Lay the paper flat in daylight Fit the entire page in the frame

Win the check back with a clean file. Any edit, crop or brush mark breaks the link between the file and the original paper, so the checker has to start again from a clean copy. Photograph the untouched original Send the uncropped version only

While your withdrawal waits

Answers that clear the hold-up

Long before the first withdrawal, our checks run to the routine our Malta license sets.

My name has changed since I registered, what do I do?+

Send the document that records the change alongside your current identity paper, and the check team links the two. Once both sit on file, the names on your account and your papers line up and the review moves on. Write to [email protected] if the paperwork needs a note.

Can I scan my ID with my phone camera instead of a scanner?+

Yes, a phone camera is fine. Stand in daylight, hold steady and fill the frame with all four corners, then check the small print is readable before you send it. Blurred or cropped shots only delay things. A flat bed scanner is not needed at any stage.

When exactly does the casino ask for my documents?+

At the latest before your first withdrawal, which is where the license puts the requirement. The team may also ask earlier, at registration or at the first deposit, and the request lands in your inbox with a clear list. Nothing about the check is a surprise if you watch that inbox.

Why do you need to know where my money came from?+

Because the Malta license obliges every operator to know how a player's money is funded, so the source of funds question is routine rather than a suspicion. Answer it plainly, with a payslip, a bank statement or a sale record. Once the team has that picture, the review closes.

Which regulator issues your license and what is the number?+

The Malta Gaming Authority licenses us under number MGA/B2C/129/2007, with 1spin4win Casino Ltd. as the operator, registered as company C-77512 (Malta) at Tower Road, St Julian's. Behind that license the games are audited by iTech Labs, GLI and BMM Testlabs.

Will I have to send the same papers again in a year or two?+

Sometimes yes. Expired cards, a new address or a fresh surname means the file no longer matches, and it is refreshed then. Routine checks may also come round again under the license. Once the replacement sits on file, ordinary payouts run straight through again.