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Spinch Casino account verification essentials

You meet this check because the Tobique Gaming Commission licence requires it, and it usually takes 27 hours.

While payout waits

What the check settles for you

You get the six facts that decide who checks you, when, and how long it lasts.

Who checks

Spinch Casino Ltd.

Licence held

Tobique Gaming Commission, TGC-4040-728

Time needed

27 hours

Hard deadline

Before the first withdrawal

Verification e-mail

Minimum age

18+
Upload order
1

Empty slots, clear order

You open the verification area from your account menu and see three empty slots: identity, address, payment method. Check which slot is marked as needed first.

2

A readable first file

Your identity document goes in first, photographed flat in daylight with all four corners visible and no glare across the face.

3

Statement with last digits

Pictures of the payment method must match your own name, so send a screenshot or statement showing the last digits you used at the cashier.

4

Sent, then reviewed

Once the uploads land, the team reviews them and answers by e-mail, so keep an eye on the inbox tied to your account for the 27-hour window.

Paper check

When the upload list appears

You will know which paper proves what, and what has to sit inside the frame.

Document
Confirms
Must show
Proof of identity
Your name and date of birth
All four corners, sharp photo, no glare
Proof of address
Where you live now
Your name, full address, recent date
Payment method confirmation
That the wallet or card is yours
Your name plus the visible last digits
Selfie with identity document
A live person matching the photo
Face clear, ID readable, no filter

When your files reach us

Your file stays sealed. Once your upload leaves the phone, it travels through a 256-bit SSL tunnel and arrives scrambled. What lands at our end is a locked copy rather than an open picture.

Let verification handle it. When you send a file, the verification team is the only desk that opens it, and support never gets a look. Anything they need from you comes from [email protected].

Checks first, nothing after. In our hands, your documents serve the licence checks and nothing else. Every step traces back to our Tobique Gaming Commission licence, and marketing never touches the folder.

Get it right the second time

Check these four things before you resend

You will know exactly which flaw stopped your file and how to correct it.

One letter apart, one more round

A name, date of birth or address on the paper sits out of step with what you entered, so the checker cannot link the two records. Resend the same paper and match the spelling used on it; Correct your profile details before uploading again

Why is my photo refused?

Glare, a shadow or an edge cut off leaves a corner or a number unreadable, so the reviewer cannot confirm the whole document. Lay the paper flat in daylight and shoot straight down; Keep all four corners inside the frame

Last month beats last year

A statement or bill carries an issue date past the accepted window, so it no longer shows where you live right now. Order a fresh statement from your provider; Pick a document dated this month

Send the untouched file

Cropping, a filter or a painted-over detail marks the file as altered, and altered files are never accepted as evidence of identity. Upload the untouched original file; Leave the whole page visible
Fewer delays ahead

A check that keeps payouts clean

Under licence TGC-4040-728, the Tobique Gaming Commission expects us to know where a player's money began. Treated as routine housekeeping, the source of funds check asks about savings, salary or a sale, never about your character. Answering plainly keeps your account clear and your payouts moving.

Depending on your answer, one or two of these may settle the question.

  • Recent payslips from your employer
  • Bank statements covering recent months
  • Tax notice of assessment
  • Proof of a property or asset sale
  • Letter confirming a pension or benefit
Know before it happens
1

Out of the ordinary

Sums well above your usual pattern flag the account for a closer look, and a short explanation of the origin is requested.

2

Profile past versus paper present

Address, surname or birth date that fails to line up with the uploaded files brings a request to confirm which version is correct.

3

Ready for your first payout?

Cashing out for the first time always brings the full set, and the request arrives before any money is sent in AUD.

Quick replies

What the check hands back to you

01Who actually licenses this casino for Australia?+
Spinch Casino Ltd. holds its licence from the Tobique Gaming Commission under number TGC-4040-728. That regulator sets the identity rules the checks here follow, and the company has traded since 2013.
02Is sending photos of my ID from my phone acceptable?+
Yes. Pictures taken on a phone are fine as long as all four corners show, the text stays sharp and no glare hides a line. Lay the document flat in daylight and skip the flash, so the queue does not bounce the file back.
03My surname changed since my ID was printed, now what?+
Send the document showing the new name together with the older one that still carries the old name, such as a marriage certificate or a deed poll copy. Verification staff read both side by side and note the change on your profile, so nothing blocks the payout.
04How late can I leave the paperwork before my first payout?+
The licence requires a passed check at the latest before the first withdrawal leaves, and the casino may request it sooner, at registration or at the first deposit. Once every document clears, the payout queue opens as normal.
05What should I do when a file gets rejected?+
Read the note attached to the refusal, because it names the exact fault, such as a cut edge or a blurred number. Then send a fresh copy of that one document only, and message [email protected] if the reason stays unclear.
06Why does anyone need to know where my money came from?+
The source of funds question is routine under the licence and aimed at money laundering, not at you personally. A short explanation plus a payslip, bank statement or sale record usually closes it, and most players never see a second request.
07Do the same papers come up again in a year or two?+
Usually not, because once a check passes it stays on file and later withdrawals run without a new upload. A fresh copy is only asked when a document expires, a detail changes or the licence review calls for it.