Account Verification After Login In Candy Spinz
Candy Spinz runs account verification (KYC) after login to confirm identity, age, and payment ownership before allowing certain actions.
Verification triggers include the first withdrawal request, cumulative withdrawals reaching a preset internal threshold, changes to personal details (name, email, phone), a new device or IP pattern, payment method changes, chargeback risk signals, and account access from a new country.
Players can deposit and play while the check is pending, but withdrawals and some account changes stay locked until Candy Spinz approves the documents.
Candy Spinz rejects screenshots, cropped images, expired IDs, mismatched names, and documents with unreadable corners; the account data must match the documents letter for letter.
- ID: Passport, national ID card (front and back), or driver’s license; full color image, all four corners visible, not expired, name and date of birth readable.
- Address: Utility bill, bank statement, or government letter issued within the last 90 days; must show full name, full address, and issue date.
- Payment method: For cards, a photo showing the first 6 and last 4 digits with the middle digits covered and the cardholder name visible; for e-wallets, a screenshot or PDF showing the wallet owner name and account identifier; for bank transfer, a statement with IBAN and account holder name.
- Source of funds (if requested): Payslip, tax return, bank statement showing salary deposits, or a sale contract; used when transaction volume or risk flags require an extra check.
- Selfie / liveness (if requested): A selfie holding the ID or an in-app liveness check to confirm the person matches the document.