KYC Policy

When checks happen

Daytona Spin may request identity documents before the first withdrawal, after unusual account activity, or when risk controls require a fresh review. Completing checks early reduces delays later.

Documents

Typical requests cover proof of identity, proof of address and confirmation that payment methods belong to you. Exact document lists appear in the verification form for United Kingdom accounts and can change when regulations or risk rules update.

Outcome

Clear, matching documents speed up approval. Blurry scans, expired IDs or name mismatches can delay payouts until a valid set is approved. Do not share document images outside the secure upload flow in your account.