VinciSpin KYC verification: identifying an account

KYC verification matches personal details, identity and, where relevant, the payment method. According to the policy, it is required before the first withdrawal. Submit documents only through the designated secure account channel or after a clear request from support.

Possible evidence

Evidence	Purpose	Important check
Passport or national ID card	Identity, name and date of birth	Valid, complete and legible
Proof of address	Residential address	No more than 6 months old
Selfie holding an open ID document	Additional identity match	Only if expressly requested
Photograph of a payment card	Matching the payment method	Show only the requested digits or areas

Process, deadline and differing time statements

Step	Published statement
Request for documents	Review request in the account or through secure support
Submit documents	Within 15 days of the request
Policy review	The KYC policy states up to 24 hours for review
Marketing notice	An offer page states up to two business days
Withdrawal	The first withdrawal is processed only after full verification

The two published statements of 24 hours and up to two business days differ. They are therefore not condensed into a fixed promise; the account status is authoritative. Illegible or unsuitable evidence can lead to a request for additional information.

After KYC is completed, withdrawal continues as a separate process. See Payments; Anti-Money Laundering has more on security reviews. Help is available through 24/7 chat or contact@vincispin.com.