Account Verification After Login At BitSpins
After you sign in, BitSpins can prompt an account check when you try to withdraw, change sensitive details, or when automated risk flags appear on the account.
Verification is required before the first withdrawal and can also be triggered by a large withdrawal, repeated failed login attempts, a new device or IP address, or a change to your name, email, phone number, or payment method.
BitSpins asks for documents that match the account profile and the payment method used, and it rejects files that are cropped, blurry, expired, or show mismatched details.
- ID: Passport, national ID card (front and back), or driver’s licence; the document must be valid and show your full name and date of birth.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days; it must show your full name and full residential address.
- Payment method: For cards, a photo showing only the last 4 digits and your name (cover the middle digits and CVV); for e-wallets, a screenshot of the account page with your name and email/ID visible; for bank transfers, a statement showing the account holder and IBAN/account number.
- Source of funds (when requested): Payslips, tax return, bank statements, or a sale/inheritance document that explains where deposited money came from.
- Selfie or live check (when requested): A selfie holding your ID or a short liveness video, used to confirm the person logging in matches the ID.