Check First

Liraspin Casino: Verified Once, Then Paid Without the Wait

The regulator requires us to confirm who you are before money moves, so a completed check takes up to 36 hours.

Start Verification

Licensed by AGCORegulated by the Alcohol and Gaming Commission of Ontario under license 83709057

No Surprises Later

Before the Check and After It

Use this table when a request lands in your inbox and you want the short version first.

Who checks

Liraspin Casino Inc.

Under license

AGCO / iGaming Ontario, 83709057

How long

36 hours

Mandatory by

Before the first withdrawal

Questions

[email protected]

Minimum age

19+

You Are Halfway Through

Get Through the Check Once

We keep the sequence short and tell you what gets rejected, so nothing bounces back at you.

Check the Empty Slots

Open the verification section of your account and check which slots are still empty. Everything you owe us sits on that one screen, in order.

Your Very First Upload

Send the photo ID first, taken flat in good light. All four corners inside the frame, no glare, no finger over the date of birth.

Which Address Counts?

Now send the proof of address, dated within the last three months. Your name and full street address must read exactly as they do in your account.

Before Approval, After Approval

Your file goes to review, and we come back within 36 hours. If a copy is blurred, we ask for a new one and the clock restarts from there.

Three Papers

Which Papers Prove What?

Keep this list open while you photograph each copy, so nothing gets refused.

Government-issued photo ID

ConfirmsYour name, face and date of birth

Must showFull face, all four corners, readable expiry

Proof of address

ConfirmsWhere you actually live

Must showYour name, street address, issue date

Payment method confirmation

ConfirmsThe card or wallet is yours

Must showFirst and last digits, holder name

What Happens Next

Verified Before Cash, Not After

A request for papers rarely means trouble; it usually means a payout is queued.

Read the Pause Notice First

A payout far above your usual pattern pauses the queue so we can confirm the account is yours and the money is yours. Expect a request for photo ID and payment method confirmation.

Why Did That Get Flagged?

Names, addresses or dates that differ between your profile and the papers you sent get flagged. We ask for a fresh copy so the two match line for line.

Will That Hold Up My Cash?

Nothing leaves the account until identity and address are confirmed. The license set by the Alcohol and Gaming Commission of Ontario and iGaming Ontario requires this step, so it lands before your first payout, not after.

The Birthday That Needs Proving

Ontario rules in this market put the minimum age at 19+. When a profile looks younger than that, we ask for a government-issued photo ID carrying a date of birth.

Money Origins Under the License

Under licence 83709057, held with the Alcohol and Gaming Commission of Ontario and iGaming Ontario, a casino must understand where a player's money originates. The question is routine and applies across the market. Treat it as bookkeeping rather than a charge against you.

One or two of these usually settle the question.

Recent bank statement pages
Payslips from your employer
Notice of assessment from tax filing
Sale or purchase contract
Savings or investment summary

The Copy That Keeps Bouncing Back

An Old Address Page. Address papers carry a date, and older copies no longer show where you live now. Anything past its freshness window is turned away. Send a bill dated within the last three months Pick a statement showing your current street address

Match Every Field Exactly. One character off and the reviewer cannot tie the paper to your profile. Initials, a maiden name or a moved street are the usual culprits. Compare each field against your account details Ask support to correct a wrong name first

Expired Means Unusable. An expired document proves nothing about who you are today, so reviewers cannot accept it however clear the photo. Request a renewal and upload the new card Send a different unexpired photo ID

Fast Clarity

Routine Request or Problem Document

Six plain answers on source of funds, refused files, phone uploads, timing and data safety.

Why is the casino asking where my money comes from?+

Because the licence we hold in Ontario requires it. The source of funds step is a routine anti-money-laundering check that every operator must run, and it says nothing about you personally. Send what the team asks for and the review moves on.

A document came back refused, so what do I do now?+

The message names the reason, so read that line before resending. Most refusals trace back to a glare on the ID, a cropped edge or a bill older than the team accepts. Send a fresh photo of the same paper, or write to [email protected] and ask what was wrong.

Can I take the pictures with my phone camera?+

Yes. Lay the paper flat in daylight, hold the phone steady and keep all four corners inside the frame. A sharp phone photo beats a blurry scan, and the file goes through the same secure upload as a desktop one.

Do I need to be verified before my first withdrawal?+

Yes. The licence makes the check compulsory at the latest before the first payout leaves. We may also ask earlier, right after you sign up or once your first deposit lands, so have your papers ready from the start.

How long does the check take?+

Around 36 hours from the moment every file is complete and readable. If something is missing or unclear, the clock restarts once the new version arrives. Keep an eye on your email address on file while you wait.

Are the documents I send kept safe?+

Yes. Files travel over 128-bit SSL encryption and reach the verification team only, who use them for the check alone. Questions about how they are handled go to [email protected].