KYC Policy

When checks happen

Daytona Spin may request identity documents before higher limits, first withdrawals or when risk rules trigger a review. Win Top Ltd applies these checks under UK Gambling Commission expectations.

Documents

Typical requests cover proof of identity, proof of address and proof that a payment method belongs to you. Exact requirements can vary by case.

Outcome

Incomplete, expired or mismatched documents can delay payouts until verification is finished. Submit clear colour copies and avoid cropping edges or security features.

Data handling

Verification files are processed for compliance and fraud prevention. See the Privacy Policy for how personal data is stored and when you can raise access requests.