Account Check After Login At Crush Wins
After you sign in, Crush Wins runs account checks to confirm you are the account holder, meet UK age rules (18+), and to satisfy anti-money laundering requirements.
Verification is required before the casino pays out a withdrawal, and it can also be triggered earlier if you change key details such as your name, email, mobile number, password, or bank/payment method.
The site can request a new check when deposits or withdrawals look unusual, when payment details do not match the registered account name, or when it needs to confirm where funds come from for larger transactions.
Players also face checks when they ask for higher deposit limits, when the account is flagged for duplicate profiles, or when chargebacks and failed card payments appear on the history.
- ID: Passport, UK driving licence (photocard), or a national identity card showing your full name, date of birth, document number, and expiry date.
- Address: Utility bill, council tax bill, bank or building society statement, or HMRC/Department for Work and Pensions letter dated within the last 3 months and showing your full name and current address.
- Payment method: For debit cards, a photo of the card with the middle digits hidden and the CVV hidden, showing the first 6 and last 4 digits plus your name; for e-wallets, a screenshot of the account page showing your name and email; for bank transfers, a statement showing the sort code and account number.
- Source of funds: Recent payslip, P60, bank statements covering recent income, or documents showing savings, benefits, or sale proceeds when requested for higher-value activity.
- Selfie/liveness: A selfie or short video check holding your ID, or an in-app liveness scan, used when automated checks cannot confirm identity from documents alone.
Current position: verification at Crush Wins is tied to withdrawals and can be triggered earlier by changes to account details, payment methods, or higher-risk transaction patterns.