Casino check / evidence index

Casino verification policy checks

Browse five operator dossiers focused on identity checks, withdrawal rules and document requirements. Each entry links to available sources and explicitly identifies evidence gaps.

5 dossiers5 verification criteria per brandUpdated 15 October 2026

Show evidence forSelect a stage to highlight the matching documented point on each brand card.

CloudbetCrypto and sportsbook

Conditional verification

Cloudbet publishes a tiered verification model, with limits for unverified accounts and discretionary requests for documents.

Sources linkedView dossier

Official site

Withdrawal: Limits and checks apply

RocketspinCasino verification

ID verification provided for

Rocketspin’s published terms provide for ID and address documents and authorise additional checks; ACMA names the service in an enforcement table.

Sources linkedView dossier

Official site

Withdrawal: Further checks permitted

SpinsUpRegistration and ID

ID verification provided for

SpinsUp’s terms describe ID and address requirements and a power to request additional verification. ACMA has recorded the brand in its investigations.

Sources linkedView dossier

Official site

Withdrawal: Checks may delay access

PlayMojoWithdrawal conditions

Withdrawal checks permitted

PlayMojo publishes identity-check powers, a verification-related transaction threshold and separate conditions governing withdrawals.

Sources linkedView dossier

Official site

Withdrawal: Payout checks permitted

Bof CasinoEvidence gap

Verification not confirmed

Bof appeared in the previous site's casino list, but an authoritative, uniquely attributable verification policy has not yet been established for this dossier.

Research incompleteView dossier

Official site

Withdrawal: Not confirmed

Cross-brand view

Verification conditions at a glance

These labels summarise sources, not real-money tests.

Open a linked finding to see the relevant policy clause, source and limitation. Methodology.
Brand	At registration	Before withdrawal	Document evidence	Primary evidence
Cloudbet	No initial ID stated	Limits and checks apply	ID + address + face	Policy linked
Rocketspin	ID described in terms	Further checks permitted	Photo ID + address	Policy linked
SpinsUp	ID described in terms	Checks may delay access	ID and proof of address	Policy linked
PlayMojo	Proof of age may apply	Payout checks permitted	ID + payment + address	Policy linked
Bof Casino	Not confirmed	Not confirmed	Not confirmed	Primary policy missing