Blaze Spins Checks ID on a Withdrawal of Any Amount and Can Take Up to Five Business Days to Approve It

The Blaze Spins KYC policy captured on 29 August 2026 sets three triggers for full verification, lists three documents and the checks each must pass, and names 29 countries whose documents fail outright. It also gives the company two open-ended rights, one over documents and one over withdrawals.

• Three triggers, one of them every withdrawal. "Separately and in addition to the above, when a user makes an aggregate lifetime total of deposits exceeding EUR 5,000, requests a withdrawal of any amount, or attempts/completes a transaction deemed suspicious on www.blazespins.com, it is compulsory for them to complete the full KYC process." Because any withdrawal triggers it, the EUR 5,000 threshold matters only to a player who deposits that much before cashing out for the first time.
• Three documents, two expiry rules. A government-issued photo ID, a selfie holding that ID, and a bank statement or utility bill. The ID must not expire in the next 3 months and its owner must be over 18, the proof of residence must be dated within the last 3 months, and the full name must match across both. An ID with ten weeks left on it fails, although it is valid on the day it is sent.
• Up to five business days. "Once all required documentation is submitted, the KYC verification process may take up to 5 business days, depending on the quality of the documents provided and the level of due diligence required." An unsuccessful check is documented in a support ticket, and the ticket number and an explanation are sent to the player. The clock starts once every document is in, not when the withdrawal is requested.
• Documents on demand. "The Company reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a user on www.blazespins.com." The three documents are the minimum, and the policy sets no ceiling.
• A withdrawal can be held for another reason. "We reserve the right to restrict the service, payment, or withdrawal until identity is sufficiently determined, or for any other reason at our sole discretion based on the legal framework." The first half of the sentence ties a hold to verification. The second half allows one for any other reason, at the company's sole discretion based on the legal framework.
• 29 restricted countries. A proof of ID or residence fails if the country is on the list, which includes India, Romania, Slovakia, Bulgaria, Estonia, Israel, the UAE and the United States, alongside all FATF-blacklisted countries and any other jurisdiction deemed prohibited by the Anjouan Offshore Financial Authority. A document from any of them fails verification however genuine it is.

The three documents and the first-withdrawal trigger are plain enough. The room the policy leaves the casino sits around them: documents on request at any time, up to five business days once they are in, and a right to hold a withdrawal for a reason other than identity.