The phrase a reader searches for does not appear in these documents. What does appear is the opposite: a reserved right to ask for identity papers before paying, quoted below.
The clauses themselves, in the operators' own words
LuckyOnes: what it reserves the right to ask for
Proof of Address: if this is not already shown on your Identity, we require a separate document such as a Utility Bill or Bank Statement dated within the last 3 months and showing your full name and address.
If your identity document does not show your address, you will need to provide another document, such as a utility bill or bank statement. This document must be from the last three months and display your full name and address.
The LuckyOnes verification page, read 6 September 2026.
Boho: what it reserves the right to ask for
To confirm your identity, we may request the following documents in Latin or Cyrillic script: - Government-issued photo ID (passport, driver's license) - Proof of address (utility bill, bank statement) - Proof of payment method (credit card front/back, e-wallet screenshot) If you cannot provide documents in the requested scripts, we may require a video verification (showing you holding your ID and stating your name and date). Failure to comply will result in account closure and forfeiture of funds.
You may be asked to provide identification, proof of address, and proof of payment method in Latin or Cyrillic script. If you cannot provide these documents in the required script, you might need to complete a video verification. If you do not comply, your account will be closed and your funds will be forfeited.
The Boho general terms, read 2 September 2026.
RollXO: what it reserves the right to ask for
Age Verification Procedure for Bitcoins. In order to be able to play for Bitcoins, player MUST provide the Casino with the proof that he/she is at least 18 years old or above (valid ID, Passport or Driving License or any other valid document). Players are not allowed to make deposits and (or) place bets until the Procedure is finished and their age is verified. Failure to provide the Casino with valid ID, Passport or Driving License will lead to Player's account closure.
You must prove you are at least 18 years old with a valid ID, passport, driving license or another valid document before you can deposit or place bets with Bitcoins. You will not be able to use these features until your age is verified. If you do not provide the required documents, your account will be closed.
The RollXO general terms, read 2 September 2026.
CrownSlots: what it reserves the right to ask for
Identification documents which must be submitted include: copy of a valid Passport, copy of other identification paper and a proof of address; Player's first and last name; Player's full residential address; Player's valid email address; The Company reserves the right to request additional documentation and perform additional checks in order to verify the information provided.
You are required to provide a copy of your valid passport, another identification paper, and a proof of address, along with your full name, residential address, and valid email address. The company may also ask for more documents or carry out extra checks to verify your information. This could mean you need to supply further details if requested.
The CrownSlots verification page, read 6 September 2026.
Spinline: what it reserves the right to ask for
We reserve the right to withhold any refund or reverse transaction until the identity of the Player Account User is adequately established to our satisfaction. You agree to provide, in case We demand, your Identity Document (Passport, Driving Licence, Identity Card) and any Proof of Address you may provide (Utility Bill, Rental Agreement, etc.), also, Verification of your Payment Method Ownership may be required. If such documentation is not provided within ten (10) days of our request, then such refund or reverse transaction shall not be affected. Anti-Money Laundering Policy 1 A user shall be fully responsible for any activities undertaken on his account, including the participation in games.
If you request a refund or reversal, the casino can require documents proving your identity, address, and payment method ownership. If you do not provide these within ten days of their request, your refund or reversal will not take place. You are responsible for all activity on your account, including playing games.
The Spinline general terms, read 2 September 2026.
Winz: what it reserves the right to ask for
To confirm your identity, we may request the following documents in Latin or Cyrillic script: Government-issued photo ID (passport, drivers license), Proof of address (utility bill, bank statement), Proof of payment method (credit card front/back, bank account statement, e-wallet screenshot). If you cannot provide documents in the requested scripts, we may require a video verification (showing you holding your ID and stating your name and date). Failure to comply will result in account closure and forfeiture of funds.
You may be asked for identification, address, and payment documents in Latin or Cyrillic script. If you do not have these documents in the required script, you might need to complete a video verification. Not providing what is requested will lead to your account being closed and any funds being lost.
The Winz general terms, read 3 September 2026.
CrownPlay: what it reserves the right to ask for
We reserve the right to withhold any refund or reverse transaction until the identity of the Player Account User is adequately established to our satisfaction. You agree to provide, in case We demand, your Identity Document (Passport, Driving Licence, Identity Card) and any Proof of Address you may provide (Utility Bill, Bank Statement, Rental Agreement etc.),also, Verification of your Payment Method Ownership may be required. If such documentation is not provided within thirty (30) days of our request, then such refund or reverse transaction shall not be effected, Your Player Account shall be closed and You shall forfeit all funds in Your Player Account, such decision shall be final, binding and not subject to appeal.
If you are asked for identity, address, or payment method documents, you must provide them within thirty days. If you do not provide the documents in time, your account will be closed, all your funds will be forfeited, and you cannot appeal the decision. A refund or reverse transaction can be delayed until your identity is confirmed to their satisfaction.
The CrownPlay general terms, read 7 September 2026.
What the Act says
Who may lawfully offer the service at all
(1) A person commits an offence if: (a) the person intentionally provides a prohibited interactive gambling service; and (b) the service has an Australian-customer link (see section 8).
Section 15 of the Interactive Gambling Act 2001, compilation in force on 14 October 2024, on legislation.gov.au, pulled 7 September 2026.
What the 10 sites put in writing, field by field
Each cell on this page about identity checks is the operator's own wording as our table took it, and where a clause lists several currencies the figure for this country is the one selected:
| Site | Documents named | Hold during checks | Published window |
|---|---|---|---|
| LuckyOnes | proof of address, utility bill, bank statement | not in our copy | not in our copy |
| Boho | photo ID, passport, driver's licence, proof of address, utility bill, bank statement, proof of payment method, credit card front/back | not in our copy | up to 5 business days |
| RollXO | passport, driver's licence | up to 72 hours | up to 1 day |
| CrownSlots | passport, proof of address | not in our copy | not in our copy |
| Spinline | identity document, passport, driver's licence, identity card, proof of address, utility bill | not in our copy | an hour to a few days |
| Winz | photo ID, passport, driver's licence, proof of address, utility bill, bank statement, proof of payment method, credit card front/back | not in our copy | 1 hour |
| CrownPlay | identity document, passport, driver's licence, identity card, proof of address, utility bill, bank statement | not in our copy | 3 (three) business days |
| Neon54 | identity document, passport, driver's licence, identity card, proof of address, utility bill, bank statement | not in our copy | 3 (three) business days |
| StoneVegas | identity document, passport, driver's licence, identity card, proof of address, utility bill, bank statement | not in our copy | 3 (three) business days |
What this does not settle
A document that reserves a check does not say how often the check happens, and no account here was opened to find out. A site may pay a small amount without asking and still hold the right to ask.
Licence status in Australia
None of the sites on this page about identity checks names an Australian licence; each is an offshore operator as far as Australian law is concerned. The Interactive Gambling Act 2001 and the ACMA's powers under it are quoted on our law page. Amounts are quoted as each operator prints them; nothing is converted to A$.
Play safely
18+ only. Gambling Help Online 1800 858 858 - free, confidential, 24 hours a day, Australia. Self-exclusion register: BetStop.