Metaspins — KYC Policy Verification

Metaspins holds an active BetWithoutKYC Verified status based on dated, real-money withdrawal testing.

Verification Summary

  • Status: Verification active
  • KYC Classification: No Routine KYC
  • Tested: $1,000 USDT — May 2026 via TRC20, no KYC requested
  • Verified since: May 2026
  • Next review due: November 2026

Findings

Our testing determined that this operator:

  • accepted registration with an email address only — no phone number, name, or date of birth
  • processed a $1,000 USDT (TRC-20) withdrawal in under 4 minutes 30 seconds with no identity request
  • triggered zero KYC requests across 8 separate withdrawal tests between $50 and $2,000

Evidence basis: 8 separate withdrawal tests from $50 to $2,000 across BTC, ETH, USDT (TRC-20), LTC, SOL, and XRP; zero verification requests in any test.

Change History

  • May 2026 — Initial verification issued after an 8-test withdrawal series ($50–$2,000) completed with zero verification requests.

Verification reflects our dated test results for standard accounts. KYC may be requested at operator discretion — large or flagged withdrawals, AML checks, VPN use, or restricted countries.