Our licence requires us to confirm who you are before money leaves the casino, and the review normally takes around 8 hours.
By the end, you will know who checks you, under which licence, and how long the wait lasts.
Here is the order that stops a request coming back for a second look.
Most failed checks are a blurry copy or an old address, so compare each one before sending.
Blurred edges, missing corners. Re-shoot the card on a flat surface, because a blurry edge or a missing corner hides the details our reviewers must read. Rest the document flat in daylight Hold the phone still until it focuses
A photo they can verify. Send a photo of the actual paper, since a screen grab shows no texture and our reviewers cannot confirm it is genuine. Lay the original on a table Photograph it with your phone camera
Swap in a current bill. Pick a recent bill, because an old one no longer proves where you live today and fails the address check. Choose a bill from this season Check the date before you upload
Expect a funds question once your play grows, because our Malta Gaming Authority licence, MGA/B2C/043/2011, obliges us to know where money comes from. Treat it as routine paperwork against money laundering, never as an accusation aimed at you.
Have one of these ready and the review moves quickly:
Each trigger is written into how we run checks, so you can see it coming.
Most people worry a small photo or an old bill will hold up the payout, and it rarely does.
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