Once you ask for a payout, the licence requires this check: our team reviews your papers and answers within 26 hours.
By the end of this table you know who checks, how long it takes, and where to write.
Ten minutes of care now saves the wait later; these four steps show where it goes.
Since 2017 this casino has asked the same three papers of everyone, sometimes as early as registration.
You will recognise each point at which proof of identity or address is requested, and why.
Because Myempire Casino Ltd. holds licence MGA/B2C/823/2017 from the Malta Gaming Authority, the regulator obliges us to know where gambling money originates. The source of funds review is routine anti-money-laundering work for every player asked, never a suspicion aimed at you personally.
Depending on how you fund your account, any of these may be asked for.
Expired, so unusable. An identification card past its expiry date proves nothing current about you, so the review stops until a valid one arrives. Check the expiry corner before uploading Send a current passport instead
Half a document is no document. Glare, shadow or a cropped edge hides a corner of the document, and our reviewers cannot confirm what they cannot fully see. Photograph on a flat table in daylight Include the whole page and all four corners
When the paperwork disagrees. A maiden name, a street you left behind or a shortened first name breaks the link between your profile and your papers. Send a document showing the current details Update your profile to match the document
After reading this you will know how each piece of the account check is handled.
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