Account Verification (KYC) At Mega Casino
Mega Casino runs KYC checks to confirm who you are, where you live, and that the payment method used for deposits belongs to you. The casino requests the documents through the account profile and reviews them before allowing certain actions.
Verification is triggered at registration when details look incomplete, when you request a withdrawal, after a change to name/address, after switching payment methods, or when deposit and withdrawal activity hits internal risk thresholds. The casino can also request KYC again if earlier documents expire or if the account shows signs of third‑party use.
- Identity (ID/Passport): Upload one valid government document: passport, national ID card, or driving licence. Mega Casino checks full name, date of birth, document number, and expiry date. The upload must be a clear colour image of the whole document; cropped corners, glare, and black-and-white scans get rejected.
- Address proof: Provide a recent document dated within the last 90 days that shows your full name and residential address. Accepted examples include a utility bill, bank statement, council tax bill, or a government letter. Screenshots and edited PDFs fail review; the file needs to show the issuer, date, and address on the same page.
- Payment method: For bank cards, upload photos of the front and back. Hide the middle digits (leave the first 6 and last 4 visible) and cover the CVV; the name and expiry date must stay visible. For e-wallets, Mega Casino requests a screenshot of the wallet profile page showing your name and email/ID, plus a deposit transaction reference. For bank transfers, provide a statement or confirmation that shows your name, IBAN/account number, and the transfer entry.
Processing time depends on queue size and document quality. Mega Casino completes most checks within 24 hours; manual reviews take up to 72 hours, and complex cases can extend to 5 business days if extra evidence is requested.
Right now, Mega Casino uses KYC mainly at withdrawal and when account or payment details change, with a typical review window of 1–3 days when uploads meet the file and visibility requirements.