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Casino Night: Unverified yesterday, cleared today

Every licensed casino must know who it pays, so we look over your papers, usually inside 49 hours.

Start verification

Malta Gaming AuthorityLicensed MGA/B2C/050/2006 and audited by iTech Labs since 2006.

Before your first payout

The verification at a glance

Casino Night keeps its checks on paper and in plain sight, so nothing lags behind.

Reviewed by

Casino Night Ltd.

Licensed under

Malta Gaming Authority, MGA/B2C/050/2006

Review time

49 hours

Required at the latest

Before the first withdrawal

Verification e-mail

[email protected]

Minimum age

18+

Cleared first time

From send-off to passed

By the end you will know which photo earns a pass and which one comes straight back.

Do the corners need to show?

Snap your proof of identity in daylight, all four corners inside the frame and no glare across the face or the numbers.

Second photo, clear address

Send a proof of address from the last few months with your name and full address readable edge to edge, no folded creases.

Card in your own name

Show that the payment method belongs to you, with your name matching the account name and the card digits visible at both ends.

Somewhere between now and 49 hours

Watch your inbox and the verification e-mail for anything further; most checks settle quickly, though 49 hours is the outside limit.

What we look at

Before a photo, after a pass

Casino Night asks for the same short list from everyone, in the same order, every time.

Proof of identity

ConfirmsYour name, photo and date of birth

Copy showsFull page, corners visible, no glare

Proof of address

ConfirmsWhere you actually live

Copy showsName, full address, recent date

Payment method confirmation

ConfirmsThat the funds are your own

Copy showsYour name plus first and last digits

The three common refusals

Out of date, not out of luck. An expired passport or licence tells the checker nothing about who you are today, so the file is closed and returned. Photograph the current card, front and back Renew first if the expiry date has passed

An old bill. A bill older than the usual window is refused because it no longer shows where you actually live now. Pull the newest utility statement you have Pick a bank letter issued this month

Retake it in daylight. A photograph with a cut corner, glare or a thumb over the number cannot be read, so it counts as no proof at all. Lay the paper flat in daylight Hold the phone still above all four corners

Source of funds, explained plainly

Because the Malta Gaming Authority license held by Casino Night Ltd. (MGA/B2C/050/2006) makes it a duty, the team must know that money used here is legitimately yours. A question about your income is routine housekeeping against money laundering, never a suggestion that you have done anything wrong.

Depending on your answer, one or two of these may be enough to close the file.

Recent payslips from your employer
A bank statement showing the funds
A tax or income summary
Papers for a property or business sale
A letter about a pension or inheritance

When the check lands

Four prompts for a check

Four situations bring the request, and each one has a reason you can see coming.

Sort the papers beside the request

A higher ceiling means more money moving through the account, so proof of identity and of the payment method usually come with it.

A clear copy of your photo ID

Anyone opening an account must prove they are 18 or over, so a clear copy of a photo ID is asked for.

Send the papers before the payout

Nothing leaves the account until the person behind it is confirmed, so identity and address papers are collected first.

Proving the wallet is yours

A fresh card or wallet has to be tied to you, so a screenshot or statement naming the holder is requested.

Get the details

What a cleared check gets you

The moment a payout sits pending is usually the moment players go looking for these answers.

Who regulates Casino Night and under which license number?+

Casino Night Ltd. holds a Malta Gaming Authority license numbered MGA/B2C/050/2006. That regulator sets the identity and AML rules this page describes, and it has done since 2006.

At what point do I have to send my documents in?+

At the latest you send them before your first withdrawal. The casino may ask earlier, at registration or at your first deposit, so having them ready saves a wait later.

What happens if one of my documents gets refused?+

You get told which document failed and why, usually by email from [email protected]. Send a corrected copy of that single document and the review picks up again from there.

Is my passport scan safe once I upload it?+

It travels over 256-bit SSL and is handled by the team that reviews accounts. Only the people clearing your check see the files, and they use them for that purpose alone.

Will I have to send the same documents again later?+

No, once a document is accepted it stays on file. The casino may come back for a fresh copy if the one you sent has since expired or your address changes.

Can I upload my documents from my phone?+

Yes, the upload works on a phone browser, so you can photograph your ID and bill where you are. Keep the phone steady, use good light and make sure all four corners sit inside the frame.