Three Papers Needed

Your Megadice Casino KYC Holds the Withdrawal

Every licensed operator must confirm who you are; at Megadice Casino the review typically takes 11 hours from a complete upload.

Start Verification Now

Megadice Casino Ltd. holds licence MGA/B2C/319/2018 from the Malta Gaming Authority, one of the world's most rigorous regulatory frameworks.

Before You Upload

The Payout Waits on One Short Check

Here is the whole check in six lines, so nothing about your account comes as a surprise.

Who checks you

Megadice Casino Ltd.

Licence behind it

Malta Gaming Authority, MGA/B2C/319/2018

Review time

11 hours

Deadline

Before the first withdrawal

Questions go to

[email protected]

Minimum age

18+

Cleared in One Pass

Right Files First, No Second Round

Megadice Casino reads every file once, so a tidy upload is the fastest route to your money.

What Does the List Want?

From your profile, open the verification area and watch the checklist load; the casino may ask at registration or your first deposit, so an early start costs nothing.

Phone Flat on the Desk

Scan your identity document flat on a dark surface, corners inside the frame and no flash glare; a straight, colour copy clears faster than a folded photo.

Your Name on the Wallet

For payment method confirmation, photograph the card's front with the middle digits covered, or send a screenshot of the wallet account page showing your name.

Leave the File Alone

While the 11 hours run, leave the file set untouched and watch your inbox; one clear answer from you beats three quick corrections sent in a rush.

Document List

What the Reviewer Wants in Your File

By the end you will know which copy backs which fact, and how clean it must be.

Proof of identity

ConfirmsWho you are

Must showPhoto page, full name, date of birth

Proof of address

ConfirmsWhere you live

Must showName, street address and issue date

Payment method confirmation

ConfirmsThat the account is yours

Must showHolder name matching your profile

First File Refused, Second File Cleared

Is My ID Out of Date? Reviewers work from the date printed on the document, and an identity card past its expiry tells them nothing current about who you are. Request a renewal and send the new card Attach a valid passport instead

Your Details Have Moved Since Then. Address papers go stale quickly, so a bill printed too far back no longer proves where you live now, even when the details inside are right. Pull a fresh statement from your bank Use a utility bill from this month

Match the Name Exactly. A middle name missing, a nickname on the account, a maiden name on the card: any small gap between the file and the account stops the reviewer. Recheck your profile name against the file Send a short note to [email protected]

Proving Funds Without the Stress

By the time a request lands, the Malta Gaming Authority license MGA/B2C/319/2018 already obliges Megadice Casino Ltd. to know where player money originates. Nothing in that request singles you out; it is housekeeping every licensed operator in this market runs, and a straightforward answer closes it.

One or two from this set usually settle the question for the reviewer.

Recent bank statements
Payslips from your employer
A tax notice or assessment
Proof of a property or asset sale
An inheritance or gift letter

When It Starts

Moments That Bring the Check

Most players fear a frozen balance; in practice the ask arrives at four predictable points you can prepare for.

Confirm You Are 18

Before anything else, the casino confirms you have reached 18, so expect a quick look at your identity papers at sign-up or just after.

Your New Card Arrives

Adding a card or wallet the casino has not seen before brings a short check, because the licence asks operators to confirm every method linked to the account.

Steady Play, Fewer Questions

A payment far above your usual pattern prompts a closer look at the account activity and, sometimes, a question about the funds behind it.

The First Cash-Out

Cashing out for the first time opens the full file check, so the licence's requirement is met before any payout leaves, not after.

Plain Answers

When a Payout Waits on a Check

Before you send a single file, here is how the licence review at Megadice Casino actually runs.

Is my ID safe when I upload it to you?+

At the moment you hit send, the file travels over 256-bit TLS encryption, the same protection used across the site. Only the verification team sees it, and the check exists because our Malta Gaming Authority licence demands it. Yes, the transfer is secure.

Do you accept photos of my ID taken on a phone?+

From the moment the camera focuses, keep every edge of the card inside the frame and use daylight rather than a flash. Phone photos are accepted when the text stays sharp and nothing is cropped. Yes, a handset is enough.

How long does verification take after I send everything?+

Once the last file lands in the queue, most checks finish inside 11 hours. Clear photos and a matching name keep that wait short, and the payment is released as soon as the reviewer signs off.

Why do you want to know where my money comes from?+

At the point a review is opened, the source of funds question is routine AML work required by the Malta Gaming Authority licence, not a suspicion about you. A payslip or a bank statement showing regular income is normally all it takes to close it.

When do I actually have to verify my account?+

By the time your first withdrawal is requested, the licence requires a completed check, so the file must be in before the payment moves. Earlier than that, a request can arrive at registration or at the first deposit.

Will I need to send the same documents a second time?+

Years later, an expired ID or a new home address can bring a fresh request, because the file has to stay current. Yes, a repeat ask is possible, and it keeps the account usable.

Why was my document refused and what do I do next?+

After a refusal lands in your inbox, read the short reason attached and send a replacement that fixes it. Cropped corners, glare across the number and a name that differs from the account are the usual causes. The [email protected] inbox takes questions when the reason is unclear.