Your Check

Megabet Casino Account Verification

Every licensed operator must confirm who you are, and here that review usually takes around 6 hours once your papers arrive.

Start Verification

Anjouan licensedALSI-926907, operating since 2017

Six Lines

See Where Your Check Stands

You will know who runs the check, how long it takes and where to send your questions.

Who checks

Megabet Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-926907

Review time

6 hours

Required by

Before the first withdrawal

Questions go to

[email protected]

Minimum age

18+

First Try

Clear the Check the First Time

You will have four plain moves to send clean copies and shorten the wait.

Where do I upload?

Log in and open the documents area of your account; the exact spot is marked once a payout is pending, so follow that prompt rather than guessing.

A Clean Photo of Your ID

Photograph your identity document flat on a table in daylight, with all four corners in frame and nothing covering the text or photo.

A Bill That Passes

Take a fresh statement or utility bill showing your full name and home address; anything older than the usual billing cycle tends to bounce back.

How long is the wait?

Sit tight: the team works through submissions around the clock and normally needs about 6 hours, so keep an eye on your inbox and spam folder.

What We Ask

Papers That Clear the Check

Open this the moment a payout is held and you need to know which paper proves what.

Proof of identity

ConfirmsYour name, face and date of birth

Copy must showAll four corners, unedited and in colour

Proof of address

ConfirmsWhere you actually live

Copy must showFull name, address and a recent date

Payment method confirmation

ConfirmsThat the card or wallet is yours

Copy must showCardholder name and last four digits

Getting It Cleared on the Next Pass

A Cropped or Glare-Ruined Scan. Once a corner of the card sits in shadow, the checker cannot read each digit, so the upload is bounced back unread. Retake all four edges inside the frame Shoot in daylight, no flash or glare

Your Name, Matched Field by Field. First name on your account reads Mel, the passport says Melissa, and the checker has no way to tie the two together. Match every field to the document exactly Ask support to correct the profile first

A Statement Past Its Date. A bill older than the period the casino accepts gets flagged, because it no longer shows where you live today. Send a bill issued within the last three months Pick one showing name and full address

Why Do You Need My Money Story?

By the time a payout is queued, the Anjouan Offshore Finance Authority licence ALSI-926907 obliges us to know where the money came from. That is a routine AML check, not a finger pointed at you.

When the origin check opens, expect any of these five items.

Proof of identity, both sides
A selfie holding that ID
Proof of address, recent bill
Payment method confirmation, card view
Payment method confirmation, account view

Know Before It Lands

Clearing the Hurdle Before It Appears

You will know which moments bring a request, so nothing arrives as a surprise.

Seeing the Ask Coming

A deposit or withdrawal far above your usual pattern draws a second look, and we then ask for identity or funds papers before the request moves on.

Before Your Very First Payout

Nothing is released on a first withdrawal until the account is cleared, which is why the check lands as soon as that request appears.

New Method, Fresh Papers

Adding a card or wallet we have not seen before means confirming that the payment route belongs to you, so the funds check follows.

The 18+ Confirmation

Because entry starts at 18+, we confirm your age with a photo identification document whenever the account record leaves room for doubt.

Skip the hold-up

Cleared once, paid faster

Read this the moment a pending withdrawal or a document request lands in your inbox.

When does Megabet Casino first ask me for identity documents?+

The check must be finished at the latest before your first withdrawal goes out. It can come sooner, though: at registration or at your first deposit, so keep the papers nearby. Nothing is paid out until the file is cleared.

How fast does the verification team get through my file?+

Once your documents are in, the team works to a turnaround of 6 hours. A clean, readable set of files lands well inside that window. If something is blurred, the clock restarts after you resend.

Do I have to resend the same papers at some later point?+

Usually you do not, and one approved file covers you from then on. Renewal only comes up when a document expires, your address changes, or a payment method is swapped. Fresh papers are then asked for just that piece.

Which regulator stands behind the casino and under what number?+

Megabet Casino LLC holds a licence from the Anjouan Offshore Finance Authority, number ALSI-926907. That authority sets the identity rules you are going through. The company number is 430758 (Anjouan), with offices in Bandar Salaam, Mutsamudu.

Why is the casino asking me about where my money comes from?+

It is a routine step the licence requires against money laundering, not a hint that anything is wrong. Most players answer a short question about their income or savings and move on. Answer briefly and honestly, and the file closes.

Can I hand in my passport photo and bills straight from my phone?+

Yes. Phone pictures work as long as the whole document sits in frame, all four corners show, and no glare hides the text. Snap each side on a flat surface in daylight and upload straight from the device.

Is my ID safe once I send it to the casino?+

Everything travels over 128-bit SSL encryption, so the files are protected in transit. Documents are used to confirm who you are and nothing else. The privacy team at [email protected] answers any question about your file.