Check overview

Verify your account at Kinghills Casino

Licence rules require us to confirm who you are, and it usually takes about 58 hours from the moment your files arrive.

Check at a glance

Before the first withdrawal, after a short upload

Who checks

Kinghills Limited

Licence

Malta Gaming Authority, MGA/B2C/412/2019

Time needed

58 hours

Required by

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

While you wait

Five steps to a clean first pass

After these five steps, you will know exactly which file to send and why.

  1. 1

    Your outstanding item

    Open your profile and look for the verification area, where each request we have made appears with its own upload field. Note which item is still marked as outstanding.

  2. 2

    Your identification document

    Send a photo identification document with all four corners inside the frame and no glare across the text. Our team reads the name and date of birth against your account details.

  3. 3

    Your address, plainly visible

    Choose a bill or bank letter issued in the last three months, showing your full name and the address given at registration. Screenshots of an app usually fail, so use the full page.

  4. 4

    Send your card front

    Photograph the front of the card you paid with, covering the middle digits if you prefer. The name must match, and the card should still be open when we look at it.

  5. 5

    Your outcome and the inbox

    Watch your inbox and the verification area for the outcome. Most uploads pass quietly, but if one item is blurred we ask again and the wait restarts from that request.

Four copies

The four copies we read

Use this list the moment a request appears, so you send the right copy once.

Photo ID

DocumentConfirmsCopy shows
ConfirmsYour name, age and face
Copy showsAll four corners, sharp, no glare

Proof of address

DocumentConfirmsCopy shows
ConfirmsWhere you live now
Copy showsFull name, address, issue date

Payment card image

DocumentConfirmsCopy shows
ConfirmsThe card you paid with
Copy showsFront side, middle digits covered

Photo ID

DocumentConfirmsCopy shows
ConfirmsThat the document is yours
Copy showsYour face beside the opened ID
When the upload bounces back

Sent once, sent wrong: how to correct it

You will know exactly what went wrong and what to send instead.

  1. 1

    Your photo lost its edges

    Edges of the card or the page sit outside the frame, so the reviewer cannot read the corners or the full number. Lay the document flat and capture all four corners; Keep the whole page inside the frame

  2. 2

    Two spellings, two records

    The name on the bill or the card differs from the name on the account, so the match fails before it starts. Send a bill showing your registered account name; Update your profile before you upload again

  3. 3

    Send the original file

    Software detected retouching or a crop, so the file no longer counts as a true copy and is refused. Upload the untouched original from your phone; Skip filters and brightness adjustments entirely

  4. 4

    Your licence ran out

    The expiry date has already passed, and an out-of-date identity cannot support a check under any circumstances. Renew the document, then upload the new one; Swap in a current photo ID

When funds are questioned

The source of funds request

A casino that holds a Malta Gaming Authority licence, MGA/B2C/412/2019, must be able to show where players' money comes from. The request follows from that duty: it is routine paperwork, and it never means you are suspected of anything.

Papers that may be requested

Depending on your case, the reviewer may request one or more of the following.

  • Recent bank statements
  • Latest payslips from your employer
  • Tax return or income summary
  • Proof of a property sale
  • Pension or benefit award letter
Timing map

Before the payout, not after it

Is this card yours?

A card or wallet not seen before needs an owner, so the reviewer matches its name against your profile before it is used again.

Confirm you are 18

Play begins only after the casino confirms you are 18 or over, checked against the photo identification you supplied.

Bigger limit, closer look

A higher limit changes how much can move in a session, so the team looks at your income and savings before agreeing to it.

Where is the money going?

Money leaving the account for the first time must reach the right person, so identity and address are confirmed before the payment is released.

Where your files stay

Your file, once you send it

What happens to your identification and bank details after they leave your phone.

Encryption on every upload
A padlock in the upload bar shows that your files travel over 256-bit SSL encryption. The same protection covers every page where your address or card image sits.
The people who actually look
One screen holds your files: the verification team working under Kinghills Limited. Support agents answering live chat cannot open them, so a chat session never reveals your documents.
The narrow purpose behind each image
Each image answers a question the Malta Gaming Authority licence puts to us: who you are, where you live, and that the card is yours. Nothing else is read into it.
Quick clarity

Why is my payout on hold until I verify?

Which regulator issued the Kinghills Casino licence?
+
The Malta Gaming Authority issued the licence under number MGA/B2C/412/2019. Kinghills Limited, registered as company C-95474 in Malta, holds it and operates this site. That licence is the reason every player completes an identity check.
Is identity checking needed before I can take money out?
+
Yes. The licence requires a completed check at the latest before your first withdrawal, and the casino may ask sooner, at registration or at your first deposit. Nothing is withheld once the documents pass.
Can I verify with documents in my married name?
+
Where your name has changed, send the current photo ID together with a document that links the old name to the new one. A marriage certificate or a deed poll copy is read alongside the ID. Our verification team replies to what you send from [email protected].
Why does the casino ask where my deposits come from?
+
A source of funds question is a routine duty the Malta Gaming Authority places on licensed operators to keep money laundering out of play. It is not an accusation aimed at you. Answers stay with the verification team and every copy is encrypted.
Can I send my documents from my phone camera?
+
Yes. A phone camera is fine provided all four corners sit inside the frame and the printing is sharp. Uploads are protected by 256-bit SSL encryption, so nothing is exposed on the way. Anything unclear is sent back once, and the 58 hours start again from the fresh upload.