Licence rules require us to confirm who you are, and it usually takes about 58 hours from the moment your files arrive.
Kinghills Limited
Malta Gaming Authority, MGA/B2C/412/2019
58 hours
Before the first withdrawal
18+
After these five steps, you will know exactly which file to send and why.
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.
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.
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.
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.
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.
Use this list the moment a request appears, so you send the right copy once.
| Document | Confirms | Copy shows |
|---|---|---|
| Confirms | Your name, age and face | |
| Copy shows | All four corners, sharp, no glare |
| Document | Confirms | Copy shows |
|---|---|---|
| Confirms | Where you live now | |
| Copy shows | Full name, address, issue date |
| Document | Confirms | Copy shows |
|---|---|---|
| Confirms | The card you paid with | |
| Copy shows | Front side, middle digits covered |
| Document | Confirms | Copy shows |
|---|---|---|
| Confirms | That the document is yours | |
| Copy shows | Your face beside the opened ID |
You will know exactly what went wrong and what to send instead.
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
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
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
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
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.
Depending on your case, the reviewer may request one or more of the following.
A card or wallet not seen before needs an owner, so the reviewer matches its name against your profile before it is used again.
Play begins only after the casino confirms you are 18 or over, checked against the photo identification you supplied.
A higher limit changes how much can move in a session, so the team looks at your income and savings before agreeing to it.
Money leaving the account for the first time must reach the right person, so identity and address are confirmed before the payment is released.
What happens to your identification and bank details after they leave your phone.