Malina Casino Verification

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Malina Casino Verification

Verification at Malina Casino Malina Casino will initiate an account verification process as a standard security procedure. This step is mandatory for all users who register on the platform and wish to engage in real-money entertainment.

More importantly, the verification process helps safeguard players’ accounts and complies with international anti-money laundering regulations and Know Your Customer (KYC) policies. A verified account also means that your winnings are protected, and you can engage in a secure and fair gaming environment.

Let’s put the facts on the table and explain the verification process in detail. First, we must emphasize that completing your account verification unlocks the full potential of Malina Casino, including the possibility of cashing out your winnings. Usually, the initial verification happens before the player’s first withdrawal, and Malina Casino is no exception in this regard.

Upon registration at Malina Casino, you will be asked to provide personal details such as your full name, date of birth, and address. This basic information helps Malina Casino establish your identity. In addition, you must submit copies of several documents to verify the information you provided.

More specifically, you must verify your identity by uploading a clear photo of your identity document (passport, identity card, or driving license). The next step includes your residential address verification. You can provide a copy of a recent utility bill, bank statement, or rental agreement to undergo this procedure. Finally, you must verify your payment method. That is possible via a photo of your credit or debit card, a screenshot of your e-wallet or crypto account, and a copy of your bank statement.

Once you submit all the necessary verification documents, the Malina Casino team will review them. The verification process typically takes between 1 and 3 days. You will receive an email notification when your account is verified.

We must highlight that Malina Casino may initiate additional verification procedures at their discretion. Usually, these extra security practices take place before a deposit or a withdrawal (more frequently before withdrawals).

How to make a withdrawal verification at Malina Casino:

Withdrawal request submission.

Submit your withdrawal request through the cashier section of your Malina Casino account. Select your preferred withdrawal method and specify the amount.

Paperwork preparation.

Gather and prepare all necessary documents, like your government-issued ID, proof of address, and proof of payment method.

Submission of all copies.

Upload clear and legible copies of your documents via Malina Casino's verification process. Ensure all required information is visible and accurate.

Confirmation and processing.

Wait for a confirmation from the Malina Casino’s verification team. After that, they will process your withdrawal request.

Frequently Asked Questions

Yes. Players can start exploring Malina Casino before verifying their accounts. However, withdrawals will be restricted until their accounts are fully verified.

The verification process at Malina Casino takes between one and three business days.

Malina Casino accepts residential address verification documents such as recent utility bills, bank statements, rental agreements, or other relevant documents.

If Malina Casino rejects your verification documents, you will receive an email, informing you of the rejection reasons and how to resolve the issue.

No. Account verification at Malina Casino is free of charge. There are no fees for submitting your documents or undergoing the verification process.