Account Verification (KYC) At Mega Win Casino
Mega Win Casino runs KYC checks to confirm your identity, your address, and that you control the payment method you use for deposits and withdrawals.
The casino asks for verification when you request your first withdrawal, when your total withdrawals reach a set internal threshold, after a change to your personal details (name, date of birth, address), or when account activity triggers a security review (for example, logins from new locations or repeated failed login attempts).
You upload documents in the account verification area. The casino reviews the files and may ask for a re-upload if images are cropped, blurry, or do not match the account details.
- Identity (ID/Passport): A government-issued passport or national ID card. Mega Win Casino expects a clear colour photo of the full document, all corners visible, no glare, and the same name and date of birth as on the account. If you use an ID card, the casino requests both sides.
- Address proof: A utility bill, bank statement, or government letter showing your full name and current address. Mega Win Casino accepts documents dated within the last 3 months. Screenshots are rejected when they miss the issuer name, date, or full address.
- Payment method: For card deposits, Mega Win Casino requests a photo of the card with the middle digits covered, and the CVV hidden. The casino checks the first 6 and last 4 digits and the cardholder name. For e-wallets, it asks for a screenshot of the wallet profile page that shows your name and the wallet email/ID, plus a transaction line that matches a casino deposit when needed.
Standard review time is 1β24 hours after you upload readable files. If the casino asks follow-up questions or you submit incomplete images, the check moves to 24β72 hours.
If Mega Win Casino starts verification during a pending withdrawal, it holds the payout until KYC is approved. Once approved, the casino keeps the status on file and only repeats checks after major account changes or a new compliance review.
At the moment, Mega Win Casino uses KYC mainly at the first withdrawal and for flagged security cases