Verification Guide

Legiano Casino KYC Check Before Your Payout

Because the license held by Legiano Casino requires every player to be identified, one document review follows, and it takes up to 37 hours.

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Malta Gaming AuthorityLicensed MGA/B2C/371/2013, audited by SIQ and QUINEL, operating under Legiano Casino Ltd. (C-48760)

Six Lines

From Pending To Verified

This block settles who runs the check, how long it takes, and where to write.

Checked by

Legiano Casino Ltd.

License

Malta Gaming Authority, MGA/B2C/371/2013

Review time

37 hours

Deadline

At the latest before your first withdrawal

Questions

[email protected]

Minimum age

19+

Upload Path

A Clean Document Set

Players worry about retakes; a request at sign-up or first deposit is routine, so prepare early.

Show All Four Corners

The upload window takes a colour photo of your government-issued ID, front and back. All four corners, your face and the expiry date must stay readable.

Send A Recent Bill

The address field expects a recent utility bill or bank statement with your name and address visible. Screenshots and mobile bills often bounce back.

Card You Paid With

A card panel opens for the payment method you funded with: show the first six and last four digits. Cover the CVV code before you capture it.

What Happens After Upload?

A status bar shows the file under review for up to 37 hours, and the outcome arrives at your registered e-mail. Do not resend the same set.

Three Papers

From Blurry Scan To Clear Proof

You will know which paper proves what, and why a source of funds question is routine AML work.

Government-issued photo ID

ConfirmsYour name, face and date of birth

Copy must showColour scan, all corners, readable expiry date

Proof of address

ConfirmsWhere you actually live

Copy must showRecent bill, full name, full address

Payment card image

ConfirmsThe card behind your deposit

Copy must showFirst six and last four digits

Before Your Payout

See Which Moments Bring A Request

The notice on screen names the moment, so no request appears out of nowhere.

Cleared At Sign-Up

The sign-up form shows a date-of-birth field and a photo ID request, because the licence sets 19+ as the floor for players here.

A Bigger Limit Cleared

Opening the deposit-limit slider brings a short ID request and a question about income, since a higher limit means more money moving through the account.

Have Your ID Ready

A withdrawal screen holds the payout behind an identity and address check, so the money leaves to the right person the very first time.

Profile And Paper Differ

A mismatch banner appears when the profile name or town differs from the scan, and a corrected document resolves it without closing the account.

Peace Of Mind About The Source

A source-of-funds tile appears in the cashier, and it is there because the Malta Gaming Authority licence, MGA/B2C/371/2013, obliges Legiano Casino Ltd. to know where stakes come from. Treat it as routine: a question about the money, not about you.

Below it, a short list may name any of these.

Recent bank statements
Payslips from your employer
A tax assessment notice
Papers for a property sale
An inheritance or gift letter

Three Reasons For A Returned Scan

You Cropped The Edges. Crop lines and greyed corners in the preview tell the reviewer the image was altered, so the file is sent back. Send the untouched original photo Keep the full sheet in frame

Align Name And Address. The name field on the profile and the name on the bill must agree, or the check stops until both match. Update the profile to match the bill Attach a bill in the same name

A Thumb Across The Text. Glare, a thumb across the text or motion blur hides what a reviewer must read, so the upload fails quality control. Retake it on a flat, lit surface Keep the whole page in view

Fewer Delays

What Do You Want To Know?

Straight answers on licensing, refused papers, timing and data, written for Canadian players.

Who regulates this casino and which license number applies?+

The Malta Gaming Authority regulates it under license MGA/B2C/371/2013, held by Legiano Casino Ltd. in Birkirkara. That license number is the reason the identity check exists, and it obliges the company to complete it before a payout leaves.

What happens if a document I sent gets refused?+

A refused document usually means a blurred edge, a glare, or an expired date. You will get an e-mail from [email protected] naming the problem, and a fresh photograph of the same paper clears it. Resend to that address and the check continues from where it stopped.

When exactly is the check required on my account?+

By license, it must be complete at the latest before the first withdrawal. The casino may ask earlier, at registration or at the first deposit, so a request at either point is normal.

What if my name changed since the ID was issued?+

Send the new document together with the older one, so the link between the two names is visible on paper. A marriage certificate or a court order works as that bridge. The account details stay in the new name once the pair is reviewed.

How long does verification take once documents arrive?+

Plan for 37 hours from the moment the last document lands, which is the usual figure for a complete file. Anything missing restarts the clock, so send everything together. Live chat can tell you where your file sits.