Four steps ahead

Gunsbet Casino: Unverified Now, Cleared for Payout Later

The Malta Gaming Authority licence requires a quick identity check, and it takes 4 hours once your papers are all in order.

Start the check

Malta Gaming AuthorityLicensed MGA/B2C/615/2007 since 2007, audited by eCOGRA, BMM Testlabs, and GLI.

At your first cash-out

Key facts of the identity review

The first time a payout is held, these six lines answer the question you are asking.

Who checks

Gunsbet Casino Ltd.

Regulator

Malta Gaming Authority, MGA/B2C/615/2007

How long

4 hours

Needed by

First withdrawal at the latest

Questions

[email protected]

Minimum age

18+

Clean first upload

Want the check cleared in one pass?

Follow these four moves and your papers should clear without a second request.

Profile first, uploads second

Open your profile and look for the verification tab before you do anything else; the upload fields only appear once your account page has fully loaded.

Sharp copy, quick pass

Photograph your identity document on a plain surface, all four corners in frame, then shrink the file so the upload finishes in one go.

Does the top show?

Screenshot the deposit you made with your card or wallet, with your name, the amount and the date visible; a cropped shot that hides the top comes back.

Four hours of quiet

Give the team up to 4 hours, then check your inbox and your spam folder for a message from verification; reply to that address if anything is missing.

Document list

Send copies that match your account name

The list stays short because the operator only asks for what its Malta Gaming Authority licence requires.

Proof of identity

ConfirmsWho you are

Must showFull name, photo, date of birth

Proof of address

ConfirmsWhere you live

Must showYour name, home address, recent issue date

Payment method confirmation

ConfirmsYour card or wallet is yours

Must showName, last digits, provider logo

Four checkpoints

Your first payout and three other moments

At Gunsbet Casino the check follows a set pattern, so you can see it coming.

Why is the payout waiting?

Money leaving the account is the point where the licence matters most: before the first payout, the proof of identity, address and payment method are checked.

Before the first spin

Even at sign-up the casino can confirm you are 18 or older, so the age gate is settled before any bonus or deposit is processed.

Usual pattern, unusual size

A deposit or payout far outside your usual pattern prompts a closer look: the papers behind it may be requested before it clears.

Ask higher, prove it

Ask for a higher deposit limit and the casino may confirm the money behind it, because the licence expects limits to match what you can afford.

Show where the money came from

Gunsbet Casino holds a Malta Gaming Authority licence, numbered MGA/B2C/615/2007, and that licence makes AML checks a duty, not a choice. Being asked where your money comes from is routine paperwork that every licensed operator must complete, not a suggestion that you have done something wrong.

Depending on your case, the check may cover one or more of these documents.

Recent bank statement
Payslip or employer letter
Tax return summary
Proof of a property sale
Statement from your payment provider

A document that passes on retry

Before the names line up. The name or address on the paper does not match your profile, so the reviewer cannot tie the document to your account. Match the spelling exactly, accents included. Send a bill from the same address.

Retaking a faded shot. Details fade or the card's edge is missing, and a reviewer who cannot read every line sends it back. Shoot again in daylight, no flash. Use a plain, dark background.

Screenshot out, photo in. A screenshot of a banking app loses the detail and context a reviewer needs, so it is not accepted as proof. Photograph the paper statement itself. Export a PDF straight from the bank.

Five questions

Short answers on identity papers

Everything a Kiwi player asks while a check sits on their account, answered in plain terms.

Is my ID safe when I send it through the casino's upload page?+

Yes. Files travel over 256-bit AES encryption and are seen only by the team handling the review. Send them through the account page rather than email so the layer stays in place.

When do I have to be verified by?+

At the latest before your first withdrawal leaves the account. The casino may also ask at registration or at your first deposit, so having papers ready saves a wait later.

Why does a casino want to know where my money came from?+

The license requires it. A source of funds check is a routine anti-money-laundering step applied to players, not a suggestion of wrongdoing, and the reply usually takes a payslip or a bank statement.

Which regulator licenses this casino and what is the number?+

The Malta Gaming Authority supervises the site under license number MGA/B2C/615/2007, held by Gunsbet Casino Ltd. Questions about how the review is run can be raised with that regulator.

How long does the identity review take once I upload?+

Allow around 4 hours from a clear upload. Sharp copies and a matching name usually keep it inside that window; a blurry corner or a cut-off address can send it back for another try.