Awaiting Payout

Manekispin Casino KYC And Identity Checks

Send your documents once and the team usually finishes the review within 71 hours, because the licence requires every player to be identified.

Start Verification Now

Licensed & regulatedMalta Gaming Authority MGA/B2C/972/2009, operating since 2009

Before Your Payout

Check The Basics Before You Send

Skip the guesswork: this table answers the worry that a pending check holds your money.

Who Checks

Manekispin Casino Ltd.

Licence Held

Malta Gaming Authority, MGA/B2C/972/2009

Review Time

71 hours

Latest Point

Before your first withdrawal

Questions To

[email protected]

Minimum Age

18+

While The Check Runs

From Blurry Snapshot To Cleared File

Expect a manual look: Manekispin Casino reads every file by hand, so clean uploads save a round trip.

Know The Three Files

Open the verification area from your account menu and read the short checklist first. It names the three files the team expects, so nothing is sent twice.

Corners In, Glare Out

Photograph your proof of identity in daylight, with all four corners inside the frame. Screenshots and cropped edges are the usual reason a first upload comes back.

Match The Address You Gave

Upload a proof of address in your own name and show the full page, not a folded corner. It should carry the same address you entered.

Watch Your Inbox

Leave the files in place: the review takes up to 71 hours, and a clearer copy may be requested. Watch your inbox for the outcome.

Three Core Papers

Your Documents Under Review

Gather the three papers below; Manekispin Casino asks for nothing more unless the team requests a selfie.

Proof of identity

ConfirmsWho you are

Must ShowFull name, photo, date of birth

Proof of address

ConfirmsWhere you live

Must ShowYour name and full address

Payment method confirmation

ConfirmsThe account is yours

Must ShowHolder name and payment details

Your File Came Back Again

Shoot The Whole Page. A trimmed or pixel-thin photo loses the corners and the text the reviewer needs, so the file cannot be matched to you. Include all four edges plus a small margin Reshoot the original, not the crop

Why The Name Check Failed? A name spelled differently or an address that changed since sign-up makes the file fail the comparison against your profile. Line up spelling with your profile name Update your address before resending

Old Statement, Current Address. A statement older than the last few months no longer proves where you live now, so the address page is turned down. Use a statement issued this quarter Download a fresh PDF from your bank

Routine Question, Not A Suspicion

Holding a licence from the Malta Gaming Authority (MGA/B2C/972/2009) means Manekispin Casino Ltd. must show where player money comes from. Read the request as routine housekeeping against money laundering, never as a suggestion that you did something wrong.

Have one or two of these ready and the reply is quick.

Recent salary slips
Bank account statement
Tax return summary
Proof of a sale or inheritance
Employer letter confirming income

Check Timing

Earlier Than You Think, Rarely Late

Finish this block knowing exactly which moments bring a request and what each one involves.

Signing Up At 18+

Confirming you are 18 or over happens at sign-up, so have proof of identity handy from the very first visit.

Swap Methods, Send Proof

Adding Visa, Skrill or PayID to your profile triggers a request to confirm the method is yours before it carries money.

Why Before The Payout?

Money leaving the account is the licensed checkpoint, so proof of identity, proof of address and payment method confirmation come before the payout.

When Volume Jumps Up

Activity far above your usual pattern prompts a closer look under the AML rules, usually with a source of funds request and supporting papers.

Six Plain Answers

Read This, Then Upload

Six answers that settle the worry about waiting, refused scans and where your files end up.

How long does the verification check take once I upload?+

Count on about 71 hours from the moment your files land with the verification team. Queues grow at weekends, so a Monday upload often clears later in the week. You get an email either way, so there is no need to keep checking.

Is Manekispin Casino licensed in Europe, and by which authority?+

Yes. Manekispin Casino Ltd. holds license MGA/B2C/972/2009 from the Malta Gaming Authority, and that license is what makes the identity check compulsory. The company is registered in Malta at Triq il-Kbira, Birkirkara, and has traded since 2009.

What happens if the verification team rejects one of my documents?+

Nothing dramatic happens: the email names the file that failed, usually a blurry corner or a cropped edge, and you send a fresh copy. Reply to that message or write to [email protected] with the replacement. Corrected files go back into the same queue.

When will Manekispin ask me to verify my account?+

The license requires it by the time you request your first withdrawal, and that is the latest point. Manekispin Casino may also ask sooner, at registration or after the first deposit, so keep the three files handy from day one.

Are my documents safe once I send them to the casino?+

Yes. Files travel over 256-bit AES encryption and are seen only by the staff who handle verification. Ask the privacy desk at [email protected] if you want to know what is held about you.

Will I have to send the same documents again later on?+

Usually not. Once identity and address are on file the check stays closed, though a new card, a name change or a fresh source of funds review may bring one file back. Keep your details current and repeat sends stay rare.