Identity Verification (KYC) Policy at Mega Casino World

It is the policy of Mega Casino World (MCW) that users whose total deposit exceeds 2,000 EUR, or when a large withdrawal request is made, are required to undergo an identity verification procedure known as KYC (Know Your Customer).

Stages of the Identification Procedure

KYC requires the player to provide basic personal information and upload such documents:

  • A photograph of a government-issued ID card, including the front and, if applicable, the back;
  • Bank statement or utility bill for proof of address;
  • Selfies with proof of identity.

Approval Process

Once the documents have been uploaded, the player’s status will change to “Temporarily approved”. This gives you the right to use MCW services, but with some restrictions. Within 24 hours, Mega Casino World specialists will review the submitted materials and communicate the results of the verification via email, which may include:

  • Full Denial;
  • Full Approval;
  • Restrictions for Temporarily approved status;
  • Request for additional information without changing the current status.

Players with “Temporarily approved” status can bet on the Mega Casino World platform, but with these restrictions:

  • Maximum deposits must not exceed 500 EUR;
  • Withdrawals will not be available until the account is fully verified.

Mega Casino World adheres to a strict KYC policy to ensure users are safe and secure from fraud. This is the only way it can ensure that all transactions on the platform are legitimate.

Process Guide (KYC)

To maintain transparency of all processes on the MCW website, users are required to verify their profile (KYC). This is standard practice for most betting operators and involves several key steps:

  1. Identity identification. It is required that the name in the documents matches the player’s registration data. And the ID itself must be valid for at least 3 months after applying for verification at Mega Casino World. Registration is not available to persons under 18 years of age and those who reside in the USA, France, UK, Australia, Netherlands, Spain.
  2. Proof of residency. You must show a bank statement or utility receipt paid no more than 3 months ago from the date of application for identification. The name in the document must match the data that was provided when registering at Mega Casino World.
  3. Selfies with the document. The photo must be taken with the same document that was specified in the Identity Identification point. Only good quality selfies with the user’s face and document data: series, number, place of registration and so on are subject to processing.

KYC Process Notes

If the application for identity verification is rejected, an appropriate notification is sent to the user with the reason for rejection of verification. Once all the required documents are submitted, the Account is given the status of “Verified”.

Additional Verification Measures

Users who have not passed KYC cannot make deposits or request withdrawals. Verified accounts have a limit of 2,000 EUR per deposit (per transaction). Before the first cashout, a thorough check of the user’s activity and balance is performed.

Direct transfers between users are prohibited under all circumstances.

This policy demonstrates Mega Casino World’s commitment to improving security, creating a reliable and transparent gaming environment without fraudulent and other illegal actions on the part of unscrupulous users.