Malina Casino Verification

Malina Casino Account verification

You must provide a properly certified ID document, such as a Passport, Driving Licence, or Identity Card. This document serves to verify your identity. You need to submit proof of your residential address, which can include a Utility Bill, Bank Statement, or Rental Agreement. This verifies your current place of residence. Documentation showing ownership of the payment method used, such as bank or credit/debit card statements, may be required. This ensures that the funds deposited belong to you.

You are required to provide these documents and information within 30 days after the request is made by Malina Casino. Failure to submit the requested documents within this timeframe may result in the withholding of payments, suspension of your account, or permanent closure.

Malina Casino aims to verify your documents and information within 10 days after receiving them in full. Depending on the complexity of the case or additional checks required, the verification process may take longer.

Malina Casino may utilize third-party providers, such as credit reference agencies and identity verification services, to conduct checks on its behalf. Personal details may be shared with these third parties in accordance with Malina Casino’s Privacy Policy to facilitate the verification process.

By accepting the Terms and Conditions of Malina Casino, you agree to undergo additional security checks as deemed necessary by the casino. These checks may include verification via calls, phone, face verification, or other methods to ensure the accuracy and security of your account information and activities.