Account Verification (KYC) At MegaDice Casino
MegaDice Casino runs KYC to confirm you are the account holder and to match your identity to the payment method. The check is tied to withdrawals and risk triggers, and it is completed inside your account by uploading documents.
- Identity (ID/Passport): MegaDice Casino requests a clear photo or scan of a government-issued document: passport, national ID card, or driver’s licence. The image must show the full document, be in colour, and include all corners; details must be readable. The casino can also request a selfie (or short video selfie) to confirm the document belongs to you, and it rejects edited images and screenshots.
- Address proof: MegaDice Casino accepts a recent document that shows your full name and residential address, such as a utility bill (electricity, gas, water), bank statement, or a government letter. The document needs to be recent (commonly within the last 3 months) and show the issue date; online statements are accepted when they display the same fields and are not cropped.
- Payment method: MegaDice Casino verifies the method you use to deposit and withdraw. For bank cards, it can request photos of the card showing your name and the last 4 digits; you should cover the middle digits and CVV. For bank transfers, it can request a bank statement or a screenshot from online banking showing your name and IBAN/account number. For e-wallets, it can request an account page showing your name and email/ID; for crypto, it can request proof of wallet ownership and transaction details when a deposit or withdrawal needs to be matched to your account.
Verification is requested before the first withdrawal, after large withdrawals, when account details change (name, address, phone, email), when you use a new payment method, or when activity triggers security checks (multiple accounts, unusual login locations, or chargeback risk). The casino can pause withdrawals until KYC is approved.
Processing time depends on document quality and queue load. A clean submission is typically reviewed within 24–48 hours; manual checks can extend this to 3–5 business days when the casino needs re-uploads or extra payment verification.