Checks explained

Send your documents to Godofwins Casino and clear the check

Every licensed casino must confirm who you are before money leaves, and Godofwins Casino usually finishes this within 24 hours.

Start verification

Malta Gaming AuthorityLicensed since 2005 under MGA/B2C/796/2005, audited by GLI, iTech Labs and QUINEL

Six lines

Before the check and after it

Six short lines and you will know exactly who runs the check and who to ask.

Who checks

Godofwins Casino Ltd.

Licence

Malta Gaming Authority, MGA/B2C/796/2005

How long

24 hours

Latest point

Before your first withdrawal

Questions

[email protected]

Age checked

18+

First-try pass

How do you pass the check first time?

Godofwins Casino reads every file by hand, so clean copies are what keep the queue moving.

Which files are wanted?

Your account menu holds a documents area once the request is open, and it names each file wanted rather than a general list. Open it before you hunt for paperwork, so you gather only what applies to you.

Is the birth date readable?

Lay your photo ID on a dark, flat surface in good light and photograph all four corners without glare. A blurred edge or a covered birth date is the most common reason a copy comes back to you.

Payment card image

Photograph the payment card itself with the middle digits and the security code hidden, because the name and the visible ends are all that is needed. Skip this file when the card you deposit with belongs to someone else.

Before the review, after it

Submitting sends your pack into a queue that Godofwins Casino works through inside 24 hours, and a running balance stays visible until then. Check your inbox while you wait, since a single reshoot is quicker than a fresh request.

Papers wanted

Which papers does Godofwins Casino check?

Most players worry their paperwork is unusual, when the list is short and everyday.

Photo ID

ConfirmsYour name and date of birth

Must showFull face, all four corners, no glare

Proof of address

ConfirmsWhere you live now

Must showName, address, issue date within three months

Payment card image

ConfirmsThe card is yours

Must showCardholder name and visible last digits

Rejected once, approved on the retry

Same person, different spelling. A name, address or birth date that differs from your profile leaves the reviewer unable to tie the paper to your account. Update the profile first, then resend Match the spelling on the ID exactly

Crop nothing out. A corner out of frame or a glare across the text leaves nothing to confirm, so the file comes back. Photograph the whole card on a flat surface Switch off the flash and use daylight

Is my bill too old? A bill that has been replaced by a newer statement no longer proves where you live today. Send the latest bill you have received Choose a statement issued most recently

A funds question arrives before payout

Your question about the source of your money has a plain answer: Godofwins Casino holds licence MGA/B2C/796/2005 from the Malta Gaming Authority, and that licence obliges us to know where a player's funds come from. Treat the request as routine, because it is; it is not an accusation.

Depending on the review, the team may ask for any of the following.

Recent payslips from your employer
Bank statement showing salary deposits
Tax return for the past year
Sale contract for a property
Statement from a savings account

A quicker release

When will the casino ask for documents?

By the end you will recognise each moment that brings a check and what it needs.

Are you old enough?

The age gate sits at registration: you confirm you are 18 or over, and a photo ID may be requested then or at the first deposit.

Why is this payment flagged?

A payment far outside your usual pattern brings a closer look; the team asks for the papers behind the funds before it clears the balance.

Records that line up

When the name on a card or a bill differs from your profile, the reviewer pauses and asks for a corrected copy.

One check, then repeat payouts

The licence requires a completed check at the latest before the first withdrawal, so this is the moment every player meets the process once.

Your documents

Straight answers on the identity check

These are the answers our verification desk gives most often, in the same plain terms.

Are my documents safe when I send them for the check?+

Uploads travel over 256-bit TLS encryption and reach only the staff who review them. Your files are held for the check alone, and the privacy team answers any question about how they are handled.

What if my name has changed since the ID was issued?+

Send the document in your current legal name alongside the older one that shows the link. A marriage certificate or a formal name-change record covers the gap, and the reviewer matches both to the account.

When is the check needed before I can withdraw?+

At the latest before your first withdrawal, because the licence requires a verified player before money leaves. We may ask earlier, at registration or after the first deposit, so it pays to have the files ready.

How long does the verification take once I upload?+

Most reviews finish inside 24 hours of a complete upload. If something is blurred or a corner is missing, the clock restarts when the corrected file arrives, which is why clear photos matter.

Which regulator issues the Godofwins Casino licence?+

The Malta Gaming Authority issues it, and the number MGA/B2C/796/2005 sits on the footer of every page. That licence is what obliges us to confirm identity and to examine where funds come from.

Why do you ask about the source of my funds?+

Routine AML duty under the licence, not a suspicion aimed at you. A short statement of where deposits come from, such as salary or savings, keeps the record complete and the withdrawal moving.