KYC Verification Process At Majestic Slots Casino
Majestic Slots Casino runs KYC checks to confirm identity, address, and payment ownership before allowing certain account actions, mainly withdrawals and higher-risk activity.
- Identity (ID/Passport): The casino requests a clear photo or scan of a government-issued document (passport, national ID card, or driver’s license). The image must show the full document, all corners, and readable name, date of birth, document number, and expiry date. If the casino asks for a selfie check, the player submits a live selfie or a photo holding the ID to match the face to the document.
- Address proof: The casino requests a document dated within the last 90 days that shows the player’s full name and residential address. Accepted examples include a utility bill (electricity, gas, water), bank statement, tax letter, or government-issued residency letter. Screenshots without issuer details get rejected; the file must show the issuer name/logo and the issue date.
- Payment method: The casino verifies that the payment method belongs to the account holder when withdrawals start or when payment risk flags trigger. For bank cards, the player uploads images of the card showing the first 6 and last 4 digits, with the middle digits covered, and with the CVV covered; the name and expiry date stay visible. For e-wallets, the casino asks for a screenshot of the wallet profile page showing the account holder name and email/ID, plus a transaction record that matches a casino deposit. For bank transfers, the casino requests a bank statement or account confirmation showing the account holder name and IBAN/account number.
Verification is required before the first withdrawal, after a change to personal details (name, address), when a new payment method is added, and when deposit/withdrawal patterns trigger anti-fraud or AML checks (for example, multiple cards, chargeback risk, or high-value withdrawals).
Timeframe: document review typically takes 1–24 hours after submission; if the files are unclear or incomplete, the review extends to 48–72 hours because the casino requests resubmission. Withdrawals stay on hold until KYC is approved.