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Instasino Casino KYC Document Guide

Upload your documents once: the Malta Gaming Authority licence requires this identity check before your first withdrawal, and it usually takes 9 hours.

Start your verification

Instasino Casino Ltd. holds MGA licence MGA/B2C/875/2017 — issued by the Malta Gaming Authority, one of the industry's most rigorous regulatory bodies.

Before you upload

See Who Reviews Your Files

Check this table first: it answers the worry that a document check will stall your payout.

The operator

Instasino Casino Ltd.

Licence

Malta Gaming Authority, MGA/B2C/875/2017

Review time

9 hours

Deadline

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

First-try approval

Three Files, One Clean Pass

Read these steps and you will know which file goes where and why a copy gets rejected.

The Live Task List

Log in, open the account menu and pick the documents area; the request may arrive at sign-up or first deposit, and the list shows what is missing.

Get It Accepted First Time

Photograph proof of identity in daylight, keep all four corners in frame, and upload it over the site's 256-bit SSL connection.

Masked Digits, Quicker Approval

Send a screenshot or statement that shows your name and the payment method you used, with all but the last four digits hidden.

Wait Out the Review

Wait for the 9-hour review; a blurred scan gets a quick email from us, and a source of funds question is routine under the licence, not an accusation.

What counts

Records We Ask You to Send

Send a sharp copy: blurred corners and stale addresses cause most rejections, not anything you did wrong.

Proof of identity

ConfirmsWho you are

Must showFull name, photo, date of birth

Proof of address

ConfirmsWhere you live

Must showYour name, address, issue date

Payment method confirmation

ConfirmsThe method is yours

Must showName, method, last four digits

Four Checkpoints

When Will the Casino Ask for Your Documents?

The check is timed, not random, so you can see it coming instead of being caught out.

First Withdrawal Hurdle

Cash out for the first time and the check lands here, because the licence requires identity to be settled before money leaves the account. Expect proof of identity, proof of address and confirmation of your payment method.

Why Ask My Age Now?

Join the site and the age question comes up early, as it must for anyone using the casino from Australia. A passport or driving licence shows your date of birth and settles the 18+ requirement in one pass.

New Method, Fresh Check

Add a card or wallet you have not used here before and the system pauses to confirm it belongs to you. Send a copy showing your name on that method, or a statement that ties the account to you.

Before Your Limit Goes Up

Ask for a bigger deposit ceiling and the request follows, since a higher limit changes what the account can carry. Proof of address and a look at where your funds come from usually come with it.

Explain the Origin of Your Funds

Running a casino under a Malta Gaming Authority licence (MGA/B2C/875/2017) means showing that player money has a legitimate origin. The source of funds request is routine AML work, asked of plenty of players, and it is never a signal that you have done something wrong.

Send whichever of these matches how your money actually arrives.

Recent bank statements
Payslips from your employer
Tax assessment notice
Proof of a property sale
Evidence of an inheritance

Get Your Upload Accepted on the Next Try

Match the Name Exactly. A name or address that differs from your account details makes the copy useless for matching, so the reviewer returns it. Send the copy that carries your registered name Update your account details to match the paper

Out-of-Date Bill. Anything older than the recent period the review expects gets refused, since it no longer shows where you live now. Request a fresh bill from your provider Send the newest copy you hold

Photograph the Paper, Not the Screen. A screen capture loses the edges and the fine print, so reviewers cannot confirm the document is whole and unaltered. Photograph the paper itself in good light Keep all four corners inside the frame

Common Queries

Settle The Doubts, Then Upload

You will know who checks you, when ID lands, and what speed to expect.

Who is Instasino Casino licensed by?+

The Malta Gaming Authority regulates Instasino Casino Ltd. under licence MGA/B2C/875/2017. That licence is why identity checks are built into the account, not added at random. The company number C-15626 (Malta) sits on the same licence record.

When will you ask me for ID at Instasino Casino?+

The licence ties the check to your first withdrawal at the latest. Often it arrives sooner, at registration or at your first deposit. Sending the copies early keeps a cash-out from stalling while the team works through them.

Do I have to send my documents a second time later?+

Usually not. A clear copy that passed once stays on file. Fresh proof of address or a new payment method may be requested if the old copy ages out or your details change, so tell the team when they do.

Can I upload verification documents from my phone?+

Yes. Most players photograph the card or passport with the phone and send it straight from there. Lay the document flat, switch on the light, and check the corners are inside the frame before it goes.

How long does the Instasino Casino security review take?+

Nine hours is the expected turnaround, counted from the moment the files arrive complete. Blurred or cropped copies restart that clock. Reviews run around the clock, so a late-night upload is picked up the same way as a morning one.