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Verify Your Bitstrike Casino Account Before You Withdraw

Every licensed casino must confirm who you are, and here the check is normally finished within 56 hours.

Malta Gaming AuthorityLicensed under MGA/B2C/493/2016 and audited by GLI and Gaming Laboratories International since 2016.
Before Payout

Before the First Withdrawal, Know This

Six facts that answer who runs the check, how long it takes and where to ask.

Checking company
Bitstrike Casino Ltd.
License
Malta Gaming Authority, MGA/B2C/493/2016
Typical duration
56 hours
Required by
Before the first withdrawal
Verification e-mail
Minimum age
18+
First-Try Guide

Sharp Copies Now, No Resubmission Later

Most players worry a single blurry photo will stall their payout, and it need not.

Read the Slots Before the Scan
Inside your account sits a verification area where each document has its own slot. Open it while your ID is at hand, and note which slots the casino has actually requested before you send anything.
All Four Corners Visible?
Photograph your photo ID flat on a table in daylight, with all four corners inside the frame. Glare across the face or a cropped edge is the most common reason a copy comes back.
Leaving the Middle Digits Covered
For the payment card image, cover the middle digits, leaving the first six and last four readable. The name and expiry must stay clear, because the card must match the name on your ID.
Approval Clears the Payout
Once everything is uploaded, keep an eye on the verification e-mail inbox and your account messages rather than sending the same file twice. Approval clears your withdrawal and lifts the limit on repeated checks.
Nothing Rejected

Which Papers Does the Casino Read?

Nobody enjoys sending personal papers, so here is exactly what each copy must show.

Photo ID

ConfirmsYour name, face and date of birth
Must showFull page, all corners, readable text

Proof of address

ConfirmsWhere you live
Must showFull name, address, date within recent months

Payment card image

ConfirmsThe card is yours
Must showFirst six and last four digits, name, expiry
Four Triggers

Four Moments Before Payout

You will see the check coming long before a payout stalls at the last stage.

Details That Do Not Match
At sign-up, a name or date that differs from your photo ID brings the request forward: the licence expects one identity, so both records are compared.
Age Check at Sign-Up
On the day you register, the legal age of 18 applies, so a photo ID showing your date of birth may be requested straight away.
When You Raise the Limit
Within minutes of raising your deposit limit, a fresh identity check and income questions may follow, since the licence ties affordability to the stakes you set.
First Withdrawal Papers
Before the first payout leaves, photo ID, proof of address and a payment card image are read, because the licence demands a settled identity first.

Routine Check, Not an Accusation

At the point a pattern of deposits looks unusual, the desk asks where the money comes from. Our Malta Gaming Authority licence, MGA/B2C/493/2016, requires this anti-money-laundering step of every player it serves, so the question is routine housekeeping rather than a suggestion of wrongdoing.

Which of these five the desk needs depends on how the money reached us.

  • Recent bank statements
  • Payslips from your employer
  • Tax return or notice of assessment
  • Sale contract for a property
  • Savings account history

Rejection Note in Hand

Replace the Lapsed Card. By the time a licence lapses, the card still photographs well, so a document with a past date is refused. Order a replacement from the issuing authority Send the new card in the same upload

Phone Screen Instead of Card. From the moment a screenshot arrives, texture and security marks are missing, so the desk treats it as unread. Photograph the card itself, not the screen Keep the app closed while you shoot

Retake It in Daylight. On a dim evening a phone flash throws glare across the card, and a cropped edge leaves the last digits unread. Lay the card flat in daylight Fit all four corners in the frame

Short Answers

Check These Answers First

Straight answers to the questions that come up the moment a check begins.

My name has changed since I signed up, can I still verify?+
Yes, and the moment your name changes the update is quick. Send a fresh photo ID showing the new name to [email protected] with a note, and the file matches in one pass.
Can I upload my documents straight from my phone?+
Yes. Any time you shoot the photo, brace the phone on a table and use daylight, and the file goes through on the first try. Night shots come back blurry and cost you a second round.
Do I have to send the same papers again later?+
No. Once approval lands, the check closes for good, and routine payouts do not reopen it. Fresh papers are asked for only when your details change or the account is reviewed again.
Where is Bitstrike Casino licensed, and by which authority?+
Since establishment in 2016 the licence has come from the Malta Gaming Authority, number MGA/B2C/493/2016, held by Bitstrike Casino Ltd. (company number C-93745). Verification and source of funds rules flow from that licence, not from house preference.
When does the verification check actually have to be done?+
The licence requires it at the latest before your first payout leaves. The casino may also ask at registration or right after the first deposit, so have the papers ready from day one.

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