Verification desk

Corgibet Casino KYC that unlocks fast payouts

From the moment you open an account, the licence requires us to confirm who you are, and that check usually takes 52 hours.

Begin verification now

Malta Gaming Authority licensedLicense MGA/B2C/060/2007, audited by iTech Labs and Gaming Laboratories International

Check summary

What does the check actually involve?

By the end of this table you will know who checks, why, and how long it takes.

Who checks

Corgibet Casino Ltd.

Licence held

Malta Gaming Authority, MGA/B2C/060/2007

How long

52 hours

Asked from

First withdrawal at the latest

Questions go to

[email protected]

Minimum age

18+

Four short stages

One clean upload beats three retries

On the day you sign up, Corgibet Casino makes the list short and the rules plain.

Photographing your ID

On the evening you start, photograph your ID flat on a dark table, with all four corners visible and no glare across the text.

A clean address match

By the next morning, add a proof of address that shows your name and full address exactly as registered, in a recent statement.

Cashier screen open

At the cashier, send a payment card image with the middle digits masked; the licence may also ask for a routine source of funds check against money laundering.

Keep your phone close

Within 52 hours the team reviews what you sent; keep your phone nearby, because a blurred edge is the usual reason for a second request.

Before you upload

Which copy proves what?

On the upload screen Corgibet Casino asks for three documents, and the list stays short by design.

Photo ID

ConfirmsWho you are

Must showFull face, all corners, no glare

Proof of address

ConfirmsWhere you live

Must showName, street and a recent date

Payment card image

ConfirmsThe card is yours

Must showCardholder name and final digits clear

A blurred corner costs a second upload

Retake the photo flat. When the frame cuts a corner, or a glare sits over the photo, the reviewer cannot confirm the details. Lay the card flat in daylight Include all four corners in frame

Match your profile to the ID. At the point of comparison, a middle name missing or an old address turns a valid document into a mismatch. Update the address in your profile first Send the same name spelling as your ID

Is my bill still current? In time, a utility bill stops counting as current, so the copy comes back even though the address is right. Pull a recent bill from your provider Check the date before you upload

The source of funds question

At any point after you start playing, the question can arrive: our Malta Gaming Authority licence, MGA/B2C/060/2007, obliges us to know where player money comes from. It is routine AML work, never a suspicion aimed at you.

Depending on your case, the reviewer may ask for one or more of the following.

Recent bank statements
Payslip or employer letter
Tax return summary
Sale or inheritance paperwork
Savings account history

When the request lands

Send your papers before the payout

Four moments bring the request, and each one is easier when the paperwork is already at hand.

Fast sign-up clearance

Before your account opens, the licensing age floor of 18+ applies, so a photo ID confirming your date of birth is requested at registration.

When amounts stand out

When a payment size sits well above your usual pattern, the licence asks us to look closer, and a bank statement or payslip explains the funds.

Why the second look?

At the matching stage, a different surname or a birth date typed another way flags the file, so a corrected profile clears it.

Payout cleared sooner

Once you request your first payout, the check is finalised at the latest: photo ID, address proof and card image, all reviewed before money moves.

What You Get Back

Verification Questions, Answered Plainly

Short answers on names, timing, data safety, refused copies and the licence behind the check.

My surname changed after getting married, will the check fail?+

A name that no longer matches your ID does not fail the check on its own, but the copies have to line up with your casino record. Send one copy showing the old name and one showing the new one, such as a marriage certificate beside your passport. Our team then links both names to your single account.

When does Corgibet Casino actually want my documents?+

From the first moment you register or make a deposit, the team may ask, and the check must be finished before any withdrawal goes out. Nothing leaves the cashier while a document is outstanding. In practice, sending the copies early shortens the wait at payout.

Are my documents safe once I send them in?+

On the journey to us, everything travels under 128-bit SSL encryption. Only the staff who handle identity and payments can open what you send, and the files are kept for the purpose the licence sets. A privacy request about your own file goes to [email protected].

Why was my document refused?+

Usually the copy was cropped, blurred, in black and white, or had a glare across the photo page. Re-take it in daylight with all four corners visible and nothing covered, then send it to [email protected]. The second attempt is reviewed like a fresh one.

Do I have to verify again for each withdrawal?+

No. Once your identity is confirmed on the account, later withdrawals are not stopped for the same paperwork. A fresh copy is only requested if something about the account changes, such as a new name or an expired document.

Which licence is behind these checks?+

The checks come from our Malta Gaming Authority licence, MGA/B2C/060/2007, held by Corgibet Casino Ltd. under company number C-85487 (Malta). That regulator requires identity and money-laundering checks from every operator it licenses. The address on file is Triq il-Kbira, Birkirkara.