At First Payout
Starlit Casino Identity Checks Without the Guesswork
Casino licences require us to confirm who you are before your first withdrawal leaves, so Starlit Casino runs this check and usually finishes within 55 hours.
Check Overview
What Happens While Your Withdrawal Waits
Who checks
Starlit Casino Limited
Licensed by
Malta Gaming Authority, MGA/B2C/412/2019
Review time
55 hours
Deadline
Before your first withdrawal
Verification email
Minimum age
18+
Pass First Time
Sharp Photos Instead of Rejected Ones
Follow these four moves and most checks clear without a second request from us.
Where the List Sits
Open your account menu and find the verification area, where requested items are listed. The team may ask at sign-up or after a deposit, so look early.
No Cropped Corners
Choose the proof of identity first and photograph the full page in daylight, keeping all four corners inside the frame. Glare and cropped edges get copies refused.
Routine, Not Suspicion
Send a statement showing your name, provider and last four digits. Under the licence, a source of funds request is routine, a money-laundering check rather than a suspicion.
A 55-Hour Window
Leave the files in place and watch your inbox for a note from the verification team. Allow up to 55 hours before chasing it.
At the Upload Screen
Sharp Copies Beat Retakes
Proof of identity
Confirms: Who you are; Must show: Full name, photo, date of birth
Proof of address
Confirms: Where you live; Must show: Your name, full address, recent date
Payment method verification
Confirms: Which account funds play; Must show: Your name, provider, last four digits
Proof of identity
Confirms: The person is real; Must show: Your face beside the document, if asked
Fix It Faster
Common Rejection Points
Matching Your Account Details
A different name or address usually means the paper does not match the details on your account, so the reviewer cannot link you to it. Ask the team to update your details first Photograph the matching bill or card front
Send the Current Version
An expired document is refused because a licence check needs a paper that is still current on the day the reviewer opens it. Renew first and send the new copy Check the expiry date before uploading
Full Frame, Full Approval
An edited or cropped file is refused because the reviewer must see the full document edge and every corner unaltered. Upload the untouched original file Include all four corners in the frame
Five Papers That May Be Asked
Show the Path Your Money Took
A licence from the Malta Gaming Authority (MGA/B2C/412/2019) asks us to know where player money comes from, so a source of funds request is a routine step of that duty. It keeps Starlit Casino clean and protects you, and it is never a suggestion that you did something wrong.
Papers You May Be Asked For
Depending on your situation, the team may request one or more of the following.
- Recent bank statement
- Payslip or employment letter
- Sale contract or invoice
- Savings or investment summary
- Inheritance or gift letter
Three Moments It Starts
Why Now, Of All Times?
New Method, Quick Look
Adding a card or wallet you have not used here before calls for a quick look at it, because the licence requires every payment method on an account to be linked to you.
First Withdrawal Review
Your first cash-out is the latest point the licence lets us confirm who you are, so identity, address and payment papers are checked before the money leaves.
Bigger Than Your Usual
Activity much larger than your usual pattern prompts a source of funds question, so the team can record where the extra money came from.
You Asked, We Answer
Check What Applies To You
When do I have to verify my account at Starlit Casino?
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By the terms of our licence, the check must be finished before your first withdrawal leaves the account. It can come earlier, though: the team may ask at registration or when you make your first deposit, so nothing stalls later.
Will I need to send the same documents again?
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Usually you will not, once a document has passed the check it stays on file. Repeats come up only if a paper has expired, if your details change, or if an image is too blurred to read, and the team will tell you which page to refresh.
Which regulator licenses Starlit Casino and what is the number?
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Starlit Casino Limited holds a licence from the Malta Gaming Authority, numbered MGA/B2C/412/2019. That licence is the reason the identity and money-laundering checks exist, and it is also the reason they are applied to every player.
Are my uploaded documents safe with you?
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Files travel through 256-bit SSL encryption and are held only for the purpose of the check. Access stays with the team that reviews it, and questions about your records can go straight to [email protected].
Why does the casino want to know about my source of funds?
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Questions about where your money comes from are a routine duty under our licence, aimed at money laundering and nothing else. They are not an accusation, and most players simply explain their income or savings in a line or two.