Identity Verification (KYC) Policy at Mega Casino World

For the KYC process, players need to provide basic personal details and upload documents such as:

• A scan or photograph of an identity card issued by government authorities, including the front side and, if necessary, the back side;
• Bank statement or utility bill for proof of address;
• Selfies with the document for proof of identity.

Once the documents have been uploaded, the player’s status will change to “Temporarily Approved”. This will allow you to use MCW services, but with certain restrictions. Within 24 hours, Mega Casino World specialists will review the submitted materials and communicate the verification results via email, which may contain:

• Full Denial;
• Full Approval;
• Restrictions on Temporarily Approved status;
• Request for additional information without changing the current status.

Players with a “Temporarily Approved” status may wager on the Mega Casino World platform, however with the stated restrictions:

• Maximum deposits cannot exceed 500 EUR;
• Withdrawals are not available until the account is fully verified.

Mega Casino World follows a strict KYC policy to ensure user safety and fraud protection. This is the only way to ensure the legitimacy of all transactions on the platform.

In order to ensure transparency of all processes on the MCW website, users are required to complete a profile verification (KYC). This is standard practice for most betting operators and involves several key steps:

1. Identity identification. The name on the documents must match the player’s registration details. Also, the ID must be valid for at least 3 months from the date of applying for verification at Mega Casino World. Registration is not available for those under 18 years of age and for residents of the US, France, UK, Australia, Netherlands and Spain.
2. Proof of residency. A bank statement or utility receipt paid at least 3 months prior to the date of application for identification must be provided. The name in the document must match the data that was provided when registering at Mega Casino World.
3. Selfies with the document. The photo must be taken with the same document that was specified at the point of identification. Only high quality selfies are processed, which show the user’s face and the data of the document: series, number, place of registration and so on.

If the application for identity verification has been rejected, a notification will be sent to the user with the reasons for rejection of verification. Once all required documents have been submitted, the account will be given a ‘Verified’ status.

Users who have not passed KYC cannot make deposits or request withdrawals. Verified accounts have a deposit limit of 2,000 EUR per transaction. A thorough check of the user’s activity and balance is carried out before the first withdrawal.
Direct transfers between users are prohibited under all circumstances.

This policy demonstrates Mega Casino World’s commitment to improving security, creating a reliable and transparent gaming environment without fraud and other illegal actions by unscrupulous users.