Your first withdrawal

Which documents does Lastingwinz Casino need for verification?

Licensed casinos must confirm who you are, so upload your documents early and the review is usually done within 47 hours.

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MGA licensed casinoOperating under license MGA/B2C/149/2006 issued by the Malta Gaming Authority for 20 years

Six lines

The check at a glance

Use this table when a payout is pending or before you send anything in.

Checking company

Lastingwinz Casino Ltd.

Licence

Malta Gaming Authority, MGA/B2C/149/2006

Review window

47 hours

Mandatory by

Latest before the first withdrawal

Verification contact

[email protected]

Minimum age

18+

Straight through the review

Fewer rejections, faster payouts

At Lastingwinz Casino we prefer clear copies up front, so nothing bounces back to you.

All four corners in frame

Before the review starts, photograph the photo and signature pages of your passport, driving licence or national identity card, keeping all four corners and both edges inside the frame.

Recent, unmasked and in your name

Around the same time, take proof of address issued in the last three months, meaning a bank statement or utility bill showing your full name, home address and the issue date without any part covered.

From wallet to screenshot

Once you move to payment proof, screenshot the deposit from your own wallet or banking app, and crop out nothing that shows the method, the amount and the date.

The 47-hour window

While the file sits with our team, keep an eye on your inbox for one clear request rather than a resend, and replies usually arrive inside 47 hours.

Papers that pass

What each paper proves to us

Copy quality, not document choice, causes most rejections, so check each line below.

Proof of identity

ConfirmsYour name, photo and date of birth

Copy showsAll four edges, no glare, valid expiry date

Proof of address

ConfirmsWhere you actually live now

Copy showsFull name, home address, recent issue date

Payment method verification

ConfirmsThe method belongs to you

Copy showsMethod, amount, date, last four digits

Match these three points and resend

Blurred or cut-off image. A blurry or cut photo hides the corners, the expiry date or the number, so the reviewer has nothing reliable to read and has to send it back. Lay the paper flat in even daylight Fit all four edges inside the frame

An intact original clears review. An edited or cropped file looks altered, and a document with missing edges cannot be judged genuine, so the desk asks for the untouched original. Send the unedited original file Show the whole page, nothing trimmed

Swap in a current document. A card that has passed its date proves nothing about who you are today, so it cannot sit behind an account that pays out. Check the expiry before uploading Replace it with a current document

The source of funds question, answered plainly

By the time the question lands, the licence that lets Lastingwinz Casino operate under the Malta Gaming Authority, MGA/B2C/149/2006, already requires a look at where the money behind play comes from. Every licensed operator runs the same check on some accounts. It is paperwork about funds, not a charge against you.

Depending on your case, the desk may ask for one or two of the following.

Recent bank statements
Payslips or an employment letter
A recent tax notice
A pension or benefit statement
A sale or inheritance record

When the desk calls

When does the casino ask for your papers?

It settles when the request can arrive, so nothing about the check catches you mid-withdrawal.

Do my details match?

When the name, birthday or address on your account does not match the paper you send, the desk stops and asks for one document that matches your details exactly.

Your larger transfers

When a deposit or withdrawal sits well outside your usual pattern, the desk looks at how that money was earned and asks for a statement to confirm it.

Verified before paid

When your first payout is requested, the account must be verified, so identity, address and payment method papers are collected before any money moves.

Add the proof with the method

When you add a payment method you have not used here before, the desk confirms you own it by asking for a screenshot or statement showing the same name.

No surprises here

Your upload sits behind encrypted vaults

Lastingwinz Casino sends every verification question down one path, and this is how ours runs.

How safe is my passport photo once I have uploaded it?+

Your file travels over 256-bit TLS and is opened only by the team that runs the identity check. Copies are held for compliance reasons and are not sold or handed to advertisers. Independent audits from GLI and eCOGRA cover how we handle that data.

Does a new surname on my ID cause a problem for the check?+

Not usually. Send the current identity document plus the paper that ties the old name to the new one, such as a marriage certificate or a deed poll. Once the two match, our team updates the record and the case moves on.

Can I use the same documents for a second cash-out months later?+

Yes, in most cases. Your approved file stays on record, so later withdrawals go through without another upload. We may ask again if a document expires or if the source of funds picture changes.

When is the identity check done at the latest?+

Under our Maltese licence it must be complete before your first withdrawal leaves the account. The team may also ask at registration or after your first deposit, so having the papers ready early keeps things quick.

My bank statement was turned down and I do not know why, what now?+

Check the four points our reviewing team flags most: all corners visible, edges unmasked, address and name readable, and the document dated within the last three months. Send a fresh copy to [email protected] and the case reopens the same day.

How many hours do I wait before the check is finished?+

Plan for 47 hours. That is the window Lastingwinz Casino works to for a verification review, counted from the moment a complete set of documents lands with us. Missing pages restart the clock, which is why the checklist matters.

Who actually licenses Lastingwinz Casino to run these checks?+

The Malta Gaming Authority supervises us under licence number MGA/B2C/149/2006. That regulator sets the identity and anti-money-laundering duties that the review on this page carries out. Lastingwinz Casino Ltd. has held the licence since 2006.