The licence requires every player to be identified before money leaves the account, and checks here are completed within 35 hours.
Open this table when a payout is pending or a request from the verification team lands in your inbox.
Work through these four moves and you know exactly what the verification team still needs from you.
Lizaro Casino accepts the standard set below, and each copy is read once against the name on your account.
Use this list when a request for papers arrives and you want to know why.
Money laundering rules bind every licensed operator, and the Malta Gaming Authority requires Lizaro Casino Ltd. to know how play is funded under MGA/B2C/356/2007. The question is routine for valued players, not a suggestion of wrongdoing.
Have one or two of these ready when the funds question arrives.
Current address, current bill. Anything older than three months no longer shows your current address, so the check cannot tie you to the place you live today. Pull a bill issued within three months Download the PDF straight from your supplier
A valid date on the pass. An expired document cannot confirm who you are now, so the licence refuses it even when the photograph is sharp. Photograph the renewed pass instead Send the new expiry date clearly in frame
Every corner in the frame. Corners cropped or glare across the face leave the reader unable to confirm the details, so the whole page is needed. Lay the sheet flat in daylight Capture all four corners in one shot
Lizaro Casino answers the questions players send to [email protected] before their first cash-out.
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