Wazamba Casino KYC: pass verification, get paid out
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Payouts without the wait

Wazamba Casino: Before the check a wait, after it a payout

Identity checks exist so the Malta Gaming Authority can see every payout goes to a real adult, and ours take up to 70 hours.

MGA/B2C/872/2013 issued by Malta Gaming Authority
The basics

Your check, laid out in six lines

We keep the paperwork narrow and tell you the truth about timing, because a slow answer costs you trust.

Checking entity
Wazamba Casino Ltd.
Licence held
Malta Gaming Authority, MGA/B2C/872/2013
Longest wait
70 hours
Requested at latest
Before the first withdrawal
Verification desk
Youngest player
18+
Clean on the first pass

What a quick approval takes

We read submissions in the order they land, so tidy files move up that queue faster.

The missing-items list
Open the verification tab in your account and look for the list of items still marked as missing. That list tells you exactly what this check needs from you, nothing more.
Shoot the ID in daylight
Upload proof of identity first, choosing a sharp colour photo of the whole document. Check that all four corners are visible and that no light glare covers your face or the number.
Same name, same method?
Show the payment method you used from the same name that sits on your account. Mask any digits you do not want shared, but keep the holder name and the logo clear.
Reply the same day?
Watch your inbox over the next 70 hours for a reply from [email protected]. Answer any question that same day, since one missing document restarts your wait.
At the file check

Before you upload, after you are cleared

After this block you will know which file proves what, and which details to leave uncovered.

Proof of identity

ConfirmsYour name, face and age
Copy must showFull page, clear photo, no glare

Proof of address

ConfirmsWhere you live in New Zealand
Copy must showYour name, full address, recent date

Payment method confirmation

ConfirmsThe account you pay from
Copy must showHolder name and method logo visible

How to get a refused paper accepted

Upload the file exactly as it came. Casinos refuse a file that has been trimmed, brightened or converted, because the checks on the image can no longer tell whether it is genuine. Send the untouched original file from your phone Use a straight scan instead of a photo edit app

Expired bill date. An out-of-date utility bill fails because it no longer shows where you live now, and the date on it stops proving your current address. Order a fresh bill from your provider Pull today's statement from your banking app

From unreadable to accepted. A slanted photo with a missing edge or a shine across the print fails because the last four digits and the expiry date cannot be read. Lay the card flat on a dark table Fill the frame with all four edges

Before you send papers, after you send them

Running a licensed casino means asking where the money comes from, and the Malta Gaming Authority license MGA/B2C/872/2013 held by Wazamba Casino Ltd. makes that a duty rather than a choice. Treat the request as routine paperwork, not a suggestion that you have done anything wrong.

Pick whichever of these you can supply fastest and most clearly.

  • Recent payslips from your employer
  • Bank statements showing salary credits
  • A letter confirming your job and pay
  • Tax paperwork for self-employed income
  • A sale or inheritance document
You are at the point

Read the four moments the check lands

After reading this you will know which four moments bring the request and what each one needs from you.

A bigger cap, a closer look
Asking for a higher deposit cap is a moment that brings the check, because the casino must know the increase still fits what you can afford.
Why before my payout?
Taking out money for the first time brings the check, since the license requires a confirmed identity before any payout leaves the account.
Before the mismatch, after it
A mismatch between the name on your profile and the one printed on your papers brings the check, and a corrected document usually settles it.
Your first sign-in
Being 18 or older is the only age this market allows, so a quick age check through your identity paper comes at sign-up and again if anything looks unclear.
No nasty surprises

Read this before you send anything

Removes the worry that the check is a trap or a repeat chore every single time.

Do I have to send my papers again further down the line?+
Usually not. Once a document has been accepted, it stays on file, so a second upload is only requested when the old copy has expired, is no longer readable, or your details change. A new payment method can bring one fresh confirmation with it.
Is it safe to upload my ID and bank papers here?+
Yes. Everything travels over 256-bit SSL encryption, and the files are seen only by the team that handles checks. Send copies rather than originals, and cover any part of a document that this check does not need.
Who licenses Wazamba Casino and under what number?+
The Malta Gaming Authority licenses the site under MGA/B2C/872/2013, held by Wazamba Casino Ltd. at Tower Road, St Julian's. That licence is the reason the identity and money checks are asked of every player, in every market.
What is the source of funds question really about?+
It is routine under the licence: the operator has to know that the money in play is legitimately the player's. Nothing in the question marks you out as suspicious, and a payslip or a bank statement is normally all it takes.
When does the casino ask for my documents?+
At the latest before the first withdrawal leaves the account. It may come earlier too, at registration or after the first deposit, so keep the papers handy rather than waiting for a message about a pending payout.
How long does the check take from start to finish?+
Allow up to 70 hours after a complete set of documents arrives. Clear photos of the right papers are often cleared well inside that window, while blurred copies or a missing page push the file back to the start of the queue.

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