Your First Withdrawal

Snatch Casino Identity Check, Step by Step

A verification banner appears on your account because our Malta Gaming Authority licence requires every player to be checked, and review takes up to 18 hours.

Start Verification Now

MGA/B2C/942/2006. GLI and QUINEL certified since 2006.

Cleared in 18 Hours

Who Runs the Check, and How Long?

Six lines later, you will know who checks, under what licence, and how fast.

Who checks

Snatch Casino Ltd.

Under which licence

Malta Gaming Authority, MGA/B2C/942/2006

How long

18 hours

When it is due

Before your first withdrawal

Questions go to

[email protected]

Minimum age

18+

Cleared Without Delay

How Do You Clear the Check First Time?

Four short moves later, your account carries no pending label.

Profile Documents Area

Open your profile and find the documents area; a pending banner links straight to it, and the empty slots show what was not collected at sign-up.

Keep All Four Corners

Photograph your photo ID flat on a table in daylight, all four corners inside the frame and no glare across the text; phone shots beat scans.

Matched Address, No Callback

Upload a recent bill or bank statement showing your name, your address and the date; the address must match the one in your account exactly.

How Long Is the Wait?

A pending label stays on your account while the team reviews; most checks clear well inside 18 hours, and an email from [email protected] confirms the result.

Three Items, One Selfie

Match Each Copy to Its Purpose

Snatch Casino asks every player for the same three items, so nothing here depends on luck.

Photo ID

ConfirmsYour name and date of birth

Must showAll four corners, clear text, valid date

Proof of address

ConfirmsWhere you actually live now

Must showFull name, home address, issue date

Payment card image

ConfirmsThat the card is yours

Must showCardholder name, last four digits, bank logo

Before Resend, After: What Changed

A Grab, Not a Photo. Snatch Casino needs the original photograph, and a screenshot carries no camera data, so a checker cannot tell a genuine card from an edited image. Photograph the card or licence itself Send the camera file, not a grab

Show Me Every Corner. Cropped corners or a finger across the text leave the checker guessing, because every edge, number and photograph must sit inside the frame. Fit all four corners in frame Lay the paper flat on a table

A Bill That Still Counts. A statement dated months back no longer proves where you live today, so proof of address has to be recent enough to show your current place. Find a bill from this quarter Pull a fresh bank statement

Your Funds Described in Your Own Papers

Under licence MGA/B2C/942/2006 from the Malta Gaming Authority, Snatch Casino must show that money passing through accounts is clean, so the funds question is routine paperwork for the regulator rather than any suspicion aimed at you.

Have one of these ready depending on how the money reached your account.

Recent payslips from your employer
Bank statement showing salary
Sale or purchase agreement
Tax return or assessment
Pension or benefit letter

See the Check Coming

Deposit First, Papers Second

Clears the worry that the request means something is wrong with you or your account.

Before the Money Leaves

Cashing out for the first time is the licence's deadline, so photo ID, proof of address and a card image confirm the person behind the winnings.

A Brand-New Route

A fresh payment route needs matching proof, which means the card image or wallet statement showing that account sits in your name.

Two Versions on File

When your date of birth or street differs from the paper, the checker has two versions and asks for one clear copy before anything moves.

Bigger Than Usual

A figure far beyond your usual pattern moves the check before review, and a bank statement plus payslip confirms the money is yours.

Straight From the Source

Your Withdrawal Is Held: What Settles It

Seven questions that come up while a check sits open, answered in a couple of lines each.

What regulator stands behind Snatch Casino Limited?+

The Malta Gaming Authority does, and the licence number is MGA/B2C/942/2006. Checks exist because that licence demands them, not on a whim.

Why is the casino asking where my money came from?+

A source of funds review is routine under anti-money-laundering rules, and it looks at anyone, not just you. Send what is asked and the review closes like any other step.

Are my papers safe once I send them?+

Files travel over 256-bit SSL and are handled only by the team that clears the check. Outside auditors GLI and QUINEL work under the same rules.

Will I have to send the same papers again later?+

Usually not, since a cleared file stays on record for your profile. A new card or an expired passport is the common reason it opens again.

Can I withdraw before the check is finished?+

No. The licence sets the first withdrawal as the latest point for a cleared file, and the casino may ask sooner at registration or at your first deposit.

Can the whole upload be done on a mobile phone?+

Yes. The upload slot works in a phone browser, so a photo taken with the rear camera is normally enough. Shut the flash and let the page focus first.

A card image came back refused, so what now?+

Re-shoot it flat, with the card's last four digits and your name readable and the middle masked. Then send the fresh copy to [email protected], where a reply lands within six hours.