Megapari
Megapari
Enrol
Three documents, one check

What KYC at Megapari Casino Gets You

Licensed casinos must confirm who you are under anti-money-laundering rules, and the standard review here runs 17 hours.

Start verification
Six lines

What should I know about the check?

Who checks

Megapari N.V.

Licence

Curaçao eGaming, 8048/JAZ2019-013

Review time

17 hours

Deadline

At the latest before the first withdrawal

Questions

[email protected]

Minimum age

18+

First time

Pass the check on the first try

Follow these five moves and you will send a file the team can clear without back-and-forth.

  1. 1

    Before you upload, log in

    Log in and open the verification area of your account. Your email address is the login, so use the same one the casino already has on file.

  2. 2

    Photo page, no glare

    Photograph the photo page of your passport or ID card, all four corners inside the frame. Glare and cropped edges are the usual reason a shot gets rejected.

  3. 3

    Get the address accepted

    Pull a recent bank or utility statement showing your name and home address, then scan the whole page rather than a corner of it.

  4. 4

    Confirming the card or wallet

    Screenshot or photograph the payment method you used, with your name and the last digits visible. Blur everything else before you send it.

  5. 5

    Will I hear back today?

    Send the file and keep an eye on your email for one more request, which can arrive within 17 hours. Chasing it at the weekend rarely speeds anything up.

Packing your file

Your papers, ready to send

Proof of identity

Confirms: Your name, face and date of birth; Copy must show: All four corners, photo page, no glare

Proof of address

Confirms: Where you live now; Copy must show: Full page, your name, home address

Payment method confirmation

Confirms: The account the money moves from; Copy must show: Your name and last digits, rest blurred

A selfie with the identity document

Confirms: That the ID belongs to you; Copy must show: Whole face lit, ID held beside it

Timing guide

Know Your Document Deadlines

Settle the timing now, so a pending payout never catches you without papers.

  1. 1

    Payout Cleared Faster

    Your first payout triggers the licence check: the casino confirms identity, address and payment method before the money leaves.

  2. 2

    Big Sum Review

    A sum far above your usual play prompts a closer look at where it came from, so expect a request for identity and payment confirmation.

  3. 3

    New Method Check

    Add a fresh card or wallet and the casino matches it to your name, asking for identity plus proof that the method belongs to you.

  4. 4

    Before the Cap Rises

    Raising your own deposit limit means more money moving, so the casino re-checks identity and asks how the extra is funded.

Funds Check

Keep the Paper Trail Ready

Clears up the worry that a funds question means you have done something wrong.

A casino holding a Curaçao eGaming licence, number 8048/JAZ2019-013, must show where player money comes from before it pays out. Megapari N.V. runs that AML check whenever the licence demands it, so the request is routine housekeeping, never an accusation aimed at you.
Papers That May Be Asked
Bring any of these when the team asks about the origin of your money.
  • Recent bank statements
  • Payslips from your employer
  • Tax return summary
  • Contract from an asset sale
  • Crypto wallet transaction history
Get It Accepted

Your Document Just Got Rejected

Why Was Mine Refused?
The name or address on the paper differs from your profile, so the reviewer cannot tie the document to your account. Update your profile to match the paper Re-upload the same document after the edit
Old Address on File
Address papers age fast, and a bill from months back no longer shows where you live today. Order a current utility bill Download a fresh statement from your bank
Expired Document
An identity document past its expiry date cannot be accepted, because the reviewer has to confirm you hold valid papers now. Renew the ID before you try again Upload the new photo page clearly
While your payout waits

Plain answers on the identity check

Which regulator and licence sit behind this check?
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Megapari Casino trades as Megapari N.V., registered in Curaçao under company number 447071. Curaçao eGaming regulates the site under licence 8048/JAZ2019-013, and that licence obliges us to confirm every player before money moves out.
My surname changed since I signed up, what now?
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Send us the document showing the new name, such as a fresh identity card or a marriage certificate. Our team then rechecks the account so the payout name lines up with the card or bank account you use.
Can I play first and sort the check later?
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The licence makes the check compulsory at the latest before your first withdrawal, though we may ask at registration or after your first deposit. Set aside a few minutes early so a pending payout is never the moment you first hunt for documents.
Is my ID safe once I upload it?
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Files travel over 256-bit SSL encryption and stay inside our verification system, where only staff handling your case can open them. Privacy questions go to [email protected].
How long does the review take?
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Allow around 17 hours from a complete upload. Clear photos of every requested document usually move faster, while one blurred corner sends the file back to the queue for a second look.