Account Verification After Login at CasinoMania
CasinoMania checks an account after login when the player opens withdrawals, changes personal details, or reaches a risk review threshold set by the operator. The review also starts if the payment method, name, or country data does not match the registration details.
The standard request covers identity and payment checks. CasinoMania usually asks for a government-issued ID, proof of address, and a payment document linked to the account. The exact set depends on the deposit method and the withdrawal amount.
- ID: Passport, national ID card, or driving licence with a clear photo, full name, and expiry date.
- Address: Utility bill, bank statement, or official letter issued within the last 3 months, showing the same name and address used on the account.
- Payment method: A copy of the card used for deposit with the first 6 and last 4 digits visible, or a screenshot / statement for an e-wallet or bank transfer.
If the account uses a different name on the payment method or the document images are cropped, blurred, or edited, CasinoMania rejects the submission and asks for new files. The account stays limited until the documents are approved.