Check Basics

Bizzo Casino KYC And Identity Confirmation

This identity check is a licence duty that keeps money laundering out of the casino, and our team finishes it within 10 hours.

Start Verification

Bizzo Casino Ltd. holds MGA licence MGA/B2C/586/2011, issued by the Malta Gaming Authority — one of the world's most rigorous regulatory frameworks.

Know Who Holds Your Papers

Your Verification In Six Lines

Straight facts, no guessing, because our desk quotes every number here in plain sight.

Checking company

Bizzo Casino Ltd.

Regulator and licence

Malta Gaming Authority, MGA/B2C/586/2011

Review time

10 hours

Required from

Before first withdrawal

Questions by e-mail

[email protected]

Minimum age

18+

The First Attempt

Clean Copy Or Repeat Copy

One clear photo beats three blurry ones, and this route removes the usual re-send worry.

Which Slot Wants What?

Open your profile and look for the documents area, where each upload slot names the paper it wants. Check the label before you attach anything.

Keep Every Corner In Frame

Photograph your photo identification flat on a table, all four corners inside the frame, with no glare on the plastic. A cropped edge gets sent back.

Address That Matches Your Profile

Use a bill or bank letter dated recently that shows your full name and home address, matching what sits on your casino profile. A different spelling stalls it.

Watch For One Cleaner Copy

Sit back while the team reviews the file, which usually closes inside 10 hours. Keep an eye on your inbox in case one page needs a cleaner copy.

Get Approved Faster

Photo Identification, Address Record and Card Picture

Here is what each upload confirms, so nothing comes back for a second look.

Photo identification

ConfirmsYour name, face and date of birth

Copy must showAll four corners, no glare, 18+

Proof of address

ConfirmsWhere you actually live

Copy must showFull name, street, town, recent date

Payment card image

ConfirmsThe card is yours to use

Copy must showFirst six and last four digits, back covered

What the Check Protects

When Will Bizzo Casino Ask to Check My Identity?

Four moments in your play bring the identity request, and each one explains itself here.

Why Now, Of All Times?

By the time a deposit or payout sits well above your usual pattern, the licence asks us to see who is moving the money, so we request your photo identification.

Young-Looking Profile, Extra Step

Before anything is paid out, we confirm you are 18 or older, since the Malta Gaming Authority licence allows only adult players to hold and fund an account.

Your First Payout Waits Briefly

Your first withdrawal is the latest point at which the licence lets us pay, so the identity, address and card files are settled before that payout leaves.

When You Want More Room

Lifting a limit you set yourself asks for a fresh look at who you are, because a change like that must be tied to a confirmed identity.

Clearing the Money-Origin Question

Because our licence from the Malta Gaming Authority, MGA/B2C/586/2011, requires checks against money laundering, Bizzo Casino Ltd. must ask where larger sums come from. The request is routine for every licensed operator and says nothing about your conduct.

Any one of these may be enough, depending on how the money reached us.

Recent bank account statements
Payslips from your employer
Notice of assessment from Inland Revenue
Contract of sale for property
Statement from a savings account

Clean Copy In, Cleared Copy Out

Original In, Edit Out. Altered files lose their value as evidence, so a cropped or retouched image is refused outright and has to be replaced with the untouched original. Send the untouched file from your camera roll Leave all four corners of the document visible

Sharp Shot Beats a Quick Snap. Text that cannot be read at full size leaves our team nothing to compare, so a soft-focus or partly cut photo goes back for a retake. Rest the document flat on a plain surface Shoot straight down in good daylight

The Details Don't Line Up. A name or address that differs from what sits in your profile breaks the link between you and the account, so the file is returned. Check your profile spelling before sending Use the document that matches your registered address

No Waiting on Answers

Checked Once, Cleared for Good

By the end you will know exactly what the check involves and what to expect next.

Can I send my passport photo with my phone camera?+

Yes, phone photos are fine as long as all four corners of the document sit inside the frame and no glare covers the text. Snap it on a dark, flat surface during daylight, and avoid filters or cropping apps. One clean file per document is all the team needs.

At what point will you ask me for my documents?+

The check must be complete before your first withdrawal leaves, which is the latest point we can request it. Earlier is possible too, so the request may already appear at registration or after your first deposit.

Which regulator issues your licence and what is the number?+

The Malta Gaming Authority licenses Bizzo Casino Ltd. under MGA/B2C/586/2011. That licence is what obliges us to identify every player before money moves out. The same regulator audits how the checks are run.

Why do you want to know where my money comes from?+

Source of funds questions come from the licence, not from suspicion of you. Anti-money-laundering rules require casinos to understand the origin of money that passes through accounts. A payslip or bank statement usually closes the matter.

Will I have to send the same documents all over again?+

No, once a document is approved it stays on file and you will not be asked for it twice. Two exceptions: an expired ID, or a change of address. Fresh paperwork is then requested for that item only.

Is it safe to send my ID through your site?+

Yes, everything travels over 128-bit SSL encryption and is read only by the team handling your check. Your files are never sold or shared for marketing. The privacy policy explains in plain terms what is held.

How many hours should I set aside for the check to clear?+

Ten hours is the usual turnaround once your files land with the team. Most clearups come back well inside that window. Sending all three documents together in one go keeps it at the short end.