Before the check

Get Streakz Casino verification done and withdraw

Licensed casinos must confirm who you are, so Streakz Casino runs this KYC check and closes it in 67 hours.

Start verification

MGA LicensedRegulated under MGA/B2C/414/2008 since 2008, audited by GLI, iTech Labs and QUINEL.

Payout on hold

Where the check stands

Most players worry the check is a stall on their money; these six lines show exactly who runs it and how fast.

Who checks

Streakz Casino Ltd.

Licence held

Malta Gaming Authority, MGA/B2C/414/2008

How long

67 hours

Required by

Before the first withdrawal

Verification e-mail

[email protected]

Minimum age

18+

First time right

Get your documents right first time

Nearly every delay comes from a blurry photo or a cropped corner, and both are fixed before you upload.

Open verification tab

On your account page, the verification tab lists the items still open, so open it before you dig out anything. Each entry tells you which document is missing.

Shoot the ID flat

Photograph your proof of identity flat on a table in daylight, with all four corners visible and no glare across the photo page. Skip the flash.

Utility or bank letter

Send a proof of address issued in your name, dated within the last few months, showing your street address in full. A screen grab of a bill usually fails.

Check for the reply

Once both files land, the team reviews them and replies within 67 hours, so keep an eye on your inbox. A rejection e-mail names the exact fix.

On the list

Which papers does Streakz Casino check?

One table settles the guessing: here is each paper, what it confirms and what the copy must show.

Proof of identity

ConfirmsYour name and date of birth

Copy showsAll four corners, photo page, unexpired

Proof of address

ConfirmsWhere you live now

Copy showsYour name, full address, recent issue date

Payment method confirmation

ConfirmsThe card or wallet is yours

Copy showsYour name, the card or wallet, last digits

Fewer hold-ups

When your withdrawal waits on documents

You will know exactly which moments bring a document request and what to send.

Pending before paid

The withdrawal status sits on pending until identity, address and payment confirmation arrive, because the licence requires a checked player before payout.

Fast age confirmation

A birth date close to the line pulls an identity request, as New Zealand play is 18+ and the team confirms every date of birth.

A number that looks odd

Your balance jumping in one move pulls a source of funds request, a step the licence requires whenever money does not fit your usual pattern.

Profile and paper disagree

A name or address on your profile that differs from the paper you send pauses the review, so the mismatch is queried before anything else moves.

When a big payout raises questions

A source of funds request on your screen traces back to our Malta Gaming Authority licence (MGA/B2C/414/2008), which obliges us to know where a player's money comes from. That is routine AML work, never an accusation, and the file closes once the papers line up.

Depending on the case, one or two of these may be enough:

Recent bank statements
Payslips from your employer
Tax or income records
Proof of a property sale
Confirmation of a win elsewhere

When the upload comes back

Send a photo, not a screenshot. A screenshot of a banking app loses the edges and the security marks, so the reviewer cannot confirm the paper is real. Photograph the paper document itself Keep all four corners in frame

Your ID ran out last month. An expired passport says nothing about who you are today, so the reviewer rejects it and asks for a current copy. Use the newest document you hold Check the expiry date before sending

Mismatched profile data. The address on your profile differs from the utility bill, so the reviewer cannot tie both papers to one person. Update your profile before resending Match initials exactly as printed

Fewer re-uploads

Asked once, cleared once

Short answers on data safety, timing and the source of funds question, all in one place.

Are my documents safe once I send them to Streakz Casino?+

Yes, and the protection is real: files travel under 256-bit AES encryption, so they stay scrambled between your phone and the review desk. Access sits with the staff who check them, and nobody else opens that folder.

What is a source of funds check actually for?+

It is a routine part of holding a Malta Gaming Authority licence, aimed at stopping dirty money from moving through casino accounts. Proving your stakes trace back to earnings or savings keeps the site clean for everyone playing on it. Nobody is accusing you of anything.

How long does the check take once everything is in?+

Most checks come back inside 67 hours from the moment the last file lands. Queues stretch over weekends and public holidays, so a Friday evening upload can feel slower.

Who issues the Streakz Casino licence, and what number is it?+

The Malta Gaming Authority regulates the site under licence MGA/B2C/414/2008. Streakz Casino Ltd. holds that licence and trades from Tower Road, Birkirkara. Every rule on documents and payouts follows from it.

Can I send a photo taken on my phone?+

A phone camera is enough, yes. Keep the whole document in frame with no glare on the surface and every corner showing. A dark table beats a patterned cloth every time.

What happens if the reviewer rejects one of my documents?+

A refusal comes with a note naming the problem, usually a cut corner, a glare patch or an address that is not the full page. Retake that one file and send it again; nothing else needs resubmitting.

When do I have to be verified by, at the latest?+

Before your first withdrawal leaves the site, that is the deadline the licence sets. Earlier is possible: the casino may ask at registration or when you make your first deposit.