Complete Your Zet Casino Identity Check Early
Every licensed casino must confirm who you are to keep money clean, and your Zet Casino review takes about 47 hours.
Before the check and after
Zet Casino Ltd. keeps this routine tidy, so you always know who is looking and why.
Who checks
Zet Casino Ltd.
Under which license
Malta Gaming Authority, MGA/B2C/108/2008
How long
47 hours
When it is mandatory
At the latest before the first withdrawal
Where to send questions
Minimum age checked
18+
Four steps to a clean check
Which slot is still empty?
Log into your account and open the profile area, where the documents section waits under your personal details; take a moment to note which of the three upload slots are still empty.
A clear first upload
Send your photo ID first, since everything else is checked against it, and make sure the whole card or page sits inside the frame with no glare or shadow across your face.
Are the corners inside the frame?
Add proof of address and payment card image next; a recent bill showing your name and address works best, and the card copy should hide the middle digits while the name stays readable.
Has the reply arrived?
Watch your inbox for a reply, which usually lands well within the 47 hours, and check the spam folder if nothing arrives; questions go straight to the verification team at any time.
Not a pile of paperwork, just three papers
Nothing hidden here, just the short list that clears the common worry about paperwork.
Rejected documents and the quick fixes
After this you will know exactly which detail to change and can resend with confidence.
Old bill, fresh bill
A bill dated months ago proves nothing about where you live today, so the checker has to send it back and ask again.
Expired today, approved tomorrow
An identity document that has already run out cannot confirm who you are, even if every detail on it is correct.
Photo instead of screen grab
A screen grab loses the edges, the texture and the light, so it looks edited and the checker simply cannot trust it.
Details that finally match
Details must match your account exactly, and one letter out of place reads as a different person to the checker.
Keeping your licence-safe account moving
Run a licensed casino and you carry duties set by the Malta Gaming Authority, so Zet Casino Ltd. has to understand where a player's money comes from. Think of it as routine bookkeeping, not an accusation aimed at you. Answer it and the file closes.
Papers they might ask for
Depending on your answers, one or two of these may be requested.
- Recent payslips from your employer
- Bank statements showing income
- Notice of assessment from the tax office
- Sale contract for a property
- Statement from a savings account
Where do my documents go after I send them?
Encrypted transfer on every upload. Uploads travel over a 256-bit SSL connection, so the file is scrambled the moment it leaves your phone or laptop. Anyone intercepting it in transit sees noise instead of your passport photo.
Who can open my file? Access sits with the verification team, not with the support staff you chat to or the people who process your withdrawal. Everyone else sees only that a check was completed or still pending.
Your file at the moment of review. Your identity document, address copy and card photo exist here to satisfy the Malta Gaming Authority licence, and nothing more. They are never used to build marketing profiles or sold onward to third parties.
Expect the request at these four moments
This clears up why the request lands when it does, so it never feels sudden.