Australian law and our licence require these checks, and the whole review usually closes within 43 hours.
The fear that the check drags on for days is the one this table quietly removes.
Every doc below settles one question, so nothing bounces back to you twice.
After this table you'll know exactly what to photograph and what each sheet answers for.
Swap In A Current Card. An ID that ran out before you sent it proves nothing about you today, so the check stalls until a current one arrives. Photograph the card that expires latest Send front and back on the same day
Can A Trimmed Copy Work? Cropped edges and brightened corners count as altered files, and the reader cannot tell a tidy-up from a forgery. Upload the untouched original file Retake the shot, then send as saved
Whole Card Out Of The Shot, Whole Card In. Corners cut off or a thumb over the dates leave gaps, and a gap means the checker must ask you for it again. Lay the card flat on a dark surface Fit all four corners in the frame
This house holds licence MGA/B2C/896/2010 from the Malta Gaming Authority, and that licence obliges it to ask where deposited money originates. The request is routine AML work, not a suggestion of wrongdoing on your part.
Any one or two of these usually settles it, depending on how you play.
This settles which moments bring the request, so nothing lands on you unannounced.
Read this while a pending check holds your withdrawal, or before you send a single photo.
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