F1 Casino verification: pass your KYC checks
+61 2 9751 2693Malta MGA/B2C/193/2018
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Verify your F1 Casino account before you cash out

Licensing rules mean we must confirm who you are, and the review usually finishes within 5 hours.

Licensed in MaltaMGA/B2C/193/2018 since 2018. Full compliance, third-party audited by iTech Labs and BMM Testlabs.
No surprises

Wondering who runs this check?

Keep these six lines open while you gather your papers for the review.

Who checks
F1 Casino Ltd.
License
Malta Gaming Authority, MGA/B2C/193/2018
Review time
5 hours
Needed by
At the latest before the first withdrawal
Minimum age
18+
At the upload screen

Send clean copies and skip the back and forth

Reading this you will have sent a set we can approve straight away.

One area, every paper
Open your profile and look for the verification area, where each requested paper sits with its own upload button and a short note on what it should show.
Corners before cropping
Send a colour photo or scan of your identity document, all four corners inside the frame; glare, cropped edges and shadows are the usual reasons a copy comes back.
Check the address line
Pick a utility bill or bank statement from the last few months showing your name and full address exactly as you entered them here, then upload the whole page.
The waiting window
Leave the screen once both files show as sent, then watch your inbox and spam folder for roughly 5 hours while a reviewer works through the queue.
Four papers

Copies that get you cleared

F1 Casino keeps the request to the shortest set the license allows, so nothing extra lands in your inbox.

Proof of identity

ConfirmsYou are the person named on the account
Must showFull name, photo, date of birth, expiry date

Proof of address

ConfirmsWhere you actually live now
Must showYour name and full address, recent date

Payment method confirmation

ConfirmsThe card or wallet is yours
Must showCardholder name, first six and last four digits

Why did my upload get refused?

Check the expiry before you upload. An identity paper with a lapsed date tells the reviewer nothing current, so it is refused and a fresh one is requested. Upload a current copy that is valid today Photograph the side showing the expiry date

Settled in a new suburb. A name or address that differs from the details on your account blocks the match, and the reviewer cannot confirm who you are. Send an updated proof of address Ask support to correct your profile spelling

From chopped to complete. A glare, a shadow or a corner left out of frame hides the text, and a partial image cannot be read with confidence. Retype a photo in even daylight Keep all four edges inside the frame

Show where your money comes from

The Malta Gaming Authority license held by F1 Casino Ltd., numbered MGA/B2C/193/2018, obliges the operator to understand where players' money originates. So a source of funds request is routine license housekeeping against money laundering, never a suggestion that you did anything wrong.

Depending on how you play, one or two of these may be enough:

  • Recent salary slips or a payslip summary
  • Bank statement showing regular income
  • Tax return or income assessment
  • Contract or letter from your employer
  • Evidence of a pension, sale or inheritance
Asked for documents

Read the points where the check lands

This settles exactly which moments bring a document request, so nothing catches you by surprise.

New payment route
Adding a card or wallet you have not used before links a fresh payment route to your profile, so proof of identity and confirmation of that method are requested.
Unusual account activity
Activity that sits far outside your usual pattern invites a closer look, and the reviewer asks for proof of identity plus papers behind the funds involved.
First payout pending
Before the first payout leaves, the license requires a completed check, so identity, address and payment method documents are gathered up front.
Proving your age
Age is confirmed with a photo of your identity paper, or a selfie holding it, before the account moves to full use, in line with the 18+ rule.
Clear answers

Verification questions, briefly settled

Useful the moment a check appears on your account, or just before you send documents in.

I've changed my name since joining, does that matter?+
It matters, so let the team know before you send anything. Your proof of identity and proof of address need to show the same name, otherwise the comparison fails and the check restarts.
Why is F1 Casino asking me about my source of funds?+
This is a routine part of the licence held by the Malta Gaming Authority, aimed at money laundering. It is not an accusation against you, and plenty of accounts receive the same request. A short explanation of where your deposits come from is usually enough.
When is the latest I can be checked before withdrawing?+
Before your first withdrawal leaves the account, the check must be finished, because the licence requires it. The casino can also ask earlier than that, at registration or when your first deposit lands, so an early upload simply saves you waiting later.
How long does the F1 Casino check actually take?+
Up to 5 hours is the usual window once your documents arrive, and clear copies often clear sooner. Nothing else is needed from you in that time unless something in the copy is unreadable.
Will I have to send my documents all over again later?+
Usually not, since a cleared check stands. A fresh copy is only requested when something changes, such as a new residential address or an expired identity document, or when a later review calls for it.

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