At Magius Casino, your safety and compliance with international regulations are our top priorities. That’s why we are fully committed to Know Your Customer (KYC) protocols. These policies ensure responsible gaming, protect our players, and maintain the integrity of our platform.
What is KYC? KYC (Know Your Customer) is a legal obligation that all licensed online casinos must follow. The goal of KYC is to verify the identity of our players and to ensure that funds used on our platform are legitimate. This process also plays a crucial role in preventing fraud, money laundering, and underage gambling.
Why We Request Your Documents If we ask you to upload documentation, it’s part of our KYC checks. These are standard across all regulated online casinos and are essential for:
- Verifying identity and age
- Confirming address
- Ensuring payment sources are legitimate
- Detecting potentially fraudulent activity
We understand that it can be inconvenient, but these steps are in place to protect both you and our platform.
Types of Documents We May Request To complete our KYC checks, we may ask you to provide:
- A valid government-issued photo ID (e.g., passport, driver’s licence)
- Proof of address (e.g., utility bill or bank statement from the last 3 months)
- Proof of payment method (e.g., a redacted bank or e-wallet statement)
We may also request a selfie for biometric verification or further documentation depending on your account activity.
When Do We Ask for KYC Documents? Magius Casino may request KYC verification:
- When registering a new account
- Before processing withdrawals
- When account behaviour changes significantly (e.g., betting volume, frequency, or payment method changes)
- Randomly, as part of continuous monitoring
These procedures are not intended to delay your experience, but to meet strict legal and regulatory standards.
Our Verification Process Our verification process follows international standards and may include:
- Cross-checking national and international databases
- Confirming your identity against PEP (Politically Exposed Persons) and sanctions lists
- Reviewing documents for authenticity
In some cases, we may use trusted third-party verification services. Rest assured, all your personal information is handled securely and confidentially in compliance with data protection regulations.
How We Protect Your Information Your data is encrypted and stored securely. We only share it with licensed verification providers where strictly necessary. We also recommend redacting sensitive details such as CVV codes before uploading documents.
Avoiding KYC? Not Worth the Risk. While it might be tempting to avoid KYC, doing so would mean playing at an unlicensed and unregulated casino — and that comes with serious risks. At Magius Casino, your identity and funds are protected under strict legal frameworks, ensuring your rights as a player are fully respected.
Our Commitment to Responsible Gambling We actively work to protect vulnerable individuals and prevent underage gambling. Tools like deposit limits, time reminders, and self-exclusion options (including integration with third-party services like GamStop) are all part of our responsible gambling approach.
Need Help with KYC? Our customer support team is available 24/7 to guide you through the KYC process. If you’re unsure which documents to upload or have technical issues, we’re here to help every step of the way.
Thank you for choosing Magius Casino – where security, fairness, and compliance come first.