Account Verification After Login At Black Magic Casino
After you log in, Black Magic Casino triggers verification when your activity hits anti-fraud and KYC checks: first withdrawal, a deposit flagged by risk screening, changes to personal details, or patterns that don’t match your usual device or location.
Verification is required before the casino can approve a withdrawal to a bank card, bank transfer, or most e-wallets, and it can also be requested before a large deposit is credited if the payment provider asks for extra checks.
The casino asks for documents that confirm identity, address, and payment ownership; files must be clear, in color, and show all four corners, with details matching the account profile.
If any detail differs (name spelling, new address, expired document), the casino rejects the upload and requests a corrected document set before it processes the pending withdrawal.
- ID: Passport, national ID card (front and back), or driver’s licence; must be valid and show full name, date of birth, document number, and expiry date.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days; must show your full name and residential address.
- Payment method: For cards, a photo of the card with only the last 4 digits visible and the CVV covered; for e-wallets, a screenshot of the wallet profile page showing your name and account identifier; for bank transfer, a statement showing the account holder name and IBAN or account number.
- Source of funds (when requested): Payslip, tax return, or bank statement that shows incoming funds; requested for high-value withdrawals or when transaction patterns trigger enhanced checks.