The Moment Funds Are Held

Your Withdrawal Is Waiting on the Yabby Casino Check

Every licensed casino must confirm who you are, and at Yabby Casino the review usually takes up to 18 hours.

Start Verification

MGA LicensedOperating under Malta Gaming Authority license MGA/B2C/620/2012 since 2012.

Know Who Is Asking

Your Check, Explained in Six Rows

Most players worry the check is a delay tactic, when it is simply a licence condition.

Who checks

Yabby Casino Ltd.

Under which licence

Malta Gaming Authority, MGA/B2C/620/2012

How long

18 hours

When it is mandatory

At the latest before the first withdrawal

Questions go to

[email protected]

Minimum age checked

18+

Approved Without a Second Try

How Do You Pass on the First Attempt?

By the end you will know exactly which files to send and how to keep them readable.

The Screen Before the Upload

Once you are signed in, the verification area lists each item still outstanding. Note the file types it accepts before you reach for your phone camera.

Flat, Lit, Uncropped

Begin with your photo identification, since everything else hangs on that name. Lay it flat, avoid glare, and keep all four corners inside the frame.

Recent Beats Old

Proof of address comes next, and a recent statement beats an older one. The document has to carry your full name and the address you registered.

The 18-Hour Review Window

After that, the team reviews what you sent, and most files are settled within 18 hours. Keep an eye on your inbox in case one image needs a clearer copy.

The Document List

What Each Paper Has to Show

After this you will know what each paper confirms and how to photograph it cleanly.

Photo identification

ConfirmsYour name and date of birth

The copy showsFull page, unglazed, all corners visible

Proof of address

ConfirmsWhere you actually live

The copy showsYour full name and registered address, recently issued

Payment card image

ConfirmsThe card is yours to use

The copy showsCard face with middle digits covered

Sharp Edges, Swift Approval

Back With a Smudged Corner. At first glance a blurred corner looks harmless, yet trimmed edges hide the very details our reviewers must confirm. Take a second shot in daylight Fit all four corners inside the frame

A Name That Matches. Somewhere between the register and the document, a middle name or a street spelling drifts, and the two records no longer match. Match the spelling to your registered account Send a second paper showing the same name

Send the Unaltered Original. Once a file passes through a phone editor, cut edges and stripped metadata show the page was altered. Use the untouched original file instead Leave the full page and background visible

Show Us the Origin of Funds

At the point where the Malta Gaming Authority requires proof, the source of funds question becomes routine. Licence MGA/B2C/620/2012 obliges Yabby Casino Ltd. to trace where money began. Nothing in it treats you as a suspect.

Depending on the case, reviewers may ask for any of these papers.

Printed bank statements
Payslips from your employer
Tax assessment notices
A contract of sale for an asset
Inheritance or gift paperwork

Four Checkpoints

Verified Early, Paid Without Delay

Read this before your first cash-out, so a request never arrives as a surprise.

Proof Before Play, Not After

On the day you register, we confirm you are at least 18, and a photo identification settles it before play begins.

A Sum Out of Pattern

The moment a transaction sits outside your usual pattern, AML rules oblige us to ask what it was for and where the funds came from.

Payment Details Confirmed

The first time a fresh payment method appears, we match the name on it to yours, because an unfamiliar route deserves a second look.

Clear the File First

At the first cash-out, money cannot leave until identification, address and card image are on file; the licence places the check here at the latest.

Mid-check moment

Match the Paper to the Name

Every answer here follows the same habit Yabby Casino keeps everywhere: short, exact, and free of guesswork.

What happens if my name has changed since the ID was issued?+

Send the identity paper in your current name, plus the record that links the two names, such as a marriage or deed record. The check moves forward once both pieces match. Nothing else on your account needs to change.

Will the same papers be asked for a second time down the track?+

Usually no, because a passed review stays on file. Fresh copies may be requested if a document nears its expiry date or your address moves. Re-sends are quick when the previous scan was sharp.

Can I carry on playing before the identity step is finished?+

The check falls due no later than your first withdrawal, and it may come earlier at sign-up or your opening deposit. Nothing is held back while papers sit with the review team. Answering the request promptly keeps a payout on its usual path.

One of my papers was turned down, so what now?+

Read the note attached to the refusal, since it names the exact flaw the reviewer saw. Resend that single item corrected rather than the whole set. A crisp, uncropped image normally clears the second pass.

Is my passport image protected once it reaches you?+

All uploads travel under 128-bit SSL, the same protection used across the site. Access sits with the review staff who need it for the check. Privacy questions go to [email protected].

Who licenses this casino and what is the licence number?+

The Malta Gaming Authority licenses the operation under MGA/B2C/620/2012, held by Yabby Casino Ltd. of Sliema. That licence is what makes the identity and funds checks compulsory rather than optional.

Does a phone camera work for sending my documents?+

Yes, a phone camera suits the task well, provided the whole page sits inside the frame. Place the paper on a flat surface in daylight and hold the handset steady. Blur and glare are the two faults reviewers flag most.