KYC Verification And MetaMask Withdrawals
MetaMask is a wallet, not a cash-out method by itself, so KYC affects the casino account behind the withdrawal. A site can send crypto to your MetaMask address without asking MetaMask for anything, but it can still block or delay the payout until your identity check is cleared. The practical impact is simple: if KYC is pending, the withdrawal request can sit in âprocessingâ even though the wallet address is valid.
Casinos usually request KYC when you first try to withdraw, when you hit an internal payout threshold (often $1,000â$2,000 total withdrawals), after a big win, or when risk checks flag something (new device, VPN/proxy use, mismatched country, or multiple accounts). A standard review takes 15 minutes to 24 hours once you upload clean files; manual checks commonly take 1â3 business days, and edge cases (unclear photos, expired documents, name mismatch, or proof-of-address issues) can push it to 5â7 business days because the site asks for re-uploads.
- Government-issued photo ID: passport, national ID card, or driverâs licence (front and back if applicable).
- Selfie or liveness check: a photo of you holding the ID, or an in-app liveness video, depending on the casino.
- Proof of address: utility bill, bank statement, or official government letter dated within the last 3 months.
- Source of funds (when requested): payslip, bank statement, or crypto purchase record if the casino requires it for larger withdrawals.