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Cobra Casino Verification: Cleared for Every Payout

Every licensed casino must confirm who you are; at Cobra Casino the check is typically finished within 19 hours, so payouts are not held back.

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Malta Gaming AuthorityLicensed MGA/B2C/103/2008, audited by QUINEL and GLI since 2008

Six Lines That Settle It

The Verification Facts in Six Lines

Keep these lines open while you gather documents for your first withdrawal request.

Who reviews

Cobra Casino Ltd.

License held

MGA/B2C/103/2008

Typical duration

19 hours

Required by

Before your first withdrawal

Questions

[email protected]

Age checked

18+

At Upload Time

Send Clean Copies, in This Order

After reading this you will know exactly which copies to send and what to look at before sending.

Shoot It Flat in Daylight

Photograph the whole proof of identity flat, in daylight, with all four corners visible and no glare across the photo page. Check that the text reads cleanly before you send it.

Does It Show Your Street?

Use a proof of address dated recently enough to show where you live now, showing your full name and the address you gave us. Blurred or cropped edges send it back for a second look.

Which Digits Should Show?

Screenshot or photograph your payment method confirmation so the card or wallet name and its last digits are readable. Cover the middle digits if you prefer to hide them.

A Short Wait for Review

Give the check to us and let the review run; you will hear back once every upload has been looked at. Reply quickly with a fresh copy if one document needs resending.

Send the Right Copies

What Makes Up Your Paper Trail

Cobra Casino keeps the list short on purpose: three papers, or a selfie if we ask for one.

Proof of identity

ConfirmsYou are who you say

Copy showsFull name, photo, date of birth, all corners

Proof of address

ConfirmsWhere you live now

Copy showsYour name, street and town, recent date

Payment method confirmation

ConfirmsYour methods are yours

Copy showsName and last digits, unedited screenshot

Send the File Again, Correctly

Show Us Every Edge. A file you trimmed or cropped hides the edges of the document, and our reviewers cannot confirm the page is complete. Send the whole page, uncropped Photograph the document flat on a table

Half the Sheet Tells Nothing. When a corner sits outside the frame, the check stalls: the reviewer needs the whole page in one shot. Lay the document on a dark surface Step back until each edge shows

Is My Old Bill Still Good? A bill issued months ago proves nothing about where you live now, so the address check fails and the file returns. Download a fresh bill from your provider Use the latest statement you hold

Know Which Papers Prove Your Income

Understand the reason first: our Malta Gaming Authority licence, MGA/B2C/103/2008, obliges us to know where a player's money comes from. The check is routine bookkeeping against money laundering, never a suspicion aimed at you.

Depending on your case, the reviewer may request any of these.

Recent payslips from your employer
Bank statements for the account used
A letter from your employer
A recent tax or income summary
Proof of a payout or inheritance

Check Points

Moments That Open a Check

Read the four triggers and you will know which events open a check on your account.

Nickname Versus Your ID

Your profile name must match the ID exactly; a mismatch between what you entered and the paper is the usual reason a check opens.

Is This Card Really Yours?

Adding a card or wallet we have not seen means new money flows, so we confirm the method is yours before it funds a withdrawal.

How Old Are You, Exactly?

We confirm you are at least 18 before your account opens fully, since the licence allows no play below that age.

Winnings Wait, Papers First

Before the first payout leaves, the licence requires a completed identity check, so the paperwork lands right at the moment you want your winnings.

Check Answers

Which Papers Do You Actually Want?

Five short answers that settle the timing, the papers and the outcome of your check.

Who regulates Cobra Casino, and what is the licence number?+

Look up the licence: the Malta Gaming Authority regulates Cobra Casino under MGA/B2C/103/2008, and Cobra Casino Ltd. has held that licence since 2008. Those identity rules come from the regulator, not from the house.

Why does the casino want to know my source of funds?+

Expect the request to look routine, because money-laundering rules attached to the licence oblige the operator to know where a player's funds come from. It is paperwork, not suspicion aimed at you.

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

Send the paper that shows the change, plus your identity document, in one upload. The verification team compares the two names and updates the record so the file still clears.

When does Cobra Casino ask me to verify my account?+

Count on being asked at the latest before your first withdrawal, though the request can arrive earlier, at registration or at your first deposit. Until the check clears, the licence does not permit payouts to leave.

What should I do if my document gets refused?+

Read the note that comes with the refusal, then resend a fresh copy that fixes that one point. Send it to [email protected] so the team can look again at the corrected file.