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Why does Midnite Casino need my documents?

Your licence requires a check before the first withdrawal, and Midnite Casino usually clears it within 31 hours once your documents are in.

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UK Gambling Commission licence 96786-1656-R-192544 · audited by eCOGRA and Gaming Laboratories International

Six things to know

From pending to cleared

Useful the moment a message about documents lands in your inbox and the payout sits on hold.

Checking company

Midnite Casino Ltd

Licence held

UK Gambling Commission, 96786-1656-R-192544

Usual turnaround

31 hours

Needed by

Before the first withdrawal

Questions go to

[email protected]

Youngest player allowed

18+

Inside your account

Lining your uploads up before you send

By the end you will have every file ready and a fair idea of what each reviewer looks for.

Inside your account

Head to the verification section of your account and read the list of what is outstanding. Anything marked as waiting is what the team wants from you next.

Sharp beats rushed

Photograph your proof of identity flat on a table in daylight, with all four corners inside the frame and no glare across the face. A phone camera held steady beats a scanner.

Proof that matches your deposit

Show a card or wallet statement with your name visible and the payment method you actually used. Cover everything you do not want seen, but never the name or the provider.

Watch your inbox, not the button

Submit and keep the confirmation on screen. Reviewers reach out by e-mail within about 4 hours if something is missing, so check that inbox rather than sending again.

Camera out, files ready

Which papers will the reviewer ask for?

Handy while you lay documents on the table and wonder what each one actually settles.

Proof of identity

SettlesYour name and date of birth

Must showFull photo page, all four corners, no flash glare

Proof of address

SettlesWhere you live now

Must showYour name and address, dated within the last three months

Payment method confirmation

SettlesThe card or wallet is yours

Must showName and provider visible, middle digits covered

Turning a returned upload into an approved one

Past its date, still useful. Date has slipped past the window reviewers accept, so the trip to the reviewer ends before it starts. Order a fresh copy from your supplier Pick a bill dated within recent weeks

Your photo looks like a smudge. Corners disappear or the flash washes out the text, and a reviewer cannot match a single line. Lay the paper flat on a bare table Use daylight and hold the camera still

Two spellings, one person. The name or the address differs by a letter from what sits on your account, so the reviewer has to stop. Update your details before re-sending Check the spelling on your profile

Routine question, not a red flag

That question about your money is not aimed at you personally. Our UK Gambling Commission licence, number 96786-1656-R-192544, obliges Midnite Casino to know where deposits come from, which keeps the site clean of laundering and keeps your balance safe.

Have a few of these ready and the answer takes minutes rather than days.

Recent payslips from your employer
Bank statements for the account used
Tax return or self-assessment summary
Sale paperwork for a property or car
Letter confirming a pension or benefit

Know what prompts it

Moments that bring the document request

Clears up the fear that the request means something has gone wrong with your account.

You set a bigger limit

A higher ceiling changes your risk profile, so identity and address papers are reviewed again before the new setting applies.

Adding a card or wallet

Fresh details need matching to your name, so a card or wallet statement plus address proof is requested.

Correct the mismatch first

Mismatched entries look like someone else's details, so the reviewer asks for the paper version before anything moves.

First payout request

Cashing out needs a verified identity, so the licence requirement lands here at the latest before the payment leaves.

Straight answers, no jargon

What you get once the check clears

Our reviewers work to the same rules in every case, and we say plainly how each one runs.

Is it safe to upload my documents to your site?+

Yes. Everything you send travels over 256-bit AES encryption and is seen only by the team handling your check. Your papers are used to confirm who you are, not passed around the business for other reasons.

Which regulator licenses your casino, and under what number?+

We hold a licence from the UK Gambling Commission, number 96786-1656-R-192544, issued to Midnite Casino Ltd. That licence is why the identity check exists at all — it is a condition we cannot skip.

Will I have to send the same documents again later?+

Usually not. Once a document has been accepted it stays on your file. You would only be asked again if it has expired, if your details change, or if a later review needs a newer copy.

Can I send my documents from my phone instead of a computer?+

Yes. A clear photo taken with your phone camera is fine, as long as all four corners show and the text is sharp. Screenshots of a bank app often fail the check, so send the full document.

At what point do I have to be verified?+

At the latest before your first withdrawal leaves us. We may ask sooner — at registration or after your first deposit — so the simplest habit is to send your papers early and avoid a wait later.