Account Verification After Login At Metal Casino
Metal Casino triggers verification when your account activity reaches checks required by anti-money laundering rules and age validation. You can log in and browse without it, but withdrawals and some account changes are blocked until the review is complete.
Verification is required before your first withdrawal. The cashier will show a “Verify” or “KYC” prompt, and the withdrawal stays pending until Metal Casino approves your documents.
Metal Casino also requests verification when you change sensitive details. A new email, phone number, password reset after account lock, or a change of payment method can trigger a fresh check.
Large deposits, unusually high betting volume, or a sudden jump in withdrawal size can also trigger a review. Metal Casino uses these triggers to confirm the account owner and the source of funds when the transaction pattern changes.
When the casino flags a mismatch, it asks for extra proof. Typical triggers are a different name on the payment method, a different country than your registration details, or repeated failed payment attempts.
- ID: A clear photo or scan of a government-issued document (passport, national ID card, or driving licence). Metal Casino checks your full name, date of birth, document number, and expiry date; both sides are required for cards.
- Address: A recent utility bill, bank statement, or government letter showing your full name and current address; the document date is typically within the last 3 months.
- Payment method: Proof you control the deposit method, such as a screenshot of an e-wallet profile page or a photo of a bank card with the middle digits covered; Metal Casino needs the cardholder name and last 4 digits visible.
- Source of funds: When requested, supporting documents such as payslips, a bank statement showing salary credits, or proof of savings. Metal Casino asks for this when transaction size or pattern requires an AML check.
- Selfie check: A live selfie or a selfie holding your ID, if the automated scan cannot confirm the document or if the account is flagged for manual review.
Metal Casino completes verification once the documents match your account details