Account Verification After Login At Martin Casino
After you log in, Martin Casino can flag the account for verification when it needs to confirm identity, payment ownership, or residency details before allowing certain actions.
Verification is typically required before the first withdrawal, and it can also be triggered by large deposits, repeated failed card payments, changes to personal details (name, email, phone), or a new device or IP location that does not match the account’s usual pattern.
The casino may also request checks if a payment method name does not match the account holder, if multiple accounts appear linked to the same person or household, or if responsible gambling limits and age checks need confirmation.
- ID: Passport, national ID card, or driving licence; the image must be in colour, readable, and show full name and date of birth.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days, showing your full name and current address.
- Payment method: For cards, a photo showing the first 6 and last 4 digits (middle digits covered) and your name; for e-wallets, a screenshot of the wallet profile page with your name and email; for bank transfers, a document showing IBAN and account holder name.
- Source of funds (when requested): Recent payslip, tax statement, bank statements, or sale/inheritance paperwork that matches the funds used for gambling.
- Selfie / liveness check (when requested): A selfie holding your ID or a short video prompt to match your face to the document.
Once documents are approved, withdrawals and account changes typically proceed without repeat checks unless you add a new payment method, change key profile details, or the casino runs a new compliance review.
Current status: verification at Martin Casino is mainly tied to withdrawals and risk triggers, and it relies on standard ID, address, and payment ownership documents.