Casino Metropol KYC Verification: When It’s Required
Casino Metropol requests KYC when you withdraw funds, when cumulative deposits or withdrawals reach internal AML thresholds, when account activity triggers a security check, or when you change key details such as your name, address, or payment method.
The casino can also pause withdrawals until KYC is completed if it detects mismatched account data, repeated failed payment attempts, or signs of shared payment instruments across multiple accounts.
Documents Casino Metropol Typically Requests
You upload clear, full-colour images where all corners are visible and the text is readable; cropped, edited, or blurred files are rejected during review.
- Identity (ID/Passport): A valid passport or national ID card (front and back if it’s a card). The document must show your full name, date of birth, document number, and expiry date. Casino Metropol may ask for a selfie (or short video) holding the document to confirm liveness and match.
- Address proof: A recent document dated within the last 90 days showing your full name and residential address, such as a utility bill, bank statement, or government-issued letter. Screenshots without the issuer details, or documents in someone else’s name, fail the check.
- Payment method: Proof that the payment method belongs to you. For bank cards, Casino Metropol asks for a photo of the card showing the first 6 and last 4 digits and the cardholder name, with the middle digits and CVV covered. For e-wallets, it requests a screenshot of the wallet profile page showing your name and the wallet email/ID, plus transaction details that match casino deposits where applicable.
How Long KYC Takes At Casino Metropol
After you upload the files, Casino Metropol reviews them within 24–72 hours under normal workload.
If a document is rejected (for example, the address proof is older than 90 days or the card photo shows the CVV), the timer effectively resets because the casino reviews the resubmitted files as a new request.
Withdrawals remain on hold until KYC is approved, and the casino