Mirax Casino KYC Verification: When It Happens And What You Need
Mirax Casino runs KYC checks to confirm who you are, where you live, and that the payment method used on the account belongs to you. The casino asks for documents through the account verification area and reviews them before it approves withdrawals or removes limits.
- Identity (ID/Passport): Mirax Casino asks for a clear photo or scan of a valid passport photo page, or a UK driving licence (photocard). The image needs to show your full name, date of birth, document number, expiry date, and your photo, with all four corners visible and no blur or glare.
- Address proof: Mirax Casino accepts a document that shows your name and current residential address, dated within the last 3 months. Typical examples are a bank or building society statement, a council tax bill, or a utility bill (gas, electricity, water, or landline). Mobile phone bills and screenshots from apps are commonly rejected if they donโt show the issuer details and date on one page.
- Payment method: Mirax Casino verifies the method you used to deposit before approving withdrawals to it. For bank cards, it may request a photo of the card showing the first 6 and last 4 digits and the cardholder name, with the CVV covered. For bank transfer, it may request a statement or confirmation showing the account holder name and sort code/account number (or IBAN) linked to the deposit. If you used an e-wallet, it may request a screenshot or PDF statement from the e-wallet account showing your name and the wallet ID or registered email.
Mirax Casino triggers KYC when you request your first withdrawal, when your cumulative deposits or withdrawals reach an internal threshold, or when there is a change to personal details such as name, address, or phone number. The casino also triggers checks when it detects unusual activity, mismatched details, or repeated failed payment attempts.
Mirax Casino checks age and identity before it allows continued play if it cannot confirm you are 18+ from the information on file. In that case it can restrict deposits and withdrawals until the ID check is completed.
Mirax Casino blocks withdrawals if the