Payments and account verification at MalinaCasino

MalinaCasino uses a 'same method rule', which means that withdrawals should generally be made to the same method as was used for deposits. All withdrawals are processed by the finance department Monday to Friday, 06:00–17:00 GMT.

It is important to note that withdrawals require that a turnover of at least x1 has been achieved. Furthermore, a minimum monthly turnover of 20 EUR must be reached before a withdrawal can be approved. There are also restrictions on a maximum of three pending withdrawals at any time.

• Processing time: Up to 3 business days after the request.
• Early withdrawal fee: 10 % (min. 0,5 EUR) if turnover is lower than the deposit amount.
• Fee for card/bank transfer use: 15 % if the withdrawal amount is below the turnover requirement.
• Inactivity fee: 5 EUR per month after 180 days of inactivity.

Withdrawal limits at MalinaCasino are tied to your current VIP level. Your level is determined based on activity in the last 90 days before a withdrawal request.

If you are inactive for one month, your VIP level will be reset to the lowest level.

MalinaCasino requires account verification to ensure security and comply with regulatory requirements. You must submit the required documentation within 30 days of the request. If documents are not received, withdrawals may be held, the account suspended or in the worst case permanently closed.

In certain cases, enhanced checks may be carried out, including verification calls, facial recognition or documentation of the source of funds.

1. Submit a valid ID (passport, driving licence or national ID card).
2. Verify your address with, for example, a utility bill or bank statement.
3. Provide proof of ownership of the payment method used.
4. Wait for review, which usually takes up to 10 days after complete submission.