The Malta licence obliges us to confirm who you are before paying out, and the review usually takes about 3 hours.
Most players worry the check will hold their winnings hostage, so here is the whole scope upfront.
4Bet Limited
Malta Gaming Authority, MGA/B2C/412/2019
3 hours
Before the first withdrawal
18+
This block settles which paper proves which point, so no copy comes back to you twice.
Confirms: Your name, face and date of birth; Copy must show: All four corners, no glare, in date
Confirms: Where you actually live; Copy must show: Your name, full address, dated within recent months
Confirms: The card funding your account is yours; Copy must show: Front side, name and last four digits visible
Confirms: The person holding the document is you; Copy must show: Face and document clear, unmasked, unedited
It clears up the fear that a funds question means you are under suspicion.
You will see which detail failed and the exact fix that clears it.