Claim bonus21+ (18+ where allowed). New players. Terms apply. Offshore casino, not state-licensed.
US playersAccepted per affiliate program; ToU 1.6 lists US (confirm)
When ID is neededBefore every withdrawal
Core documentProof of identity (Terms of Use 3.9)
Possible extrasAddress, source of funds or wealth
Published timeframeNot published
Minimum age18 or local legal age, if higher
Miami Club Casino verification is mandatory before any payout: section 3.9 of its Terms of Use requires proof of identity for all withdrawals, whatever the amount, and lets the casino ask for proof of address and source of funds. US readers should also settle eligibility first, because the same terms list the United States as a prohibited jurisdiction while the site owner's affiliate program confirms US players are accepted.
Proof of identity is required for every Miami Club withdrawal, regardless of amount (Terms of Use 3.9).
The casino may also ask for proof of address and proof of source of funds or wealth.
A third-party review reports requests for ID, address proof, payment proof and a selfie with ID.
Miami Club publishes no verification timeframe.
Its Terms of Use (v2.1, September 28, 2026, section 1.6) list the US as prohibited, while the affiliate program confirms US players are accepted, so confirm eligibility at sign-up.
How Miami Club Casino verification works
Miami Club checks identity at the point of withdrawal, not at sign-up. The Terms of Use say the casino "requires Proof of Identity for all withdrawals, regardless of amount", and the FAQ adds that an account must be verified before a withdrawal is paid. On top of ID, the casino reserves the right to ask for proof of address and for proof of the source of your funds or wealth.
That order matters. A player can register, deposit and play without any document check, and only find out at cashout whether the account passes. Our full Miami Club Casino review sets this in context with the casino's banking and bonus rules.
Miami Club verification for US residents: confirm eligibility first
Section 1.6 of the Terms of Use, version 2.1 dated September 28, 2026, names "the United States of America" among the jurisdictions it won't accept registrations from. The site owner's affiliate program, on the other hand, confirms US players are accepted. Verification exists to confirm who you are and where you live, and for an American a driver's license or utility bill will show a US address, so the two sources meet at the KYC stage.
How the casino handles that difference isn't published, and we won't speculate. The practical step is simple: confirm at sign-up, ideally in writing from support, that your account is accepted before you deposit, because any balance is at risk if eligibility is questioned at the moment you withdraw. Miami Club is one of our partners, ranked second in a commercial order, and it is offshore and not licensed by any US state.
Never use false details, someone else's documents or another person's account to pass a casino's checks. It breaks the casino's terms, can lead to a confiscated balance, and may break the law. Register with your real details and confirm eligibility before you deposit.
Documents Miami Club can ask for
The casino's own terms name the categories; a third-party review fills in the specific items players report being asked for. The table shows which is which.
Miami Club KYC documents and where each requirement comes from
Document
What it proves
Source
When
Photo ID (passport, driver's license or ID card)
Identity and age
Casino's Terms of Use 3.9
Every withdrawal
Proof of address (e.g. a recent utility bill or bank statement)
Where you live
Casino's Terms of Use 3.9 (may request)
At the casino's discretion
Source of funds or wealth evidence
Where the money came from
Casino's Terms of Use 3.9 (may request)
At the casino's discretion
Proof of payment method
That the card or wallet is yours
Third-party review
Reported at verification
Selfie holding your ID
That the ID belongs to you
Third-party review
Reported at verification
The same third-party review says documents go to a dedicated documents email address. Send files only through channels listed on the casino's own site, never through a link in an unexpected message; our phishing scams guide explains why. For the general list most offshore casinos use, see KYC documents.
When Miami Club asks for verification
Three triggers appear in the casino's published rules. The first is any withdrawal at all, since ID is required regardless of amount. The second is the first withdrawal by a given method: the FAQ says it needs a prior deposit with that same method, which ties verification to your payment history. The third is a source-of-funds review, which the terms allow without saying what sets it off.
Large balances and big wins are common reasons for extra checks across the industry, but Miami Club doesn't publish a threshold, so don't assume small withdrawals are exempt from anything beyond ID. Our guide to source of funds checks explains what those reviews usually involve.
How long Miami Club verification takes
Miami Club doesn't publish a verification timeframe, so any figure you see elsewhere is a reviewer's estimate rather than a casino commitment. That gap stacks on top of the payout timetable: the banking page gives 48 hours for Bitcoin and 1 to 12 business days for wire or check, but only "after processing", and verification has to clear before processing starts.
For comparison, third-party reviews put document checks at Royal Ace and Slot Madness at 0 to 3 days, and at Decode at 0 to 2 days. None of those figures is published by the casinos themselves. See Miami Club withdrawals for the payout side.
Common Miami Club verification delays and how to avoid them
Third-party reviewers report complaints at Miami Club about account bans, login problems and slow payouts. Those reports don't say verification caused each one, but document problems are a frequent root cause of stalled withdrawals at offshore casinos generally.
Typical KYC holdups and what usually fixes them
Holdup
Why it happens
What helps
Blurry or cropped image
Details or corners can't be read
Photograph the whole document in good light
Name mismatch
Account name differs from ID or card
Register with your legal name from the start
Old proof of address
Document is too old to count as recent
Use a bill or statement from the last few months
Payment proof missing
Card or wallet ownership not shown
Have a statement showing your name and the method
Method mismatch
Withdrawal method never used for a deposit
Check the first-withdrawal rule before depositing
Ineligible country
Address is in a jurisdiction the terms list as prohibited
Confirm eligibility with support at sign-up, before depositing
The last row is the one US residents at Miami Club should settle first, since its terms and its affiliate program differ on US players, and no document can fix an eligibility problem after the fact. Our why casinos ask for documents guide covers the rest in more depth.
How to prepare for KYC at any offshore casino
These steps apply at any offshore casino, Miami Club included. The first one matters most there, because its terms and its affiliate program differ on US players.
Read the casino's restricted-countries clause, and confirm at sign-up that your country and state are accepted.
Register with your legal name, date of birth and current address exactly as they appear on your ID.
Scan or photograph your photo ID and a recent proof of address before you deposit.
Deposit only with a card, wallet or crypto account in your own name.
Submit documents early, through the casino's official site, rather than waiting for your first withdrawal.
Keep copies of what you sent and the date, and ask support to confirm when the account is verified.
The Terms of Use set the minimum age at 18 or the local legal gambling age, whichever is higher. In the US, casino gambling ages vary by state; our gambling age by state page has the detail. ID checks are the casino's main tool for keeping minors out.
The responsible gaming page lists budget restrictions on request, deposit and time limits, account closure and permanent self-exclusion by email and form. Those tools are worth setting up at any casino. See Miami Club responsible gambling for how they work there.
Miami Club verification vs Royal Ace and Slot Madness
Royal Ace and Slot Madness are offshore partner casinos too. Their KYC details come from third-party reviews, because their own sites couldn't be checked, so treat them as reported.
Passing KYC at an offshore casino doesn't make it state-licensed. Only seven states license real-money online casinos, and Miami Club isn't licensed by any of them. The site names no license itself; third parties report Curaçao or the former Netherlands Antilles regime, and ownership is widely reported as Deckmedia N.V. The Michigan Gaming Control Board's August 14, 2025 release (opens in a new tab) listed Miami Club among 15 illegal online operators ordered to halt services in Michigan.
At a state-licensed casino, your documents and your balance sit under a state regulator's rules. Offshore, there's no state regulator to complain to if verification drags on. Read offshore vs state licensed casinos and is Miami Club legit.
Miami Club Casino verification: offers via our links
Miami Club is a live partner, ranked second, and Royal Ace is shown alongside it. Both are offshore casinos not licensed or regulated by any US state, with no state regulator to complain to and no state-backed protection of balances; the casino sets the terms. Check your state's law before signing up. We earn a commission from these links, and the order is commercial.
Miami Club Casino: $4,000 Bonus + 285 Bonus Games, via our link (new players, 21+ or 18+ where allowed, terms apply). Its own published package is different: up to $800 over eight deposits (100% up to $100 on each), with 20x deposit plus bonus wagering, no max cashout stated on deposit bonuses and no expiry, according to its bonus terms. Proof of identity is required for every withdrawal, and no verification timeframe is published. Miami Club's Terms of Use (version 2.1, September 28, 2026, section 1.6) list the United States as a prohibited jurisdiction, while the site owner's affiliate program confirms US players are accepted, so confirm eligibility at sign-up; the terms shown there apply. Michigan named Miami Club in its August 14, 2025 release, alongside Slot Madness.
Royal Ace Casino: $2,500 Welcome Bonus + 35 Free Spins, via our link (new players, 21+ or 18+ where allowed, terms apply). Third-party reviews disagree on its own package: one reports 200% up to $4,000 at 30x deposit plus bonus on slots with a max cashout of 10x the deposit, while another review (opens in a new tab) reports 250% up to $2,500 plus 35 spins. Document checks are reported at 0 to 3 days, and Royal Ace is reported to refuse Ohio players. The terms shown at sign-up apply.
Welcome offers are slot-focused; table games are often excluded or weighted lower. The house edge means losses are likely over time. If gambling stops being fun, call 1-800-MY-RESET (1-800-697-3738) or visit NCPG (opens in a new tab).
Ad21+ (18+ where allowed). Ranked by us in a commercial order; we earn commission from these links. Advertiser disclosure
Miami Club is our second-ranked partner. Its terms list the US as prohibited while its affiliate program accepts US players, so confirm eligibility at sign-up. Both casinos are offshore and not licensed by any US state; check your state's law. 21+ (18+ where allowed), terms apply.
Published terms (casino terms): Miami Club advertises up to $800 over eight deposits on its own site. Its Terms of Use (v2.1) list the United States as prohibited; its affiliate program confirms US players are accepted, so confirm eligibility at sign-up. Eligible games: Slots, keno, scratch cards.
Who runs it: License not shown on its site; reported as a Deckmedia N.V. brand. Regulator notes: Named in a Michigan Gaming Control Board cease-and-desist release, August 14, 2025.
21+ (18+ where allowed). New players. Min deposit Not stated. Wagering 20x deposit + bonus. Max cashout: None stated. Withdrawal cap $5,000 / week. Terms source: casino terms. Terms apply. Offer checked October 28, 2026.
Royal Ace Casino#6 on our listSlots and specialty games
Published terms (reported): Third-party reviews disagree on the package (200% up to $4,000, or 250% up to $2,500 + 35 spins); the casino site could not be checked directly. Eligible games: Slots and specialty games (reported).
Who runs it: License not shown; third parties report Costa Rica or none. Regulator notes: Third parties report it does not accept Ohio players.
21+ (18+ where allowed). New players. Min deposit $30 (reported). Wagering 30x deposit + bonus on slots (reported). Max cashout: 10x deposit (reported). Withdrawal cap $2,500 / week (reported). Terms source: reported. Terms apply. Offer checked October 28, 2026.
These casinos are offshore operators. They are not licensed or regulated by any US state, and state consumer protections do not apply. Check the law in your state before you play. Terms marked “reported” come from third-party reviews; the terms shown at sign-up apply.
21+ (18+ where allowed). Every casino game has a built-in house edge, so over time you should expect to lose what you stake. Set a budget before you play and stop when it’s gone: responsible gambling tools and free help. Gambling problem? Call or text 1-800-MY-RESET (1-800-697-3738).
Frequently asked questions
Does Miami Club Casino require verification?
Yes. Section 3.9 of Miami Club's Terms of Use requires proof of identity for all withdrawals, regardless of amount, and the FAQ says the account must be verified before any payout. The casino can also ask for proof of address and proof of the source of funds or wealth. US residents should confirm eligibility at sign-up too, since the terms list the US as prohibited while the affiliate program accepts US players. See the Miami Club review and what is KYC.
What documents does Miami Club ask for?
Photo ID is the one document the terms require for every withdrawal. The casino may also request proof of address and source-of-funds evidence. A third-party review reports that players are asked for ID, a proof of address, proof of the payment method and a selfie holding their ID. Send them only through the casino's official channels. Our KYC documents page explains what each one usually needs to show.
How long does Miami Club verification take?
Miami Club doesn't publish a timeframe. Verification must clear before a withdrawal is processed, and the banking page's payout times only start after processing, so the overall wait isn't stated. Third-party reviews put checks at Royal Ace and Slot Madness at 0 to 3 days, but those are other casinos. Reviewers report complaints about slow payouts at Miami Club. See Miami Club withdrawals and casino pending withdrawals.
Can a US resident pass Miami Club verification?
The site owner's affiliate program confirms US players are accepted, but confirm at sign-up. Section 1.6 of the Terms of Use, version 2.1 dated September 28, 2026, lists the United States as a prohibited jurisdiction, and a US address on your ID or utility bill will show where you live. How the casino handles that isn't published, so get confirmation before you deposit, and never use false details. Read Miami Club sign up and VPN and online casinos.
Why does Miami Club ask for a selfie with my ID?
A selfie holding your ID shows the document belongs to the person using the account. A third-party review reports Miami Club asks for one; the casino's own terms name proof of identity without listing a selfie. It's a common anti-fraud step at offshore casinos, alongside proof of the payment method. Use good light and keep the whole ID readable. Our guide on why casinos ask for documents explains each check.
What is a source of funds check at Miami Club?
It's a request to show where the money you deposit comes from, such as payslips or bank statements. Section 3.9 of Miami Club's Terms of Use allows the casino to ask for proof of source of funds or wealth, but doesn't say what triggers the request. These checks are standard anti-money-laundering practice and can add days to a payout. See source of funds checks and Miami Club banking.
Can I withdraw before verifying at Miami Club?
No. The FAQ says the account must be verified before a withdrawal, and the Terms of Use require proof of identity for all withdrawals regardless of amount. The FAQ also says your first withdrawal needs a prior deposit with that same method, so plan your deposit route with the payout in mind. Submitting documents early avoids a stall at cashout. Our how to verify your casino account guide walks through it.
How does Miami Club KYC compare with other partners?
Miami Club publishes its rule (ID for every withdrawal) but no timeframe, while third-party reviews report document checks at Royal Ace and Slot Madness taking 0 to 3 days, though neither publishes a full document list. Both of those are reported to refuse Ohio. All three are offshore and not licensed by any US state; offers are 21+ (18+ where allowed) and terms apply. See Royal Ace verification and Slot Madness verification.
Where do I send my Miami Club verification documents?
A third-party review reports that Miami Club takes documents by email at documents@miamiclubcasino.im; the casino's own pages we could check don't print the address. Before sending anything, confirm the address with live chat, which the support page lists as open 24/7, so you know you're using an official channel. Never send ID in reply to an unexpected email or text asking you to verify, because copying a casino's look is a common phishing trick. Keep a note of what you sent and when. Our phishing scams guide and Miami Club customer support page explain how to check.
Do I need to verify to withdraw Miami Club no deposit winnings?
Yes. Section 3.9 of the Terms of Use requires proof of identity for all withdrawals regardless of amount, and that includes money won from the $20 MIFREE20 chip. Free-bonus winnings also need a $25 deposit before cashout, the payout is capped at 5x the bonus or $150 depending on which document applies, and the minimum withdrawal is $100. So a free-chip cashout involves a deposit, a document check and a capped amount. Getting verified early saves time if the chip does pay. Details are on our Miami Club no deposit bonus page.
What should I do if Miami Club rejects my verification documents?
Ask support exactly which document failed and why, then resubmit a clearer or more recent copy. Most rejections come down to an unreadable image, a cropped edge, an old proof of address or a name that doesn't match the account. Get the reason in writing and keep the chat transcript. If the casino keeps refusing without a clear reason, remember there's no US state regulator over Miami Club, so your options are its own complaint process and third-party complaint sites. Our guides on how to file a casino complaint and casino withdrawal delays cover the next steps.
Is it safe to send my ID to Miami Club?
It carries more risk than sending it to a state-licensed casino, because no US state regulator oversees how Miami Club stores your documents. The casino's terms require ID for every withdrawal, so you can't avoid it if you want a payout. Reduce the risk by sending files only to an address support confirms, using a strong unique password and keeping copies of what you sent. Watch your email and bank statements afterward for anything unusual. If that trade-off doesn't sit right, don't deposit. Our casino account security and two-factor authentication guides explain the basics.
Do I still need to verify for Miami Club Bitcoin withdrawals?
Yes, crypto doesn't skip the check. Section 3.9 of Miami Club's Terms of Use applies to all withdrawals, and Bitcoin is one of the listed payout methods, at a $100 minimum, $2,500 a week, no fee and 48 hours on the banking page. The FAQ rule that your first withdrawal needs a prior deposit with the same method applies too, so a Bitcoin payout works best after a Bitcoin deposit. Casinos that advertise no ID checks are a separate category with their own risks. See Miami Club Bitcoin and our no KYC casinos explainer.
Should Pennsylvania players verify at Miami Club or a state-licensed casino?
Pennsylvania licenses real-money online casinos, so players there have a regulated option that Miami Club isn't part of. The Pennsylvania Gaming Control Board listed 12 certificateholders and 25 authorized online casino brands as of February 13, 2026, and those sites verify players under state rules with a regulator to complain to. Miami Club is offshore, not licensed by any US state, and its terms list the US as prohibited while the affiliate program accepts US players. Players in Philadelphia, Pittsburgh and Allentown should compare the two before sending documents anywhere. See Pennsylvania real money casinos and player protections offshore vs licensed.
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