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Written and checked by Rhys CalderEditor Updated 5 October 2026

After the request arrives

Fourteen days, thirty days, and the silence in between

Three of the ten operators here print a deadline for supplying identity documents: 14 days at Vave under clause 8.7, two weeks at Wild Fortune under clauses 8.4 and 9.3, and 30 days at Metaspins under clause 9.10. Two more print none, five went unread, and the balance is already in the operator's hands when the clock starts.

Updated

Vave
Coins
90
Withdrawal limit
from 50,000 USDT in instalments cl. 8.8
Before ID check
180 USDT withdrawn, no ID askedtested by us
Operator
Latcas B.V.
Welcome offer
150% up to 1.5 BTC
Minimum deposit
not published
Games
2,500
Studios
40
Payments
not published
Wagering
not published
Licence
Curaçao Gaming Authority
Bitcasino.io
Coins
12
Withdrawal limit
not published
Before ID check
2,500 EUR
Operator
Moon Technologies B.V.
Welcome offer
100% up to 1,500 USDT
Minimum deposit
0.25 USDT
Games
5,000
Studios
not published
Payments
BTC · ETH · LTC · USDT
Wagering
30×
Licence
Curaçao Gaming Authority
Wild Fortune
Coins
10
Withdrawal limit
22,500 AUD /month cl. 11.8
Before ID check
case by case
Operator
Metlait SRL
Welcome offer
100% up to C$3,000
Minimum deposit
20 EUR
Games
not published
Studios
not published
Payments
BTC · BCH · ETH · LTC
Wagering
not published
Licence
Anjouan Gaming Board
Metaspins
Coins
9+
Withdrawal limit
not published
Before ID check
case by case
Operator
Metaspins N.V.
Welcome offer
100% up to 1 BTC
Minimum deposit
not published
Games
not published
Studios
not published
Payments
not published
Wagering
not published
Licence
Curaçao Gaming Authority
Oshi Casino
Coins
not read
Withdrawal limit
not read
Before ID check
not published
Operator
Novatrix SRL
Welcome offer
not read
Minimum deposit
not published
Games
not published
Studios
not published
Payments
not published
Wagering
not published
Licence
Anjouan Gaming Board
PlayAmo
Coins
not read
Withdrawal limit
not read
Before ID check
not published
Operator
Novatrix SRL
Welcome offer
not read
Minimum deposit
not published
Games
not published
Studios
not published
Payments
not published
Wagering
not published
Licence
Anjouan Gaming Board
Bitdreams
Coins
not read
Withdrawal limit
not read
Before ID check
not published
Operator
not published
Welcome offer
not read
Minimum deposit
not published
Games
not published
Studios
not published
Payments
not published
Wagering
not published
Licence
Curaçao Gaming Authority no number
Bitsler
Coins
not read
Withdrawal limit
not published
Before ID check
case by case
Operator
Oyine N.V.
Welcome offer
200% up to $2,000 or 100% up to $1,000
Minimum deposit
5 USD
Games
not published
Studios
not published
Payments
crypto from a wallet or exchange · connected exchange account · card purchase of crypto (ID required) · fiat deposit
Wagering
not published
Licence
Curaçao Gaming Authority
CoinCasino
Coins
not read
Withdrawal limit
not read
Before ID check
not published
Operator
Igloo Ventures SRL
Welcome offer
not read
Minimum deposit
not published
Games
not published
Studios
not published
Payments
not published
Wagering
not published
Licence
Anjouan Gaming Board
CryptoLeo
Coins
not read
Withdrawal limit
not read
Before ID check
not published
Operator
Uno Digital Media B.V.
Welcome offer
not read
Minimum deposit
not published
Games
not published
Studios
not published
Payments
not published
Wagering
not published
Licence
Curaçao Gaming Authority

We deposited here. Every other cell in this row comes from Vave’s own terms, section 8, read on 25 August 2026 — and those terms publish no amount at which an ID check starts. Clause 8.7 lets the operator ask before any payout, at its own discretion. So this cell is the one figure on the page that comes from a test rather than a document. On 28 August 2026 the editorial team deposited 60 USDT on TRC20, played, and withdrew 180 USDT to the same network. No ID was asked for. That is one test at one amount on one day, not a promise the operator will do the same for you, and clause 8.7 still allows the request on any withdrawal.

The request does not arrive at a convenient moment

An identity check is almost never asked for at sign-up on this table. It is asked for after a withdrawal request, which means the money is sitting in the operator's ledger, marked as pending, while the reader looks for a passport photograph and a utility bill from the right quarter.

That order is what gives the deadline its teeth.

A deadline in a shopping contract is an inconvenience. A deadline in a withdrawal clause is attached to a balance the operator is already holding, and every one of the three published deadlines below names a consequence rather than a reminder. The question this page answers is narrow: how many days does the document request give you, and what do the terms say happens on the day after.

Where the check sits in the process is a separate question, covered on where the identity check sits. This page starts one step later, at the moment the email has already been sent.

Section 8 of the Vave terms, the withdrawal policy, shown in full
Clause 8.7 allows an identity check before any payout, with 14 days to comply. Clause 8.8 allows a win of 50,000 USDT or more to be paid in instalments over 30 days.

Three deadlines, in three different documents

Vave prints the shortest and the clearest. Clause 8.7 lets the operator ask for documents ahead of any payout, at its own discretion, and allows 14 days for the answer. The clause is unusual for naming both halves — the discretion and the clock — in one place.

Wild Fortune arrives at two weeks from the other direction. Under clauses 8.4 and 9.3, a player the operator fails to reach by phone or email inside two weeks from the withdrawal request has the account locked and the request cancelled. The clock therefore starts at the request rather than at the email, which is a meaningfully earlier moment: days spent by the operator deciding to make contact are days off the fourteen. Across the bitcoin casinos in Australia compared here, the starting point of each clock is logged beside the deadline itself, because different clauses set the two.

Metaspins gives the longest window on the table. Clause 9.10 requires compliance with a verification or information request within 30 days of receiving it, and — this is the part worth noticing — accepts an acknowledgement of receipt inside the same window as a partial answer.

Three operators, three clauses, and one of the three lets a reply buy time that the other two do not.

What the terms say happens when the window closes

None of the three treats a missed deadline as a delay. All three treat it as an outcome.

Wild Fortune is the most direct. Clause 8.4 locks the account and cancels the withdrawal; clause 9.3 goes further, so that a player still unverified once two weeks have passed faces termination of the account and confiscation of the money in it. Clause 9.5 adds a route few readers will meet and all should know about: if the documents exist only in a script other than Latin or Cyrillic, the operator requires a video session in which the player holds the identity document and states their name and the date, and a refusal there is written up as account closure and forfeiture of funds.

Metaspins clause 9.10 reads across the same three steps in one sentence — suspension or permanent closure of the account, withholding of withdrawals, and confiscation of the remaining balance. Clause 9.9 covers the neighbouring case, where the documents arrive but do not match the account details: closure or suspension, confiscation of winnings and bonuses, and, depending on the circumstances, return of the remaining deposit. The distinction between those two clauses is the difference between losing the winnings and losing everything, and it is drawn in a single conditional phrase.

Vave's clause 8.7 sits at the same severity. The 14 days are followed by closure of the account and confiscation of the winnings, which is the least comfortable sentence to print about the first row, and it is printed for the same reason as everything else on this site.

A deadline is not a formality anywhere in this set. It is the last step before a clause that keeps the money.

Curaçao Gaming Authority certificate for cryptoleo.com
Captured 12 September 2026 from cert.cga.cw: holder Uno Digital Media B.V., licence OGL/2024/1267/0760, granted 9 May 2025, status Active; cryptoleo.com is the only domain the certificate names.

Seven rows with no clock on this table

Bitcasino.io was read live on 2 September 2026 across its terms, its help centre and its anti-money-laundering policy, and no deadline for supplying documents appears in any of the three. That is a reading result, not an inference: the blank means the sentence was looked for and not found, and it does not mean the request can be answered whenever the reader gets round to it.

What Bitcasino.io does publish is the consequence without the clock. Clause 6.5 blocks or delays withdrawal requests until documents are supplied to the operator's satisfaction, clause 3.10 allows the account to be blocked or closed where supplied information turns out to be false or misleading, and the AML policy adds the sharpest sentence in the whole set: where due diligence cannot be completed the business relationship is suspended, and on termination any customer money kept back goes into a seized funds account and is reported through a suspicious activity report.

Bitsler has the same shape. Its terms and help centre print no deadline, and under clause 4.4 the suspension runs until the requested information arrives, with the operator free to reject documents already sent and ask for further ones. An open-ended review with no stated end is a different risk from a fourteen-day one, and it is not the smaller of the two.

The last five rows — Oshi Casino, PlayAmo, Bitdreams, CoinCasino, CryptoLeo — have an empty deadline field for a plainer reason: none of their sites loaded for us on 12 September 2026, so no verification clause could be read at all. What stands for those rows is the register side, and a register entry says nothing about when a document is due.

What an unstated deadline actually leaves open

An operator with no published deadline has not given itself an unlimited one. It has left the number out of the document, which is a different thing, and the practical effect depends entirely on which clause fills the gap.

The gap is usually filled by the word satisfaction.

Where the terms say documents must be supplied to the operator's satisfaction, the end of the process is defined by the operator's judgement rather than by a date. That drafting is common, legal and impossible to plan around: a reader cannot know in advance how many rounds of documents a review will take, and the balance stays pending through all of them. It is also why a missing deadline earns no credit for generosity anywhere on the bitcoin casino Australia comparison kept here.

The published deadlines are better precisely because they can be held up. Fourteen days is a short window, and it is a window a reader can quote back.

Reading the clause before there is a reason to

The useful moment to find these sentences is before a first deposit, when they are abstract, rather than after a withdrawal request, when they are about your money.

Open the terms and search for the words verification, documents, satisfaction and days. Read the clause that comes back, and then read the paragraph after it, because the deadline and the consequence are frequently drafted as two separate sentences with an unrelated sentence wedged between them.

Three things are worth writing down. When the clock starts — at the withdrawal request, as at Wild Fortune, or at the document request, as at Metaspins. What counts as an answer, since an acknowledgement satisfies Metaspins clause 9.10 and nothing but the documents themselves satisfies the others. And what the clause says about the balance rather than about the account, because closing an account and keeping a balance are two powers, and terms that grant the first do not always spell out the second.

A payout that stalls after documents have been sent is a different problem with a different route, set out on what happens when a payout stalls. What the deadline attaches to — the pending balance, the ceiling above it, the instalment rule beside it — is covered on withdrawal ceilings, and the stages the request itself passes through are set out on what a withdrawal actually does.

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