The process of cashout winnings from an online casino is a multi-stage protocol that depends on the player's status, the chosen payment method, and the specific policies of the casino itself.
Here is how it works in reality as of 2026:
KYC (Know Your Customer) carlospin
This is the main obstacle for new players. Not a single licensed casino will process a payout until it has verified that you are a genuine individual over the age of 18.
Required documents: A scan of your passport (sometimes a photo with ID in hand), proof of address (such as a utility bill or bank extract), and a picture of your bank card. Why it is necessary: This is a regulatory requirement (to prevent money laundering) and a step to prevent fraud. If you hit a big win, the casino must make sure that the funds are being sent to the legitimate account holder, rather than a hacker. Timing: You are usually asked to complete verification either immediately after registration or at the time of your first withdrawal request. Until this process is complete, the “Cashout” button may stay disabled.
Withdrawal Request
Once your account has been verified, the process unfolds this way:
Entering the cashier: The player presses the “Withdrawal” button. Choosing a system: Casinos usually require that funds be withdrawn via the same channel that was used for the deposit. This is known as the “return-to-source” rule (part of AML protocols). For example, if you deposited 1,000 rubles via a “Mir card”, the first 1,000 rubles of your winnings must be returned to that same card. The remaining balance can then be withdrawn to a separate payment account. Specifying the amount: The specified amount must fall within the casino's set limits (for example, from 500 to 500,000 rubles per transaction).
Finance Department Review
Once you click “Withdrawal,” your request is sent to the finance department.
Manual check: High-value cashouts (typically 50k-100k rubles or more) are manually reviewed by a security officer. They examine your gaming history to ensure you haven't broken any rules (such as “bonus hunting” or using prohibited software). Source of Funds/Wagering Check: If you put in 100 rubles, rolled it only once, and scored 100,000, the casino may reject the withdrawal, citing that the funds were not used for their intended purpose (e.g., “bonus laundering”). Casinos generally require that you “turn over” (wager) your deposit amount at least 1–3 times. Approval: If all checks pass, the request is labeled “Approved.”
Summary: Casinos typically process payouts fast (in under 60 minutes) on the condition that the player has completed the verification process and met deposit wagering requirements. If your information is not already in the system, the process may take several days due to security checks.