De Makrodesk

real-money online casino

The procedure of cashout winnings from an online casino is a multi-stage protocol that relies on the user's profile, the selected payment method, and the specific policies of the casino itself.

Here is how it works in practice as of 2026:

Verification Stage [Goldzino Italia]

This is the main hurdle for new players. Not a single licensed casino will process a payout until it has verified that you are a real person over the age of 18.

Required documents: A photo of your passport (occasionally a photo with ID in hand), proof of address (such as a utility invoice or bank statement), and a photo of your bank card. Why it is necessary: This is a compliance rule (to combat money laundering) and a measure to prevent fraud. If you hit a big win, the casino must make sure that the funds are being sent to the actual account holder, rather than a hacker. When it takes place: You are usually asked to complete verification either immediately after registration or during your first withdrawal request. Until this process is complete, the "Cashout" button may stay disabled.

Cashier Operation

Once your account has been confirmed, the process proceeds as follows:

Accessing the "Cashier": The player clicks the "Withdraw" button. Selecting a method: Casinos usually require that funds be withdrawn using the same method that was used for the deposit. This is called the "return-to-source" rule (part of Anti-Money Laundering protocols). For example, if you credited 1,000 rubles via a "Mir card", the first 1,000 rubles of your winnings must be sent back to that same card. Any amount exceeding that can then be paid out to a different payment account. Entering the sum: The specified amount must be within the casino's established limits (for example, from 500 and 500,000 rubles per transaction).

Finance Department Review

Once you click "Withdraw," your request is sent to the finance department.

Manual check: Large withdrawal amounts (typically 50k-100k rubles or more) are manually reviewed by a security officer. They examine your betting log to ensure you haven't violated any rules (such as "bonus hunting" or utilizing prohibited software). Source of Funds/Wagering Check: If you put in 100 rubles, wagered it just once, and won 100,000, the casino may reject the withdrawal, citing that the funds were not used for their intended purpose (e.g., "cleaning bonus"). Casinos generally require that you "wager" (wager) your deposit amount no less than 1–3 times. Confirmation: If everything is in order, the request is labeled "Approved."

Conclusion: Casinos usually process payouts quickly (in under 60 minutes) on the condition that the player has completed the verification process and complied with deposit wagering requirements. If your information is missing from the database, the process may last several days due to security checks.