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Malina Casino Withdrawal: Limits, Timing and KYC
Malina Casino operates under licences from the Malta Gaming Authority, PAGCOR, the Curaçao Gaming Control Board, and the Anjouan Gaming Authority. Player accounts are protected by SSL encryption using the SHA-256 algorithm.
How a withdrawal moves from request to payout
You start a payout through the cashier by choosing an available withdrawal method, entering an amount and submitting the request. The amount needs to fit both the method's minimum and maximum and your account-level daily or monthly allowance. The cashier shows the options available for your account.
There are two timing stages to keep in mind. A withdrawal can remain pending for 0 to 5 days, then the payment method has its own processing window. The overall payout time is given as 1 to 3 days, although the method you select provides the more useful day-to-day guide.
| Method | Processing time |
|---|---|
| Cryptocurrency | Up to 1 hour |
| E-wallets | 0 to 24 hours |
| Visa and Mastercard | 1 to 3 days |
| Bank transfer | 3 to 5 days |
| Revolut | 3 to 5 days |
| USDT TRC20 and USDT ERC20 | 0 to 1 day |
No withdrawal fees are charged
Malina Casino does not charge fees on withdrawals. You still need to account for the method's own minimum, maximum and processing time.
For a quick example, a card request may take 1 to 3 days once it reaches card processing, while a cryptocurrency request has a processing window of up to 1 hour. Both still sit within the wider withdrawal process, so the pending stage can affect the total time.
Withdrawal limits for base and VIP accounts
At the base account level, the withdrawal allowance is $800 per day and $10,500 per month in AUD. There is no win limit, but these account limits still apply when you request a payout. Your payment method can also have a lower maximum.
The VIP schedule uses the euro amounts shown below. Daily and monthly limits rise as you move through the five free VIP levels, with the largest allowance at Level 5.
| Account level | Daily limit | Monthly limit |
|---|---|---|
| Base level | $800 | $10,500 |
| VIP Level 1 | €500 | €7,000 |
| VIP Level 2 | €500 | €10,000 |
| VIP Level 3 | €800 | €12,000 |
| VIP Level 4 | €1,000 | €15,000 |
| VIP Level 5 | €1,500 | €20,000 |
The VIP programme is free to join, and Level 1 starts automatically when you register. Higher levels add larger withdrawal allowances alongside features such as cashback, personalised offers and, at Levels 4 and 5, a personal VIP manager.
Check both limits before requesting a large payout
Your account allowance and your chosen payment method work together. For example, a Visa withdrawal has a $2,000 maximum even though the base account limit is higher.
Payment methods, minimums and maximums
Malina supports AUD along with other fiat currencies and a range of cryptocurrencies. The figures below keep the currency notation supplied for each method. If you are comparing methods, look at the minimum, maximum and processing time together rather than focusing on speed alone.
| Method | Minimum | Maximum | Processing |
|---|---|---|---|
| Visa | $10 | $2,000 | 1 to 3 days |
| Mastercard | $10 | $2,000 | 1 to 3 days |
| Skrill | $10 | $5,000 | Up to 24 hours |
| Skrill 1-Tap | €10 | €5,000 | Up to 24 hours |
| Neteller | $10 | $5,000 | Up to 24 hours |
| Jeton / Jetonbank | $10 | $5,000 | Up to 24 hours |
| MiFinity | $10 | $2,500 | Up to 24 hours |
| Revolut | €10 | €2,000 | 3 to 5 days |
| Bank Transfer | €10 | €5,000 | 3 to 5 days |
The crypto list includes Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Ripple, Dogecoin, Tether TRC20, Tether ERC20, USD Coin, Cardano, Binance Coin, Solana and Tron. Most listed cryptocurrency withdrawals process in up to 1 hour, while USDT TRC20 and USDT ERC20 use a 0 to 1 day window.
| Cryptocurrency | Minimum | Maximum | Processing |
|---|---|---|---|
| Bitcoin | $60 | $5,000 | Up to 1 hour |
| Bitcoin Cash, Litecoin and Dogecoin | $10 | $5,000 | Up to 1 hour |
| Ethereum | $40 | $5,000 | Up to 1 hour |
| Ripple | $30 | $5,000 | Up to 1 hour |
| USDT TRC20 and USDT ERC20 | $30 | $5,000 | 0 to 1 day |
| USD Coin and Cardano | $30 | $5,000 | Up to 1 hour |
The minimum crypto amount varies by coin, so check the denomination beside your selected method before submitting. That small step can save you from entering an amount that the cashier will not accept.
KYC before your first withdrawal: documents and steps
KYC verification must be completed before the first withdrawal. Malina asks for a photo ID, proof of address and payment method statements. Additional checks may also include third-party verification or phone confirmation.
The KYC process is typically completed within 10 days of submission, with up to 30 days allowed for compliance. It is worth having your documents ready before you request a payout, rather than waiting for the first withdrawal to start gathering them.
- Check the balance and limitConfirm the amount you want to withdraw fits the account-level limit and the minimum and maximum for your selected method.
- Select a payout methodUse the cashier to choose from the available card, e-wallet, bank transfer or cryptocurrency options.
- Submit the KYC documentsProvide your photo ID, proof of address and payment method statements before the first withdrawal can be completed.
- Complete any extra checkIf a third-party verification or phone confirmation is requested, complete that step so the account review can continue.
- Track the requestAllow for the 0 to 5 day pending period, followed by the processing window attached to your payment method.
Keep your account details consistent
Use documents that clearly show the requested information and payment details. Clear paperwork makes the KYC step easier to work through.
After Registration, your first payout still follows the KYC process above. If a Deposit Bonus or Welcome Bonus is attached to your balance, check its active wagering and cashout conditions before submitting a withdrawal request.
Simple ways to avoid payout delays
The fastest route depends on what you use. Cryptocurrency has processing of up to 1 hour for most listed coins, e-wallets are handled within 24 hours, cards take 1 to 3 days, and bank transfers take 3 to 5 days. Revolut follows the same 3 to 5 day window as bank transfer.
- Choose a method whose minimum suits the amount you want to withdraw.
- Stay within the daily and monthly account limits.
- Check the method maximum as well as the account maximum.
- Have your photo ID, proof of address and payment method statements ready for KYC.
- Allow for the 0 to 5 day pending period before judging the final payout time.
- Remember that USDT TRC20 and USDT ERC20 use a 0 to 1 day processing window.
- Use the cashier's displayed currency and limits when making the request.
There are no withdrawal fees, so the main practical choices are speed, minimum amount and maximum amount. For example, a $10 card request meets the listed Visa and Mastercard minimum, while a Bitcoin request needs at least $60.
If you want to pause gambling rather than request another payout, self-exclusion is available and is typically processed within 24 hours. You can also use the self-assessment checklist or ask support for a temporary break.
FAQ
Withdrawal questions
What is the base Malina Casino withdrawal limit?
The base account limit is $800 per day and $10,500 per month in AUD. Your selected payment method may have its own lower maximum.
How much can VIP players withdraw?
VIP Level 1 and Level 2 have daily limits of €500, with monthly limits of €7,000 and €10,000. Levels 3, 4 and 5 rise to €800, €1,000 and €1,500 per day, with monthly limits of €12,000, €15,000 and €20,000.
How long do card withdrawals take?
Visa and Mastercard withdrawals have a processing time of 1 to 3 days. A separate pending period of 0 to 5 days can also apply.
Which withdrawal methods process fastest?
Most listed cryptocurrency withdrawals process in up to 1 hour. E-wallet withdrawals such as Skrill, Neteller, Jeton and MiFinity process within 24 hours, while USDT withdrawals use a 0 to 1 day window.
Which documents are needed for the first withdrawal?
KYC requires a photo ID, proof of address and payment method statements. Additional third-party verification or phone confirmation may also be requested.
What is the minimum Visa withdrawal?
The listed Visa minimum is $10, with a maximum of $2,000. Visa processing takes 1 to 3 days.
How much does a Malina Casino withdrawal cost?
Malina Casino charges no fees on withdrawals. The amount you receive is still subject to the limits and processing rules of your chosen method.
How long does KYC take before a payout?
KYC is typically completed within 10 days of submission, with up to 30 days allowed for compliance.