Thank you for the advice!
Regarding your question: I checked the cashier, but the system doesn't allow a second withdrawal while the first one is still pending. Support agent Elli also confirmed that I need to wait for the current €1,000 request to be fully processed before I can submit the next one.
As for the deposit/withdrawal methods: I made around 10 deposits in total. The first two were via my Revolut card, and the rest were made using my Wise card. I am currently attempting to withdraw back to my Revolut account. There's only 2 options, bank transfer or Mifinity.
Regarding the salary / Source of Funds documents: I will keep them ready as suggested, but I will only submit them if the casino officially requests them through the proper channel.
My first €1,000 withdrawal is still sitting in 'Pending' status. I am not touching the remaining balance or playing any games while waiting. I will keep everyone updated as soon as there is any progress!
From their Terms and Conditions:
Liability & Withdraw Limits
63.1 The maximum withdrawable amount per account is limited to €25,000 per calendar month (or currency equivalent), unless otherwise specified in the Terms & Conditions of a specific promotion. The maximum withdrawable amount per account is further limited to €5,000 per day (or currency equivalent). Daily withdrawal limits are applied per withdrawal day and are subject to the payment method used, the player’s verification status, account history and risk assessment, applicable payment provider restrictions, and the player’s loyalty status. If a customer wins more than €30,000, the Casino reserves the right to divide the payout into monthly instalments until the full amount is paid out. If the amount to be withdrawn is larger than the applicable daily and/or monthly limit, the remaining amounts will be placed back in the player’s account, to be withdrawn on subsequent days and/or in the following month(s) in line with these limits.
63.2 Money deposited in the Casino must be used for gaming activity. Due to this, all deposits need to be wagered at least three (3) times.
63.3 Any monetary amounts set out in these Terms and Conditions are stated in Euros (€) as the base currency for global consistency. Where payouts are made in another currency, the applicable equivalent value will be used. In the event of any casino system malfunction, all wagers shall be deemed void.
Sports Integrity
64.1. Customers who are athletes, coaches, referees, officials, or otherwise directly involved in any sporting event are strictly prohibited from placing bets on that sport.
64.2. Customers must not use or share any confidential or inside information relating to sporting events for betting purposes. Any attempt to exploit such information is strictly forbidden.
64.3. All betting activity must comply with the Prevention of Corruption in Sport Act (Chapter 593 of the Laws of Malta). Any conduct that may constitute a breach of this legislation is prohibited.
64.4. The Company reserves the right to suspend, restrict, or permanently close any customer account suspected of engaging in activities that compromise sports integrity, and may report such incidents to the Malta Gaming Authority (MGA) or any other relevant authority.