Michigan Online Casino Evidence Checklist
Use this checklist before relying on a Michigan online casino brand, app, bonus, payout, support or crypto claim. It keeps MGCB provider verification separate from reviews, promotions and account-specific outcomes.
Checklist short answer
Provider sourceSave source-owned evidence first: provider listing, product lane, legal wording, support path, KYC, bonus terms, payout status, tax records and scam signals. Do not include private identity, payment or account credentials in public packets.
Michigan online casino claim evidence checklist
| Field | What to save | Why it matters |
|---|---|---|
| Brand / platform surface | Exact brand, app, domain and product surface. | A brand name alone is not provider verification. |
| MGCB source | Authorized-provider source URL, partner/source wording and captured date. | MGCB verification comes before reviews, bonuses or deposits. |
| Product lane | Casino, poker, sports, live dealer, slots, app, bonus, payout or support issue. | Product lanes are not interchangeable. |
| Bonus or promo terms | Wagering, caps, expiry, eligible games and max bet. | Headline promo value is not cashout value. |
| KYC / account review | Document wording, support ticket, request time and account status without ID images. | KYC often matters most at withdrawal. |
| Payout / withdrawal | Request ID, method, status, timestamps, support replies and transaction reference. | Payment route speed does not prove operator approval. |
| Tax record | W-2G, withholding, statements, wins/losses and correction support. | Tax record questions belong on the tax route, not a review page. |
| Scam or pressure signal | Private support, fake app, copied logo, unlock fee, crypto-only demand or repeated-deposit pressure. | Stop and route to scams or support before sending funds or ID. |
Private-data warning
Do not include SSN, full ID images, full date of birth, full address, card or bank numbers, passwords, account credentials, seed phrases, private medical information or full payment screenshots in public evidence packets.
Correct Michigan route after evidence is saved
Michigan online casinos
Broad online casino status, route map and provider-first handoff.
SourceMGCB providers
Provider verification before reviews or bonus pages.
PayoutWithdrawal evidence
KYC, pending status, method and support ticket checks.
SafetyScam route
Fake apps, private support, crypto pressure and copied brands.