Post Author
Every visitor to an online casino is familiar with the verification procedure. It exists in order to get rid of undesirable customers – minors, cheaters, bonus abusers, etc. KYC is provided in almost all licensed online casinos. The fact is that the laws of many existing international jurisdictions in the field of iGaming seriously combat problematic customers, offering to play only serious and responsible people. Accordingly, when issuing a license, it is mandatory to check whether this is a requirement in the website’s terms of use.
In all countries with strong gambling laws, this procedure is mandatory. Less reputable government agencies, on the other hand, leave KYC up to the operator. That’s how even no KYC casinos have become a reality. And they are actually quite popular, mostly, due to instant verification and instant withdrawals. Take instant withdrawal casino no verification on Casino Howto as a good example. The Casino Howto’s editor is claiming to personally check that no ID is required and that withdrawals are processed instantly.
In any case, every player will encounter it at least once. The player’s job is to confirm the reality of his identity. This is done with a few standard documents.
Despite the fact that this procedure was not introduced yesterday, many players still do not understand why it is necessary. They think that verification is designed to delay payouts. This is absolutely not the case. Experienced players confirm that if you identify your identity in the selected casino in advance, for example, after registration, withdrawals occur in accordance with the terms accepted by the payment system.
Identity documents
The very first document, which is also the main document requested under KYC, is the passport. It may also be a driving license or ID. One of these documents is needed for several reasons:
- For age verification
- To avoid multi-accounting on your site
- Exclusion of fraud
- Combating gambling addiction.
A page with a picture of your face will be good for confirming your identity. In addition, be prepared that if the casino administration has doubts about you, they will ask for digital identification. To do this, take a selfie with the page of the document that has your picture on it. The point is simple – get rid of doubts that someone else is playing under your ID.
To ensure that the document is accepted the first time, send a scan/photo which shows the document in full – no cropping or use of Photoshop. This may suggest that the document has been falsified. The second stage of identity verification will be requested accordingly. In this case, you will have to send your own face with the passport via email or Skype.
Proof of Address
It is important for the operator that your actual address matches your documented address. When registering or already in the account, you must write down your address. This is a mandatory process, without which the user will not be able to fully operate at the chosen casino.
The fact is that international and local licenses may prohibit you from providing services in one or several regions of one country. A striking example is the USA, where participation in online casinos is allowed only in a few states. The situation is similar around the bonus program. It turns out that by living in a different location, there is a chance of changing the terms of participation in casino life.
You can prove your place of residence with several documents. Choose whichever is most convenient for you and send it in. You can provide an image of the original bank statement, utility bills or rental contract. Any of these documents must not be older than 3 months. When you receive the necessary paperwork, take note of the name on the document.
It must match your passport details and the name on your account. In addition, your residential address must be listed there as well. Before requesting verification, make sure the information in your account is correct. If you find a mistake, correct it yourself or contact support.
Many users have been known to fear not being verified because of this point. Not everyone is able to get a utility bill in their name. This case has been envisaged and alternatives have been suggested – bank statement or rental contract.
Source of Funds
A source of proof of origin of funds is not required every time you are verified. This does not mean that you should relax and just enjoy the game. In some cases, the casino will ask the customer for official confirmation of the source of funds. This happens when a player changes his tactics regarding deposits, withdrawals and bets. For example, for six months a user has been playing with 1,000 USD per month. In the seventh month, he deposited 5,000 USD. The operator has a question – why it happened? Where did the player get such an amount? Another situation in which proof of legality of funds may be requested is the use of large sums. The casino has to make sure that the money is honest.
As you will recall, government licensing authorities require operators to attract only responsible players to their site. This is no place for money laundering, which is often used for illegal purposes. If there is the slightest suspicion, you will have to prove the legitimacy of your own funds. There is no place in a casino for users who play illegally.
If you are employed and receive your wages by card, prepare a bank statement to prove the honesty of your income. It should show the movement in the account, indicating the sender of the money. Such a document is relevant for online casinos within a month. The income should be stable. Some serious operators go further and forbid customers to play when there was no income.
Final thoughts
Many players fear the KYC procedure because of the need to provide personal documents. Once they fall into the hands of fraudsters, the user will be in trouble. These documents will be used against the player himself. However, it is not all that bad. If you choose a licensed casino, in the more reputable jurisdictions (Malta, UK, Gibraltar), you will be fully protected. According to the requirements of the government authorities issuing the license, the operator is obliged to protect the website as much as possible against hacking. To do so, 128- or 256-bit SSL encryption is most commonly used. These protocols reliably protect all information from leaking into the wrong hands.
Remember that in order for your account to be successfully verified, you must provide truthful information, supported by documents. The casino has many ways to verify your honesty, so don’t try to cheat the administration. Otherwise, your account may be blocked without the right to restore it. It will be especially frustrating if there is a winning amount in your account. You will never get it back. Before you play for real money, check your chances of getting verified.
Clients complain that sometimes the procedure is complicated. Instead of quick money, they have to collect documents and then have to wait for the administration to approve them. Look at the situation from a different perspective. This procedure is mandatory in legal institutions. It allows the player to play responsibly and, at the same time, solves security issues.
Last Updated on by Himani Rawat