Not only players run the risk of encountering a fraudulent online casino. Gambling operators also have every chance of being cheated. That is why most online casinos insist on ID verification of their customers. This process protects both gamblers and online platforms. However, you might have heard about no ID verification online casinos. In this article, we will explain why you should keep away from such platforms.
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Is it possible to play in reputable online casinos with no ID verification?
On the websites of the online casinos with no verification, sometimes more generous bonus free spins no id verification promotions are presented, alongside more appealing wagering requirements. From what we can see, the reasons to join a casino with no ID verification.
Operators do not prohibit their customers to replenish their account, place bets, or even withdraw funds without verification. However, any online casino has the right to request copies of documents and other additional information when necessary at almost any moment. Such rules are not a pure initiative of the gambling operators themselves. After all, jurisdictions issuing licenses, in turn, put forward such requirements.
There is such a thing as KYC (Know Your Customer). It assumes that the service provider has a clear picture of their customer. The main goal of it is to stop money laundering. No ID verification online casinos for sure miss this principle. Moreover, if the casino neglects the KYC rules, most likely the operator will receive a fine. Previously, the casino verification procedure was softer. Additional information in the form of copies of documents and other evidence was requested only when a certain withdrawal threshold was reached. For example, if a gambler has made a cashout worth more than $ 2,000 for the entire time an account exists. At the moment, this rule is no longer relevant.
When exactly and under what circumstances a request is formed, is the casino’s individual preferences. If there is no description of the specific conditions that create the reason for verification, it makes sense to rely on the feedback of other players. And if you are going through the verification procedure for the first time, collect the most complete set of documents and use them when necessary. In almost all online casinos in the US, their list is the same. It is enough to take a little time to delve into the repeating algorithm of a common procedure. In our article ID Verification, you can find all the relevant information on the topic.
Gambling with no ID verification will soon be impossible
The USA gambling regulator intends to prohibit its licensees from allowing customers who did not pass verification to play for money. Gamblers will have to download documents before making a deposit. Otherwise, you will have to be content with a free game. Although the bulk of the audience will complain about the innovation, on the other hand, payments will be much faster. Therefore, no ID verification casinos will disappear soon.
Even though the set of documents rarely goes beyond the accepted standards, sometimes it is necessary to clarify for additional information. The operator has the right to treat verification on a more individual basis. You can read about it in detail in the section with the terms and conditions of a particular casino. Otherwise, contact your support representative.
Often, verification requires the proof of ID and address of residence. To prove your identity, you usually have enough copies of your passport, driver’s license, or any other ID-card with a photo of the owner. Now online gambling sites in the USare required to request confirmation of their customers’ sources of income, if necessary. This does not apply to everyone. The administration itself decides who is subject to verification, guided by the requirements of the Commission.
Be careful of scammers who do not ask for ID verification!
Not all online casinos can behave honestly. Gamblers often meet scammers who simply do not pay and, having earned as much as possible, disappear and delete their platforms. Meanwhile, gambling operators, in turn, have to deal with money laundering or multi-accounts which repeatedly receive bonuses by one person. In both cases, the ID verification procedure allows you to minimize the number of such situations. That is why we highly recommend you to gamble at reliable online casinos like Intertops. There you can be sure to receive all your winnings and have a safe gambling experience after the process of ID verification.
Click here to visit the Intertops Casino
For newbies, it might come as a shock. You sign up with a new onlinecasino in a few simple steps, claim that juicy bonus, make your first deposit and start playing. Then, you win real money and request a withdrawal. You are then asked tosubmit a copy of your ID, bank statement and/or utility bills. What’s happening here? Aren’t those winnings yours by right?
In this article, we’ll explain why verification has become so important at online casinos and what you can expect from this process. There are a number of reasons for such verification, butalmost all of them fall under one concept: security. So let’s take a look at what document verification involves and what it is meant to safeguard.
Age verification by online casinos
By law, it is illegal for casinos to allow anyone under the age of 18 to gamble and withdraw any winnings, even though these winnings exceed the amount staked. This is one of the reasons whyyou may be requested to send a copy of your ID or passport, and failure to provide such a proof will result in your stakes being returned to you, so that any winnings will become void.
Regulatory Authorities and the KYC process
The online casinos we recommend for our UK players are regulated by the UK Gambling Commission, a regulatory authority which imposes strict requirements on gaming operators to ensure playersafety. This authority requests that online casinos should know who their players are, which brings us to the KYC process. KYC stands for 'know your customer', and the main reason behind it isto prevent online casinos from being used for purposes of anti-money laundering (more on this below).
Of course, it’s good to know that you may always refuse sending your personal documents. However, if you do, your account may be frozen forever and you will not be able to withdraw anywinnings, hence ending your relationship with the casino. Your only option would be to sign with a new casino and hope this one doesn't ask for such documents, but then, would you trust acasino which doesn't adhere to security requirements with your money?
What kind of documents do UK casinos request?
Normally, a casino would want to confirm your age, identity and residence. To confirm your age and identity, they would need an Id-Card, Passport or Drivers License, both from the front and theback. As proof of residence, casinos normally ask for a recent utility bill (water, electricity, or phone bill).
For reasons of financial risk, casinos may also request a copy of your debit or credit card used to deposit and withdraw money. In this case, all digits on the card should be visible, and theback side of the card needs to be signed. It's also important to bear in mind that normally you will only be able to withdraw back to the same card or e-wallet with which you’ve made yourdeposit, and this card has to be your own (you cannot withdraw to your son’s/mother’s/wife’s card instead). One reason for this is to prevent anyone from stealing your money by withdrawing itto his or her own account, for instance in the case you lose your mobile phone and you’re still logged in to your account. Once someone tries to withdraw money to a different bank card, theonline casino will know that something is up and therefore it will not permit the transaction to take place without verifying that the person trying to withdraw is actually the same accountholder.
In some cases, (particularly in cases where players gamble fairly large amounts), a player may also be asked to send in a copy of his bank statement which indicates where his source of fundscomes from. Sometimes, this is done for reasons of responsible gambling, whereby operators systematically check that the player’s income allows him to afford staking such large amounts.
But another important reason behind requests for bank statements is the risk of money laundering, to avoid situations where funds that have been obtained from criminal or illegal activity arebeing staked at a casino to be turned into legitimate winnings. In cases where an investigation regarding money laundering is being held, the casino may freeze the player’s account for anindefinite period, so your best option is to send all the documents requested from you to speed up the process.
Checking for self-excluded customers
For reasons of responsible gambling, online casinos may also request document verification to ensure that a player hasn’t self-excluded himself. You should know that once you’ve decided toself-exclude yourself for a certain period, there is no way you can play for real money until that period is over. Some players, however, may still try to play by assuming a differentidentity, which is why sometimes casinos may ask for copies of your bank card or e-wallet.
Online Casino Id Verification Application
Standard requirements for document verification processes
Below we’ve listed the aspects that are commonly required from each proof of identity with regard to utility bills, bank cards, bank statements or e-wallets:
Utility bills
- Your address must be visible on the bill in its entirety.
- Your full name must also be visible.
- The bill must include the official logo and information of the party that issued it.
- It should have been issued during the previous 6 months (180 days).
- The entire certificate must be legible.
Bank card
- A copy of the card, both front and back.
- The first 6 and the last 4 digits should be displayed.
- The CVC / CVV code must be covered.
- The copy should display the entire card.
- Images must be clear and easy to read.
- The number of the card number should look like this: 1234 56XX XXXX 1234.
Bank statement
- Should have been issued during the previous 3 months (90 days).
- Your full name and address must be visible on the certificate
- Your entire account number must be visible on the certificate and it must match the bank account details you provide the casino
- Your bank's logo must be visible
- The entire screen should be displayed if you take a screenshot.
- It's best to download your PDF bank account from your online bank and send the entire statement directly to the site.
E-wallets
- A screenshot of your e-wallet.
- The screenshot must show your full name and account number or email.
- The e-wallet logo should be visible in the screenshot.
- The entire page that's opened on the browser should be visible.
Security at the forefront of the best online casinos
Document verification by online casinos is a necessary process to ensure your safety and that of others. If you have any concerns with regard to how financial and personal data is stored, youshould know that all licensed online casinos use 28 or 256 bit Secure Socket Layer (SSL) Data Encryption and that this method is practically impenetrable, ensuring that your data will not endup where it shouldn’t.
The bottom line is, yes, document verification may be time-consuming, but at the end of the day, it means that the casino is doing its best to comply with strict safety standards in order toensure a safer gaming experience. Our top tip for players is to have the above documents readily scanned and handy in a folder somewhere within reach, so that you don't have to go through allthe paperwork again if you sign up with a new casino. For more guidance and tips on how to help you enjoy a smoother online casino experience, we suggest consult ourCasino Guides here. At CasinoHawks, we're here to help players make better choices!
Online Casino Id Verification Status
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