Every fan of digital gambling games knows that casino account verification is an important requirement of any online casino website. Keeping your data safe is the number one priority. In this article, you will find out all the useful informationaboutthisprocess and why it’s very necessary.
It’s one of the main features offered by online gambling establishments aimed to provide customers the safest conditions for gambling. Due to the verification of profiles, it’s much easier for platforms to prevent the creation of fake accounts, scams, frauds, and keep their customers safe. In this case, a client has to prove their identity, age, location, and other requirements of a website they are going to play on.
A client needs to prove a list of their personal information required by a platform. However, it won’t take a lot of your time. If a customer has done everything properly, they will soon be able to enjoy the services provided by the establishment. It’s not that complex as a website provides a player with steps that they need to follow.
First of all, you need to prepare documents required by a platform. They may vary, but usually, the list includes:
The main requirement of account verification is to provide high-quality pictures of requested documents. Nevertheless, almost all modern mobile devices are provided with excellent cameras, so it won’t be a problem for sure. Remember, that sending photos or scans of your documents is safe if you are playing on platforms provided with licenses from reputable gaming authorities.
The next step is to provide a platform requested documents. As a rule, there is a special “Document Upload” form. Nevertheless, some establishments require sending the files via email. Remember, that photos or scans need to be in an appropriate format and size.
The next step is to provide a platform requested documents. As a rule, there is a special “Document Upload” form. Nevertheless, some establishments require sending the files via email. Remember, that photos or scans need to be in an appropriate format and size.
To verify an account, a platform requires some KYC and other documents from a client. In this way, they want to make sure that there is a real person who wants to use their services. Also, they need some proof that a customer doesn’t break the law playing on an online gambling establishment.
Every gambling platform requires its customers to be legal age. In most cases, a client must be eighteen years old. However, there are a lot of gambling platforms accepting players under twenty-one. There are two ways to prove your age:
Without these proves, a player can’t draw out their winnings as well as bring back replenishing. Also, such customers won’t be able to use the services of an establishment anymore.
There are some countries where playing gambling games remain illegal. Accordingly, always remember to check if a platform you are going to play on is legal or not in your country. Then, a client needs to provide proof of their address. There are several ways of how to do it:
Without these proves, a player can’t draw out their winnings as well as bring back replenishing. Also, such customers won’t be able to use the services of an establishment anymore.
Another important point that is used to reduce any risk of frauds or scams. When a client proves the ownership of a way of payment they use, the establishment ensures that this customer spends only their funds. In this way, they need to provide a scan, photo, or screenshot of a bank card or e-wallet they use.
An official document proving the identity of a person. It can be a passport, driver’s license, or something else. Such a document is required by almost all online gambling platforms. However, it’s the best approach to instantly identify if it is a fraud or a usual player who wants to register and play on a platform.
Such verification is efficient insurance that may help customers to avoid a lot of issues while playing on gambling platforms as well as ensure responsible gaming. Many clients ask, what is account verification? Why is it important? It prevents violation of the law as there are a lot of restrictions related to the gambling field.
All the licensed gambling establishments don’t allow minors to play gambling titles. The age when a person can play on such platforms may different according to the laws of a country and the conditions of a particular website. In this way, the age at which a customer can play gambling titles may be eighteen or twenty-one.
Although online-based establishments are provided with security systems and their customers have lesser possibilities of fraud compared with playing in brick-and-mortar casinos, there is still a lot of interest for scammers. Hence, they may use illicit cash or create fake accounts to receive more profit. In this way, provided with KYC documents, a platform can prevent the registration of such frauds.
Another common problem is funds laundering. There were a lot of cases when different companies secretly started to play big to get some “clean” cash rewards and spend “wash” funds. The majority of modern payment methods don’t require a lot of personal information of a client, so such affairs are not that complex. Nevertheless, verification of customers’ identities may help to stop such criminals.
If all the requested documents were sent properly and they meet the conditions of a website, the account verification process may take from a few minutes to several days according to the platform you are going to play. Take into account some tips of how to successfully verify a profile:
Using these tips while providing the documents and doing it as soon as possible will considerably speed up the verification process.
To make replenishing and withdrawals a client has to verify a payment method they are going to use. It won’t be a problem for those who frequently use offered ways of payment. Accordingly, it’s a great approach to get rid of any risks of fraud.
If a customer wants to verify a bank card, they need to provide a copy of its statement. A lot of clients ask what account number verification is. As a rule, a player needs to provide the last and first four figures of the card number. Also, there must be the name of the owner. A client may send the full number and blank the middle digits.
There are a lot of different e-wallets provided by online gambling establishments. Hence, their verifying may vary as well. Nevertheless, the process of account verification remains similar for the majority of them:
To verify a bank account, a customer needs to send a screenshot with their personal details from their bank account online. You may also be required to provide a platform for their bank statements. As a rule, no sensitive information is required.
Account verification on a gambling platform is a great and helpful feature. It guarantees customers responsible gaming and as a result, they may gamble safely. Playing on licensed platforms a customer may have no worries providing their personal information and documents. It’s quite easy and not time-consuming. Also, the majority of gambling websites cooperate with the Be Gamble Aware service helping players with gambling addiction. In return, customers will spend an exciting time enjoying their favorite titles having no risks of scams, addiction, or fraud. At the same time, an establishment remains protected from breaking the law, crimes, and other dangers.
All legal and reputable platforms won’t allow customers to use their services without verification. It’s not recommended to play in an online casino without account verification.
As a rule, a client will be asked while making the first payment or right after the registration.
It depends on the establishment. Usually, it takes from several minutes to several days.
If you have already replenished the balance and provided the correct information, you may make a complaint or find another platform.
To ensure a platform you are a real person who is going to play offered titles and use their services fairly.