Casino Account Verification

Casino Account Verification

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.

What Is Account Verification At Casino

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. 

Online Casinos With Simplified Verification

95 /100
1xSlots Casino
Welcome 300$
Withdrawal 0 - 1 hour
Dep. methods
Details

Bonus details

Deposit – €10-€300
Match % – 100%
Max Payout – Bonus awarded
Sticky – Yes
Free Spins – 30
Wagering – 35x bonus within 7 days. Max bet €5


PROS
  • 1xslots has a very large and varied library of games spanning a large number of gaming studios
  • A large amount of mobile-friendly games are offered
  • There is a wide range of fast deposit & withdrawal methods
  • The site is eye-catching and well organised enabling you to quickly find the games you are looking for
  • Frequent and generous promotions
CONS
  • Due to licensing restrictions 1xslot is not available in some countries
  • To date there is no ios app
94 /100
Play Fortuna Casino
Welcome 500$
Withdrawal 2 - 72 hours
Dep. methods
Details

Bonus details

Deposit – $10-$500
Match % – 100%
Max Payout – No Limit
Sticky – No
Free Spins – 15
Wagering – 40x bonus within 30 days.


PROS
  • The gambling house is licensed, and uses only licensed software;
  • Online casino has a good reputation;
  • Has an official mirror and a mobile version, which provides absolute convenience to the player;
  • Has a huge range of games from the world's leading providers;
  • Original and generous bonus system;
  • Numerous promotions, lotteries, and tournaments.
CONS
  • A small list of countries from where the online casino accepts players;
  • Insufficient attention is paid to the fight against gambling addiction among players. Their accounts can be blocked only at the request of the players themselves.
90 /100
Bitstarz Casino
Welcome 100$
Withdrawal 0 - 24 hours
Dep. methods
Details

Bonus details

Deposit – €20-€100
Match % – 100%
Max Payout – No Limit
Sticky – Yes
Free Spins – 180
Wagering – 40x bonus within 30 days. Max bet €5


PROS
  • Trusted casino, in operation since 2014
  • Very fast payouts to any payment system
  • Bitstarz accepts a wide range of cryptocurrencies
  • The minimum deposit at the casino is just €5
  • The casino regularly adds new slots and providers
CONS
  • The loyalty system for players seems unclear
  • The casino has regular loyalty bonuses, but there is no casino cashback as such
91 /100
Casino Z
Welcome 300$
Withdrawal 0 - 24 hours
Dep. methods
Details

Bonus details

Deposit – €10-€300
Match % – 100%
Max Payout – х1
Sticky – No
Free Spins – 30
Wagering – 35x bonus within 7 days


PROS
  • Huge game collection
  • Well designed website
  • Compatible with desktop and mobile devices
  • A large number of fast payment methods
  • Impressive welcome bonus package on deposits and weekly cashback
CONS
  • Technical support is slow
  • Ban on registration for players from some countries
93 /100
Fairspin Casino
Welcome 100 000$
Withdrawal 0 - 24 hours
Dep. methods
Details

Bonus details

Deposit – €500 – €100 000
Match % – 100%
Max Payout – Bonus awarded
Sticky – No
Free Spins – 30
Wagering – 25x on bonus within 3 days. Max bet no limit


PROS
  • Over 20 types of accepted cryptocurrencies
  • The casino welcomes players from almost all over the world
  • Incredible deposit bonuses
  • Low wagering on bonuses. There are no max bets
  • Very fast payments to e-wallets
CONS
  • No app on phones
  • There is little time to wager the bonus

How To Verify Your Account

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.

How To Verify Your Account

Take A Photo Or Scan The Documents Requested

First of all, you need to prepare documents required by a platform. They may vary, but usually, the list includes:

  • Photo or scan of passport.
  • Driving license.
  • Any document confirming the address.
  • Photo or scan of bank card with which a customer is going to make payments.
  • Screenshot of a payment system a client is going to use.
  • And so forth.

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.

Upload Or Send The Documents Via Email

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.

Upload Or Send The Documents Via Email

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.

Documentation For Casino Account Verification

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.

Proof Of Age

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:

  1. Send a scan or photo of your passport.
  2. Send a scan or photo of your ID.

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.

Proof Of Address

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:

  • Provide any bank statement that includes your name and address.
  • Send a utility bill that includes your name and address.
  • Notice that such a document must contain your name, address, and issue date. Also, it mustn’t be older than three months. In all other cases, such proofs will be declined and account verification will not be approved

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.

Proof Of Ownership Of Payment Method

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.

Pasport Or ID

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.

Why Do You Need To Verify Your ID

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.

Protecting Under 18s

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.

Preventing Fraud And Money Laundering

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.

How Long Does Account Verification Process Take

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:

  • Send only valid documents not older than three months.
  • The photo or scan must include the whole size of a document.
  • The picture must be of the highest quality and clear.
  • Provide a platform for your relevant personal details. Even if you are relocating, changing your country, your name, and so forth, it must be included while verifying.
  • Use only your personal information. Never provide someone else’s details.

Using these tips while providing the documents and doing it as soon as possible will considerably speed up the verification process.

Verifying Payment Methods Used On Account

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.

Credit/Debit Card

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.

E-Wallet

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:

  1. A customer needs to sign in to their e-wallet account.
  2. They need to find a page with their personal info and open it.
  3. Next, they need to take a screenshot and send it.
  4. No additional information is required.

Bank Account

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.

Overall

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.

Frequently Asked Questions

Do Any Casinos Allow You To Play Without Account Verification?

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.

When Will I Be Asked To Verify My Account?

As a rule, a client will be asked while making the first payment or right after the registration.

How Long Does Verification Take?

It depends on the establishment. Usually, it takes from several minutes to several days.

What Should I Do If My Verification Is Not Recognised?

If you have already replenished the balance and provided the correct information, you may make a complaint or find another platform.

Why Do You Need To Verify Your ID?

To ensure a platform you are a real person who is going to play offered titles and use their services fairly.

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