Account Verification at Online Casinos, online casino verification.
Online casino verification
Online casino sites to play on real money
The initial verifications made when you register with an online casino are sometimes referred to as ‘soft credit checks’. This is a simple check carried out by an operator to verify your identity and will happen if you are using a debit or credit card to register. It is not the same as a hard credit check and is not recorded on your credit report. This is important because it means that it cannot adversely affect your credit score. If you have already made a deposit and are requesting to withdraw real funds when the casino refuses to accept verification, then you will need to make a complaint. This is one or the reasons why you should always make sure that you are playing at casinos that operate under a UK license. Under the terms of these licenses you will be able to raise your compliant with an alternate dispute resolution body. You can read more in our article on casino complaints.
Account verification at online casinos
Account verification is an important legal requirement at any licensed online casino in the UK. Whenever you sign up a new account you will have to go through this process. Your name, address and age can all be confirmed in soft checks along with your payment details when you first sign up. However, as a regular player and when you start making withdrawals you will need to provide more comprehensive documentation.
In this guide we explain the legal reason for verification, what you can expect from the process, which documents you can use and how long it may take.
What is account verification and why do I need to verify my ID?
Account verification is simply a way for your online casino to check that you are the person that you say you are. An online gambling operator will use various automated database checks and requests for documentation to complete this process.
Completing these checks is fulfilling two of the primary objectives of the UK gambling commission (UKGC) *. These objectives are to protect under 18s from gambling, and to prevent criminals from using online casinos for fraudulent or money laundering activities.
*NOTE: the UKGC is the body established by the 2005 gambling act to regulate online gambling in the UK. They are also responsible for issuing licenses to UK casino operators. Read more in our guide to UK gambling law and licensing.
Protecting under 18s – age verification
It is illegal to gamble in the UK if you are under 18. Under current laws a gambling company has 72 hours in which to confirm your age. If it cannot do so in this time then your account will be frozen and you will be unable to deposit, play or withdraw. Fortunately, checking your age can usually be done behind the scenes by a cross check against the electoral role when you sign up.
Preventing fraud and money laundering
Gambling and crime went hand in hand long before the internet age, and the online world is no different. Casinos provide a great opportunity for criminals to launder ill-gotten gains. Where the house edge is just a few percent this is a small price to pay for turning dirty money into clean cash.
For casinos there is also the unfortunate risk that a customer with a gambling problem may steal or commit fraud to fund an account.
For these reasons, as well as using ID checks to ensure that casinos are not being used for criminal activity, operators are also required by law to investigate accounts where suspicious activity is taking place, including unusually high levels of deposits. Where this is the case a customer may be asked what the source of these funds is.
When will I be asked to verify my account?
Basic checks on registration
Account verification is not always handled in the same way by every casino, but in most cases, basic verifications like name, address, age and payment method are made through a ‘soft check’ at registration.
You will need to enter your basic details and tick a box to confirm that you are 18 or over and have read the terms and conditions of the site. This should be enough to allow you to make a deposit, play some games, and sometimes make a withdrawal without any further verification required.
Full ID verification
In almost all cases, if you go on to become a regular player at a casino then you will be asked to provide full ID verification at some point, including scans of photo ID like a passport, recent utility bills, and the front and back of the card used to make your first deposit.
If you haven’t already been asked for full ID, then the following are all likely scenarios in which you could be:
– when you request to withdraw above a nominated threshold – usually around £2,000. This can be in one withdrawal, or cumulatively from the time of your first withdrawal.
– if the address of your first deposit method does not match the address you used to register your account.
– if there is a change in the pattern of your deposits or withdrawals.
– when a name matches, or is similar to that of someone with a history of criminal activity.
– random checks are also carried out as part of an operator’s due process.
NOTE: these are general guidelines and experience varies from one casino to another. Some will ask for full ID before ANY withdrawal can take place. In order to fast track the process you can upload or email your documents to the payment team in advance of any request.
What documentation can I use to verify my ID?
When you verify your casino account you will need to show documents that prove your name, age, address and ownership of the payment method used to fund your account. The following are the most commonly used forms of ID at online casinos:
– proof of age – a scan of your passport (photo and cover page), your driver’s license, or national ID card.
– proof of address – a recent utility bill, phone bill, bank statement or council tax bill.
– proof of ownership of payment method – a scan of the front and back of the card used to fund your account, or your bank statement.
You can scan all of these and send them via email or through your account page once you are logged in. Most slot sites now have a ‘documents’ or ‘KYC’ link from which a player can upload and send their ID scans.
How long does verification take?
Much like withdrawal processing, account verification times vary from one casino to another. It can take as long as a few days or as little as a few minutes. Our recommendation is that if you enjoy the casino you are playing at and you think you are going to continue playing there, upload your documents as soon as you can. This will avoid any delays when you come to make your first withdrawal.
Usually there will be the option to upload your ID docs through your account pages, but if there isn’t, ask a support agent how you can send them through. They will usually give you an email address.
What is KYC?
You may have heard the acronym ‘KYC’ before and wondered what it means. KYC is know your customer and it refers to the initial verification process used to check your name, age and address.
What should I do if my verification is not recognised?
If you provide your casino with the correct and real documentation to prove your name, address, age and payment details, then there is no legal reason for them to deny you an account and access to play their games for real money. If they refuse to accept your account for any reason then you can just choose to play with another operator.
If you have already made a deposit and are requesting to withdraw real funds when the casino refuses to accept verification, then you will need to make a complaint. This is one or the reasons why you should always make sure that you are playing at casinos that operate under a UK license. Under the terms of these licenses you will be able to raise your compliant with an alternate dispute resolution body. You can read more in our article on casino complaints.
Is the casino performing a credit check?
The initial verifications made when you register with an online casino are sometimes referred to as ‘soft credit checks’. This is a simple check carried out by an operator to verify your identity and will happen if you are using a debit or credit card to register. It is not the same as a hard credit check and is not recorded on your credit report. This is important because it means that it cannot adversely affect your credit score.
If you are uncomfortable with a soft credit check then you should use a different payment method to deposit into your casino account and then use standard documentation to verify your ID.
NOTE: if a soft credit check is carried out by an operator, it should be stated in their terms and conditions.
Do any casinos allow you to play without account verification?
Since the 2014 gambling act any operator wishing to advertise to UK customers or take bets from customers based in the UK is required to be licensed. However, there may still be casinos open to UK customers who are operating illegally and without a license. You can choose to play at one of these sites if you wish but we strongly advise against it. Without a license these ‘rogue casinos’ are a law unto themselves, and should you have cause for complaint then you will have no recourse to processes or bodies that properly licensed casinos provide access to.
To be sure that a casino is licensed, always check the footer of their site where you should find their UK GC license number.
Online casino no ID required
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Do lengthy KYC procedures make you groan? Well, you’ve come to the right place as our experts have handpicked the best no verification casino sites just for you! Say goodbye to sending the same documents over and over again or waiting endlessly for your withdrawal. These best casinos online to withdraw without sending any documents exist to make customers happy instead of annoyed.
The need for reliable and trustworthy online casinos without KYC is clear. Players are tired of all the waiting and irritation associated with ID verification. To help our readers stay safe while playing at operators without identity confirmation, we created the only guide you will ever need. After all, igaming is not only about playing your favourite gambling games. Instead, it’s also about having the right information, which leads to massive bonuses, sumptuous game menus, and secure environments.
Go over this useful guide on no ID casino operators and find:
- A definitive list of 15+ operators without KYC procedures;
- Overviews of the different types of online casinos without ID verification;
- An honest list of all the pros and cons of joining an online casino no documents required site;
- A summary of the documents needed at KYC gambling destinations;
- Answers to all the faqs you may have on this popular topic.
15+ no verification casino sites for UK players
| number | casino | bonus | features | website |
|---|---|---|---|---|
| 1 |  | lord of all slots |
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| 3 |  | crazyno |
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| 5 |  | aussie play |
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| 6 |  | wild casino |
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| 7 |  | up to €4000 on sign up |
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| 8 |  | betonline |
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| 9 |  | tigergaming |
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| 10 |  | el royale casino |
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| 11 |  | venetian casino |
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| 12 |  | american operator |
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| 13 |  | 250% on sign up |
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| 14 |  | 4 crowns casino |
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| 15 |  | 300% on sign up |
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| 16 |  | slots empire |
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| 17 |  | 888 tiger casino |
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| 18 |  | 24VIP casino |
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| 19 |  | rich palms casino |
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Types of no ID verification casino sites
The igaming market is versatile and colourful. Online gamblers always have access to a wide variety of casino sites, platforms, and offers. This is what makes the industry grow year after year.
UK casino no verification operators are no different either. These gambling destinations come in many various forms, each one unique and beneficial in their own way. Keep reading and discover which one will work the best for you personally.
No account casino (pay N’ play feature)
Did you know that there are pay N’ play no account casinos? Such operators not only have no ID verification procedures, but they won’t even bother you with the registration either. Just like their name suggests, no account casino sites let you play without signing up. You simply upload funds and play. It doesn’t get easier than this, really.
- Powered by trustly. Trustly is a popular UK casino payment method. It enables fast and secure money transfers without any processing fees. Most online casino without registration operators use trustly as their banking options of choice. Trustly supports all currencies and operates in 29 EU countries.
- Available for EU players. Unfortunately, most pay N’ pay operators are european online casinos that serve EU players only. Consequently, british gamblers may have a hard time finding an appropriate option. These casino sites are trustworthy, dedicated, and generous. So, you can expect exceptional service and high safety standards from them.
- No sign up needed. Just like the term pay N’ pay suggests, any no registration casino UK doesn’t require players to sign up with them. This means that online gamblers simply visit the casino, upload cash, and play. No registration forms, no waiting, no approvals. Just pure casino action.
Curacao licensed operators
Other popular types of no ID gambling websites are curacao casinos online. Offshore destinations like these can be unreliable and risky to visit. So, brits should choose their operators carefully. The best way to protect yourself from scam curacao casinos is to join the casinos recommended here. Other than that, there are plenty of reasons to look forward to gambling with curacao operators.
- Mainly target american and australian gamblers. Curacao brands welcome US and AU gamblers. So, they are often included in any list of top aussie casino sites. They target these consumers and have bonuses designed to suit their gambling style. Curacao operators often are popular offshore USA online casino websites too.
- Easy verification. A top feature of curacao gambling websites is their easy verification process. Many of them are actually no verification casinos and require no documents from consumers. This makes the withdrawal process much faster than usual, as players don’t have to wait for their papers to be verified.
- Just some brands are accepting UK players. The main drawback of curacao online casinos is the fact that only a few of them accept UK players. These gambling sites not on gamstop have an open-door policy for players from many countries. Yet, due to strict UK casino regulations, not many of them are brave enough to welcome brits.
Bitcoin-powered brands
Crypto gambling is on the rise. It guarantees anonymity, instant cash transfers, and high levels of adrenaline. As a result, bitcoin-powered brands remain a popular type of no ID anonymous online casino operators. These casino websites are the perfect pick for players who want to stay unknown to operators. Gamblers who want to keep their igaming transactions outside bank records should also try bitcoin gambling sites.
- Only crypto payments. Bitcoin-powered casinos work with cryptocurrency only. This means you can make a BTC deposit or payments in other cryptocurrencies to top up your account. No credit cards, bank transfers, or e-wallets supported. Yet, this isn’t necessarily a bad thing because casino crypto deposits are instant, free, and 100% anonymous.
- Sports and casino bets. Bitcoin operators are among the many non gamstop bookies and casinos. Their consumers can both gamble and bet there. Their offer is versatile and meets the needs of different players. Anyone can find something to like, regardless of whether they prefer sports betting, live dealer tables, or online casino games.
- No deposit and withdrawal limits. Bitcoin sites are the best casinos online to withdraw without sending any documents including bank statements. More importantly, they usually have no deposit and withdrawal limits. They won’t ask for an ID or driver’s licence either. Lastly, BTC casinos process coin transfers within seconds.
All best betting sites that don’t need verification
| number | casino | bonus | features | website |
|---|---|---|---|---|
| 1 | | bet online |
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| 2 | | tiger gaming |
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| 3 |  | sports&casino |
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| 4 |  | sportsbetting.Ag |
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| 5 |  | 100% up to $500 |
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| 6 |  | 100% up to $500 |
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| 7 |  | 100% up to $500 |
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Reasons to join online casino without verification
Nowadays, some gambling sites offer one-click access to the highest-paying casino games. Others ask you to complete a detailed registration form and go through a long identity verification process before you get to play. Consequently, the gambling sites with no verification are by far the most comfortable and most convenient to join. Meaning, they offer the quickest access to virtual gaming.
- Saves a lot of time. If you don’t want to go through a myriad of terms and conditions, detailed forms, and identity verification, no id online casino gaming websites offer you just that. Moreover, you save valuable time by getting direct access to high-quality online gambling.
- No problems with small amount payouts. Furthermore, you can easily withdraw your winnings without the need for an extensive identity check. What casino sites with no verification stand out for is that you can quickly get your cash out. They won’t impose strict limits and make it impossible to cash out small amounts.
- Lack of brands according to regulation. Even though they have an online casino easy verification procedure, it doesn’t mean that you can easily find these gaming sites – in fact, there’s a shortage of safe and regulated online casino brands out there. But, finding a good one is indeed possible with our help.
- The best option for players looking for exotic brands. If you’re feeling adventurous and want to try your luck at casino websites where sign up and registration takes a few clicks, we recommend giving these gibraltar online casinos a chance. They are regulated, safe to use, and give your winnings out without too much fuss.
Reasons not to join online casino without ID
In an online casino no ID required setup, authorities are concerned about the safety and money first. After all, no one likes to be scammed out of his money. Therefore, there are several reasons why you shouldn’t join an internet casino without the most basic documentation and identification. Continue reading to find out more.
- Should submit your documents for big withdrawals. How else will you get your winnings if you don’t provide the necessary documents, especially if big money is involved? Cashing out without verifying who you are can cause many problems. For example, if someone gains access to your casino account, they won’t be able to steal your cash.
- Non-UKGC licensed brands. There are several non UK registered gambling sites where you can sign up quickly. Most ask for your identification, but the entire process is fast and straightforward. Moreover, they let you focus on the fun of casino gambling and forget about the long and detailed ID.
- Can request phone verification. The most basic way to get started is to submit a phone number to sign up. This is done for both phone and identity verification purposes. Besides, you’ll always be up to date with the latest casino bonuses and offers. Plus, you’ll know if someone tries to access your account.
What documents do casinos request?
Naturally, online casinos want to know their customers, and verifying an individual’s identity is one way of achieving this. The KYC procedure is mandatory and not just for the player but also for operators due to strict regulations. This is usually done by requesting certain documents from the customer, such as an ID, a bank statement, a mobile number, and a bank card.
NO ID verification online casinos – do they exist?
Wouldn’t it be great to live in a gambling world with online casinos that don’t require to send ID?
In the early years of the industry verifying your account at an online casino was a big problem for many players since there were numerous trust issues. Nowadays, you find many online casinos with easy verification. This is due to the fact that most online operators simply ask you for a few documents. But it seems that things will not remain the same for long.
With the growing changes in gambling regulations from country to country, the verification rules change as well. In the past the verification process was always initiated only when the player wanted to withdraw their winnings. But now the UKGC is forcing online casinos to change the procedure and ask for the verification documents before a player makes a deposit.
I really do feel for UK players. Why would you have to go through the verification process when the only thing you want to do is deposit and play. Gambling is simple and that’s the way it should stay. So, with this in mind I want to help my fellow gamblers who visit my site and create a list of online slot sites and with online casinos with easy verification. You will not find here a casino that no documents are required.
Best online casinos with no verification
Online casinos with easy verification
For UK players there is no UK casino with no verification. If the casino you want to play at is licensed by the UKGC they are obligated by law to ask for your documents before you make a deposit. However, there are still online casinos which don’t have a UKGC operating license, but still accept UK players or have a very easy verification process. Still you have to remember that you will be playing at a non licensed casino.
My advice is put together all of the needed documents and be patient. Complete the verification process and start playing. After all, you are playing for real money and it’s very important to have someone look after your safety like the UKGC or gamstop. Check my list with the casinos with simple verification procedure.
No ID verification casinos – do they exist?
Yes, they do exist and they are called no account casinos. At these online casinos all you need to do is sign up with your username, make a deposit (usually via trustly ) and start playing the casino games. If you win at the casino and decide to withdraw your winnings you won’t be required to send in any documents, because these types of casinos don’t require you to send ID documents.
You just make a withdrawal and take your winnings. However, there can be trust issues with these kind of operators. Some of them simply can’t be trusted and there are some rogue operators since this is a novelty in the online gambling sector. So, before you decide to sign up at these casinos lets answer the following questions.
- Are no ID verification casinos safe?
- Should I pick an online casino where no verification documents are required or should I go for a site with an easy verification process?
Are online casinos without ID verification trustworthy?
Everywhere in the online gambling world there are rogue operators and safe operators, regardless if they’re slot sites, online casinos, betting sites or bingo sites. The problem with these casinos that don’t ask for ID validation is that they are very new on the market and no one really knows which of them can be trusted. In order to find safe casinos which don’t require you to send in your ID all you need to do is follow the general rules we have already stated in the past.
As you surely remember the rules to finding a safe and reputable no ID verification casino are pretty much the same as for any other online casino. These casinos won’t have an operating license coming from the UKGC because of the gambling regulations. But they do need to have an operating license coming from another jurisdiction. This can be malta, gibraltar, alderney, curacao or some other jurisdiction. If the casino operates without a valid license it can easily be a rogue operator.
Also make sure to check the payout time frame. Most reputable online casinos will process your winnings from a few hours to a few days, while many rogue operators have incredibly long payout timeframes lasting for weeks. Another thing to look out for is their bonus promos. Reputable online casinos have attractive bonus promotions with relatively low or at least reasonable wagering requirements. At most rogue operators the wagering requirements are simply too high to be met.
What is considered an easy verification?
When you play at an online casino no ID required you don’t need to worry about verifying your account. But there are also a big number of online casinos with easy verification and is done within a few minutes after you send in your documents. The most common documents you need to send in when verifying your account are a picture of your ID, a screenshot of your payment provider which was used to make a deposit at the casino and a picture of an utility bill or bank statement which shows your address.
These documents are very easy to obtain as everyone has a mobile phone bill or an internet bill on their name. So, all you need to do is take a picture of the documents and send them in. This can be done either directly at the casino cashier or by sending the documents on the casino email address. At some gambling sites with no verification required on your first withdrawal, you can keep on playing and withdrawing until you reach a certain limit, usually $2,300 in withdrawals. On the other hand at some online casino no documents required you can keep on playing even after you are well over this limit. These kind of casinos can ask for verification only if they notice some unusual activity on your account.
So, as you can see, account verification doesn’t have to be a stressful and time consuming process. All you need to do is find the right online casino with easy verification process.
Casino account verification, explained
We understand that sharing your personal information with online casinos can be somewhat daunting, but to help put your mind at ease we will share some tips on how to protect your personal information when completing the verification process as well as why the casinos need this information.
Why do I need to get my casino account verified?
All online casinos require a licence to operate. Those with the most stringent requirements; such as UKGC – the UK gambling commission, provide the greatest protection for their players.
As part of the UKGC regulations, casino operators are required to undertake a process called KYC – know your customer with all players. This process requires each player to verify their identity by providing certain documents, including proof of ID.
3 important reasons why your account needs to be verified and what documents are needed for verification:
- To ensure that you are legally allowed to gamble online (over 18 years of age).
- To ensure that consumers are protected from the fraudulent use of any credit/debit cards, bank accounts and/or other payment methods.
- To ensure that problem gamblers are protected from opening new accounts (e.G. If a player has already self-excluded, but has opened a second account unbeknown to the casino).
In order to fully verify your account and process a payment, most online casinos will request three pieces of documentation:
- A copy of your passport or driving licence, including the expiry date (front and back).
- A utility bill (e.G. Gas, water or electricity), bank statement or another official government document, dated within the last 3 months. Please note; mobile phone bills or clothing account statements will not be accepted.
- Proof of payment (e.G. The front and back of the debit/credit card, signed or a screenshot of your e-wallet account, proving that the account belongs to you).
There are two quick and easy ways to submit your documents to tradacasino. Send them in an email to support@tradacasino.Com.
For your security, we recommend only sending these types of documents to trusted casinos with a reputable licence. You can take a look at sites such as casinomeister or askgamblers for trusted online casino reviews ratings as well as reading up on our privacy and security here:
Account verification
What is account verification and why is it so important? Verification – is a confirmation of personal data of a player. You need to do it only once for one account. Do not be frightened; it is a standard process because a licensing body requires it. Verification ensures safe cash out. At the same time, it confirms your personality (adulthood “age of majority,” no duplicating accounts, because in some casinos it is prohibited and so on). The casino guarantees data privacy.
Remember, all data must be the same as by sighing up. What is normally requested:
– scanned copy of the passport (high quality!) – photo and address of registration;
– photo of both sides of a credit card (cvv2 can be hidden) if you want to withdrawal money to it;
– or screenshot of a payment service. Your surname, name, account number, and e-mail are requested;
– recent utility bill of some sort / another document with your name and address (a letter from your bank, a tax return form).
As a rule, after a withdrawal request, you receive a list of all necessary documents. A piece of advice: if you want to cash out money and don’t want to spend time for verification, then make it beforehand! It would be perfect right after signing up. Contact support of the casino and find out what you must send. In case of winning it will take you less time to get your money.
Account verification
What is account verification and why is it so important? Verification – is a confirmation of personal data of a player. You need to do it only once for one account. Do not be frightened; it is a standard process because a licensing body requires it. Verification ensures safe cash out. At the same time, it confirms your personality (adulthood “age of majority,” no duplicating accounts, because in some casinos it is prohibited and so on). The casino guarantees data privacy.
Remember, all data must be the same as by sighing up. What is normally requested:
– scanned copy of the passport (high quality!) – photo and address of registration;
– photo of both sides of a credit card (cvv2 can be hidden) if you want to withdrawal money to it;
– or screenshot of a payment service. Your surname, name, account number, and e-mail are requested;
– recent utility bill of some sort / another document with your name and address (a letter from your bank, a tax return form).
As a rule, after a withdrawal request, you receive a list of all necessary documents. A piece of advice: if you want to cash out money and don’t want to spend time for verification, then make it beforehand! It would be perfect right after signing up. Contact support of the casino and find out what you must send. In case of winning it will take you less time to get your money.
Player verification in online casino
Many newcomers experience something similar to shock when they are offered to undergo a verification procedure. Most often, they are faced with a similar situation when trying to withdraw funds from the gaming account after playing for some amount of time without any verification. Surely, such a thing leads to many questions.
Why the administration needs player’s documents
Generally, this is an absolutely standard procedure for all online casinos and it is carried out once for all the time that a user account exists. In order to better understand why a good online casino has your personal data, it is enough just to try to imagine what kind of cash flow occurs in such company every day. Some players win, the company needs to pay a reward, while others lose and replenish accounts, these funds also need issue. Perhaps the financial flows of online casinos can be compared with some large banks. Thereby, like banks, they need to certify your identity, and nothing more.
The passport scan is usually enough for player verification in the majority of online casinos. However, if depositing and refunding goes through the bank card, this information will be also required. No one requires your card itself, it will be enough to scan or take a picture of it. You will also need to add a scan of the bank info from this card, which must contain your residential address and contact phone number. The main thing is that these documents should contain your full name and address. In many ways, this is done for your own good, so the website is trying to prevent fraud attempts.
Electronic payment system data
Some online casinos may require such data. To do this, you need to take a screenshot from the webmoney, qiwi, yandex.Money, skrill page (or some other that you use), which is very simple. The main thing here for the company to see is that a purse is open for you in an electronic payment system indicating your data. This is necessary if you do not use a bank card, preferring other payment systems. Sometimes the deposit bonus code works only after proper verification.
Often, online casinos ask customers to go through player verification in the event that a player wants to withdraw a big win from a gaming account and uses one of the electronic payment systems. If the replenishment of the account was carried out using a bank card, the administration will ask you to confirm your identity when you will first withdraw funds. The player verification is very simple and does not require much time. Usually, the player receives an email from an online casino, which contains a detailed list of all the necessary documents. Further, the player must either send all of the above scans to a special email or upload them to the profile and personal data page.
All newcomers should understand that sooner or later they will need to go through the player verification. It is better to not delay with this simple procedure and go through it immediately after you have registered. Besides, this can give the free spin bonus or free spins slots. Contact the support service, specify which documents are needed and what address they need to be sent to and do everything needed. In this case, when you win a large enough amount of money, it will take much less time to withdraw it. To delay the player verification, you need to use the e-wallet in one of the payment systems, and you will have to send your personal data to the online casino only in case of a particularly large win. Before you start playing the slot, don’t forget to use the advantages of the free casino online. Such free online casino gaming helps to learn the rules of the app and improve the tactic. Ask the service about the online casino bonus, because sometimes you can get a good start with free spins, online casino deposit bonuses and some other advantages of the licensed casino.
Casino account verification, explained
We understand that sharing your personal information with online casinos can be somewhat daunting, but to help put your mind at ease we will share some tips on how to protect your personal information when completing the verification process as well as why the casinos need this information.
Why do I need to get my casino account verified?
All online casinos require a licence to operate. Those with the most stringent requirements; such as UKGC – the UK gambling commission, provide the greatest protection for their players.
As part of the UKGC regulations, casino operators are required to undertake a process called KYC – know your customer with all players. This process requires each player to verify their identity by providing certain documents, including proof of ID.
3 important reasons why your account needs to be verified and what documents are needed for verification:
- To ensure that you are legally allowed to gamble online (over 18 years of age).
- To ensure that consumers are protected from the fraudulent use of any credit/debit cards, bank accounts and/or other payment methods.
- To ensure that problem gamblers are protected from opening new accounts (e.G. If a player has already self-excluded, but has opened a second account unbeknown to the casino).
In order to fully verify your account and process a payment, most online casinos will request three pieces of documentation:
- A copy of your passport or driving licence, including the expiry date (front and back).
- A utility bill (e.G. Gas, water or electricity), bank statement or another official government document, dated within the last 3 months. Please note; mobile phone bills or clothing account statements will not be accepted.
- Proof of payment (e.G. The front and back of the debit/credit card, signed or a screenshot of your e-wallet account, proving that the account belongs to you).
There are two quick and easy ways to submit your documents to tradacasino. Send them in an email to support@tradacasino.Com.
For your security, we recommend only sending these types of documents to trusted casinos with a reputable licence. You can take a look at sites such as casinomeister or askgamblers for trusted online casino reviews ratings as well as reading up on our privacy and security here:
Account verification
What is account verification and why is it so important? Verification – is a confirmation of personal data of a player. You need to do it only once for one account. Do not be frightened; it is a standard process because a licensing body requires it. Verification ensures safe cash out. At the same time, it confirms your personality (adulthood “age of majority,” no duplicating accounts, because in some casinos it is prohibited and so on). The casino guarantees data privacy.
Remember, all data must be the same as by sighing up. What is normally requested:
– scanned copy of the passport (high quality!) – photo and address of registration;
– photo of both sides of a credit card (cvv2 can be hidden) if you want to withdrawal money to it;
– or screenshot of a payment service. Your surname, name, account number, and e-mail are requested;
– recent utility bill of some sort / another document with your name and address (a letter from your bank, a tax return form).
As a rule, after a withdrawal request, you receive a list of all necessary documents. A piece of advice: if you want to cash out money and don’t want to spend time for verification, then make it beforehand! It would be perfect right after signing up. Contact support of the casino and find out what you must send. In case of winning it will take you less time to get your money.
Player verification in online casino
Many newcomers experience something similar to shock when they are offered to undergo a verification procedure. Most often, they are faced with a similar situation when trying to withdraw funds from the gaming account after playing for some amount of time without any verification. Surely, such a thing leads to many questions.
Why the administration needs player’s documents
Generally, this is an absolutely standard procedure for all online casinos and it is carried out once for all the time that a user account exists. In order to better understand why a good online casino has your personal data, it is enough just to try to imagine what kind of cash flow occurs in such company every day. Some players win, the company needs to pay a reward, while others lose and replenish accounts, these funds also need issue. Perhaps the financial flows of online casinos can be compared with some large banks. Thereby, like banks, they need to certify your identity, and nothing more.
The passport scan is usually enough for player verification in the majority of online casinos. However, if depositing and refunding goes through the bank card, this information will be also required. No one requires your card itself, it will be enough to scan or take a picture of it. You will also need to add a scan of the bank info from this card, which must contain your residential address and contact phone number. The main thing is that these documents should contain your full name and address. In many ways, this is done for your own good, so the website is trying to prevent fraud attempts.
Electronic payment system data
Some online casinos may require such data. To do this, you need to take a screenshot from the webmoney, qiwi, yandex.Money, skrill page (or some other that you use), which is very simple. The main thing here for the company to see is that a purse is open for you in an electronic payment system indicating your data. This is necessary if you do not use a bank card, preferring other payment systems. Sometimes the deposit bonus code works only after proper verification.
Often, online casinos ask customers to go through player verification in the event that a player wants to withdraw a big win from a gaming account and uses one of the electronic payment systems. If the replenishment of the account was carried out using a bank card, the administration will ask you to confirm your identity when you will first withdraw funds. The player verification is very simple and does not require much time. Usually, the player receives an email from an online casino, which contains a detailed list of all the necessary documents. Further, the player must either send all of the above scans to a special email or upload them to the profile and personal data page.
All newcomers should understand that sooner or later they will need to go through the player verification. It is better to not delay with this simple procedure and go through it immediately after you have registered. Besides, this can give the free spin bonus or free spins slots. Contact the support service, specify which documents are needed and what address they need to be sent to and do everything needed. In this case, when you win a large enough amount of money, it will take much less time to withdraw it. To delay the player verification, you need to use the e-wallet in one of the payment systems, and you will have to send your personal data to the online casino only in case of a particularly large win. Before you start playing the slot, don’t forget to use the advantages of the free casino online. Such free online casino gaming helps to learn the rules of the app and improve the tactic. Ask the service about the online casino bonus, because sometimes you can get a good start with free spins, online casino deposit bonuses and some other advantages of the licensed casino.
So, let's see, what we have: A guide to verifying your online casino or slot site account. If you want to deposit, play and withdraw at any licensed online casino in the UK then you will need to verify your account at some point by presenting ID documentation. Find out why, and how. At online casino verification
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