When we start playing at an online casino, we are asked to provide a large amount of information about our personal data, as well as some identification documents. Have you ever wondered why this verification is so important? For example, so that you can easily withdraw your money whenever you need it. And did you know that a really good casino will not allow you to do any important actions without completed verification. Such identity checks allow the online casino to verify that the player is exactly who he claims to be, and it also helps to avoid additional risks such as identity theft, as well as access to gambling by minors in online casinos. Verification will also save your funds in case someone wants to withdraw your money from your account without your knowledge. So identity verification protects both: people entering the online casino and the casino itself from possible deceptions that may affect both sides.
Why is identity verification important in online gambling?
Your personal information is requested for many reasons, as we said above, casinos need it not only to protect you against crimes such as identity theft, online casinos must also request identity verification because this is a legal requirement. Regardless of which country the licenses were obtained in, the authorities responsible for regulating online games always require confirmation of the identity of the players in order to ensure fair and transparent play. However, this check also ensures that the money invested and earned has been obtained legally, so the financial interests of the players can be protected. Even more, this gives more prestige to bookmakers, since by increasing their security measures, the reliability of their environment is also changing.
What documents do I need to provide for successful verification?
For successful verification, online casinos request documents issued by a government agency. These can be identification cards, driver’s licenses, medical records or passports. But more often, large and popular online gambling sites accept only a driver’s license or passport as a proof of your identity. Another requested information is the address of a person who wants to start playing at a casino online. The player must prove to the casino that he lives in the country from where he visits the site. For this he must provide proof of address, for example, in the form of a utility bill where his personal data and address will be indicated at the same time. Bank statements or bills for services that specify the person’s name and address are also suitable for these purposes. But since some casinos are also VPN-friendly in such cases, this point may be skipped. During the verification process, many casinos also request the necessary documentation to specify the payment method you are going to use, so for each payment method, these documents may differ, for example, for cryptocurrency methods, there are completely different requirements, unlike a regular bank transfer, where you need a bank statement where the IBAN account will simply be visible. And after providing the necessary information, you only wait for the casino’s approval to start the game.
Problems that that can occur while the verification
The identity verification is designed to confirm that the player is a responsible person, and this prevents illegal activities such as financing illegal activities or money laundering. So casinos are doing everything to avoid such difficulties. Now we will look at a few facts that explain why verification really need to be so strict:
- The lack of an identity card can create a connection between the casino and an unknown person who may have malicious intentions during the game, participate in fraud or be a minor.
- Verification is of paramount importance because it obliges both the player and the casino to act in accordance with the law. A casino where it is not proven that you are the one requesting the game is not trustworthy, because just as it does it to you, it can do it to scammers.
- With the development of technology, verification is an urgent necessity, which strengthens the protection of the rights of all parties involved in gambling and it also removes the risk that someone will sue anybody else for not following the necessary procedures.
Do not be lazy to go through verification and this way you will protect yourself and your financial transactions much better.
