Why does the online casino ask for your ID? Dont be worried!

When creating an account at a casino, players will also need to undergo identity verification. When depositing money, users provide the institution with bank details so that the website operator knows where to transfer the money won without verification. Often, institutions require the confirmation of bank cards or e-wallets. Recently, players are increasingly looking for casinos without identification. But is it so safe? Quick access to withdrawal is so attractive to players that they don't even care if the casino has a license or if it's legal.

All licensed casinos ask for verification. If a gambling club doesn't conduct verification, it means it's operating illegally.

Purposes of verification

Why does online casino ask for your ID? There are several reasons for this. The most important one is to make sure that every registered player is of legal age. Allowing minors to play will result in huge fines as well as license revocation. So how does the casino know the age of the player? The administration asks for photos of documents.  Players can register at the casino and not undergo the procedure of document verification, but to use such an account will only be possible to play on the machines, and the withdrawal of funds will remain unavailable.

Casino agents most often in the process of data verification ask players to show one of the following documents:

  • ID card.

  • Driver's license.

  • Foreign passport.

You may also encounter a situation where you need to send a bill (for example, for gas or electricity), to confirm your place of residence.

Some establishments may also ask for a bank statement to confirm that the account really belongs to the player.

Playing in illegal casinos may be dangerous

On the web, you can often encounter opinions positioning the entire online gambling sector as a so-called gray area. Of course, this is not true, and the spread of such myths is the result of the ignorance and ignorance of journalists. Nevertheless, gambling on the Internet may sometimes involve a certain risk for the player. However, this only applies to specific cases.

Often there are situations when a player has registered and deposited his money in a casino, but it is not subject to any external regulation. Unfortunately, in this case, the number of possible complications is really high: the casino may simply refuse to withdraw money, block the profile for no particular reason, and there were cases when unregulated online casinos just suddenly disappeared from the market.

In comparison, licensed and verified casinos are not only licensed but also monitored by the licensing authorities. So, if the casino has, for example, an MGA license, any disputable situations a player can solve not only directly with the casino support service, but also by contacting the issuer of the license. Needless to say, among reputable online casinos, we are dealing with sites that have been in the market for many years.

So how can a player stay safe? When searching for a casino on your own, you should always check for a license. You should also check if the license is valid and if the casino actually has one.

Thus, minors do not have the ability to play for money at an online casino because they have to disclose their information. When checking, the casino will identify underage players and suspend them from playing. Account verification is also important when it comes to money laundering. It could happen that fraudsters made a deposit and withdrew it from online services a few days later. Identification helps prevent fraudulent activity, and money laundering and establishes the legitimacy of the funds used to gamble.

Player account identification is also necessary to prevent terrorist financing and illegal organizations.  

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