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Why Know Your Customer Checks Are Needed

Sending important documents to an online casino may seem intimidating, but it's a sign of trustworthiness. Casinos are legally required to verify their customers' identities, as mandated by licensing authorities.

The stricter the KYC requirements, the more reliable the license, ensuring your added security.

Rest assured, online casinos aren't delaying your winnings intentionally; they're simply following regulatory procedures.

In fact, if a casino doesn't ask for verification, it raises concerns about its legitimacy. Look for reputable licenses like the MGA or UKGC. 

Preventing Underage Gambling

Preventing Underage Gambling

As mentioned, KYC verification is mandatory for an online casino. But why exactly?
One of the main reasons is to prevent minors from gambling. Proof of identity prevents this.
You can compare it to a regular brick-and-mortar casino. A valid ID card is required for entry.
Certain gambling authorities are now even stricter, requiring age verification before account creation. This can be done through databases or document requests. The UKGC is one regulatory body implementing such measures.

Preventing Money Laundering

Preventing Money Laundering

Online casinos are under strict surveillance by governments and law enforcement agencies, which is why reputable ones strive to maintain a reliable image. One key aspect is preventing money laundering.
This is why they require KYC verification documents from you, as it helps deter criminals using anonymous accounts for money laundering through online gambling.

Casino KYC Requirements & Documents Needed

Every reputable online casino has its own verification process, typically involving two documents: proof of address and a copy of your passport, driver's license, or national ID card.

Depending on your location, the casino's license, and your winnings, proof of ownership of the payment method may also be required.

For significant jackpot wins, casinos must also ensure the funds go to the rightful winner's account.

The KYC verification process is usually quick, with internal verification taking up to 24 hours. Some casinos may take a few working days, but this is the exception. Let's examine each document type in detail.

Proof of Identity

Proof of Identity

It all begins with verifying your identity. Online casinos have an obligation to prevent money laundering and underage gambling.
They require proof of identity, such as a copy of your ID carddriver's license, or passport. Only official government-issued photo IDs are accepted.
Scanning the document or taking a clear picture with your smartphone or tablet is sufficient. Ensure all information is visible, including the document's corners, to avoid rejection.
⚠️ Expired documents will not be considered valid by the online casino.

Proof of Address

Proof of Address

When signing up for an online casino, you provide your home address. During verification, the casino needs proof of your residence and eligibility to gamble from your region.
Common documents accepted as address proof include utility bills or bank statements displaying your full address. You can redact sensitive information irrelevant to verification.
Ensure the document is not older than three months and includes the issue date, your name, and address.
Note that mobile phone bills are generally not accepted as valid proof of address. If unsure, contact customer support or refer to the initial email requesting KYC verification for document requirements.

Proof of Payment Method Ownership

Proof of Payment Method Ownership

A casino may request proof of ownership for the payment method used for deposits and withdrawals. The method of providing proof depends on the payment method used:

  • For online banking, provide a screenshot or bank statement displaying your name, account number, and bank logo.
  • If using an eWallet like Neteller or Skrill, screenshot your account showing your name, email address, and payment details to the casino.
  • When using a credit card, take a picture of the card used, revealing your name and the first and last four digits. Ensure the digits in between are blackened for security. Alternatively, a credit card statement with the relevant transaction, your name, and card number may suffice at some online casinos.

Online Casinos Without Verification

Pay N Play is a convenient option for accessing an online casino. With this system, created by Swedish payment provider Trustly, you can quickly start playing without creating a traditional account.

The best part is that you can skip the account verification process as well, making it incredibly easy. By depositing directly via Trustly using your online banking details, your credentials are verified by your bank, eliminating the need for KYC verification.

It's worth noting that although rare, the casino may still request documents in case of suspicious activity.

We highly recommend Pay N Play casinos for players in countries where it's available, as it offers a hassle-free experience without the need for ID or document verification. 

Nerijus Grenda
Nerijus Grenda
Last Update: 22 Jun 2023
Nerijus Grenda is a prolific contributor to the GoodLuckMate site. With a deep understanding of the online casino industry, gained from his own experience as an avid player, he offers valuable insights on what sets the best casinos apart from the rest. As a writer, Nerijus shares his expertise through expert analysis and thoughtful commentary on various topics related to online gambling, including casino reviews, game guides and industry trends.

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