Casino Account Verification: What Documents Do You Need

Verification is the process of players identifying. When registering, you can enter any data into the form on the casino website. The system will require an email address, but you can use an anonymous mailbox. It can be difficult to withdraw funds: if the amount exceeds the limit set by the casino, you will need to verify your account. If you ignore this requirement, you will encounter account blocking by the casino security service. The support service may request documents to verify your account if there are signs of fraud in your actions. As soon as you want to withdraw your winnings, if certain limits are exceeded, you will need to verify your account by submitting documents, and if the data in them and in the account do not match, there may be problems up to blocking the account.

Sometimes the support service asks for verification for other reasons, or even choosing a random account. Proof of identity can be a passport or driving license. So you can verify the name and date of birth. A scanned copy of the utility bill confirms your physical address. If you use a credit card to fund your casino account, be prepared for the fact that you may also need to present a scanned copy or just a photo of a credit card.

The numbers and signature on the card should be visible, but the CVV code should be deleted. If you replenish your account in a casino using a bank transfer, although today it is a rather archaic method, in this case you will need to send a scanned copy of the statement from the bank that conducted the transaction to the technical support service of your online casino. On it should be clearly distinguishable your name and surname, as well as your account number. It is very convenient to send a screenshot from the online banking system. If the casino makes sure that your account is valid, further verification is not necessary, as banks will necessarily identify their customers.

Verification also raises all previous transactions between you and the casino. For players who use electronic payment systems such as Skrill or Neteller, verification consists in providing screenshots of the profile and providing information about individual transactions. In general, the casino guarantees the player protection of personal information from third parties, as indicated in the privacy policy, which is the public offer of the casino.