Are there online casinos without verification?
It is not just the players who are at risk of encountering a fraudulent casino. Operators also have every chance of being deceived. That is why most online gambling clubs have taken it for granted to conduct verification, which provides protection from malicious customers.
Is it possible to play in reputable online casinos without verification?
Operators do not actually prohibit their clients from adding funds to their accounts, placing bets, or even withdrawing their winnings without verification. However, any online club has the right to request copies of documents and other additional information when necessary. Such rules are not a pure initiative of the operators themselves. After all, the jurisdictions that issue licenses, in turn, put forward similar requirements.
There is such a concept as KYC (Know Your Customer). It assumes that the service provider has created as clear a picture as possible about their customer. The main goal of this direction is to stop money laundering. In addition, this reduces the likelihood of excessive gambler spending on bets. If we consider the UK Gambling Commission as an example, the organization strictly controls this process. And if the casino ignores the KYC rules, most likely, the operator will be fined.
Avoid verification is more often possible for those players who do not operate with large amounts (deposits, large bets, and large winnings). But in the end, everything will depend on the operator’s decision.
Previously, the casino verification procedure was more lenient. Additional information in the form of copies of documents and other evidence was requested only when a certain withdrawal threshold was reached. For example, if a gambler has made a cash out for more than $ 2,300 over the entire lifetime of the account. At the moment, this rule is no longer relevant, so the lion’s share of operators report the right to require the player to provide documents.
When exactly and under what circumstances the request is formed this are the individual preferences of the casino. If there is no description of the specific conditions that create the reason for verification, it makes sense to rely on the feedback of other players. It is almost impossible to report the check-in advance. After all, everything depends directly on the client.
There is no point in wasting time searching for a casino where verification is completely absent, and even more so, avoiding verification. This rule has a mass phenomenon. However, not everyone treats it with understanding, finding in the procedure a solid negative. Although it is much more important to make sure that the casino is not a fraudulent project.
If you are going through the verification procedure for the first time, collect the most complete set of documents, and use them in the future as necessary. Almost all online casinos have the same list. In fact, it is enough to take a little time to understand the repetitive algorithm of a common procedure.
What documents are most often requested by online casinos for verification?
Despite the fact that the set of documents rarely goes beyond the accepted standards, sometimes it is necessary to clarify for additional information. The operator has the right to treat verification on a more individual basis. Basically, this is described in detail in the section with the rules and conditions of a particular casino. Otherwise, contact a support employee.
Verification often involves confirming your identity and address. To prove your identity, you usually need a copy of your passport, driver’s license, or any other ID card with a photo of the owner.
A fairly common additional condition is a selfie with a document that you hold in your hand. Or it may be a request for a selfie with a specific inscription on a piece of paper, which is more rare than necessary.
Confirmation of the address often involves providing a receipt for utility services. Casinos also sometimes require verification of the deposit/withdrawal method. Let’s say you use a Bankcard. In this case, you must send a photo of its front and back sides. However, you should take care to hide (paint over) the CVV code on the map.
The administration also does not need the passport series and number and the full payment card number (only the first and last 4 digits must be visible). Very rarely, the rules of online casinos provide for verification via Skype, but in reality, only a few people face this.