What documents are required to verify your account
What documents are required to verify an online casino account
Account verification is a mandatory process in most licensed online casinos aimed at confirming the identity of the player, place of residence and legality of the payment instruments used. The procedure protects both the user himself and the gaming platform from fraud, money laundering and violations of age restrictions.
1. Identity documents
This step is needed to make sure the casino is sure that the account belongs to a real person who has reached the minimum age for gambling. Accepted:
Requirements:
2. Proof of address documents
Needed to confirm that the player is registering and playing from a valid jurisdiction. Usually requested:
Requirements:
3. Documents for payment method confirmation
Verification is needed to protect against the use of other people's cards and wallets. Depending on the replenishment and withdrawal method, you may need to:
4. Additional requests
In some cases, the casino may request:
5. Tips for quick and successful verification
Take photos in good light, use a high quality camera.
Download documents in supported formats (JPEG, PNG, PDF).
Send only current and valid documents.
Use the same data you specified during registration.
Conclusion:
Account verification is a mandatory process in most licensed online casinos aimed at confirming the identity of the player, place of residence and legality of the payment instruments used. The procedure protects both the user himself and the gaming platform from fraud, money laundering and violations of age restrictions.
1. Identity documents
This step is needed to make sure the casino is sure that the account belongs to a real person who has reached the minimum age for gambling. Accepted:
- Passport (spread with photos and data).
- Driver's license (both sides).
- Foreign passport (page with photos and data).
- National ID card.
Requirements:
- The document must be valid.
- Photos or scans should be in good quality, without glare and cropped edges.
- All data must be clearly visible: name, date of birth, validity of the document.
2. Proof of address documents
Needed to confirm that the player is registering and playing from a valid jurisdiction. Usually requested:
- Utility bill (electricity, gas, water, internet) not older than 3 months.
- Bank statement with the address and name of the owner.
- Official letter from a government body.
Requirements:
- The player's full name and address must be provided.
- The document must be issued on a recent date.
- The address must match the one you registered.
3. Documents for payment method confirmation
Verification is needed to protect against the use of other people's cards and wallets. Depending on the replenishment and withdrawal method, you may need to:
- Bank card (photo of the front and back, while CVV and part of the number can be hidden).
- Screenshot of the Internet bank with account data.
- Screenshot of e-wallet (PayPal, Skrill, Neteller, etc.).
- Cryptocurrency wallet data (QR code or address).
4. Additional requests
In some cases, the casino may request:
- Selfie with a document in hand - to confirm that the owner of the documents and the player coincide.
- Confirmation of the source of funds - for example, a certificate of employment or a tax return if the amount of the game is large.
5. Tips for quick and successful verification
Take photos in good light, use a high quality camera.
Download documents in supported formats (JPEG, PNG, PDF).
Send only current and valid documents.
Use the same data you specified during registration.
Conclusion:
- Verification is a standard security measure, without which it is impossible to withdraw winnings. The sooner the player prepares and sends the full package of documents, the faster he will be able to receive payments without delay.
