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Most casinos require ID verification before you can withdraw funds or run a fully functional account. While different bodies may regulate gambling, the requirements are mostly the same for most.
So why do you need to verify your identity before playing? Is it possible to skip the verification process, and are there no ID verification casinos? This short guide will answer all the questions.
Why Do Casinos Require ID Verification?
With businesses like casinos, money laundering is a serious problem. There’s always money coming in and out of casinos, and the potential for money laundering is high. This is why casinos are required to know their customers and make it easier to investigate any suspicious activities.
This KYC process is also important because it protects casino owners. Aside from that, other laws, such as gambling age restrictions, require KYC for verification. The minimum age for gambling is 18, and casinos can be penalized for allowing a minor to gamble. Hence the need to verify their age and prevent legal action.
How ID Verification Works
The verification process often requires a government-issued ID such as a driver’s license or passport. This information must contain your full name and address. Also, it should contain your date of birth. Aside from a license or passport, you should be able to submit bank statements, a birth certificate, or even utility bills.
You cannot use another person’s bank card or app to fund and withdraw money from the casino accounts. Also, the banking information you submit must match the details on your casino account. Regardless of your payment method, ensure that you input your correct details.
Some casinos require scanned documents or a picture of the documents themselves. You can either upload the scan or send it to the customer service desk to verify it. Also, some casinos may allow you to open an account without verification. However, you’ll need to verify when you want to withdraw over certain thresholds.
In conclusion, you must submit one of the following to verify your account.
- Drivers license
- Bank statement
- Utility bills
Why Do Players Avoid ID Verification?
Many players worry about their safety online and may opt to remain anonymous. With the rise in cybersecurity threats, sending financial and personal information is risky. Only licensed casinos with proper security measures have the tools needed to protect your data.
However, many players may be skeptical if they are unaware of the security measures. So they may be unwilling to risk it. Also, many players may want to avoid verifying their ID because they reside in a different region. This is common in areas where gambling is illegal. If such players are caught, they could face criminal prosecution.
Where there is no verification, they can register and play without a hassle. Also, personal privacy could be a third reason for avoiding ID verification. Identity theft is on the rise, and players may want to avoid this happening.
Are There No Verification Casinos?
Today, you can register and play games at some casinos online without verifying your identity. Many casinos let you play, but you may need to verify your identity before withdrawing funds. Others let you play without requiring any verification at all.
In such cases, there is a high risk that the casino is unlicensed. Also, such a casino may operate illegally and be based in an offshore location. If you want to play at such casinos, you only need to register on the platform, make your deposit and begin to place wagers on games.
Is It Risky to Play in Unlicensed Casinos?
It is not risky to play in an unlicensed casino. You may get quality service and play your favorite games without any issues. However, if something goes wrong, you may be unable to solve the problem.
The authorities often intervene in cases of withheld funds or unfair play in online casinos. If a casino is unlicensed, they may be unable to help you retrieve your funds.
Also, it can be risky to submit your personal and financial details in an unlicensed casino. There is no guarantee that your data will be safe from hackers or fraudulent third parties. So it’s better to verify your ID on licensed sites.
While there may be some benefits to choosing a no-ID verification casino, it may not be worth it. Some players argue that the casinos offer anonymity. But you can also get the same anonymity by using cryptocurrency payments. This way, your name will not be linked to the casino account.
Also, some licensed crypto casinos may not require identity verification. As such, it is ideal to only play at licensed casinos. The process doesn’t take long, and you can bet safely without worrying about hackers. See the list of the top-rated casinos now!