For many online casinos verification is a lifeline. The reason that the majority of reputable online casinos have a verification process is to comply with the KYC (know your customer) regulations that are part of their license. KYC procedures are primarily in place to prevent underage gambling and money laundering.
In this post, we will look at ways to make verifying your online casino account as easy as possible. By doing your homework and following the advice below, it should be easy for you to achieve verification at any online casino that you choose.
Why do online casinos insist that you verify your account?
As we mentioned above, online casinos that have a verification process do so to comply with regulations that they have to adhere to as part of their operating license. They must have a KYC process in place that verifies who their players are and where they live.
Some players find the verification process of online casinos long and unnecessary. They are reluctant to provide some of the information that an online casino needs to verify their account. This is because they are concerned that cybercriminals could target the databases of the online casino and steal their sensitive details.
Others feel that it takes too long to complete the verification process with an online casino. Unfortunately, it is true that some casinos make this difficult and take a long time to verify player accounts. For a good example of how this all works check out Chumba Casino verification. A lot of players get stuck with the verification process at some online casinos and this is a sensitive issue.
Why is verification important?
The foremost reason why verification is important for all online casino players is because of the legal restrictions placed on the industry. Authorities of a particular country will always be on their toes to keep a close watch on all activities that are linked to their territory.
In order to do this, they will require a system in place that can detect potential money laundering and other unlawful activities such as underage gambling. There is a lot of pressure on the online casino industry to comply with this.
The more stringent the regulations are, the higher the stakes are for the online casinos to meet those requirements. Hence, it is no surprise to see that most of the mainstream casinos have implemented strict verification processes to protect themselves and their players.
How to easily verify your account at an online casino
You might be wondering how to easily verify your account at an online casino. The truth is that it is not as hard as it sounds. All it takes is a little bit of effort on your end and you will be done within minutes.
Firstly, you need find the relevant pages at the online casino that are related to the verification process. Here you will see a series of requirements that you must meet to verify your account. Usually, online casinos will want you to verify your identity with copies of official documents such as passports, driving licenses, or ID cards.
Once you are done with the signup process, you need to complete the given requirements. It is important to remember that all online casinos have their own requirements and rules when it comes to verification. You need to make sure that your personal details and details match those given by the online gaming platform.
To verify your address, you will normally have to provide a copy of a recent utility bill or bank statement. Make sure that you have everything ready before you start the verification process. If everything is in place, you are all set to enjoy the benefits of verification at any online casino.
Important account terms and conditions to know before signing up
We have come across a lot of terms and phrases during our research, but you need to make sure that you are familiar with a few before you sign up for verification:
- Is there is a fee associated with verification? If the online casino charges a fee, the average is around $50. Do you want to pay to have your online casino account verified?
- You will have to open a new account with the bank or other financial institution if you don’t have one at the moment. Make sure that you choose a reputable one.
- Your banking information will be shared with the online casino.
- How long is the verification valid for? In some cases, the verification will be valid for just one year. If you are satisfied with the results, you can renew the verification after a year.