Verification of online casino account

Verification of online casino account

You must provide us with all necessary information that we may request to manage your account, including but not limited to identification, notarized documentation, address confirmation, utility bills, bank details, bank statements. You must provide such documents to us immediately after your request.

Often, casinos position the need for this rule as a protection against fraudsters, but not uncommon in the market and casinos that abuse this rule and often require completely unnecessary and sometimes even absurd documents, for accounts that are not suspicious, in order to delay the payment deadlines and consequently lose the winnings. At a time when many casinos only ask for a passport and a payment instrument, I would definitely abstain from playing casino with this rule.

Verification of online casino account

Until the account is verified, withdrawal is impossible.

Also: The company reserves the right to verify the player’s identity before making any payments and to withhold the payment for the time required for verification.

In the presence of such or similar items of the rules, I would recommend to pass the verification of the account before the game sessions, as in the case of large winnings, verification of the account may be difficult for the casino administrations. So in a number of casinos there were situations when the verification of the account up to 48 hours, 1-2 hours before the expiration of the maximum term, the documents were rejected and new ones were required, verification of which also took up to 48 hours, after which the situation was repeated and additional documents were required, and the final verification period could exceed 3-4 initial terms. All this is done for one purpose only, delaying the payment deadlines with the player losing his winnings.