Why Your Online Casino Requires Your Identification Proof

Why Your Online Casino Requires Your Identification Proof

Are you required to submit proof of identification by your favourite online casino? Do not panic, this is normal and in fact, good for you.

There are many online casino operators and players today. Casinos want to serve all their customers without ruining their reputation while players want a fair and secure gambling platform.

If it is your first time to withdraw from your online casino, you are highly likely to be asked for identity proof. In addition to your national identity card or passport, the casino might also ask for your utility bills and bank card photo.

So, why do online casinos need proof of personal information and what do they use the documents for?


Common documents and how to send them

  • National ID/ Passport – You will be required to send both front and back pictures of your identification document. In some instances, you will need to hold the ID in your hand and take a selfie.
  • Utilities – A photo of your utility bill is required as proof of address.
  • Bank cards – Casinos use bank cards to prevent fraud. You will likely be asked to send the Front and Back side photos of your card.

Caution: Remember to hide the CVV number at the back of the card and the middle numbers of your bank card number!


Reasons why you must send your documents to an online casino

Your security

Identity proof should be standard procedure in any online casino carried out only once in a particular online casino. Just like banks, online casinos have huge player base transacting money on their site.

Providing your documents ensures that no one can personify you or use your personal information to run an account.

Age verification

With the internet available everywhere, comes the challenge of keeping online gambling away from children. By scanning identity documents, online casinos are able to ensure only age appropriate players sign up.

The usual ‘ARE YOU 18’ pop-up is necessary, but anyone with a finger can tick the box and gain access to a casino.  That is why operators must demand proof of age before you can actively gamble.

Security of Monetary information and transactions

Imagine if someone who knows you saw your credit card and CVV numbers by whichever means and used it to gamble.  That is why your personal details must match with details from your chosen mode of payment.

Always ensure that your potential online casino uses SSL encryption to secure all its players’ transactions. Note that if the documents you provide do not match with the data in the system, the casino will put the transaction on hold.

Licensing requirements

As dictated by law, all online casino operators must conduct proof of identity procedures on all players.  The law is to ensure that casinos keep track of fraudsters and prevent money laundering.

What about casinos which do not require passports?

All in all, many gamblers shy away from identity verification procedures. However, be slow to join and trust casinos without requests for identity proof. Major casinos whu8ch don’t ask for IDs will only approve withdrawals via the initial deposit mode of payment.

Best Casino Sites

1.
Betsafe Casino Review

100% up to €100 with Free Spins

Betsafe serves its customers by combining the best of both the casino service and sportsbook world. Offering includes a wide range of original products like sports betting, poker, and casino games.

To casinoTo casino
18 + | T&Cs apply
Play on selected slots to get your spins: Starburst, Mooshine Riches, Jumanji, Book of Dead and/or Bonanza. Whatever you deposit, we’ll boost with cash spins based on three tiers. New customers only.
18+. 1st deposit only. Open to GB and Northern IRE. Only 1 of 3 offers can be claimed. The offer is available 14 days from registration. 3 day spins expiry applies. Any winnings credited as cash.
Paypal, Moneybookers, Skrill and Neteller payment methods are excluded. Further eligibility and T&Cs apply. .
2.
888casino

100% up to €200 with Free Spins

888 Casino is a popular casino site that offers one of the largest suites of casino games, which if you like you can access via your web browser.

To casinoTo casino
18 + | T&Cs apply
1st deposit with a £20 min deposit with code. The bonus wins capped at £500. The bonus wagering is 30x which its requirement varies per game, and has to be fulfilled within 90 days. This welcome bonus only applies to UK players. Your deposit balance is available for withdrawal at any time. Withdrawal terms & full T&Cs apply.
3.
LiveRoulette.com Review

4 Bonuses up to €$150

Discover a whole new casino experience with LiveRoulette, from live games to Vegas slots. Enjoy more than 1,000 popular online slots from classics to megaways and progressive jackpot reels.

To casinoTo casino
18 + | T&Cs apply
18+. First 4 deposits of £10+. The 4 bonuses are available at once, in chronological order. 40x play through within 14 days. Real money first when playing the bonus. Cancellation of the bonus will result in forfeit of the bonus and its eventual winnings. Deposits via Moneybookers, Neteller and Skrill are not eligible for this offer. Available currencies are GBP, EUR, and CAD. Conversion £1 = €1 = C$1. Weightings apply. T&Cs apply.

4.
Rizk-Casino-Review

100% up to €100 on Casino First Deposit!

18+. Welcome Bonus is available only for new players. Plus Free spins and rewards loyalty!

To casinoTo casino
18 + | T&Cs apply
18 +. Minimum deposit is £10, deposits via Skrill (Moneybookers), Paypal or Neteller are excluded from this offer. You can place a maximum bonus bet of £5 per spin when you have the bonus active. New customers only. T&Cs apply.
5.
playzee 293x90 1

100% up to €1500 with Free Spins

Playzee casino is a bold, bright and playful offering from White Hat Gaming Limited, launched in 2018.

To casinoTo casino
18 + | T&Cs apply
18+. This offer is for new players only, who must deposit a min of £20. The max bonus bet is £5. Winnings from spins capped at £50. 100 Zee Spins valid on Starburst (first 10 credited immediately upon first deposit; rest credited at 07:00 GMT at 10/day). Spins must be used by 23:59 GMT of the day on which they are credited to player account, any unused shall be removed. Bonus funds must be used within 30 days. Please keep in mind that bonus funds are separate to Cash funds. The wagering is 35x bonus + cash. T&Cs apply.


Relevant news