July 27, 2020

Personal Information – Why do Online Casinos Require so many documents

If this is your first adventure into the world of online gambling, or you’re just keen to sign up at minimum deposit casinos for a little fun, preparing for the customer verification process an save you time when you’re ready to request withdrawals. If you’re familiar with online casinos, you’ll know all about the verification process, but if it’s your first time, rather learn what lies ahead for a faster and smoother process.

Firstly, let’s talk about the verification process. Most reputable online casinos require that you register an account and submit certain documents to verify your identity. Unlike a land-based casino where, if you hit a big jackpot you can show your ID, online casinos don’t have face-to-face contact. So, for the casino to ensure you are who you say you are, they request copies of documents.

Documents Required by Online Casinos

Online casinos most commonly request a copy of your passport, ID, driver’s license, bank statement with your name and address and a copy of a utility bill with your name and address on it. You don’t every single document, though. Usually, a casino will request two copies – one of your identification and either your utility bill or bank statement. It’s just a process to ensure you are who you signed up as and not someone who has stolen an identity.

 What Do they Do with all your Documents

The verification process may differ from one casino to the next. Some require you to submit your documents before your account is activated, and others require those documents before your first withdrawal. Almost all online casinos will direct you to a documents upload page or require you to email the necessary verification documents.

The casino then goes through the process of approving or declining your request. If anything is unclear, you’ll receive a notification from the casino. The verification process usually takes between 1 to 3 days to complete.

Some players worry about sending such important documents to online casinos, which is understandable. If you choose to play at one of the online casinos that we recommend, there is nothing to stress about. The casinos have a track record of being secure, both with your data and copies of your documents.

Some casinos are less stringent when it comes to protecting your privacy, though. Avoid being roped into these types of platforms by choosing only approved and licensed websites.

The good news about verification, though, is that once you have sent through those documents and your account is verified, you don’t need to do it again. You can speed up your first withdrawal process by sending the documents through upon registration. Have copies ready, and you won’t have to wait long to claim your first batch of winnings.

How No-Account Casinos work

If you are worried about handing over personal documents, you might want to consider no account casinos. While traditional online casinos require you to sign up and fund your account, no account casinos don’t require you to register or provide personal data. Rather, they rely on your banking service (such as Interac Casinos and Trustly Casinos). These casinos can also track your IP address and use various other techniques that do not breach your privacy.

It’s incredibly quick and easy to get started at no account casinos. All you need to do is head to the site and choose how much you want to deposit along with your preferred payment method. Then, enter your banking details and make your deposit. The funds should appear right away, so you can start playing your favourite casino games immediately. Since the funds are specifically associated with you, withdrawing your funds is just as easy. Thanks to services like Trustly and Interac, you can request a withdrawal and receive your funds in no time at all.

Once you’ve made your first deposit at a no account casino, you will receive a username or some other form of identification so that you can play with your funds. It’s not personal data like the usual verification documents, and you don’t usually have to hand over your address. However, different no account platforms have different requirements when it comes to verification – but it’s usually no big deal and you won’t need to have copies of your ID or utility bill on hand just to get make a deposit, grab a bonus or two and start playing.

Take a look at our list of top recommended online casinos to find a no account casino and get started with online gambling fun today!

 
 
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