If you want to use an online casino, you must create an account by following the registration steps. Once that process is completed, you will need to make a deposit, and this will let you start using the brand. There are, however, exceptions to this rule because some casinos have additional steps that you must complete before that, and they are related to verifying your personal data. Let’s learn more about it.

Verification – is it needed?

The answer to this question is yes or no because it really depends on what kind of gambling operator you are using. For example, casinos with no verification needed are becoming very popular because people can sign up and place bets without worrying about sending private documents and other kinds of things. 

For better or worse, the casinos where you don’t need to verify your account are only a handful. The majority of gambling sites require you to verify your personal data as soon as you register, but there are also instances where you’ll have to do that before withdrawing your winnings.

First step – preparing your documents

Even though some casinos have specific steps you have to complete before you start preparing your documents, in most cases, this is the first thing. What we’ve noticed is that all casinos require more or less the same things.

If we look at the ID verification, we can see that sites usually want your ID card, passport, or a copy of your driver’s license. Sometimes, you must provide all 3, so read the rules before playing.

Some of the more popular casinos will also need you to show you are residing at the address you’ve stated. The needed documents here can include a bill for some of your utilities, a bank statement, or a statement from the authorities in your country. A very important thing to remember is that these documents should not be older than 3 months.

Also, once you start taking copies, make sure they are in HD quality and snap both sides of each document. Doing this will help you go through the procedure faster because some casinos may demand that later,  so you will waste a lot of time.

Second Step – Sending these documents and their reviewing 

After you have prepared everything, the next step is to send the documents and wait for the team to review them. Most online casinos have a dedicated email where you have to send the documents, and once that happens, the next step is to wait for the people responsible for the process to review everything.

Most online casinos have a speedy process, but it is possible to wait for up to a few days. Once your account is verified, you will receive a message and an email. There may be instances where you must do a few other steps because of the internet responsible gambling standard followed by some operators. It really depends on the brand, so keep that in mind.

What’s next?

Now that your account is fully licensed, you will be able to use every feature that the casino has in stock. The most important one is the procedure to withdraw your winnings because many operators will not allow clients to make withdrawals unless they have completed the KYC process.

In some instances, verifying your account will also give you access to more features, additional options, and even a mobile app. It really depends on how much the casino focuses on it.

The operators where you do not need to verify your account will immediately grant you access to all those things. Despite that, some people do not like using them because they believe those places are not legit. Whether this is true is up for debate, but there are many popular brands that provide the “no-verification” policy and are licensed.

Published by HOLR Magazine.