ID Casino Verification: Do I Need an ID to Register at Online Casinos?
Before playing any online casino game, most online casinos require you to create an account. Some may not require signing up if you want to play for fun. However, you must create an account if you want to play for real money.
Part of the signup process and casino verification requires you to submit a copy of your ID. You may not successfully create an account if you don’t submit the required documents.
ID Casino Verification for Maximum Security and Compliance
Even if the casino doesn’t ask for your ID when you first sign up, you may have to submit it as part of their Know Your Customer (KYC) process before you can withdraw any of your winnings. Some acceptable IDs at online casinos include:
- Valid passport
- Driver’s license
- Government-issued photo ID
- Utility bill
- Bank statement
But, why go the length? ID casino verification provides maximum security and compliance and gives players an opportunity to approach gambling from a safe perspective.
Why You Need An ID To Register At An Online Casino
There are a number of reasons why you need an ID to register at an online casino.
Prevention of Underage Gambling
Online casinos must ensure that all players meet the legal gambling age. Although most online casinos require players to be 21 and over, some allow players who are 18 years old.
All casinos must work to deter underage gambling and provide a safe gambling environment so they don’t have to pay hefty fines if they’re found guilty of violating the law. That’s why all players must submit a copy of their ID for their ID casino verification process to complete successfully.
When you submit your ID, the casino operators look up your name in the electoral register to ensure you are not a minor. Your ID must include your full name and date of birth. Although different online casinos might impose different steps for the assigned ID casino verification process, players will – more or less – have to submit similar documents and information to sign up.
Prevention of Fraud
Submission of an ID also helps eliminate fraud. Some players may conspire to create multiple accounts at a casino to engage in fraudulent activities. These players may use fake IDs and stolen identities while registering.
Fraudulent activity includes collusion, where some people create multiple accounts to increase their odds of winning. Others use stolen credit cards to register or fund their accounts. Demand for an ID casino verification lessens the chances of using stolen identities.
Other times, scammers may take advantage of a casino’s chargeback policy to seek a refund. Online casinos that accept credit cards are strict on making sure all players submit their IDs to prevent this type of fraud.
Encouraging Responsible Gaming
Submitting an ID allows a casino to track players with a history of gambling problems or fraudulent activities. Casinos usually have blocklists of these players. Submitting your ID allows the casino to tell whether you’re on the blocklist or not.
The casinos then can deny players on the blocklist as part of their effort to encourage responsible gaming.
What Are No-Verification Casinos?
Some casinos don’t require players to submit their IDs for verification. These no-verification casinos are best suited for players who want to keep their gambling habits anonymous.
Creating an account at a no-verification casino requires only an email address and password. However, you must rely a lot on the casino’s reputation for nothing to go wrong – hopefully. Also, most of these casinos accept cryptocurrencies as their preferred method of payment.
The ID casino verification through the KYC process at online casinos seems daunting, but it’s for both your own good and the casino’s. It helps prevent underage gaming and promotes responsible gaming. KYC casinos comply with industry regulations and are safe places to play.
Kevin Flynn is a lean start-up business consultant, PowerMBA, and Senior Financial Markets Editor at Investors Prism. He lives in Leominster, Massachusetts, with his wife…More info on Kevin Flynn