If you have played in an online casino before, you are probably known to have to verify yourself sooner or later. At online casinos without a license, you need to check your details in detail immediately upon registration, and often you have to confirm your details again with your first payout. This is all part of the online casino verification process and is also called ‘Know Your Customer’, or KYC. Many players experience this as annoying. After all, you can’t start playing right away or receive your first payout without verification. However, the KYC process is there to protect both you and the integrity of the casino.
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Here you can read all about the verification process at online casinos, why it is necessary and what you can take into account to be ready as soon as possible.
What does KYC mean?
KYC means ‘Know Your Customer’, or ‘Know Your Customer’. It is also called Customer Due Diligence of CDD. The KYC process requires the company to know its customer well before accepting it as a customer.
The KYC check refers to the verification process of the data you provide during your registration at an online casino.
For KYC checks, you usually need to share the following data:
- Personal data (such as your name and date of birth)
- Age of the age
- E-mail address
- Address
- Telephone number (number)
Why is it necessary to verify your non GamStop casino account?
All online casinos without a license are required by law to verify the identity of their players as part of the KYC principle. This is so enshrined in the law to ensure the safety of both the players and the gambling companies. For gambling companies, it is important to be familiar with the identity of their players. The casino wants to know who its customers are and whether you do not use someone else’s identity. It also serves to prevent money laundering.
For the player, it is a sign that the company complies with laws and regulations. It is also done to promote responsible gambling. For example, thanks to the KYC process, underage players are excluded, and problem gamblers cannot sign up again with false data to keep playing. To learn more about how these processes work in practice, you can check out the Complete SkyHills Casino Review for detailed insights.
What do I need to verify my account at non GamStop casinos?
When you want to register at a online casino, it is important that you have some documents and data at hand. After all, you already have to verify yourself when you register. When applying for your first payout
Make sure you have the following documents at hand. Also, don’t forget your Social Security number and IBAN number of your bank account.
Passport or identity document
The most important document is a copy of your passport, ID card, or other valid ID. It is also useful that you can always find your BSN on this. Based on this, the casino can immediately check your age. It is important that it is a valid document and that the period of validity has not yet expired. An expired passport is not accepted. A driving license is usually not accepted as valid identification.
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Proof of address
A document must be provided so that the casino can see that you actually live at this address. It must therefore be an official document, such as a copy of your bank statement, letter from the municipality, and invoice from your energy company.
It is important that the document is not older than 3 months. Of course, you can protect or obscure the content information from the document. After all, this is only about your address.
Copy of your payment method
When you pay via a bank transfer, you do not have to verify your payment method again. After all, these payment methods are linked to your bank account and your identity can easily be checked based on this.
However, if you want to pay at the online casino with other methods, such as an e-wallet, you must be able to prove that they are in your name. A copy of your used payment method may be requested. For example, it is a document of your e-wallet, such as Skrill and Neteller.
Additional verifications
Today, safety is very important. Not only for the customer, but also for the company. Companies must adhere to strict guidelines of a Gaming Authority.
In addition to the verifications already mentioned above, there are also some others that you may encounter if you register at an online casino.
Face verification
For a face verification, you are expected to take a photo of yourself as a person, along with a valid ID. It is important to keep your identity document close to your face, so that your face and the photo of the ID are clearly visible, so that you can be clearly recognized as a person. However, at casinos without a license you do not encounter this verification method much.
Phone authentication
An online casino can also choose to do a so-called phone verification in addition to the standard verification. This is especially true if you want to have personal data adjusted, such as your phone number or your home address. It is a kind of two-factor authentication system to secure your account.
Conclusion
While it may seem tedious to verify your identity at an online casino, the latest techniques have significantly accelerated this process. But this is no longer the only way to register quickly. At most independent online casinos you can also register super-fast. You only do this with some personal information such as your name, address and telephone number. You can start playing in 2 to 5 minutes.