In this guide to the KYC process, we’ll show you how it works, how to complete it, and why it’s required.
When playing at online casinos, we all do it under a pseudonym. Well, most of us at the very least. In the past, casinos didn’t need to run background checks. But, as the market became more open to the idea of online gambling, certain rules were added in place.
If you’re a regular at online casinos, you’ve surely come across the KYC tab. It stands short for Know Your Customers, and is a mandatory requirement for gaming sites nowadays to ensure you are who you say you are.
More and more countries are legalizing online gambling. Euro Casino Sites are required to follow the law including complying with anti-money laundering rules (AML) and doing background checks for players via the Know Your Customer database. The regulatory landscape for online gambling is changing, with each jurisdiction taking a different approach to online casinos. But, the KYC requirement stays, and it must be completed.
Casinos don’t let you pick – you must do it before you make your first withdrawal. It includes sending personal documents that state your name, address, and confirm that you own the payment method you use. If the information used on sign up and entered during the KYC check differs, you will be banned from the casino.
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As mentioned earlier, the KYC check requires sending some documents over to the casino. Don’t worry about any issues – reputable casinos will have at least SSL encryption that ensures the data is sent over private servers.
All these documents should be recent, so no cheating on that. As mentioned earlier, if you try to cheat your way through it, your account may be banned.
If you don’t complete your KYC check after registration, you will be asked to do so before you make your first withdrawal. It’s a vital process – without completing the KYC check, you won’t be able to make withdrawals.
Yes, they are. They are as mandatory just like casinos are obliged to follow AML rules. If you don’t pass the KYC check, you won’t be able to claim your winnings.
You can create an account without it, but if you win something, you must pass the KYC check. Without it, your winnings are dead in the water.
Casinos typically ask for a copy of your ID, a utility bill with your name and address, and proof that you own the payment method you use at the casino. For example, it can be a pic of both sides of your debit card.
At most casinos, the KYC process is completed in 24 hours. If it takes more, you should contact the customer support team.
No, you can’t. That was possible in the past, but right now, casinos ask players to complete the KYC check before they can withdraw their winnings for the first time.
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