If you’re a newbie in the casino game, you might be wondering how to register at a particular casino and, more importantly, how to verify your account. Giving your personal information to a new website is never a light-hearted task, but if you lay your cards right and choose the right online casino to register, there is nothing to be scared about. Make sure to know for you.
Suppose you’re 100% sure that it’s not fraudulent (there are several tips and tricks on how to do that, such as looking for a relevant payment option such as PayPal, for example). In that case, you can rest assured your contact information will remain completely safe and secure.
So, how does it work?
First and foremost, you will need to create an account, which can easily be done on the casino’s website. After that, you will be asked to make a deposit, and this is where you will see what payment methods the casino in question accepts. This is also the step during which you will see what welcome bonus you will get – this can differ, but in general, most new users get free spins to use at a particular game.
But to register at an online casino, you will have to provide personal information such as your name, address, email address, and phone number. You will also need to think of a username and password.
However, to get the money you earn at a casino, you will have to learn how to verify your casino account so that you have all the information beforehand. The verification process will allow you to safely play for real money in casinos worldwide without the risk of losing personal data or money due to a potential hacker attack.
What does this process look like?
KYC
The KYC system is one of the most reputable establishments used today, and it stands for Know-Your-Customer. This is a set of operations aimed at identifying the identity of the players to combat money laundering. In the case of online casinos, this system determines the identity of the account owner and thus prevents data theft after receiving a login and a password.
By using the KYC system, the operators will allow you to play at online casinos if all data checks out. Apart from that, this procedure enables operators to determine if the users are of age, as you cannot register at an online casino if you’re not 21 or in some countries, 18 years old.
What documents do I need to provide?
The procedure of identifying players is a very important one in the gambling industry. In order to verify your account, you will need the following documents:
- Your passport, ID card or driver’s license to determine the identity of your player based on the photograph
- Utility bills for the last three months in order to check your address of residence
- Bank statement and the photographs of your bank card on all sides, with closed average numbers to verify payment methods
- Sometimes you will also be asked to take a selfie with a passport in hand to confirm the ownership of the account.
How safe is it to upload documents at an online casino?
As already mentioned, make sure that you choose a good online casino. You can double-check its status by reading different reviews from other customers – this should tell you whether you trust the online casino. If everything looks good, you don’t have to worry about your documents by uploading them to the site.
All data is stored on secure servers, so leakage or interception of information cannot happen. The information is transmitted in an encrypted form, thanks to SSL technology. This means that if your information somehow gets to the scammers, they will receive a set of characters that is incoherent to read, so your data cannot be used.
Another question that many new users ask is when the documents should be sent. Gambling establishments open the possibility of the verification process immediately after registration, but it’s not mandatory to do it then. Players can start using their accounts and playing their favorite gambling games before they verify their account. But the verification process must be completed before winnings’ first withdrawal.
This means that you should prepare all the documents mentioned above to speed things up. This process can take some time, and your account will not be verified immediately. It’s also important to note that the online casino might require identification by documents earlier if it suspects any fraudulent activity in your account.
What happens to my documents?
The documents that you send to the online casino will be stored at a safe and secure location, and as mentioned above, there is no chance that they will be fraudulently used.
Trained compliance employees of the casino will review your documents. These are often either part of their support, security, compliance and risk or payments team.
Conclusion
The most important thing is to go with an that has a good reputation, just to be on the safe side. Once you do that, create your account and play a couple of games just to see if the online casino is up to your liking. If all is well, proceed to the verification process, and don’t be scared to send in all your documents.
Also read: Top 5 Most Popular Online Casino Games and How to Play Them
