![]() ![]() ![]() If the online casino you have chosen has a long history (more than a decade) of being safe and secured, there is not much to worry. That is the reason why online casinos without verification are getting trendy in the recent years. Many people worry about uploading their verification documents to an online casino, which is a reasonable concern. How safe is it to upload your documents to online casinos? However, if there is any suspicious activity in your account, like a large deposit, you might be asked to provide a copy of the bank statement to verify the source of funds. They will ask for a copy of your driver’s license or utility bill. Casinos want to confirm that you are the person you claim to be. Usually, you need to present only one or two identities. ■ Copy of bank statement for verifying the source of funds ■ Copy of a utility bill showing your name and address Unless you are playing at a without ID casino, you will be commonly asked to upload one or more of these documents to verify your identity. As with online casinos, face-to-face contact is non-existent you must provide copies of certain documents. What do online casinos ask for KYC verification?īecause of the nature of their business, online casinos are legally obliged to ask their customers to submit certain documents for ID verification. It will help if you know the KYC process beforehand to make the entire process smoother and faster.
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