Online Gambling Verification: Why and How to verify an account?

When you play at an online casino, if you want to withdraw money, it is important to validate your account by confirming your identity. Without this, online casinos will not allow you to withdraw your winnings.

This step of your adventure at every online casino is one of the first things you need to do to be able to play with peace of mind.

But how do you complete this verification and what is it really for?

Why do we need to verify our casino account? 

In accordance with its awarded gaming license, any legitimate online casino will require its players to abide by its KYC (Know Your Customer) procedure. 

As explained above, this is a verification system of player identity, allowing the casino to verify if the online casino player in question is really who they say they are. 

When sending the personal documents that the casino necessitates, it is important to include the same information that was shared during your registration process. 

Any suspicious behavior will be flagged by the casino’s administration, and, unless the proper documentation is submitted, your casino account will be immediately terminated. Any winnings that you might have garnered up to this point will be forfeited. 

But why is this procedure so important?

• Protects minors:  Ensures that the casino’s players meet the legal minimum age requirement 

• Ensures legitimate payment methods: Thus, reducing the risk of fraudulent transactions and identity theft 

• Prevents financial crimes: Helps reduce illegal activity such as money-laundering and ensures tax compliance 

• Regional gaming laws and restrictions: Ensures that the player is a resident of a country/jurisdiction where gambling is legally permitted 

• Continuous evaluation: High-risk accounts that display suspicious behavior are immediately closed

• Fair play: Ensures that the casino is adhering to fair play guidelines and that the player’s online gaming experience is not being manipulated 

• Enforces strict data security measures: To protect users’ sensitive information 

KYC (Know Your Customer) what is it for?

The identity verification process, more commonly referred to in the industry as "KYC" (Know Your Customer), is, as stated in the introduction, a necessary step when you play at an online casino.

The verification is based largely on the information you gave when you registered:

• Place of residence

• Phone number

• First name & last name

• Age, date of birth, etc.

First, with this information, the online casino will be able to verify that you have reached the age of majority and that you are the person you say you are. This allows the online casino to verify that you are a real person and not a person created from scratch.

Thanks to this, the online casino prevents money laundering, a financial crime that some criminal organizations try to commit on their platform.

In a second step, the online casino can secure your withdrawals, but also avoid the use of stolen credit cards.

When a deposit or withdrawal is made at the online casino, the online casino verifies that the bank account is in the same name as your user account.

This prevents someone other than you from withdrawing your money from their bank account or from using banking information that does not belong to you.

What documents do I need to send to validate my online casino account?

A few documents are required to prove and verify your identity. Of course, this information will only be used for this specific purpose and not for commercial purposes.

An official piece of identification

The first thing the online casino will ask you for when verifying your identity is an official piece of government-issued identification document.

This includes your ID card, passport, or driver's license. The online casino gives you the choice, but it must be valid and match the information you provided when you registered.

Proof of address

Then, proof of address is required to prove that you are a real person and not a false identity. The proof of address is evidence that you exist in society, a person with income and expenses. This generally includes bills and bank statements that are no more than three months old.

It is important that your first name, last name, and address are on this document so that the online casino can verify the data you have previously submitted.

If you are a dependent, you can ask the person in charge of household bills for a sworn statement certifying that you live at the address you have entered in your user profile.

Methods of payment

You will need to provide information regarding the payment methods (deposit or withdrawal) that you will be using at the online casino. Of course, this information must match the information you have previously submitted:

• Credit Card: Provide the front and back of all cards you will be using for transactions in the online casino. For security reasons, please hide the credit card numbers, leaving the first six digits and the last four visible (e.g. 1234 56XX XXXX 7891). The three-digit CVC/CVVV code must also be hidden.

• Electronic wallets: Make a screen print of your account (including your name and account ID).

• IBAN: Note that your IBAN must contain your full name, IBAN, and SWIFT/BIC code in order to validate it as a withdrawal method.

Is it possible not to provide the documents?

The answer is simple: no. If you wish to withdraw your winnings from an online casino, the casino will always ask you to provide documents proving your identity. Of course, we are talking about trusted online casinos with a gaming license.

Be very careful with online casinos that do not require this verification as this encourages fraud and money laundering.

We highly recommend that you look out for this before you register or deposit your money at an online casino. Simply go to the bottom of an online casino's page to see if it is regulated by a gaming license. We also invite you to click on the license link to check if the license is still current.

At Lucky7Bonus, every online casino we feature will ask you to provide these documents to verify your identity. We only promote trusted online casinos to ensure the safety and enjoyable gaming experience of our players.

Is it possible to play at the casino when you are a minor?

No, it is not possible to play as a minor at online casinos. It's simply the law, regulated online casinos are obliged to ban minors. If an online casino accepts minors, they can lose their gambling license but also receive large fines or even jail sentences.

In addition, if an online casino sees that one of its users has lied about their age to impersonate an adult, it will close that user's account without warning. A player's illegal gambling age (if any) will always be discovered through identity verification.