We use cookies for two reasons: to give you the best experience on dairyv.com and to ensure that the dairyv.com ads you see on other sites are relevant. By continuing, you agree to our use of cookies - more information here.
Accept
When you play with real money in an online casino login, it can of course just be that you win a nice amount of money, that's what you do it for! Fine you think. Depositing the money is usually not a problem, it happened in no time. After a nice profit, however, paying out sometimes turns out to be more difficult than expected. The online casino login now suddenly says it needs all kinds of documents from you, otherwise the payout will not take place. This is frustrating and is often known as one of the biggest annoyances among players in the online gambling world.
On the first visit that you as a player make to a online casino login in most cases you will be asked to create an account. This usually doesn't go much further than coming up with a username, password and linking a bank account. This is exactly why it can lead to annoyance later, we explain in this article why and how you can prevent this!
Online casino logins, just like other companies dealing with (large) money flows, must have their accounts in order and be accountable for this. That accountability must be made to a watchdog, as in the case of online casino logins Gaming Authority (KSA) is. They are legally obliged to identify their prize winners and to be able to demonstrate that it does not involve criminal money flows, for example. This process of verifying is usually Know Your Customer (KYC). All necessary documents and data are requested and checked from the relevant player, in order to build up a complete and well-organized file. This file can be the KSA, if necessary, request it from the online casino login.
Although exclusion will of course never be entirely possible, the KYC process is generally aimed at keeping out as many people as possible with wrong motives. In the first instance, this is to be able to refuse anyone who is under 18 (or in America, for example, under 21) and has not yet reached the legal age. Furthermore, it is important to do everything possible so that criminals or persons with incorrectly earned money cannot make their transfers to an online casino login.
Anti-money laundering is the main reason for this. Online casino logins are punishable if found guilty of facilitating money laundering. This allows them, among other things, to use their license lose. Big names such as Unibet are also part of an umbrella organization that is listed on the stock exchange and of course they do not want to get negative in the news with such matters towards shareholders at all costs..
The most frequently requested documents are almost always at least some form of identification and proof of payment. For you personal identification you can upload an ID card, passport or driver's license. Make sure that all edges on your document are visible and that no flashes of light can be seen as a reflection. The online casino login can reject your documents with poorly legible photos. In the case of one of the above identification documents you can always remove your BSN number, the casino login does not need this from you to prepare your file.
In addition, the government recommends that when providing an identification document, always add a note in the photo stating that it is a copy. A piece of paper with that note and, for example, the current date on it next to your document will soon suffice. Below you will find a brief summary of all the adjustments that are recommended when uploading an identification card. This way you reduce the chance that your document can be used for other purposes:
Remove your social security number
Remove the number sequence at the very bottom of the document
State that it is a copy with a note
Also state the date
Write the name of the casino login for which it is intended
In the case of somewhat larger winnings (above $ 2300), an online casino login is required to request proof of residence. This is demanded by, among others, the Malta Gaming Association (MGA). This can usually be done by sending an invoice for gas / electricity, for example, or a statement from your water supplier. Your name and address are stated on this and this is sufficient for the online casino login to include in their file about you. The rule here is generally, the more official the better. You can therefore also attach an extract from your Municipal Key Register to be on the safe side.
In any case, make sure that your current place of residence is correct when submitting this information. In case of a possible mismatch due to a move or the like, a casino login may decide afterwards to pay out only after reviewing your documents. It is always better to be safe in advance than discussing afterwards and waiting for your money!
With this requirement, the online casino login wants to make sure that the account from which you transfer money to play is actually in your possession. You will probably have to upload a statement from your checking account that shows that you are indeed the account holder. So if you have money deposited by someone else and then want to withdraw it in case of a profit, the casino login can decide not to pay you out. It is therefore also wise with this form of accountability to inquire in advance what exactly the casino login needs from you, so that you do not have to wait unnecessarily long for your money afterwards. Furthermore, it is important for the proof of payment with which means you have paid. In case of a deposit from your credit card, the casino login will ask for a photo of your card instead of your bank statement. This is also the case with prepaid credit cards, so don't throw them away after your first deposit.
This will of course differ per online casino login because each provider will use a different process and system. In general, especially with the reliable casino logins, it will not take more than one business day to get your documents through approval. In the event that the quality or content of your submitted documents is not yet satisfactory, this will also be known just as quickly. So check in advance what information is required of you in order to make this process run as quickly as possible. It may be the case that you are not asked for additional documentation when you play for the first time. In the event of higher profits in the future, this requirement must suddenly be met. That is why it is always useful to get the process over with as soon as possible, especially if you have regular online casino logins where you spend the most playing time.
Use Paint or a similar program with which you can easily brush away certain sensitive information on documents in a childish way. This way, no one has to see the exact amounts of your bank statement, your social security number or the three-digit CVC code on the back of your credit card is also of no concern to anyone but you..
Create a folder on your computer where you put your documents after an initial account verification. There is a good chance that you will need exactly all those documents again at the next casino login, or a completely different type of verification process. It is a small effort to prepare this for yourself, so you can continue almost immediately the next time!
Regardless of the amount of different accounts you will be creating as a player at online casino logins, get in the habit of getting your account verification in order right away. This way you know before playing that everything is okay, this will save you a lot of frustration afterwards.
