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Verification at online casinos: is it dangerous to send document scans.

Some fans of online gambling take money gambling seriously enough. When the question of profile verification at the casino arises, they are surprised and try to avoid the procedure in every possible way. However, verification is an inseparable part of gambling leisure, provided in almost all virtual gambling clubs.

The verification procedure is a prerequisite for all registered players, and the best casinos, such as RocketPlay casino signup, only pay winnings if the client has confirmed his identity. When complying with all the rules, the user can easily withdraw the rewards within limits established in the institution.

                                    Why do I need verification?

Almost all gambling clubs provide newcomers with bonuses for registration. It is often necessary to open dozens of accounts daily, give rewards, and withdraw winnings received with their help. This is a serious financial burden, which is very difficult to bear, and sometimes impossible.

 With verification, casinos optimally distribute the load and make timely payments. In addition, the procedure is as follows:

Guarantee the safety of the institution;

- protects him from cheaters;

- prevents abuse and duplication of accounts;

- proves the legal age of the client;

- confirms the legal operation of the club.

Account verification is performed remotely and takes one to three days. But the timing of document verification may vary, depending on the policies of a particular virtual casino.

How to verify an account in the casino.

First of all, the player should go through a standard registration, as well as:

- agree to the rules and terms of stay at the site;

- Confirm your phone or e-mail and log on to the site;

- create a game account by choosing the currency;

- fill in the questionnaire in the profile, specifying all the necessary data.

Personal information must be identical to passport information. To withdraw, the security service of the casino asks for photos of identity documents. Each club has its requirements to them. Somewhere it is sufficient, to the relevant pages of the passport (ID card); other sites need a copy of a payment card or screenshot of an electronic purse. Often you have to provide scans of utility bill receipts and bank statements.

You can get the list of documents from the support service. Usually, copies are sent by e-mail or live chat, but sometimes it is possible to verify the profile through a personal account. After verification, the player can request the withdrawal of the won money. In the future, when asking to withdraw large sums of money, the casino may require re-identification.


                  Is it dangerous to send documents to the casino?

The question is far from pointless since there are many dishonest resources for gambling on the web. The first thing to consider here is whether the club has a publicly available official license. Official casinos are responsible for customer safety before the law, so they store and encrypt all users' data. Information is on servers protected by protocols and unavailable to third parties. Many institutions even remove scans of documents after verification.

As for the phishing and unofficial sites, here it is a matter of luck. The owners of such resources are not legally responsible for preserving personal information and can therefore use them for their purposes. To avoid this trouble, you should only choose licensed sites that occupy the top places in the ratings. The latter can be found on independent review sites, where each gambling establishment is thoroughly checked.

Play in the casino for hryvnia on the Internet today may be anyone of legal age. And for this, you only need to choose a decent site, register on it and make a deposit. However, in some cases, players are also asked to verify the procedure to gain access to the unimpeded withdrawal of winnings. Consider below for more about this procedure, how it takes place, and its features.

What is verification at online casinos, and why is it necessary?

Verification is a confirmation of the player's identity or his payment system. This procedure may be mandatory or voluntary (depending on the conditions and rules applicable to the selected online casino). Usually, to pass it, you must send scans of various documents and fill in the information in the player's profile. The main purposes of the presented procedure may include the following:

proof of age (in online casinos, you can play only from 21 years old, and many gaming clubs check the age of players through proof of identity);

multi-accounts (it is usually forbidden to create more than one account for each player on the Internet, and to eliminate the possibility of playing on multiple charges, verification is requested);

security (the confirmation of the payment data allows to secure the player's performance from intruders).

As you can see, the verification procedure is useful for both the casino and the players themselves. That is why it is compulsory in many online gambling clubs. In addition, its passing quite often accelerates the processing of requests for withdrawal of winnings and increases the maximum withdrawal limits.

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