To order the payment of winnings at online casinos, in most cases, requires verification, that is, the documentary confirmation of personal and payment data. Verification is required by online casino owners for a variety of reasons, at a minimum, verification helps casinos increase protection against multi-accounts. If you are going to play in the casino for money, the verification of your account should be prepared. You can give the casino the necessary documents in advance, even before making a deposit, then you get rid of possible problems with the withdrawal of funds won in the future.
IMPORTANT: When you register at online casinos always fill out the data correctly. Be careful and try not to make mistakes. These data you may have to confirm the document, to be able to get your winnings.
In different casinos the verification procedure may vary somewhat, for example, may be different list of required documents or requirements for their quality. But, in general, to verify an account at an online casino you need to show the following documents:
A scan or photo of a document proving your identity.
Proof of identity is made by sending a scan of your passport: the page with a photo (spread), the page with the registration address. You can use a scan of your passport or driver’s license. The number and series of the document many casinos allow to paint over.
Scan or photo of a document proving residence.
A document confirming your place of residence can be: pay slip, apartment bill, telephone or Internet bill, or another official document, which shows your name and address. The document must not be more than three months old.
If you do not own the property in which you are registered, the receipt will not contain your personal information. If the name on the receipt does not match yours, another document in your name with your address may be suitable for verification of residence, for example: You can take a bank statement.
A scan or photo of payment cards
If you use a credit card for deposits and withdrawals of winnings, you need to provide a scan or a high-quality photo of the card on both sides. The cvv2 code can be blacked out.
Screenshot of the payment system page
If you use payment systems to deposit to the casino, you may be asked to provide a screenshot of the payment system page, which should show your data: name and surname, account number and (or) email address.
IMPORTANT: Scans and photos must be clear and all corners of the documents must be visible.
Copies of documents can usually be downloaded from a special section of your personal casino player profile, or should be sent by e-mail to the support service of the casino.