How to confirm your account
Confirming your identity in best online casino review when registering for a casino account usually only requires a valid email address and a valid ID card or similar identification document. It is important to provide only correct information already when entering your personal data for the first time. The name you provide will later be checked against your ID card and if the data does not match, this can lead to problems.
After filling in the electronic registration form, you will receive an e-mail with a confirmation link. After clicking on this link, you will be automatically redirected to account verification. In the past, this was often done by uploading a copy of your ID. Nowadays, the matching is often done via a live camera connection online casino top rated. To do this, you need to turn on the device’s webcam. A connection is then made to the casino and an employee or automated scan compares the data on the ID with the data you provided during registration.
Why you need account verification
There are a number of reasons for which casinos have an interest in account verification. At the same time, you should remember that these rules are not meant to make it as difficult as possible for you to sign up casino online america.
While it may seem a bit cumbersome at first, there are good reasons for casinos to strictly verify your identity. In the end, many of these rules also serve the personal safety of each individual player usa casino online.We have listed some of the most important reasons here:
KYC – Know your customer
Under the label KYC – Know your customer, a number of measures are summarized that are intended to exclude potential criminals from the outset best rated online casino.
However, blameless players have no reason to worry about this. The only important thing is that it is clear that the person really exists and that the bank accounts used also belong to the new user best us online casino. This effectively prevents abuse.
Prevention of problem gambling
Another important reason popular online casino for unique identification is the prevention of gambling addiction and the promotion of responsible gaming.
You can lock yourself out of one or more casinos on your own responsibility when you self-exclude. To prevent you from circumventing the lockout, a unique identification is necessary.
Protection of minors
Furthermore, the aim is to prevent underage users from sneaking into the online casino best. Gambling for real money is prohibited by law to persons who are not of age in any case. A casino that disregards these gambling laws is liable to prosecution.
Money Laundering Laws
Last but not least, there are some regulations from the European authorities that are particularly concerned with preventing money laundering.
Online us casino winnings can easily be used to disguise profits from crooked deals and make them legal via a so-called money laundering. Although you do not have to pay taxes on your winnings, the aim is still to prevent criminals from taking advantage of the situation. Therefore, European authorities are very keen to prevent money laundering in online casinos.
What documents are needed?
Not all types of documents are acceptable for verification. While there are also minor differences among safe online casino, the process is usually very similar.
Basically, the casino operator needs a combination of ID, address and a verifiable payment method. Only if all these conditions are met, abuse can be excluded.
Verification of the correct address
In Germany, it is common for the address to be recognizable on the identity card. However, this is not the case in all countries.
Since many casinos are the best casino online registered in other countries, the scales from abroad are also often applied and you need an additional document to prove your place of residence. This can be a copy of your registration certificate or an official letter that clearly shows your address and name. Utility bills such as gas or electricity are also usually accepted.
Proof of payment services
So that 10 best online casino it is also comprehensible that it is actually your account connection, the casino usually wants to see a corresponding proof.
A copy of a bank statement or similar document from your bank is considered particularly promising. It is important that your name and the account details given are clearly recognizable. This is to prevent possible criminals from having another user’s funds paid out to a foreign bank account
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