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This is true for most online casinos for European players and for all casinos for most other countries. However… it is not always the case. Now the KYC system is in place for many reasons, not only to protect the online casino from fraud but also legally to prevent money laundering, credit card fraud and other criminal activities.
However there are certain rules listed in many casinos terms and conditions which can speed things up for you if you get lucky.
Some casinos who claim they honour the non checking before these milestones actually count cancelled withdrawals in their cumulative withdrawal calculations.
Depending on the casino and depending on your activity, the casinos may enforce document ID verification no matter how small your withdrawals.
However there are a number of casinos we have played at where they did not ask for verification before we reached the thresholds.
Well, despite popular belief, this has nothing to do with the government getting its tax or the industry keeping track of you, it is all to do with protecting minors and vulnerable people from gambling and preventing fraud and money laundering.
Confirming the age, location and residential status of a customer is legal requirement of possessing a UK gambling licence and betting sites are obliged to collect this information.
In many instances this information is verified without you knowing through processes called soft credit checks. Whether automatic or manual these checks are largely in place to prevent bookmakers being used for the proceeds of crime.
In this article we will discuss the law behind verification and the reasons why it exists. We will tell you what types of ID are suitable, how long you should expect to wait and what to do if your verification has been refused and you think this is unfair.
Age verification is the primary reason behind the need to verify an online betting account. When you walk into a betting shop or a casino the cashier will visually check your appearance and will make a decision if you are under age or not.
If they think you might be they will ask for ID to confirm this. The exact same process is required for an online bookie or casino, except they obviously cannot make a visual assessment, so they must ask everyone for ID, whether you look 18 or You must be 18 to gamble in the UK and this must be verified by licensed operators in order for you to carry on betting and ultimately withdraw any funds.
If you are on the electoral roll at the address you provide to the bookie then this can often be checked automatically, if not you will need to send in a proof of age such as a passport.
The bookmaker or casino may therefore ask you to confirm your identification beyond the usual background checks. You may have been selected at random, have a similar name to someone connected to criminal activity or the operator has not been able to obtain sufficient information from your background check.
In terms of fraud, if the bookie suspects there is even a remote chance that the banking method you are using may not belong to you then they will ask for further ID.
This will commonly occur if your card or payment account is not registered at the same address as the one you provided to the betting site.
You may find that you have been playing with a betting site for some time before they ask you for further verification.
Suspecting you of something is very different to judging you to have done something. You should be given every opportunity to prove you are who you say you are and to that end any disputed funds will be held pending the resolution of a complaint.
There are third party sources that can help to mediate these complains and defined laws regarding how cases should be judged. The Rules are simple.
Be nice to the people here. If you own a betting site you can advertise it in Betting picks or Personal Threads But to post a link a user should have at least 3 posts.
Thread starter john Start date Feb 26, Joined Feb 26, Messages 1 Reaction score 0 Points 1. Joined Jul 11, Messages Reaction score 79 Points Every bookie makes this check up before you can withdraw, its just like this.
Joined Feb 9, Messages 52 Reaction score 0 Points 6. Did you try to use a broker? I and my friends use betibc they give acounts for 6 bookies - exchange and sportsbook and there is no need to send any docum.
B-cause to withdraw from a bookie directly without verification it is not possible anyway.