While considering playing an online casino game, you require an account. The casino platform will ask you for KYC verification when you create an account. But do you know what KYC is? Why is it necessary? If you have played gambling games before, you may know that getting started with identity verification on your online casino is the first thing.
KYC or Know Your Customer is the verification that may feel scary and meddlesome documents. It is trustworthy when they ask you to verify the accounts.
What documents do you require?
Every online casino will have its method of verification, but most of the time, they are similar to each other. In many cases, you require two documents: proof of address and a copy of your passport, national ID Card or driver’s license.
In some cases, you will even require ownership proof of the payment by using the withdrawal and deposit. But do you know the reason online casinos need identity verification?
- It is mainly done so there can be prevention of underage gambling. Most people create fake accounts, but when there is a KYC process, these things will not be possible and only people above the age of 18 or 21 (based on the country).
- The government monitors online gambling platforms so closely, which is why many reputed online casinos verify the person so they can prevent the laundering of criminal money.
For a gambler, account verification at online casinos because without that, nothing is possible. With proper verification, only they can enter the platform, play the games and win money. Moreover, it is also crucial for the person to go for the reliable and reputed platform so they will not face any problems regarding anything.