Casino Verification Can Be Easy
After an easy registration procedure, you need to verify your account. You might do it when you just start playing. Another option is to wait until you win a lot of money and decide to withdraw it. Then, your withdrawal request might take longer than usual.
Casino Account Verification Is Done for a Reason
A casino account verification might slightly differ by different casino operators. While many people call casino verification a scam, it is far from the truth. The procedure is introduced with the purpose of increasing the security of your account.
Just imagine that somebody has registered in a casino by using your card information. Then, this somebody has generated a fake email; maybe he/she even used a special generator to hide this crime. And then, this somebody plays under your name. If there are issues, you might be accused of having caused them.
This scam type can be prevented with a simple verification procedure. This is something required legally, too, in order to avoid money laundering and unsolicited money transfers to support illegal organizations and similar.
Thus, a casino verification procedure is also a sign of a reliable provider. In most cases, a provider asks a player to provide some data to verify the player's identity. Those can be:
- Scans of utility bills with the address and the player's name;
- Your ID photo;
- A copy of your bank card that you have used for depositing funds;
- In some cases, other documentation might also be asked for.
In such a case, the sooner you send the needed data, the faster you get your bucks.
Email and Phone Number Casino Verification
You can verify your email and phone number to get some benefits that the casino offers. Only if you verify your phone number and email, you get an opportunity to get a bonus on the first deposit. Considering that any sum will be of great help to you to move on, you are not recommended to miss the opportunity.
An Option for Those Who Want to Stay Anonymous
There are some cases when players prefer to stay anonymous. They aren't even willing to provide the basic information, let alone giving such data as credit or debit card information to make a deposit. For them, a traditional casino account verification procedure would be an issue indeed.
For such clients, there is a way to make it all work. The most innovative casinos offer them an opportunity to gamble with crypto coins such as Bitcoin. Then, they can gamble without online casino verification.
Using cryptocurrency offers some more benefits, along with the absence of casino verification. All the deposits and withdrawals in crypto are almost instant. The max processing time depends on the transaction speed in the cryptocurrency blockchain. However, all the crypto transactions are super speedy if compared to the transactions in fiat money.
Thus, is casino verification a scam? Rather, on the contrary, it is a way to protect the identity and money of players. It is done to ensure that only you can play in an online casino, and nobody else can use your identity.