Online casinos are becoming more and more popular, and players used to traditional brick-and-mortar casinos and gambling halls are often moving to them. At first glance, the world of online gambling seems like a very simple affair, where all you have to do is register, deposit money and then just enjoy the fun of your favourite game. However, these perceptions are often crossed by the so-called KYC, i.e. player identity verification. However, there’s nothing to worry about, as we summarise everything about this issue in the article below.
What is KYC?
KYC is an abbreviation of three English words – Know Your Customer. In short, it is a verification of the identity and real existence of each client who wants to take full advantage of all online casino services. The casino itself then requires several pieces of evidence from the new gambling user to prove their true identity. Often the population database is also automatically checked.
This is a noticeable difference from regular casinos, where everything is done physically on the spot or even when you withdraw your winnings. In a land-based casino, all you have to do is register with your ID and a casino employee will guide you through the process. In practice, you just need to be over 18 and not be on the gambling exclusion register for some reason. There are several ways to get on it, such as enforcement or self-initiative, which is usually to prevent problems arising from an excessive dose of gambling.
However, the situation in online casinos is a bit more complicated, as the casino is obviously not in real physical contact with you. Therefore, the online casino does not know for sure who is sitting behind the monitor, which is why it needs to verify your identity. So everything is handled in the online gambling world by KYC, which can take several forms and different steps depending on the requirements of each online casino. However, this procedure is usually a one-time process and does not need to be repeated even after a longer period of time. With quality casinos, you don’t have to worry about KYC, it is not a very complicated process.
Basic and full control in online casinos
After registering your account, you usually can’t avoid at least a basic or “soft” check. This verification usually consists of providing basic information such as your name, age (you must be of legal age), address and, traditionally, the payment method you will use to fund your account in the future (or immediately). A classic part of registration is also agreeing to the terms and conditions, which are of course worth reading. At most online casinos, after this basic check, you are free to deposit money into your account and play most of the available online games. Depending on your casino, you may also be able to withdraw the money you win, but always only in a smaller amount.
A full check may seem a bit more complicated, as it requires a bit more data. All of the following documents are either uploaded directly to your account on the online casino website or sent to the casino via email. Again, the basic requirement is proof of identity, i.e. an ID card or passport. This must be scanned or photographed. The next thing you need to photograph or scan is the front and back of your credit (or debit) card. Here you can usually cover the middle numbers for your security.
The last document that an online casino classically requires is something that confirms your actual residential address, i.e. where you are currently staying. This can be done with a bank statement, utility bill or telephone bill. You always need to see the necessary personal details on the document. You can erase the financial amounts on the document.
All of the above is seen as the basics that are usually required by every better online casino, so you have nothing to worry about. However, there may be other requirements, the most common being a selfie with ID. This verification is usually requested by the casino before the first withdrawal of money from your gaming account. However, if you want to avoid the wait and be sure that your future withdrawal will be approved, there is no reason to wait unnecessarily for full verification. You probably won’t avoid a full check anyway.
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Why is client verification important?
A major problem in the online world, and not only in the gambling category, is the movement of minors in places not intended for them. One of the first things that any online casino will check with their new clients is the required age. This may vary due to the statutes of each casino. As a rule, however, you will come across the classic age of majority level that is also established in the Czech Republic, which is 18 years old. Exceptionally, you may also encounter the age limit of 21, which is used for example across the ocean in America.
Another very important reason for KYC verification of clients is the prevention of money laundering and other fraud for the casino and consequently for the country in which it operates. It is therefore about preventing the deposit of money from criminal activities, for example from criminally prosecuted persons. In fact, depositing money from criminal activity into a casino, passing it through a game and then withdrawing it is one of the easiest systems to turn dirty money into clean money.
A classic scam attempted by a large number of players is the creation of multiple accounts. This is of course against the rules of any good online casino. A player could then, for example, use multiple accounts in card games and win money at the expense of the casino, which would of course be cheating. Another reason to have multiple accounts is to take advantage of bonus offers that are always tied to a given account. One client, as the owner of several accounts, could then take advantage of several bonus offers at once.
Complications and security when providing personal data to online casinos
Complications may arise during the time it takes to verify your identity and all the necessary requirements described above. Each online casino has a slightly different verification time, but as a rule everything is processed within 3 working days. In practice, however, this verification may take only a few tens of minutes. It always depends on the time you are verifying your account and the casino’s workload. We recommend that you have all the details in place before you make your first withdrawal, so that the verification process does not take unnecessarily long before your winnings arrive in your account.
Complications can also arise when verifying the documents you send. This usually happens when you send something wrong or incomplete to your new KYC casino. Always try to send all documents and photos in a legible form and keep in mind that the online casino staff may not speak Czech. If you are denied an account verification, you will usually get a reason for the denial along with the denial. So try to send a different bank statement, for example, or better yet, take a photo of your ID. Should the casino not directly specify the reason for refusing full verification, don’t be afraid to ask customer support. You can contact them either via email or the quicker option of using the online chat that every good casino has available.
Avoid problems with withdrawals and don’t be hasty. While there is nothing wrong with playing without KYC on an unverified account, you may encounter inconveniences in the event of a nice win that may not have occurred to you before. It is always better to verify the account and then try to withdraw even a small amount, if everything goes smoothly, you can continue having fun. Be responsible and only play at good online casinos. Never deposit large sums of money right after registration without being sure that you will be able to withdraw your money in the future.
Online casinos without KYC
Among online casinos, there are some that do not require KYC or allow you to play for smaller amounts without KYC. In such a case, it may not be a fraudulent casino right away, but you better watch out. Always read the terms and conditions and our reviews of the best online casinos will be a big help. We only feature licensed casinos on our site, all of which require KYC.
Casinos that do not have KYC usually operate in countries where legislation does not directly mandate KYC for gambling customers. Therefore, this may not be a deliberate circumvention of the law. In the case of cryptocurrency deposits and withdrawals, user authentication is often not required at all. Cryptocurrency payments are anonymous and therefore cannot be linked to a specific person.
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