KYC – Verify at the Online Casino

Lucas Costa
September 17, 2023

In an increasingly digitalized world, the security of online transactions is of utmost importance. When you play at an online casino, it’s important that you know and understand the KYC (Know Your Customer) guidelines. We’ll explain what to look out for and how to complete the verification process quickly.

KYC – What does it mean?

KYC stands for “Know Your Customer”. In the business world, this term describes the process a company goes through to verify the identity of its customers. The aim of these processes is to prevent fraud, money laundering, and other illegal activities. Good and reputable online casinos use this procedure.

What does KYC mean in an online casino?

In an online casino, the KYC process is an essential part of account verification. Before you can make a withdrawal of your winnings, you must confirm your identity.

This is done by uploading documents that prove your identity, your place of residence, and, if applicable, your financial situation.

The specific requirements may vary from casino to casino, but usually you will be asked to submit a copy of your ID or passport, proof of your address (for example, through a utility bill), and potentially proof of your sources of income.

Why do online casinos use KYC policies?

Account verification and privacy

By following KYC policies, online casinos ensure that players are genuine.

This is important to prevent fraud and ensure that players use their own accounts and not the accounts of others.

💡The KYC process also serves to comply with data protection laws, thus ensuring the protection of personal data.

Prevention of money laundering

KYC policies also help to prevent money laundering. Money laundering is a significant issue in the online gambling industry. Illegal funds are “laundered” by using casino winnings.

By verifying a player’s identity and monitoring their financial transactions, an online casino can ensure that it is not being used for illicit activities.

Different types of KYC procedures

Email verification

Email verification is a common process, also known as “double opt-in.” This process requires you to confirm your email address by clicking on a link that the casino sends to that address.

This ensures that the email address belongs to you and that you have explicitly requested to receive communication from the casino.

Proof of Identity (ID)

Proof of identity is an essential component of the KYC (Know Your Customer) process. To verify your identity, you will be required to upload supporting documents. These documents can include a valid ID card, passport, or driver’s license. In addition to proof of identity, you may also need to provide proof of residency. This can be accomplished by uploading documents like a utility bill, registration certificate, or bank statement.

Financial verification

In some cases, an online casino may also request financial verification. This is done to ensure that you have enough funds to play at the casino. Financial proof can include a salary statement or a bank statement.

How do I submit verification documents to an online casino?

The process for submitting your verification documents may vary depending on the casino. However, in most cases, you will be required to upload the documents in your account area. You may need to take photos or scans of your documents and then upload them in the appropriate section of your account. Once you have uploaded the documents, the casino will review them and verify your identity.

Submit verification documents to the online casino

1. Prepare your documents

Make sure you have all the required documents in clear, color scans or photos. In most cases, you will be asked for your valid ID card, passport, driver’s license and/or a current proof of residence document such as a utility bill. The support will help you with any questions.

2. Log in

Now log in to your online casino and go to the account settings or to the “Verification” or “Upload documents” section.

3. Upload your documents

Now select the required files and upload them. Make sure the images are clear and legible before you submit them.

4. Wait for the confirmation

You will have to wait a few days for the confirmation from the casino, as a casino employee will have to manually check your documents. Once your account is verified, you will receive an email or a notification in your casino account.

Conclusion: Proper verification at the online casino

Verifying yourself at the online casino is an important step that you, as a player, should take immediately after registering.

This step increases security for you, as well as for the online casino. Especially if you want to withdraw your winnings quickly, this step is indispensable.

The verification procedures used are super simple and will only cost you a few minutes.


What happens if I can’t submit my documents?

If you have trouble submitting your documents, contact the casino’s customer service. They can help you with technical issues and offer you alternative ways to submit your documents.

How long does the account verification process take?

The duration of the account verification process depends on the specific casino. However, as a rule, the verification should be completed within a few days.

Is my personal information secure?

Yes, online casinos are required by law to protect the personal information of their players. They use various security technologies to ensure that your data is safe and secure.

Author Lucas Costa