General account checking is in order to validate your identity first of all. The documents that you will be asked to submit will be:
ID – Any valid official document of registration. Your Aadhar card is the best, but you can also have your passport or driver’s license.
Proof of address – A record that shows your name and your home address. Valid documents shall be the utility bill, the bank account, the insurance paper or some other official document received.
Proof of payment method – You would need to show evidence that you are the owner of the payment system used. The appropriate paper would depend on the system used.
TIM ID – In extremely unlikely situations, you would need to submit a selfie shot of yourself, holding your ID next to your face.
You should submit documents in two separate ways, depending on the casino you play. Some casinos have a verification page on their website where you can submit your documents directly. Some operators would need you to send them via e-mail. We prefer the on-site process, because it’s short, convenient, and marginally safer than sending sensitive information via email.
Successful players may have to search their account sooner or later, but most checks are made before players make their first redemption request. If you would rather get the authentication process finished and done with, do as we normally do; ask to confirm your account manually! Simply reach out to the customer service staff and tell them that you would like to review your account. They will remind you of the necessary documentation, and once they have been provided; you are absolutely checked and ready to play!
Your records can only be checked by professional and qualified casino workers. They are also either part of their assistance, defense, or payment teams. Both records are kept in secure databases, secured by the same form of firewall and SSL encryption used by banks and government departments.
As we mentioned earlier, the online gambling site would often have to search the payment form to make sure it belongs to you. The type of documents needed would depend on the process used for the deposit.
The primary explanation you need to check your account by submitting documentation is that it is a condition of an operator’s license. Gambling licenses work to combat anything from money laundering to terrorism financing, gambling and identity theft. Part of this job is to gain assurance that the players are who they think they are. While the procedure can sound annoying, it is a minor inconvenience to make sure that you and your money are protected from harm.
The online casino not only verifies you to keep you safe from illegal activities, but they also take care of your overall protection. If you already have a casino account that has been closed due to self-exclusion, you will not be eligible to play, as the casino will follow stringent procedures for responsible gaming. If that’s the case, realize that they’re going to stop you from playing for your welfare.
Gambling is an occupation that can only be undertaken by adults over 18 years of age. In fact, if a casino is discovered to encourage minors to play with real money, they could face large penalties or lose their gambling license. It is also necessary to refrain from gambling if you are under the age of 18.
The authentication process will take from less than one hour to up to 12 hours depending on the casino. Usually, the papers will have to be checked by a human person, and if they are busy, the turnaround time will be affected. As soon as your account has been checked, you will get an email confirming the verification.
Most players will never have to include their source of income records, but if you are a VIP or a Highroller, it is possible that you will come across this check at some point. Source of Income is a form of proof that the casino would ask whether you’re gambling with a high sum of money. In brief, you’re going to have to provide documents to prove how you’re financing your gambling. If the money comes from your wages, heritage, winnings at other gaming places, or somewhere else, the casino would need evidence of this.
Again, it’s part of the licensing criteria to know who you are and where the money you’re using comes from. Understanding the source of the currency used on their casino platform would mean that the money does not originate from illegal activity. Knowing the origins of your money is also relevant from a responsible gambling perspective. The casino is going to want to know how you can afford to play in the way you are.
There are few important points you have to bear in mind when reviewing your account, so that the procedure can be fast and painless. Believe us, we’ve heard horror stories of players getting trapped for months testing their accounts just because they haven’t submitted documents correctly.
Verifying your casino account doesn’t have to be a hassle when it’s handled correctly; all you have to do is follow our tips above. Note, the online gaming site manages a lot of real money, and they need to know who’s using their site to keep you and your funds safe and stable.