Submit documentation
- why and how
when you make withdrawals for the first time at a venue, you are often asked to submit documentation. It can be a bit cumbersome and twisty, especially if you do not have access to a scanner.many people wonder why you have to do it. it's not actually because the casinos will make it harder for you. they want to confirm your identity so they know they are sending the money to the right person. and not To someone such as Has hacked your gaming account.
Another thing is national and international rules on money laundering and more.
Here is an example from the online casino mr green.. it is very similar to you have to do at other venues.
from big winners, mr green asks a copy of a passport or driver's license. have you won more than nok 10,000 (really € 1000) then they must have so -called kyc document for that they should be able to pay money to you. the reason for this is international rules around money laundering and the rules mr green operates below according to maltesisk playovgivning. de har nemlig lisens fra malta.
You must therefore submit the following documents:
1) copy of valid id (passport / driver's license). you have to cover over The last 4 digits of your social security number.
2) copy of the bank card you used when you deposited money at the venue. you must Feel free to cover the 8 digits in the middle.
3) Copy of an invoice / bill confirming your address
the easiest thing is to scan and then send the documentation by email. you can also fax. Some also accept MMS or digital images of the documents. Remember that they must be readable.
if you want your first withdrawal to go faster, you may want to ask support if you need to send documentation and Then you can do it right away to save time.
About submitting identification papers to online casinos
There are plenty of people who worry about online casinos. Is it certain? Will I be able to protect my personal information? These questions are going to be what many people worry about most. It is quite easy to play the games at the casinos, but what do you do to make sure that you are protected from identity theft and other security issues?
the best online casinos can do is make sure the player's identity matches an identification card. there is one place that you start by protecting the player's safety, it is by checking out the validity of the person's references and identity.
An overview of the documentation one needs
There are often three things you need as part of the papers the online casino needs to confirm your identity. First, they need a copy of the image review and often they need the credentials to be issued by a public governing power. This is a document that can confirm whether the player is the one he pretends to be. The second required document is a power bill or similar, a bank receipt that proves that you pay for a private service performed at your residence.
typically, this document is important to find out if the player lives at the address he states. if you use a credit card to make deposits, the casino needs a copy of both sides of the card. before sending all this documentation to the web, it is best to investigate whether the casino is credible.
look over the terms the casino has. software applications, how long they have run the business, payment requirements and many more factors must be investigated in order to know that the casino is valid. this is often quite relevant when it comes to identity security.
once the identity of the casino is verified, you can choose to send these documents. you can easily verify the casino by using the web, as there are plenty of websites that have a list of credible websites to send data to. usually, when these documents are received, it takes about two to three days before they are approved, as they must be checked.
Why is this information needed?
Some of the reasons have the casinos themselves that have come. First, this is a good way for them to establish good with you as a customer. In addition, this is necessary information the casino needs to register the account you are going to play with. One other reason is that it helps to verify how correct the information contains information from a third party, you have sent them. For example, if you make deposits with a credit card, you need proof that it is actually your account.
another reason why you have to deliver these documents is that certain organizations require this from the casino. this is done to prevent abuse of the games they offer. in addition to this, the casino may lose the appropriation if they cannot adhere to the casino rules. these requirements for identification are also a great way to reveal games among minors, which can also affect ecogra's assessment of the casino.