This is not obvious for everyone. And it is actually a bit of a hassle. It takes a lot of time that you would rather spend gambling. To alleviate it all something, here is an explanation of the steps that you have to go through to verify your account.
But first a few short topics that it is going to talk about:
- Why do you have to verify an account?
- Minors are not allowed to gamble
- Preventing fraud
- Verify an account step by step
Why do you have to verify an account?
If you play at a legal online casino, it is necessary to verify your account when the casino starts paying you. So you can gamble immediately after registration, without hassle. You can also deposit great money, no problem at all. However, there are rules associated with paying, one of them is that your account must be verified.
The main reason for this is to prevent fraudulent practices, such as money laundering and tax evasion. In addition, this way it is prevented that young people can gamble on an online casino. That is forbidden, just like with physical casinos. Below more details about these two reasons:
Minors are not allowed to gamble
Everyone knows that minors are not allowed to gamble. Yet there is nothing more exciting for a teenager than doing something that is not allowed. You can imagine that a lot of minors try to gamble anyway. At an online casino that seems easy, because the manager does not see you. To prevent this, accounts are therefore checked by age.
When you register, you provide all your information, including your date of birth. At that moment you can gamble based on good trust. However, a casino may only pay you if he is sure that you are of age. He will therefore have to see a copy of your proof of identity to verify the date of birth. If a casino does not have papers and you turn out to be a minor, the casino can lose its license.
Preventing fraud
The same principle also applies to the other personal data that you provide. The casino applies a policy of good trust at the time of registration. But of course you could give up random data from someone else. That can be interesting for tax fraud, for example or wash money white.
The enforcer tries to prevent all kinds of fraud by obliging the casino to verify all personal data. So also the address and bank details. That way it becomes very uninteresting to lift things up. You will not receive any profits without verification.
Verify an account step by step
Now that you understand why it is necessary to verify your account, we will continue to explain how you do that. Five steps seems a lot, but in principle it is done in fifteen minutes. A small effort to safely receive your profits from a legal online casino.
Step 1: Start the verification as quickly as possible
The first step is actually more a tip. The verification process does not start automatically at all casinos. Often the documents are only requested when you make a request to pay. The verification process can take a few days, so you will have to wait longer for your money than necessary.
Avoid this by having your account verified when registering. If you cannot find an option in the menu, and you will not receive a report from the casino? Then just send an email to the Casino help desk with the required documents. Then you have already arranged that and you will soon be able to have your profits paid out at lightning speed and without nagging.
Step 2: Collect the documents
It concerns three different documents. You must send a copy of your identity card and proof of your address to show that you are who you say you are. In addition, you must send proof of the payment method. With this you show that you are the owner of a certain bank account or credit card.
Identification
In the Netherlands, and the whole of Europe, you can use the following documents as proof of identity (they must be valid):
- Passport
- identity card
- Drivers license
Proof of address
In this case it is a document that clearly indicates your address. The most official document you can send is an extract from the GBA. But you can also suffice with a copy of a recent telephone bill, energy bill or water bill, for example. A bank statement is often also accepted.
Proof of payment method
If you pay with a bank transfer or credit card, you can use a copy. If you use an e-Wallet, you can often suffice to make a screenshot of the web page with your data on it. You can also create a screenshot of your internet banking account instead of a copy.
What you have to pay attention to is that you do not reveal sensitive information. In the case of the credit card, it is advisable to cross the card number - except for the last four digits, where it is.
Step 3: Digitize your documents
If you have a scanner, you can easily scan the documents. You can also have this done in a print shop for a few cents. Scanning yields the best quality. You can also take a photo with your mobile. Pay attention to the sharpness and the exposure. Unclear documents are returned. You can also choose to take screenshots on your computer, which is perhaps the easiest way.
Identification
In the Netherlands, and the whole of Europe, you can use the following documents as proof of identity (they must be valid):
- Passport
- identity card
- Drivers license
Proof of address
In this case it is a document that clearly indicates your address. The most official document you can send is an extract from the GBA. But you can also suffice with a copy of a recent telephone bill, energy bill or water bill, for example. A bank statement is often also accepted.
Proof of payment method
If you pay with a bank transfer or credit card, you can use a copy. If you use an e-Wallet, you can often suffice to make a screenshot of the web page with your data on it. You can also create a screenshot of your internet banking account instead of a copy.
What you have to pay attention to is that you do not reveal sensitive information. In the case of the credit card, it is advisable to cross the card number - except for the last four digits, where it is.
Step 4: Send the documents
This sometimes goes by e -mail, and sometimes the casino has a special page where you can upload documents directly. Your casino will inform you about this.
Step 5: Wait for confirmation
A casino checks the documents manually, which means that an administrative employee must view all documents piece by piece. This just takes some time. Assume that it takes a day or two before you receive a confirmation.