do online casino ask for id?

kayode10

kayode10

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We all know that Casino is for the adults. It is believed that adults have to take responsibility for any action or thing is they engage themselves with and this included gambling and playing casino online.

I want an average from most of the review website is that some online casino platform usually request that the new exam must be 18 years and above before they go open account.

The question I would like to ask you people is that can online casino platform ask for the identity of a new user before they could start playing games on the platforms?
 
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There may not be need for that. Online casino and online betting as a whole is established mainly to conceal the identities of their customers. So I don't think it is always necessary for the I.D card to be the main prerequisite before the users of casino play it.
 
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I don't know if casinos ask for ID before playing games but I know that some online casinos would demand for your ID if you want to request for withdrawal most especially if it involves a huge amount of money . Winning big will demand an identity.
 
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Flower said:
I don't know if casinos ask for ID before playing games but I know that some online casinos would demand for your ID if you want to request for withdrawal most especially if it involves a huge amount of money . Winning big will demand an identity.
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If it is very pertinent for the casino websites to ask for identity card before withdrawal, there is probability that they may ask for it before registering. This will be done to match the pictures and other documents before registering and when the winners want to withdraw their money.
 
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Yes i think so. Most online casino will ask or will conduct an ID verification and online KYC to know about them customer and to ensure that they are not accepting underage gambling and you will to snap yourself to ensure that your picture is the same as the one on your ID
 
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Most of the online casinos now embark on verification and once is activated on a casino platform, you will need to supply your identity and if you sail through, your account will be up and running.
 
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Lens said:
Most of the online casinos now embark on verification and once is activated on a casino platform, you will need to supply your identity and if you sail through, your account will be up and running.
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That's how most of the betting websites always work. They would have collected whatever they need from their customers while registering on the websites. There may be not be a need for asking again for any means of identification after the wining. They will only check if the information correlates.
 
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Online casino do collect ID, in other the ensure that the person who is registering is above "18" lot of proper information is needed to be done, apart from that, they also put down this information about their members during the time of payment they will know the right person to give his/her winning to
 
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Some of the online casinos would demand for your ID when you have requested for withdrawal because some of them do not demand for ID when you are trying to set up an account. This does not apply to all of the online casinos.
 
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Some casino website do ask for customers personal details such as the i.d or kyc verification, they are doing this for security purposes, although most of the casino website do not collect i.d all they need is your login details such as phone number and name and any other useful information
 
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Hardexy1 said:
Some casino website do ask for customers personal details such as the i.d or kyc verification, they are doing this for security purposes, although most of the casino website do not collect i.d all they need is your login details such as phone number and name and any other useful information
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It is often better to carryout the KYC before even the casino ask for it, because if you want to withdraw, it will be more rigorous but if you have done it at the beginning, it is going to be much more easier for you to achieve.
 
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Not only casino website, any website that involved in transaction will always request for the identity of the user in order to prevent money laundering or to trace if someone is engaging in illegal activities on their website.
 
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It is quite certain that online casinos would ask for your ID, most especially when you want to make withdrawal from your account . You will be asked to present the necessary document to show that you are the true owner of the account.
 
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Lens said:
It is quite certain that online casinos would ask for your ID, most especially when you want to make withdrawal from your account . You will be asked to present the necessary document to show that you are the true owner of the account.
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It has become a common practice that the online casinos would normally ask for your identity card or any other means of identification which is why you need to get it ready for verification.
 
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Why do casinos have to verify ID? Regulators mandate that online casinos implement know your customer (KYC) measures to verify players' identities in order to prevent underage gambling, problem gambling, money laundering, and fraud.
 
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Samuel purpose said:
Why do casinos have to verify ID? Regulators mandate that online casinos implement know your customer (KYC) measures to verify players' identities in order to prevent underage gambling, problem gambling, money laundering, and fraud.
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The KYC also invoice verification of ID because there is no way they would carry out kyc without having to go through verification of your ID . It is only necessary to carry out verification for obvious reasons.
 
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kayode10 said:
We all know that Casino is for the adults. It is believed that adults have to take responsibility for any action or thing is they engage themselves with and this included gambling and playing casino online.

I want an average from most of the review website is that some online casino platform usually request that the new exam must be 18 years and above before they go open account.

The question I would like to ask you people is that can online casino platform ask for the identity of a new user before they could start playing games on the platforms?
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Most online casinos tend to demand that new members enter their identification number while registering on the platform. Some even go ahead and implore prospective participants to upload a picture of their ID card, in what is known as KYC verification
 
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Although what I actually have idea about only is that I have seen a casino platform ask for kyc verification information ,like your National id card , voters card and others ,but not the normal Id card
 
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swift said:
Although what I actually have idea about only is that I have seen a casino platform ask for kyc verification information ,like your National id card , voters card and others ,but not the normal Id card
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This is a feature that is on most online casinos before completing your registration. You would have to submit images of your identification card and wait for their approval to authenticate your identity
 
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