What Information Do You Need to Give to an Online Casino to Sign Up?

Signing up to an online casino can usually be done in under a minute. However, before your account can be fully verified and all withdrawal restrictions can be completely lifted, most players have to complete what is known as the account verification process or KYC (Know Your Customer) process.

In other words, you must prove you are who you say you are by sending in certain documents. You also must send in a proof of address. It’s all designed to stop fraudulent activity, prevent underage gambling, and stop multiple accounts being opened by the same player.

However, there is also such a thing as a no KYC casino. Take a closer look at the two right here.

What do I need to send to the casino to verify who I am?

At most online casinos today, where you MUST complete the KYC account verification process, the two main forms of documentation often required are the following:

• Proof of ID – this could be your current driving licence, passport, or any other officially accepted form of identification
• Proof of address – this could be a bank statement, or even a mobile phone, electric, or gas bill

What to remember when sending in these documents

It’s important that you get these documents right the first time around when sending them to the online casino’s account verification department. Make sure the image is not blurry. If it is blurry and you can’t read the information, they won’t accept it.

When sending in a copy of your ID, make sure it’s a scanned colour copy and that it is VALID. It won’t be accepted if it’s expired/out of date.

Also, regarding your proof of address, make sure the bill/bank statement clearly has your current address (the address you supplied to the casino when you filled out their online registration form) and that it is no longer than 12 weeks old.

How long does it take for online casinos to verify my details?

This can usually take as little as a few hours, but in some cases, it may take up to two or three business days to be completed. To get the process completed in as little time as possible, you may want to get these documents ready and stored on your mobile or desktop computer and ready to send as soon as you sign up.

If you don’t have these documents ready, the entire account verification process can take much longer.

What happens if I don’t complete the verification process?

Unfortunately, your account may be temporarily frozen/blocked if you don’t complete the verification process. This means you won’t be able to access any funds that are inside your account or play any of their games in the real money or free-play demo mode.

As soon as you have sent the correct documents and it has all been checked/verified, any restrictions placed on your account will automatically be lifted, so you will now have access to your money and the games.

Final note

Don’t forget that you don’t necessarily have to go through all this if you sign up to a no kyc casino site. More information about these sites can be found on the official Cryptostec.com website.