Categories: Blog |
Published by: Rohit Parmar
Almost every licensed and certified online casino will ask you to verify the casino account. First at the time of registration and second when you confirm the request to withdraw the winning payouts.
From a legal perspective, the verification process is equally essential for both the player and the casino operator. Our experts have explained the whole verification procedure on this page to make the process smooth and effortless for you.
Excited to find out which documents you need and how long it will take to verify your account? Before that check the list of verified top online casinos by our experts!
List of Verified Casinos for Indian Players
What is account verification and how to do it?
Don’t Panic! It’s a mandatory and legal process to prevent you from other third-party sources. It may take some time but is for your goodness. As it would become impossible for online hackers to withdraw a huge sum of money from your casino account.
A casino may ask you to verify your account at the time of registration. They may send a confirmation link or code to your email address or mentioned phone number. Follow the steps mentioned below:
Open your email inbox or message box in your phone
Click on the activation link or enter the code.
Congratulations! You have become the verified user now.
Next in the queue is; verification when withdrawing money!
A casino may ask you to submit scanned copies of documents like Aadhar card copy, driving license, PAN card, or bank statement to verify the user’s age and address. Do what you need to do is:
Simply upload the scanned copies of asked documents.
Confirm your withdrawal request.
Now, wait till the casino approves your account.
Why is Account verification Important?
The UK gambling commission is one of the prestigious gambling authorities that issues license, regulate and guide online casinos. As per UK gambling commission guideless, online gambling sites must fulfill two primary objectives:
Age verification: To strictly ban users under 18 years of age. Under this criterion, a casino site must verify the age of the user within 72 hours. In case a player doesn’t complete the verification process; their casino account is subject to be frozen and you’ll be unable to make deposits
To prevent money laundering activities: Online gambling sites are a great source for hackers, fraudulent to earn ill money. So now you know, the major reason to verify your casino account.
How to know if the casino site is legal or a scam?
It’s easy! You can check the license and certifications displayed at the bottom of the casino site.
The genuine casino sites usually feature familiar and convenient payment options to entertain all categories of casino players.
The most effective way is to contact customer support.
Required Verification document
To make sure the player is a genuine user with true bank detail; the casino sites might ask you to submit the following documents. Take a look!
Any ID proof like your license, passport, or Aadhar card copy will work here.
you may send a scanned copy of any bill, bank statement, etc. with your name & address on it.
Payment System Proof
The casino may ask you to send a screenshot of the payment system you used to make the deposit.
What if my documents are misused?
Don’t worry! Unless and until you are using a registered, licensed, and popular gambling site; your documents are safe and handled with the utmost care by vetted casino experts.
Licensed Casinos without Verification also Exists!
Yay! The good news is there also exists some licensed and legal casinos that do not need any verification documents. If a player is above 18 years of age, he can register on their casino site.
All you need to do is confirm your casino account via the activation link shared on your email address. or promo code shared on your registered mobile number.
Advantages of playing at such casino sites:
You can instantly start playing your favorite casino games.
Money withdrawal is easy.
Pro tip: Read our beginner’s guide to online gambling before you make a real move.
When will you be asked to verify the Casino Account?
Registration time: To complete the registration process, you’ll have to verify your casino account via the email address or phone number.
First Deposits: Most of the legit casino sites verifies the payment system you used while making initial deposits
Withdrawals: To make sure the same user is requesting money withdrawals; the casinos may ask you to submit scanned documents to verify your identity.
Wrapping up, we think it’s better to complete the verification procedure in order to play at online casino sites in India. Though it may take some time, it’s better for the safety of the casino players.
So if you have decided to play your favorite game by now; you can play at our recommended Safest Online Casinos. Check the list below!