The majority of online casinos are legally required to verify the identity of their customers. This is done to protect both the casino and the player. It’s a simple process designed to make sure you are who you say you are.
You’ll need to supply proof of your age, residency, and other information that can be verified easily. This will help to keep either yourself or other players (like underage gamblers) from being taken advantage of.
But some players never end up having their online casino accounts verified. To avoid this, we recommend that you read the rest of this post and take the right steps to achieve verification. If your casino account is not verified then you may be excluded from making deposits or withdrawals.
Why you should verify your online casino account
It’s up to you to decide if and when you’d like to verify your online casino account. This is a personal decision, and you’ll need to weigh the pros and cons of doing so. If you are a more serious player and are worried about protecting your funds, then you’ll definitely want to verify your account.
There are a few reasons why. First and foremost, you’ll be able to prove to online casino staff that you’re the player they expect to see when you log into the site. They will know it’s you because they will be able to see your verified account information on their computer. Take a look at the Chumba casino verification process to see what is likely to be involved.
This helps to eliminate any potential impersonators that may be trying to log in under your account. If you choose not to verify your online casino account then you may be able to make a deposit but it is unlikely that you can withdraw any winnings that you make. Some casinos insist on verification prior to making deposits.
The three main factors that determine a casino’s verification status
Below is a list of the three main factors that determine a casino’s verification status:
- The casino’s age – Because online casinos are regulated by law and the age has to be verified in the country where it’s located, this is an important factor to keep in mind when selecting a new casino.
- The casino’s location – This will determine if and where the casino is verified.
- The government agency is responsible for registering the casino account.
Why not all casino accounts get verified
While a verified account helps to authenticate a player’s identity, it’s not something that all online casinos choose to do. There are a few reasons why some don’t verify their accounts. First and foremost, a verified account is sort of like a stamp on the account. It doesn’t prove that the person is who they say they are, just that they are who they say they are.
However, this can be enough to help to protect both the player and the casino from fraudsters. Ways that fake players can try to get into a verified account include cloning a person’s information and submitting someone else’s documents.
A lot of casinos that don’t verify accounts will accept any information a person submits, so be sure to keep any of your documents private. Second, a lot of times signing up for a new account (to play at a new casino) will require verifying the account. In this case, a casino may choose not to verify the new account.
Why should you care if your casino account is verified?
As mentioned above, the most important thing to keep in mind is that this doesn’t necessarily mean it’s the best casino to play at or even the safest. There are plenty of sketchy and even downright harmful casinos out there that only verify their players.
Also, there are numerous verified casinos with terrible reputations, and there are plenty of unverified casinos with great reputations. So, while it’s important that you authenticate yourself, it’s just as important to keep an eye on the reputation of the casino.
Keep in mind that the casino’s reputation, along with the age and location of the casino, will help you to decide if a certain casino is right for you. Take a look at what is involved in the online casino verification process (they are all slightly different) before you decide.