Checking the age and identity of the player - why it is needed
Age and identity verification (KYC - Know Your Customer) is a mandatory procedure for all licensed online casinos. It aims to prevent minors from gambling, protect against fraud, comply with anti-money laundering laws and ensure player safety.
1. Why do you need an age and identity check
1. Protection of minors - gambling is prohibited for persons under the legal age (usually 18 or 21).
2. Compliance with the law - regulators are obliged to conduct KYC for all new players.
3. Combating fraud - excluding cases of registration under a false name or the use of other people's payment data.
4. AML and CFT - preventing money laundering and financing illegal activities.
5. Compliance with limits and bonus conditions - preventing multiple registrations in order to abuse shares.
2. How is the check
1. Request documents - when registering or before withdrawing funds, the casino asks to confirm the identity.
2. Main documents:
3. When KYC is held
At the first withdrawal.
Upon reaching certain amounts of deposits or winnings.
In case of suspected violation of rules or fraudulent actions.
Immediately after registration (in some jurisdictions, for example, in the UK).
4. How the license regulates validation
The regulator establishes a minimum list of documents and verification procedure.
The operator is obliged to store copies of documents in encrypted form.
Refusal to conduct KYC is the basis for blocking an account and the inability to obtain a license.
5. What it gives the player
Guarantee that he plays on a legal platform, where the participation of minors is excluded.
Protection against identity theft and payment information.
The ability to restore your account in case of loss of access.
6. Result
Checking age and identity in a licensed online casino is not a formality, but a mandatory element of security. It protects the market from illegal actions, ensures fair play and ensures that the operator complies with the requirements of the regulator. Players should treat this procedure as a normal part of safe gambling.
1. Why do you need an age and identity check
1. Protection of minors - gambling is prohibited for persons under the legal age (usually 18 or 21).
2. Compliance with the law - regulators are obliged to conduct KYC for all new players.
3. Combating fraud - excluding cases of registration under a false name or the use of other people's payment data.
4. AML and CFT - preventing money laundering and financing illegal activities.
5. Compliance with limits and bonus conditions - preventing multiple registrations in order to abuse shares.
2. How is the check
1. Request documents - when registering or before withdrawing funds, the casino asks to confirm the identity.
2. Main documents:
- Passport or ID card
- driver's license;
- passport;
- utility bill or bank statement (to confirm address).
- 3. Verification of date of birth - the operator makes sure that the player has reached the permissible age.
- 4. Data reconciliation with databases - automatic verification through verification systems.
- 5. Video confirmation (in some countries) - a call or photo with a document in hand.
3. When KYC is held
At the first withdrawal.
Upon reaching certain amounts of deposits or winnings.
In case of suspected violation of rules or fraudulent actions.
Immediately after registration (in some jurisdictions, for example, in the UK).
4. How the license regulates validation
The regulator establishes a minimum list of documents and verification procedure.
The operator is obliged to store copies of documents in encrypted form.
Refusal to conduct KYC is the basis for blocking an account and the inability to obtain a license.
5. What it gives the player
Guarantee that he plays on a legal platform, where the participation of minors is excluded.
Protection against identity theft and payment information.
The ability to restore your account in case of loss of access.
6. Result
Checking age and identity in a licensed online casino is not a formality, but a mandatory element of security. It protects the market from illegal actions, ensures fair play and ensures that the operator complies with the requirements of the regulator. Players should treat this procedure as a normal part of safe gambling.
