The current state of the iGaming industry in a greater or lesser degree predetermines the pace of online casino development. The majority of contemporary online casinos value their reputation greatly and are ready to sacrifice a lot in order to keep it. First of all, such an attitude can be explained by severe competition on the current market offering gamblers a truly wide range of casinos to choose from. Even the slightest hint of scandal can easily make any casino bankrupt. At the moment, unfair casinos are quite rare occurrences. In this article, we are going to answer one of the frequently asked questions: “Why do online casinos request passport scans?”
Identity check is a standard procedure in any online casino. It is carried out only once during the life cycle of an account. Online casinos, similarly to banks and the rest of financial institutions, have huge customer bases and deal in big money: accept payments from one group of gamblers and pay out wins to the other group of players. Documents, as in any other financial institution, are necessary only as a proof of identity.
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By requesting passport scans, online casinos guarantee security both to gamblers and the casino itself, protecting each party from violation of applicable laws governing the iGaming industry. Some of users can be barred from getting certain services and their accounts might be temporarily suspended, if they do not provide proves of their age.
Security of monetary transactions
Online casino providers do not bear responsibility for security of transactions (adding or withdrawal of funds) carried out between gamblers and the casino itself. This is the responsibility of the gaming website. Particularly gaming websites guarantee that your personal data and money are safely secured from third parties or fraudsters. That’s why gaming websites treat security matters very seriously – all the transactions are secured by 256- Bit SSL encryption.
You shouldn´t become concerned when you receive a request on filling in a registration form where you are supposed to indicate data that usually is concealed from third parties. Everything is done for your own security: if the provided data doesn’t coincide with the data indicated in the payment system, transaction will be placed on hold and declined. Casinos are very serious about everything connected with personal data and money.
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ID check and big wins
There exists a widespread opinion that online casinos won´t transfer money to gamblers, unless they thoroughly check their personal data. It takes relatively long time. However, this statement is true only when it comes to big wins and sustainable jackpots. In this situation, online casinos oblige clients not only to provide scans of the documents, but also to notarize them and send them to the gambling house. That´s why this process requires time and patience. However, you should bear in mind that such a check does not take longer than a week, not taking into account timing of the transaction itself. Trustworthy online casinos do not let themselves exceed the said terms. On contrary, untrustworthy online casinos, starting from the very first wins, may request full and officially notarized data. This should alert gamblers. Another thing you should bear in mind: in case the validity date of your passport, credit card or any other document expired, you should immediately inform the casino in order to avoid potential problems with withdrawal of your wins.
Casinos that do not request passports
A lot of gamblers view verification as a matter of concern and shy away from gambling in casinos requesting personal data. The reason for that is verification process itself. It requires not only scanned copies of passport, but also utility bills providing information about your name, surname, residence, etc. Those who rent apartments or pay utility bills that do not indicate their real names find it difficult to pass the verification process. Another thing regarding utility bills is that such bills have to be recent, issued not more than 3 months ago, that´s why new scans should be sent every three months, unlike the passport scan.
Consequently, gamblers seek for casinos that do not require passport scans in order to withdraw wins. Moreover, such casinos should provide easy verification of the account, as well as have sound reputation and disburse payments relatively swiftly. While you are gambling without prior verification of your account, you should bear in mind that payoffs and wins will be sent to the same payment system that was used in making your first deposit.
Can casinos harm people that shared their personal data
After you send documents for further verification a special verification department compares information provided on scans with information indicated in the registration form of your account. If it fully coincides, your account is branded “verified”, documents are enciphered and stored in a special backfiles. As a rule, they won’t be used anymore.