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Account Verification Process in Online Casino

Online Casino

Withdrawing money from any casino will require some steps and a process that you will need to follow. From pictures to the source of income, various situations will require different approaches. If you are thinking about withdrawing, then you will need to keep some things in mind. The first of all is the documents that can establish who you are. Once the casino verifies your details, and you can then go ahead, and withdraw the cash. Thanks to the sophistication, the online casinos make this process more convenient. However, you must keep in mind that when the casino requires you to verify the account, you will be issued an official notification. To be on the safer side, make sure that you verify the email address, and reach out to customer care for further details. You will be required to produce the ID, the address proof, the prof for the payment, etc.

Methods of verification:

This varies from casino to casino. In some casinos, you will be asked to send over the documents in the mail. It’s equally important to mention that you must know the documents that will help you establish your identity. That, you can refer to the terms and conditions of the casino. On the other hand, many of the casinos will have their verification portal on the site. You can upload the documents on the platform, and let the operators verify. This is much convenient than the email process.

When Can I Expect to be verified?

Online Casino

For a start, you will need to make sure that you have adequate documents in hand. Once you are ready, you can ask customer care to brief you on the verification process. In addition to that, the casino will also ask you to verify. However, to speed up the process, you can approach the casino, and have it verified without waiting. The customer care will be able to tell you which of the documents rea required.

Verifying payment method:

In some cases, you will be asked to verify the payment method to ascertain that the payments were made by you. This usually happens when you are dealing with a huge amount of money. So, in that case, the casino will ask you to provide certain details to ensure. If you used a credit/card, then you will be asked to send the picture of the card with the last four, expiry date, and name visible. In the case of the E-wallet, you will have to log in to the account and send a picture of the account with the name visible. In addition to that, in the case of the bank transaction, the net banking ID with name. Only in rare cases, the casino will ask for a statement.


The casinos ask you to provide certain documents so to make sure that the money isn’t going to any fraudulent activities. This may seem like a hassle, but is a necessary step to ensure transparency in the business. You may have to wait for 12 hours to get the documents to get verified, and you will be notified via your official mail address.

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