Players can choose to play from their desktop, laptop, or mobile phones. Even if you don’t want to bet real money right now, every serious online casino will require you to verify your identity with government-issued documents first. There is an alternative to this.
So why exactly shouldn’t you send your ID to an online casino? Let’s take a look at 5 reasons why:
1. It can take several weeks to verify your ID
One of the biggest reasons is that verifying your ID takes a long time. Even if you send all the required documents, there is no guarantee that your ID will be verified anytime soon. Some casinos have a fairly quick ID verification process, while others can take weeks.
Unfortunately, there is no standard processing time for ID verification, and some online casinos don’t even publish this information. The only way to know how long it will take to verify your ID is to ask the casino support team, but they will only provide an estimated time.
2. It is a waste of time
In addition to the long wait time for ID verification, there is no reason to send your ID to an online casino, especially if you don’t plan on betting with real money. As part of their verification process, an online casino will request that you send copies of your driver’s license, a utility bill, and sometimes even an official photo ID issued by a government.
With so many documents to send, it can be a huge inconvenience to go through the verification process. You can find online casinos that welcome players without the need to send verification documents, so there is no reason to go through this hassle.
3. Many online casinos will ask you to verify again after you deposit money
Many online casinos will require that you verify your ID with government-issued documents because they are regulated and licensed by the government in the jurisdiction in which they operate. This means that they have to follow a strict set of rules imposed by the government, mostly related to money laundering and fraud prevention.
Another factor is that some jurisdictions have a minimum age requirement for casino players. So, even if you verified your ID when you signed up to play for fun, you may still have to verify your ID again if you ever decide to deposit money.
In other words, sending your ID to an online casino is a waste of time and effort in the first place. But if you send your ID to the casino, you may have to go through the verification process again if you ever decide to deposit money.
4. Sending your ID has risks
All online casinos that require you to verify your identity by sending them copies of your government-issued documents will usually ask you to send these documents via email. This means that you are sending copies of your driver’s license and other sensitive documents through the Internet.
It is possible that these documents could get intercepted, and there is no way to know who might see them. Some casinos have been known to keep copies of players’ ID documents. If there is ever a problem with your account in the future, they can use these copies against you. This is a big breach of privacy and really not worth the risk.
5. It’s a massive invasion of your privacy
An online casino will only ask you to send them copies of your identification documents because they need to confirm that you are who you say you are. And the only way for them to do this is to cross-reference the documents against official databases run by the government.
When you send your ID to an online casino, you are potentially opening yourself up to having a casino employee sit there with a computer and start looking through your personal records. They can easily see sensitive information about you such as your name, address, social security number, and even your financial situation.
How to avoid casino verification
If you are part of a gambling brand holding Bulgaria license, it is impossible to skip this stage. When you attempt to request a withdrawal, the system will notify you that you are not verified. You will need to provide proof of ID, a debit card if used for deposit and additional receipts to establish your permanent address.
The casino team will review the submitted copies and unlock access to the payout page if everything is in order.
Many people worry about the security of their data, though this is not a problem. Personal documents are reviewed by an authorized member of the company and stored according to state laws. There is an alternative.
There are many reasons why you don’t want to send your ID to an online casino. Sending your ID to a casino is a huge inconvenience; it can take a long time to verify your ID, it has its risks, it’s a massive invasion of your privacy, and verifying your identity with your ID can take some time.
You can find online casinos that welcome players from the that do not have a verification process. This means that they will never ask you to send your ID to them. Not only will this save you time, but you will also reduce the risk of identity theft and other criminal activity.
Follow the Responsible Gambling Policy (18+)
Each casino monitors players who are under 18 years of age. If any persons are found who do not meet this condition, their accounts will be immediately deactivated.
