Stay Safe and Verify Your Online Casino Account

When you register an online casino account and especially when you would like to cash out your balance, you are often asked to verify certain information about yourself. This can sometimes be a minor nuisance and stand in the way of your gambling fun. However, this verification proses serves a purpose. Find out what online casino account verification is all about and how it can contribute to a safe and secure online casino game. 

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T&Cs apply
Significant terms: T&Cs apply. New player only 7 days to claim offer and deposit a min of £10 with a further 7 days to wager 35x. Cash stakes only and wagering contributions vary.
Max reward £150. 50 wager-free spins 0.10p each on Starburst awarded after wagering complete, winnings paid as cash. 3 day expiry.18+ BeGambleAware.org.
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18 +. Min deposit €20. Wagering 40 x bonus. Live casino is excluded. Valid for 30 days. New players only. Begambleaware.org. 18 +. T&C applies.
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T&Cs apply
New players only. 18 +. Min deposit €10. Wagering 40 x bonus. Max bet €5 with bonus funds. Live casino is excluded from this bonus. 100 % up to €100 on your first deposit. Welcome bonus excluded for players that deposit with Skrill or Neteller. Begambleaware.org. 18 +. T&C applies.
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T&Cs apply
First deposit only. 50 Free Spins on the Book of Dead slot. Min deposit €10. Excl. new players in N.I. Each Free Spin valued at 10p. OJO’s Rewards and Game Play policy applies. Begambleaware.org. 18 +. T&C applies.
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T&Cs apply
New Players Only 18+. 1st Deposit Bonus with a minimum deposit of £10. Wagering requirements: 35x bonus. Maximal bet: £20 or 50% of starting bonus value (lower value applies).
You have 7 days to activate the bonus, once activated welcome spins must be used within 24 hours.

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T&Cs apply
1st deposit bonus.100% match bonus up to £/€/$ 100 on first deposit. Second deposit bonus 50% match bonus up to £/€/$ 200 on second deposit. A minimum deposit of £/€/$ 10 is required. Maximum bonus offered will be communicated in the details of each specific promo.

The welcome bonus is available to players from the following countries: United Kingdom, Austria, Canada, Germany, Ireland, Norway, India, New Zealand, South Africa and Switzerland. Unless other rules are specified, bonuses are valid for 30 days and are subject to the X45 wager requirement.

Slots and Other Games apply towards the wagering requirement. Table games, Video Poker and Live Casino do not count towards the wagering requirements. Bonuses cannot be used in the Live Casino. Bonus Terms Apply
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T&Cs apply
The welcome bonus is only available to players who create an account and make their first deposit at Casino Joy. As a player, you must deposit a minimum of £10 in one instance. When you do not wish to receive the New Player Welcome Bonus offer, you have the option to opt out upon making their deposit.

Players can only use the Bonus Codes from the New Player Welcome Package once. You will need to wager the Welcome Bonus 40x before you can withdraw the Bonus or any winnings gained from it.

The 20 free spins will be instantly credited upon a qualifying deposit. The remainder will be credited at the rate of 20 per day for 9 days on Starburst.
Casino Joy reserves the right to change the pre-selected free spins game selection at any time, at its sole discretion.

All Free Spins from the New Player Welcome Bonuses are valid for 72 hours upon activation, unless otherwise stated. The maximum withdrawal amount for a player from their Free Spins is £100.

Deposits made via Skrill or Neteller are not eligible for the New Player Welcome Bonus.
The General Terms and Conditions of the Casino Joy website apply.
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T&Cs apply
18+. New UK customers only. Opt-in required. 30 free spins on Book of Dead game upon registration with NO wagering requirements or deposit required for spins AND 100% deposit bonus up to €300: Min deposit €10 and 30x wagering requirements apply on bonus (game weighting applies). Max bet applies. T&C Apply.
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rizk logo

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T&Cs apply
100% up to €/£200 Welcome Bonus with 40x wagering within 30 days, meaning we will double any deposit you make from €/£10 up to a maximum of €/£100. But that’s not all – we will also add 50 Extra Spins on Book of Dead on top. If you deposit the minimum €/£10, we’ll double it so you have €/£20 to play with, plus 50 Extra Spins. If you deposit the maximum €/£100, we’ll double it so you have €/£200 to play with, plus 50 Extra Spins.

The 50 Extra Spins will be distributed over the course of 5 days (10 per day for the following 5 days after you claim your Welcome Bonus). You will find 10 fresh Extra Spins on Book of Dead every day from 11:00 (UK Time) in your account in the Rewards Section. Simply log in and claim them within 24 hours for your extra chances of winning. Minimum deposit is €/£10, deposits via Skrill (Moneybookers), or Neteller are excluded from this offer. You can place a maximum bonus bet of €/£5 per spin when you have the bonus active. New customers only.

Game weighting and full terms and conditions apply.
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T&Cs apply
No Deposit Offer: Claim in 48 hrs • 14 day expiry • FP wins are credited as bonus and capped at £10, exc. JP win • 50x wagering • Deposit Offer: £20 min deposit • Claim in 48 hrs • Valid for selected games • Bonus wins capped at £500, excl. JP wins • Pre-1st deposit only: Bonus wins & max redeemable amount capped at £100, excl. JP wins • 30x wagering – req. vary by game • Bonus expires in 90 days • Payment method & country restrictions apply • Withdrawal terms, No Deposit Offer terms No Deposit Offer terms & Deposit Bonus Offer terms Deposit Bonus Offer terms apply apply. 18+ BeGambleAware

Why Verify

The reason you need to verify your identity when signing up for and/or cashing out money from your online casino account, is because of gambling regulations. Most reputable casinos have and EU or Curaçao licence which prescribes casinos to verify the identity of their customers. This is to prevent identity fraud, money laundering and other illegal activity. If an online casino wants to operate safely, securely and fairly, it needs to do so with a certain gambling licence. These licences are issued by gaming authorities. MGA Malta Gaming Authority and the British Gambling Commission are examples of reputable bodies that issue gaming licences. According to these licences online casinos need to stick to certain rules to keep their licence and one of these rules is that they need to verify the identity of their customers.

Verification upon registration

It is not as common any more to verify your identity when you sign up for an online casino account. In addition to a username, password and email address, a casino asks you for personal details like your name, address and phone number. Filling in your phone number is not always need, but on some occasions a casino lets you verify your account via SMS. This might be needed to claim a no deposit bonus or just to make sure that your phone number is actually yours and that the number country code matches with the country you live in. 

How do I verify My Identity?

At many casinos you need to supply documentation to verify your identity and residency when you want to cash out from your casino account. To show the casino that the account belongs to you and that the cash out request was made by you, you need to supply a scan or copy of your passport or ID card. Then you need to supply a bank statement or utility bill to show that you actually live on the address as stated on your account. If you wish to transfer money from your casino account to a bank account, credit card or other method that isn’t yours, you need a letter from the bank or credit card account holder stating that she or he allows you to use their account. In some cases you might be requested to supply additional documentation. The reason behind this might be because the provided documentation is not clear or otherwise doesn’t prove your identity and residency in a satisfactory way. Some casino might apply delay tactics in the hope that you cancel your request. Remain patient, give the casino the documentation they want and cash in your reward. 

The New Way of Verification: Bank ID

To avoid the often tiresome and sometimes lengthy process of verifying your identity upon registration and/or when you submit a withdrawal request, the fintech sector has come with an innovative solution. Some online casinos have started to use the Pay N Play solution. With this method you can play at an online casino without the need to register an account. When you make a deposit via the Pay N Play system, your deposit is linked to your online banking ID, which can immediately verify your identity and residency. So, rather than logging in with your username and email address you get access to your account by logging in with your bank ID, just like you would when you would log on to your internet banking account. When you want to make a withdrawal, you don’t need to supply any documentation, as your identity has already been verified through your bank ID. Once you’ve made your request, your winnings will find their way to your bank account almost immediately.

Where can I use this verification system?

Unfortunately, at the moment of writing, the Pay N Play solution is only available in a limited number of countries and is not available to UK players yet. Swedish players will be able to sign up to and cash out from their online casino account using their bank ID as verification, and so will Finnish players in the very near future. Online casino verification through bank ID is spreading slowly but surely through online casino land and will hopefully be available to many more players in the near future.

You can help online casinos to keep their business secure and provide any verification documentation as requested, so you can play and cash out winnings in a safe environment. The fintech sector is working hard to come up with innovative solutions. These solutions are to unite the best of both worlds: play in a safe and secure gaming environment and make hassle-free cash outs. These solutions are not available to the majority of online casino players yet, but it is likely that more and more players will have access to this deposit and withdrawal method in the near future.

Will Online Casinos use my e-mail address or phone number be used for spam?

As long as you pick a legit and licensed site like any of those that we are recommending it definitely won’t. These casinos are under strict regulations and are not allowed to send you any type of advertisement without your consent.

How long does it take for my ID to get verified?

It depends on the casino and the work load that they’re under, but in general you can expect it to take around 24 hours.

Is it safe providing the casino with my ID?

As long as you’re playing at a legit and licensed site it’s completely safe. They’re required to have a high level of security and only a very few people (those working with risk analysis) will have access to your ID.

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