A quick search will reveal a number of no identification casinos to select.
So how will you know the difference?
The first type of casino will not require any identification when depositing money, providing it doesn’t fall within an amount that gives off a red flag. If you decide to deposit big, the casino has every right to request verification documents. This prevents any potential chargebacks that could incur a loss on the casino’s part. The question here is how much is big? It could be anything ranging from EUR/£/$ 500 to EUR/£/$ 2000 and above in one go, or within 24 hours. Sometimes it’s even over a set period, like two days to a week. VIPs can often be flagged as potentially risky players initially and frequently called to check if their identities and contact numbers are legit.
However, once you intend to withdraw your winnings over a specific limit, like 1000 EUR/£/$, for example, the casino will require some identification before releasing any funds. This directly ties in with what is set internally at each casino and is usually found within their T&Cs. Players can verify their identity in several ways, such as sending the casino a copy of your Identity Document, passport, or driver’s license. Sometimes, a copy of your credit or debit card is acceptable; just take care to blackout your card number, though. But verification does not stop there. The casino also needs your proof of address, such as a utility bill, which usually comes from a bank statement, gas or electricity bill.
The second type of casino does not need to verify your identity and will also not require a form of identification when making a deposit or creating an account. Unlike the first example, when a player requests a withdrawal of funds, they will not be required to identify prior to the casino releasing the funds into said players’ accounts. This may seem like a risky bet, but let’s put your mind at ease as this article progresses.
How do no verification casinos work?
No verification casinos are similar to a regular online casino apart from the fact that they do not require players to prove their identity. The undeniable upside to these casinos is that you can begin enjoying what’s on offer without wasting any time providing documents and searching for a current bill.
The time-saving element is undoubtedly a big deal for a growing number of players. These no-verification casinos seem to be popping up everywhere, and the number of players joining is rapidly increasing. Let’s be honest, when you’re in the mood, you’re in the mood. Who wants to be rummaging around heaps of paperwork looking for bills to prove you’re, in fact, a real person.
Are no verification casinos legal?
Playing at an online no verification casino is, of course, legal thanks to the myriad of legal hoops they are obligated to jump through when it comes to obtaining licenses. The governing body that provides the license depends on where the online casino site is hosted. There are a large number of regulatory bodies where one can procure the license. When signing up and joining a new casino for new players, the most crucial factor is whether the casino holds a legitimate license. This will be displayed on the site. Should this not be evident, you should request the support staff’s documents before giving any personal details such as banking information.
If you are a bit skeptical about whether it is safe to use a no verification casino, you’re more than in your rights to feel that way. In a nutshell, you should try to join a casino with a verification process to safeguard your details to be saved. However, that doesn’t mean that using a no verification casino is always going to be unsafe. There are several safety protocols these casinos have in place to make sure they provide their players with the best safety and security when enjoying games and content.
Why players choose no verification casinos?
The industry is seeing a dramatic increase in the number of players at no verification casinos. The main reason is that there is little time wasted before being permitted to play. These are often referred to as “Pay & Play” casinos; because all you’re required to do is make a deposit, and you’re good to go. No need to go through a lengthy registration process where you’ll often have to wait for the casino to verify you before being permitted to play any of the games for real money. In a sense, most Bitcoin casinos and crypto casinos will like this due to the anonymity.
Another reason that seems to be a significant factor in this niche is that withdrawals are faster since there is no need to verify your identity before the casino releases winnings. As you may already know, this process can often be quite frustrating because the casino often requests documents submitted previously. Most casinos will also require that you resubmit information due to them not receiving documents or other miscellaneous reasons leading to lengthy withdrawal times. Consider also that the casino will usually take between two to five days to process your payments. The result is that more players are turning to no verification casinos to try and circumnavigate these problems.
Why some casinos require players to complete verification
The reason many online casinos require their members to verify their accounts is simple. On the one hand, this makes their ability to provide a safer and more reliable experience a little easier. Furthermore, it gives players peace of mind when using their facilities.
The online world is privy to plenty of unscrupulous behavior, including hacking accounts, identity theft and much more. By requiring players and members to verify their accounts, casinos ensure that they can provide a secure venue for players to perform transactions. Most casinos employ SSL encryption technology, which is the same high-tech security systems used by banks. Encrypted security makes it virtually impossible for hackers to access your accounts and personal information, which might be to conduct illegal activities. Using a casino that requires verification provides unrivaled protection. If your data or account has been compromised, the fact that you have a verified account will keep you and the casino on the right side of the law.
What do you need to verify your casino account?
There are a few different documents players can use when verifying their accounts. Depending on your chosen casino, these will vary slightly. However, most online casinos will accept your Identity Document, passport or driver’s license, a copy of your credit or debit card, or they may request you to send a copy of a recent utility bill, bank statement, or perhaps both. A water bill, electricity bill, or something along those lines should suffice, and these usually need to be backdated no longer than three months. Always check with the casino what they require before beginning the registration process to avoid disappointment and save your precious time. You can still peruse their T&C’s to double-check.
Identity Document verification
Every legal citizen must have an identity document or card and is often considered an essential document. All the relevant information that entities require to determine your identity is on this card. Details include your full name and surname (last name), identity number or social security number and age, as well as a photo of you, which is always a big help.
Passports are used as identification for people who wish to travel abroad. As such, online casinos can use this form of identification thanks to the legitimacy of the document. Most players will have a passport, and using this as a form of identity verification is simple.
Bank statement/utility bill verification
Suppose you are not able to provide the casino with a copy of your identity. In that case, most online casinos will allow players to use bank statements or utility bills as a form of verification. They may even request this in addition to your ID verification documents. If you plan on using one of these methods, keep in mind that many casinos will require that they are no older than three months to be considered a legal form of documentation. Though this may not be the case with every online casino, you must surmise this before proceeding with the registration or verification process to avoid wasting unnecessary time.
Debit/credit card verification
To make deposits to your account at an online casino, you’ll need to use a form of payment. Although most casinos will have various options available, debit and credit cards remain one of the most popular payment options globally. With this in mind, online casinos will usually allow players to use their cards and accompanying statements to form identity verification.
The risks of supplying false or wrong information upon verification
There are two main reasons players should avoid submitting false or wrong information when applying for verification. First and foremost, it’s a criminal offense, and perpetrators are likely to face hefty fines, criminal records, and even jail time in extreme cases should you be found guilty.
Apart from the criminal aspect of providing the wrong identity information, players who do provide false information are putting themselves at risk. The risk factor should not be considered small, as it can be critical to your well-being as well as the casinos. Identity theft is rife on the World Wide Web and is a punishable offense. As mentioned earlier, however, this also applies to the player’s safety. People may be looking to use your details to perform illegal activities in numerous capacities, and it’s never a fun experience if you’re on the wrong side.
Should someone gain access to your account or there’s a discrepancy regarding payments and withdrawals, you may find that your case will become null and void if you do not have the correct information supplied. Potentially, you may be banned from the casino, or even worse, you will not be considered eligible for any funds that you may have won while using the site. As you can imagine, this could quickly turn out to be a hefty price to pay for a seemingly small mistake. Always make sure that the details you’ve supplied are correct to avoid disappointment.
Is it safe to use a no verification casino?
In a word, yes. Making use of a no verification casino is usually just as safe as any other. As with all online casinos, they will undoubtedly have state-of-the-art security protocols in place. These ensure that all information such as banking details and sensitive data is kept behind a virtual lock and key safe. Most casinos use secure socket layer (SSL) encryption technology, which is the same security used by many of the world’s banks. The system scrambles all data making it unreadable to anyone who has prying eyes, and then reassembles it on the other end of the line.
The next step in verifying whether or not the casino is safe to use is checking to see if they have a legitimate license provided by an existing regulatory body. Various regulatory bodies provide licenses depending on the region from which the online casino operates. The most popular licenses players will come across is the United Kingdom Gambling Commission, the Isle of Man Gaming Commission, the Malta Gaming Authority and the Alderney Gambling Control Commission.
Most websites will have their regulatory bodies and license displayed on the homepage. However, should it not be there, you should be able to find it in the T&C’s section. Should you fail to find it anywhere on the site, you can message the support staff to send you a copy. If you do not receive a response, it is strongly advised not to join the casino. Better to search for another that can provide you with a license. Some casinos will hold multiple permits and are always an excellent option to ensure your safety.
Why is using a casino that requires verification preferred?
Although this may be changing as the industry grows, players are still gravitating towards online casinos that require account verification due to the extra security and protection they afford players. Even though no verification casinos are safe to use, players are still attracted to the verification process for their banking details’ safety.
In all honesty, as long as your casino has a legitimate license from a reputable regulatory authority, you can play with peace of mind knowing that your personal information will be safe.
The pros of using verification casinos
Should you encounter any fraudulent activity problems on your account or have difficulties withdrawing your winnings, the issue will likely be resolved promptly. The reason is that the casino already has your details on file, so there is usually no back and forth between the parties involved.
The cons of using verification casinos
All too often, the casinos will require players to resubmit information they have already given the casino. The process of verifying your identity can often be a lengthy one, especially if you do not have the required documents on hand. Every time a player makes a withdrawal, they would need to complete the process again. As you can imagine, this leads to quite a bit of time that is lost, which could have been used enjoying your favourite game.
The pros of using a no verification casino
As you’ve must have gathered by now, when using a no verification casino, players will save loads of time thanks to the fact that there is no need to submit documents continuously. Keep in mind that not all no verification casinos operate in this manner. There is usually no registration process, which means that you’ll be able to start playing as soon as you’ve made your first deposit.
The cons of using a no verification casino
The only real con we can see when using a no verification is that should you be on the wrong end of fraudulent behaviour or encounter problems making withdrawals, the process can get a little drawn out. Casinos need to make sure they are following the strict rules in place for online casinos. Another factor is that some no verification may require you to submit identification documents on larger withdrawals. For some, this almost negates the one reason players are turning to these types of casinos. However, not all of them operate in this manner, so it would be prudent to clarify this before continuing your journey with the casino.
How long does it take to verify an account?
Depending on the casino you’ve chosen to join, the time it takes for them to verify your account can vary drastically from place to place. Most casinos will have you registered and confirmed within minutes. Usually, however, they take a bit longer, and you could see yourself waiting up to a few days before being allowed to withdraw winnings. If you are using a casino that requires your identification to be verified, it would be good to upload the relevant documents at the earliest opportunity.