KYC actually means Know Your Customer if we look at its long meaning. Companies usually apply this procedure to get to know their customers, as you can understand from the name. And the purpose behind this is to verify the identity of their customers and ensure that they can operate legally. It is used by many different brand websites or companies. Of course, this application, which has spread to every sector, is also used by online casinos. However, this application may cause question marks in some people’s minds. So today we will give you some information about how this practice is done in online casinos and why it is done. In this way, you will discover a new area that you have not seen in online casinos. If you want to learn more about this topic, keep reading this article.
Registration
This process works the same in online casinos as in any other site. If we talk based on other sites, in online casinos, players must first create an account in order to start playing games, and when creating this account, they must provide the site with several different pieces of information. The purpose of the site asking for this information is actually for the players’ own safety. In addition, the online casino also secures itself by learning and verifying this information. The information requested from the players includes information such as name, surname, date of birth, sometimes address information email and phone number. Providing this information is actually the first step in the online casino’s process of recognizing that the player is a real person. Thanks to this information, players can start playing their games with confidence. There is also the possibility that online casinos will ask for your financial information as you will need to make a deposit when you play. Before giving your information to any site, make sure that the online casino you are in is a trustworthy place. Sometimes players may find such procedures too long and start looking for no kyc casinos. If this happens, make sure that the online casinos you are looking at are safe. Not all online casinos do the KYC process in the same way and it is normal that you may not like the fact that it sometimes takes a long time.
Verification of Your Documents
During this registration process, after you have submitted your details to the website, you may be asked by the online casino to go to a second step for document verification. As frustrating as it may be to have your identity questioned so much, these are all precautions taken for your safety. To verify your identity, online casinos may ask you for any document issued by the government you are registered with. These documents can include your ID, passport, driver’s license, etc. These documents verify that you are the person who wants to register on the site, so that no one can open an account on your behalf or get involved in cheating. In addition, some online casinos will also ask you for address information and may ask you for a copy of your invoice to verify the accuracy of this address information.
Age Verification
Perhaps one of the most important steps in this process is age verification. Generally, the age limit for playing at online casinos is set at 18 or 21. It is strictly illegal for people under this age to spend time at online casinos and this should not happen. In such a case, both the individual who wants to play the game and the online casino will suffer and may face certain sanctions. In order to prevent this from happening, online casinos can also ask their players for further documents to prove their age. As we mentioned earlier, they may ask you for a copy of your driver’s license or passport. In this way, they will be able to find out your identity and also your age so that they know whether you are old enough to be in an online casino. Once this process has been verified and it is clear that your age is older than the legal age, you will be contacted via email and you will be able to start playing.
Payment Verification
Just as your personal details are verified, your financial details may also need to be verified. Again, this is a step that online casinos take to protect themselves and their players. You may need to verify the debit or credit card you are using, because it is normal for an online casino to want to guarantee that you will be playing for real money. They may also ask for some of your information to verify this flow of money. This varies from one online casino to another, but this is the general procedure.
Additional Checks
You have passed all these verification steps but then the online casino asks you to verify other information. In such a case, there is absolutely no need to worry because these are all steps to ensure trust in the future. Online casinos sometimes ask for additional checks from their players because they want to make sure that they are playing without cheating. However, this is not always the case because they do such checks on a regular basis and if they ask you for additional checks, do not be intimidated because this is all part of the procedure.
KYC is Not a One-Time Only
Although this procedure is much more intense when you first register at an online casino, it is not a one-off event. Online casinos require this information both when players register and on a regular basis to ensure the security of their players and themselves. This is because players may no longer spend time at that online casino, or they may have given their accounts to others, in which case the information provided will need to be updated and changed. In line with the updated information, this information will need to be verified and confirmed again. This is why online casinos may periodically request this information from you.