What is KYC at Online Casinos

Casino Payment October 30, 2020

KYC is an important requirement in every best UK online casino these days. Some casino sites ask for identity verification immediately once you create an account.

However, many operators give you time to play a handful of their games before they bring up KYC. So let’s get to the bottom of what KYC (Know your customer) is and why it’s as important for you as the online casino.

What is KYC?

KYC is short for Know your Customer. It originated in the banking world and its goal is to help fight financial crimes like money laundering and scams.

Fortunately, it’s a simple process that involves providing identification documents like your ID, passport, banking information, home address and personal contacts.

These documents are used to verify a online casino player:

  • Proof of ID
  • Proof of Address
  • Proof of Payment Methods

Proof of ID

kyc proof of ID

Online casinos want to know you’re using personal information and not impersonating someone else. In many cases, an ID, driver’s license or passport can help pass this step.

Quick Tip: Upload clear photos of your ID or passport for quick verification. Usually, the process takes one or two days. But if your documents are rejected due to poor quality, you have to re-upload and wait another couple of days.

KYC is a compulsory procedure at many online casinos. It’s something casinos are required to do by the UK Gambling Commission. Otherwise, it would be an optional step.

Proof of Address

kyc proof of address

Casinos ask for documents to prove that you live where you say you do. A bank statement, utility bill or tax certificate showing your address provides enough proof of address. To be clear, these documents must also feature your full name, not just an address. 

Quick Tip: Casinos prefer recent documents. So, send your latest water bill, bank statement or tax returns certificate. Of course, upload a clear document showing your name and address.

Note: Some website won’t accept scanned documents.

Proof of Payment Methods

kyc proof of payment method

Although casinos want you to deposit, they are required to verify that it’s legitimate.

They don’t want you to bet with money acquired through illegal means such as drugs, theft and scams. To provide proof of payment methods, you might be asked to upload a bank statement, take a screenshot of your e-wallet or provide a few credit-card details.

Additionally, some casinos might ask details about where you work, including proof of employment. This is meant to provide further information about your ability to afford to spend money at casino games and online slots.

Quick Tip: Use one payment method regularly to reduce proof of payment method requests. Otherwise, you have to upload verification documents every time you introduce a new banking method.

Casinos Without KYC

It’s true, KYC verification is a compulsory step at many casinos. But some operators that are also called Pay N Play casinos, now let you deposit and withdraw money without dealing with the pesky issue of KYC.

No, these casinos aren’t flouting regulatory rules. And they are not scammers. Instead, they let you create an account and login using details provided by several partner payment companies: Boku, Zimpler, PayForIt and Siru Mobile to name a few.

Let’s say Boku is your favourite payment method. And you have already completed KYC with the mobile app.

When you join a No account casino, you won’t be asked for KYC verification again. Instead, Boku will forward your details to the new casino without inconveniencing you.

Summary of The KYC Process:

Every online casino player will eventually go through this process. It is not only for the casino but also for your protection. It might be a bit inconvenient, specially if you’ve just hit that big win.

The last thing you want is to sit and wait for a withdrawal. There are fast payout casinos that will make the process easier for you and speed up your withdrawal once you’ve KYC’d.

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