How to verify your casino account
Any online gaming fan or anybody that has used online platforms for banking has faced the dire task to Verify their customer’s account. Although a daunting experience, it is important that your online casino account is verified. The main reason is that it will facilitate and speed up your withdrawal requests.
Why do online casinos require customer verification?
KYC (Know Your Customer) is a standard procedure for all online casino operators. If a casino operator does not require any documents from you at some point, this means you are not getting paid if you win! Some casino operators require documents right after registration, others upon first withdrawal and there is the third type of casino operators that require documents on 2nd or 3rd withdrawal. All casinos offered on our site are 100% trusted online India casinos, following strict verification procedures!
How to verify your player’s account from India?
We will review and analyze the documents required for your full account verification. There is certain data that the online casinos need to cross-check with documentation in order to be sure that there is no mishandling of your player’s account.
Step 1 Verifying your age and full name
To verify your full name and age casino operators require a good quality picture of a valid ID. On the image the following information should be visible:
- Full Name
- Date of Birth
- Number of document
- Expiration date
Important is that your ID is still valid, do not send IDs that have expired as they will not be accepted.
Valid ID Documents that are accepted from India Players
There are few types of documents that online casinos accept from India residents as valid proof:
- PAN card
- Driving License
Not all online casinos in India accept Aadhar Card as a valid ID.
Step 2 Verifying your address
There is a lot of speculation going around on the internet regarding “why casinos required proof of address?”. The answer is very simple, they e licensing operators are obliging online casinos as a precaution and additional security verification of the player’s account. Online casinos will not come to your house, will not send you anything in your mailbox – the address confirmation is purely for verification purposes.
Valid Documents that are accepted from India Players to proof address
Indian residences can prove their address with one of the below documents:
- Phone Bill
- Bank Statement
- Gas Bill
Have in mind the bill should not be older than 6 months and should have the full address and your name visible on it.
Step 3 verifying ownership of Credit/Debit Card – ONLY in case you have used such to deposit!
The last step 3 is not mandatory and applies only in case you have used a credit/debit card to make a deposit at the online casino. The card that you are using should be owned by you! Cards owned by your family members or friends cannot be used in your personal casino account!
To verify the ownership of a card you have sued to deposit, the casino will ask you for the Front and the Backside image of the card. The information that needs to be visible is:
- First and Last 4 digits of the card number
- Card Holder Name
- Expiry Date
You can hide all the rest of the information and especially the CVV code (the 3 digit code at the back of your card) MUST be hidden!
Once you have uploaded all the required documents the KYC team will review them.
How long does it take to verify your casino account from India?
The time frame of the verification procedure varies depending on when you upload the documents to the system. Once documents are sent or uploaded to the casino site, it takes between 48-72 hours to be checked. You will receive an email that your verification is successful. In case any additional or better quality images are required you will be informed via email.