Cryptocurrency casinos are great. They offer a wide selection of games and a unique experience linked to digital currencies that other online gambling sites can’t even think of offering. Therefore, if you decide to play at a regulated casino using crypto, it is highly possible that you will have to pass know your customer (KYC) checks.
These KYC verifications are checks that companies (online or not) have to pass in order to make sure they know who is the customer using their services. Therefore, you have to be prepared to present all the necessary documents to casinos in order to be compliant and be allowed to withdraw your winnings or play with higher betting limits.
In the next sections of this post, we will share with you how to get prepared for an easy and hassle-free KYC procedure. We will also share with you a list of casinos that will let you play with easier and faster KYC verification steps.
Other companies are also requesting you to do and pass these verifications. Hence, you will have likely already passed in the past similar checks, especially if you have opened bank accounts or trading applications. Now let’s focus on the gambling KYC requirements and tips that will help you to finish the verification faster.
👉 Be prepared for a KYC verification
As mentioned in the introduction, cryptocurrency casinos will likely request you to pass KYC checks if you decide to play with them. While not always you will be requested KYC documents in advance (when you register) it is likely that they will be requested as soon as you process a withdrawal from the online platform.
Let’s say that you have been playing and that you won a substantial amount of crypto. You will definitely like to withdraw it as soon as possible and use it for other things. But the moment to withdraw the funds arrives and you are being requested for additional documents.
If you want to pass the KYC verification process faster, you have to make sure that you have ready all the necessary documents that an online casino can ask you. Otherwise, you risk your funds being stuck on the gambling platform before the procedure finishes. The responsiveness and the correctness of the documentation are key in this process.
In the ideal scenario, you will request a withdrawal, and an email will be sent to you requesting some documents such as an ID and/or proof of residence. The faster you answer, the faster you will get your funds in your wallet. Take into account that these checks are now standard and that this is a normal thing to be requested by companies and firms that work and manage funds for clients. Don’t be afraid of these checks and follow the rules that these crypto casinos will ask you to follow.
Keep reading if you want to find out which documents an online casino can request from you.
ID Document
We need to start from the basics. All online casinos will ask you for a copy/scan of your ID with a picture on it. This is the most basic KYC document that you will be requested in any site that has a KYC check implemented.
But what should you know about your ID? Make sure that the document that you send has a clear picture of yourself with the same name and surname that you used in the registration process. Additionally, the date of birth should match the information that you used when you registered on the site.
When taking a picture of your ID, you should ensure that all the details are visible and clear. You can, for example, take a bigger picture so the information that you send is clearly visible. These are small things that can improve the whole KYC process at online casinos.
Proof of residence
Another document that might be requested by online casinos is proof of residence. This shows information about where you live and that you are living in the place you mentioned during the registration process.
In order to be compliant with the current regulations, the proof of residence document that you present usually can’t be older than three months. That means that you might have to send a document that proves that you live where you said you live not older than three months.
These documents can be a utility bill, a bank statement, a tax return, and some other documents as well. Make sure that you send the right document as requested. If they ask you to send a utility bill do it. Your success rate will increase if you follow the steps that the casino asks you to follow. Other possible documents include a telephone or internet bill.
📝 What other documents could be asked for?
In order to be prepared for a hard KYC check (for example, if you want to increase your betting limits or deposit large sums of money) then you should have prepared some extra documents or proofs. One of the most common additional requests that you will receive from online casinos can be a selfie with some document in your hand, such as your ID or a sticker with the current date.
Additionally, you might have to provide a document with information on the source of funds. That means that the casino needs to collect information about you and the funds that you are using to play on this online platform. This is necessary in order for them to be compliant with all the current regulations and to avoid money laundering. This is also a way to prove the legality of the money that you are playing with.
The list of documents that we have shared with you is just an example. There could be many other documents requested. The important thing to remember is that you should share with the casino the information that they request in order for them to complete their checks as soon as possible.
✔️ Tips for faster KYC verification at online casino
If you want to pass the KYC verification process faster and without problems, then there is a list of things that you should take into account before the process starts. For example, you should not use a VPN to hide your country, you should send the documents as soon as they are requested, and you can also request an update about the status of the verification, among other things.
Do not use VPN to hide your original country
This is extremely important: don’t use a VPN to hide your original country, especially if your country is included in the list of restricted countries. You will not only have a faster KYC check, but it will help you solve many problems that you could face.
A VPN should be used only if the Terms and Conditions of the casino allow you to do so. Additionally, you should always make sure that customer support will confirm the information that the T&Cs say about using a VPN. Otherwise, you risk being banned or your account being blocked.
Send the documents as soon as you receive the request
Continuing with the things that you can do in order to accelerate and make smoother the whole KYC process, you should send the documents that the casino requests you as soon as possible. The faster you are, the better it will be for you and for the casino that will have to review the documentation that you send.
Furthermore, you can also use the live chat or the support email to ask if the documents that they have received are correct or if they need any supporting documentation. This will be the easiest way for you to make sure that the review will go smoothly and that there will be no delays in your KYC verification.
Ask for verification status
Asking for the verification status is another good way to accelerate the process. If you send an email a few hours after sending the documents, then you might be able to get an answer immediately. Make sure that the documents that you have sent are correct and that you don’t spam customer support, otherwise, this could be counterproductive and increase the waiting times for your KYC checks to be completed.
Screenshot communications with live support
You should also know that there could be some issues during the KYC verification process. This is why you should follow the good practice of taking screenshots of the communications that you have with live support. This is one of the ways to avoid future confusion about things, documents, or requests.
👍 Best Crypto casinos with simple KYC verification
There are two main options in terms of KYC casinos online. The first and most common option is linked to casinos that have a license from Curacao. These are casinos that have a KYC approach that is quite straightforward. But there are also casinos that are unregulated and that have no licenses.
Focusing on Curacao casinos, these platforms reserve the right to conduct KYC verification checks if needed. While they claim that this can be requested at any moment in time, these checks and verifications are usually requested as soon as a withdrawal is executed.
Just for you to be calm while playing, most casinos will not even request you a KYC check in the first withdrawal. However, as soon as you start withdrawing a larger amount of funds, then you might have to share with them some additional documents. Otherwise, the KYC check might be triggered as soon as you deposit more than $2,000. In these cases, you will be requested a copy of your ID and proof of residence as discussed before.
If we focus on unregulated casinos that do not have a license, they might not require you to complete KYC checks. This is very positive, especially if you care about your privacy or information online. Nevertheless, the number of unregulated crypto casinos is getting smaller as they struggle to develop games and add new partnerships with software and gaming studios.
That means that the number of no-KYC online crypto casinos is reduced. Additionally, some other unregulated casinos have added KYC checks as well. Make sure that you read the T&Cs and that you understand which are the rules followed by the casinos that you choose to play in.
📢 Conclusion
In this gambling KYC guide, we shared with you all the information that you should know about cryptocurrency casinos and their KYC procedures. These are checks that you will have to pass if you play with regulated platforms such as casinos with a license from Curacao. Other casinos with licenses from countries or financial regulators will also require you to pass a standard KYC check.
KYC checks are common and normal for cryptocurrency casinos. Most financial companies request you to do so in order to be compliant with all the current regulations. Cryptocurrency gambling websites will follow these rules as well, meaning that you should not reject the KYC checks and send the necessary documents as soon as possible.
Finally, when you play at these online cryptocurrency casinos, don’t break their rules. You should read the Terms and Conditions, understand what is behind them, the things that you can and can’t do, and behave accordingly. This will be the best way for you to avoid problems and to get the most out of the casino that you choose to play at.