At online casinos, the KYC procedure is required. It assists the casino in identifying the player and ensuring that they are not involved in any illegal or money laundering activities. As a result, the casino will be able to provide a secure environment for all players.

Most online casinos employ the KYC procedure, also known as the Know Your Customer Process, to identify their customers (though according to casino-howto, there are some online casinos that do not require verification). Identity verification and address verification are generally the first two phases in the procedure. An online casino may, on rare occasions, request verification of your cash' origins.

The player must prove their identification using a government-issued ID, passport, or driver's license during the identity verification process. Residence verification is the second phase of the KYC procedure, which asks players to produce documentation of their address, such as utility bills or bank statements, that match the address on their ID card.

There are two alternative techniques to completing KYC

Some online casinos need papers as soon as you establish an account. This is happening at UK licensed casinos because the regulator requires it. It is a logical approach since a casino can ensure that, for example, underage gaming does not occur.

Other casinos only demand documentation to be downloaded if a player requests a withdrawal. Curacao-licensed casinos are a prime example. This is not to say that such casinos are unconcerned about authentication; it simply means that they do not want to burden players with paperwork straight away. To be honest, not all participants (to put it kindly) will wind up with prizes, hence a substantial portion of the population will be free from KYC.

Before playing for real money, the best approach to pass KYC is to download ID

Before you deposit actual money, it's a good idea to download all paperwork. Why? Because you can ensure that your account is validated, the withdrawal will proceed easily if you are fortunate enough to win.

Furthermore, there are hundreds of so-called "semi-scam" casinos. They won't steal your money straight immediately, but they'll attempt to come up with reasons to take your money. Their most popular strategy is to claim that your documents are defective.

That is why it is critical to get your account confirmed and approved before betting real money. Don't become a low-hanging fruit for them (it's best not to play at such casinos at all, but it can be difficult to identify which ones are legitimate and which are not)!

Of course, validating your account from the start will not prevent you against scam casinos, but it will be helpful if you are dealing with what we'll term opportunistic casinos.

A suggestion. Contact the casino's customer service department (through email or live chat) and request the whole bundle of documentation you must supply. Taking screenshots of your mails is a smart idea. This way, if you need to file a complaint with the gaming commission, you'll have solid proof.

You may be required to provide a list of documents

Identity proof is required. ID, passport, or driver's license are all acceptable forms of identification. Proof of identification documents are quite common, and they will be requested by any online casinos that demand verification.

Proof of residence: One of the following: a bank statement with your name and address on it, or a utility bill with your name and address on it (phone, gas, electricity, etc.). Proof of address documents aren't always necessary. You should bear in mind, though, that a casino may require them, so prepare appropriately.

Source of findings (rarely requested by online casinos): Choose one of the following options: a pay stub from your employment, a bank statement proving constant lawful income (AML anti money laundering), and any other papers proving the source of cash (could be royalties, dividends etc.)