Free Output Verification Required
Online casino identity verification is a mandatory process directly related to withdrawals, including free transactions. It is regulated by international safety standards and is aimed at protecting both players and operators themselves.
1. Why verification is needed
Anti-Money Laundering (AML) - Casinos are required to make sure funds are entered and withdrawn by the rightful owner.
Fraud protection - Proof of identity reduces the risk of using stolen cards and wallets.
Compliance - In different countries, regulators require operators to confirm the age and identity of customers.
2. Does verification affect free output
The presence or absence of a commission does not exempt the player from passing the verification. Even if the casino offers "withdrawal without commissions," the KYC (Know Your Customer) procedure remains mandatory. Without it, the operator has the right:
3. When verification is required
At the first output request.
If the amount exceeds the internal limit (often from 200-500 €).
When using the new payment method.
In case of suspicious activity (frequent transactions, different cards, data mismatch).
4. What documents are needed
Usually casinos are asked to:
5. How to avoid delays
Verify immediately after registration, and not wait for the first payment.
Use the same details for deposit and withdrawal.
Check the validity period of documents in advance.
6. Result
Verification is a prerequisite for any payments, including free payments. The casino may not withdraw funds without confirming the identity of the player. The earlier you go through the procedure, the faster and easier all subsequent transactions will be.
1. Why verification is needed
Anti-Money Laundering (AML) - Casinos are required to make sure funds are entered and withdrawn by the rightful owner.
Fraud protection - Proof of identity reduces the risk of using stolen cards and wallets.
Compliance - In different countries, regulators require operators to confirm the age and identity of customers.
2. Does verification affect free output
The presence or absence of a commission does not exempt the player from passing the verification. Even if the casino offers "withdrawal without commissions," the KYC (Know Your Customer) procedure remains mandatory. Without it, the operator has the right:
- freeze the payment,
- request repeated documents,
- completely block the account until the data is confirmed.
3. When verification is required
At the first output request.
If the amount exceeds the internal limit (often from 200-500 €).
When using the new payment method.
In case of suspicious activity (frequent transactions, different cards, data mismatch).
4. What documents are needed
Usually casinos are asked to:
- passport or identity card;
- confirmation of address (housing and communal services receipt, bank statement);
- screenshot or photo of the card/wallet (with closed parts of the number).
5. How to avoid delays
Verify immediately after registration, and not wait for the first payment.
Use the same details for deposit and withdrawal.
Check the validity period of documents in advance.
6. Result
Verification is a prerequisite for any payments, including free payments. The casino may not withdraw funds without confirming the identity of the player. The earlier you go through the procedure, the faster and easier all subsequent transactions will be.
