Online casino verification: a necessity or an annoying formality. Using casino ratings

Every gambler in a virtual casino who has decided to play in an online casino with real bets must be faced with such a procedure as verification. First of all, it is the verification of the user's identity. In addition, the user's place of residence and the payment method used are subject to verification. Recently, on the network, you can find a lot of ads from gambling establishments that do not require documents. But is everything so smooth? In fact, such a proposal can only alert the experienced user.

The reason is that verification is one of the basic requirements for licensed institutions. Otherwise, licensing of activities becomes automatically impossible. The presence of a player's passport check is a sign of a respectable establishment. Firstly, casino-onlain.com.ua takes care of the safety of its users. Secondly, it functions exclusively in the legal field and does not seek to conflict with the law.



Rating of the best online casinos in Ukraine
Before settling on one or more casinos to play, it's best to first find out which casinos exist and which ones you should pay attention to. For this, the portal casino-onlain.com.ua has a full-fledged rating of online casino sites.

What parameters can be found from the rating? The parameters that participate in the rating are as follows: casino reliability, payment systems for replenishment and withdrawal of funds, bonuses provided by the casino, minimum deposit, withdrawal terms, casino currencies.

Also, each casino has a detailed review, where you can find out all the details of working with the casino before registration and verification:

• Mirror
• Bonuses
• check in
• entrance
• Play
• Slot machines
• Download the app
• mobile version
• Reviews

And also even more casino parameters:

• Accepts players
• Platforms
• Bonuses
• Currencies
• Min. deposit
• Min. pay
• Withdrawal time
• Technology
• Payment systems
• Interface language
• Support

Purpose of verification
First of all, it is a security issue. The gambling establishment verifies that the card or electronic wallet really belongs to the user, and not to another person who could steal it. The institution also checks the player's age using the passport data. After all, gambling is available only to adults. As for the user's place of residence, the reason for performing the check is that some establishments have access restrictions for residents of a number of countries. The casino will not risk its own reputation or the very fact of its existence.

How and when is verification done?
In order to keep the delay in the payment of prize money to a minimum, experienced users recommend going through all the necessary formalities immediately after the account has been created. An unscheduled check is also possible:

• For some reason, the user behavior seemed suspicious to the casino administration. The participant receives an e-mail request for verification;
• random choice of players;
• verification of the identity of a new user who wants to withdraw earned funds for the first time.

In addition to these situations, verification is carried out if the player, playing at meager rates, managed to hit a good jackpot. Or, alternatively, the amount to be withdrawn corresponds to the maximum allowed.



What documents are required for verification?
So, scanned copies of which documents need to be fixed in your own personal account?

• identity card (scanned copy of driver's license or passport);
• an invoice for payment of utilities - quite suitable for confirming the place of residence;
• payment card (the secret code must be closed).

If the deposit is replenished from an electronic wallet, a screenshot of the screen is used to confirm the payment system (it is important that the player's personal data and the wallet number are clearly visible). Sometimes it happens that the methods of depositing money to the account and withdrawing funds differ, for example, when replenishing a deposit from a gadget. In this case, you need to confirm both payment methods.