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Learn how verification procedure can be different depending on a particular online casino.

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Some online casinos ask documents on registration

In order to start playing at an online casino, each of these gaming platforms requires an account verification procedure. This is done to avoid money laundering and to ensure that only adult users play. Also, the presence of verification gives the casino security service an opportunity to track down cheaters, who may use bonuses and promotions on a large number of registered accounts. In addition, passing the verification is a prerequisite for those online casinos, which undergo licensing. The licensor itself insists that each player must provide documents so that the tax authority can monitor the casino’s profits and losses.

It is quite easy to go through the identity verification process at an online casino. But, sometimes you have to wait a long time for a response from the support team. To be verified, simply log in to your account on the online casino website. Then, in your profile, select Verification and follow the simple instructions to upload the necessary documents. Generally, most licensed online casinos require any form of identification. In most cases, you have to provide a passport, but a driving license may suffice. This is needed to identify you as an adult as a requirement of gambling regulators. You can either scan this document or simply take a photograph and send it in. This is enough to prove your identity.

The second step is to upload a payment document which confirms that you have a bank account or that you are a utility bill payer. From this, we can conclude that the next step in the verification process is to send a bank statement or utility bill. Here you will also need to provide scanned copies of these documents, or take photographs. Once you send these documents for verification the casino security will check them and if everything is in order, you will be informed that the identity verification has been passed.

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Most online casinos ask to pass KYC on withdrawals

Generally, online casinos try to make it easier for their players to register on the gaming platform. One such simplification is the new game model, where customers can register and start playing immediately by entering only their username, email and password. You can then deposit funds into your account, receive a bonus and start playing. However, as soon as you want to withdraw from your account, you will be asked to verify your identity.

In fact, it is a very interesting model where the user is not forced to register for a full casino. Instead, the player simply gives basic information, deposits funds and starts playing. You will get all the bonuses and starter rewards that other players also get, this registration process does not disadvantage you in any way. The only rule is that you need to be verified as soon as you request your winnings. Usually, as soon as you request a payout you will get an email from casino security asking for your documents. This can either be done on the online casino website in your profile or you can send the data back in an email.

 

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Very few casinos do not require ID at all

Yes, it’s true. But, it is not indicated by the fact that the casino is engaged in any fraudulent activity. Rather, it is indicated by the fact that under the terms of the license you can withdraw winnings that are 2 times the amount of your deposit. To give you a better idea here is an example: you deposited 500 USD and won another 500 USD on top. You have 1,000 USD on your balance and you can withdraw it without giving any documents. However, once the withdrawal is more than 2 times the size of the deposit, then verification will be required. But, not all licenses allow you to do that.

Cryptocurrency payments, on the other hand, are much easier. With most online casinos, you can make deposits and withdrawals without verification. Casino howto gives an idea of how simple it is. You simply register your account as usual and log in. Then you fund your account by depositing funds into your cryptocurrency account and start playing. When you are done, you can simply withdraw your funds in instant mode to your cryptocurrency wallet. Everything is simple and there is no problem.

However, it does happen that players fall for scammers and gamble at casinos that do not require verification and are left with no money. As a rule, such scammers offer very large deposit bonuses. Particularly good bonuses will be offered to you for deposits in cryptocurrency because this payment instrument is more anonymous and cheaters are hard to find. So be sure to research the information on a particular casino as thoroughly as possible.

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Canada

IAGR announces Toronto as host city for 2025 conference

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Hot on the heels of its most attended conference in history, the International Association of Gaming Regulators (IAGR) is excited to announce that its 2025 conference will take place in Toronto, Canada, from October 20 to 23, 2025.

The event will be held in partnership with the Alcohol and Gaming Commission of Ontario (AGCO) at the Westin Harbour Castle, offering stunning waterfront views and a premier, downtown Toronto location.

‘Fresh off the success of our Rome conference, we’re thrilled to continue the momentum with next year’s event in Toronto,’ said Ben Haden, IAGR President.

‘The IAGR 2025 conference promises to be another unparalleled opportunity for our global community to come together, collaborate and shape the future of gaming regulation. We’re looking forward to working with AGCO to bring it all together.’

AGCO CEO and Registrar Dr. Karin Schnarr, added, ‘We’re excited to welcome IAGR and its members to Toronto. This partnership provides a great opportunity to share Ontario’s innovative regulatory practices and foster meaningful discussions that drive positive change in the industry.’

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Stay tuned for registration details early next year.

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Bombee Global Entertainment Ltd

ESE Entertainment Completes Acquisition of Gaming Production Company, Bombee Americas

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ESE Entertainment Inc., a gaming company that provides a range of services to leading video game developers and publishers, has announced that it has acquired Bombee Global Entertainment Ltd. (Bombee Americas), the North American arm of Bombee Event Production AB, (Bombee), a global production company specialized in live production, special effects, broadcast, and event management for the gaming sector.

Bombee has successfully collaborated with ESE to bring its premier event production services and world class customer service to North America and beyond. The North American arm of Bombee, Bombee Americas, will continue to grow and scale in this new organizational structure under ESE, while maintaining its entire team and global support.

Konrad Wasiela, CEO of ESE, said: “Today marks the next stage of ESE—a 2.0 version of our company. With the acquisition of Bombee Americas, we are not only solidifying our presence in North America but also paving the way for growth and innovation in the gaming industry. This is a major step, positioning us to deliver even greater value to our partners and elevate the gaming experience for our clients globally. We’re thrilled about the opportunities ahead and the exceptional talent joining our team.”

Transaction Terms

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The Acquisition was completed by way of a share purchase agreement (the SPA) among the Company, Bombee Americas, and the shareholders of Bombee Americas (the Vendors). Pursuant to the SPA, ESE acquired all of the outstanding shares of Bombee Americas in exchange for: (i) $750,000 in cash paid on closing, (ii) $375,000 in cash to be paid six (6) months following closing, subject to customary adjustments based on the working capital of Bombee Americas on closing, (iii) $375,000 in cash to be paid twelve (12) months following closing, and (iv) 30,000,000 common shares of ESE (the Consideration Shares), issued at a deemed issue price of $0.10 per share.

In connection with the Acquisition, the founders of Bombee Americas have signed three-year service agreements and will continue to run the business following the closing, along with the rest of the personnel of Bombee Americas who will remain in place, ensuring a smooth transition of operations. As part of the Acquisition, the Company has acquired the liabilities of Bombee Americas, mainly consisting of customary current obligations incurred in the ordinary course of business for Bombee Americas, which are not expected to have a material impact on the Company’s operations or financial position.

No finder’s fees were paid or payable in conjunction with the Acquisition.

The Acquisition was an arm’s length transaction within the meaning of the policies of the TSX Venture Exchange (the Exchange) and constituted an “Expedited Acquisition” in accordance with Exchange Policy 5.3 – Acquisitions and Dispositions of Non-Cash Assets. The Acquisition remains subject to the final approval of the Exchange.

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Canada

Suspected Digital Fraud Coming from Canada Up Nearly 11% Since H1 2023, Reveals New TransUnion Analysis

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In the first half (H1) of 2024, Canada saw a significant increase in suspected Digital Fraud attempts, with nearly 5.74% of all attempted digital transactions where the consumer was located in Canada involving suspected Digital Fraud, revealed a new TransUnion® (NYSE: TRU) analysis. This is nearly an 11% year-over-year (YoY) rate increase from H1 2023, and TransUnion also documented an 11% increase in the volume of suspected Digital Fraud from Canada during this period, despite a less than a one percent (0.7%) YoY increase in the volume of transactions.

According to a recent TransUnion survey,1 more than half (54%) of Canadians said they were recently targeted by email, phone call or text message fraud attempts. Phishing was the most common scheme type (45%), followed by smishing (42%) and vishing (39%).

The increasing use of digital transactions, combined with rising suspected Digital Fraud attempts are also impacting businesses as they potentially face revenue losses and increased operational costs due to fraud. According to a TransUnion business survey for the H2 2024 Update to the State of Omnichannel Fraud report, 200 Canadian business leaders said their companies lost approximately 6% of equivalent revenue – representing $78 billion – over the past year due to fraud. The most prominent causes of fraud loss cited by them were:

  • Scam/Authorized fraud (31%): Dishonest scheme intended to trick a person into giving up something of value (e.g., account access, money, information)
  • Account takeover (19%): Unauthorized individuals taking over someone’s online account (e.g., bank, social media, email) without their permission
  • Synthetic identity fraud (18%): Use of a combination of personal information to fabricate a person or entity to commit a dishonest act for financial or personal gain

TransUnion also found that suspected Digital Fraud attempts – where the consumer was transacting in Canada and targeted businesses globally – increased on average by 10.5% YoY in H1 2024 compared to H1 2023 and impacted all industries.

Top Three Industries Globally with Highest Rate of Suspected Digital Fraud Attempts Coming from Canada in H1 2024

  1. Gambling (online sports betting, poker, etc.) – 9.6%
  2. Retail – 9.2%
  3. Government – 7.7%

Top Three Industries Globally with Highest YoY Increase (H1 2024 vs H1 2023) in the Rate of Suspected Digital Fraud Attempts Coming from Canada

  1. Logistics – 172.9%
  2. Gambling – 79.3%
  3. Video gaming – 67.8%

“Protecting customers and their businesses from fraud is essential to enabling safe and tailored consumer experiences. These findings reveal that despite the good-faith efforts that are being undertaken by companies to identify and prevent fraud to date, fraudsters continue to evolve and it’s vital that fraud prevention methods keep up with the changing times,” said Patrick Boudreau, head of identity management and fraud solutions at TransUnion Canada.

“Businesses that aren’t already doing so should ensure that they are taking advantage of fraud prevention technologies such as identity verification, IP intelligence, device reputation and synthetic identity detection as critical components of their fraud prevention programs,” he added.

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