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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

GeoComply welcomes Kip Levin as CEO, driving customer-focused innovation and growth

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GeoComply, the global leader in geolocation security and fraud prevention, today announced the appointment of Kip Levin as its new Chief Executive Officer, effective Tuesday, March 4th. This strategic move reinforces GeoComply’s commitment to delivering cutting-edge solutions and driving success for its customers.

Kip Levin brings a wealth of experience to GeoComply, having served in various senior leadership roles at Flutter Entertainment over the past decade including CEO of the US business and President of FanDuel. Prior to that he spent 12 years at Ticketmaster where he led the product and ecommerce teams and oversaw the company’s expansion into mobile and resale. His proven track record in driving growth and innovation within dynamic, technology-driven markets positions him to enhance GeoComply’s ability to serve its customers.

This transition allows co-founder Anna Sainsbury to step into the role of Executive Chairman, where she will focus on strategic vision and governance, ensuring GeoComply continues to anticipate and meet the evolving needs of its customers. Co-founder David Briggs will shift his focus to Product and Innovation, leveraging his expertise to drive cutting-edge solutions as he moves from his previous role as CPTO.

“We are thrilled to welcome Kip Levin to GeoComply,” said Anna Sainsbury, Executive Chairman. “His extensive experience and strategic vision are perfectly aligned with our commitment to delivering exceptional value to our customers. I am confident that under his leadership, GeoComply will continue to innovate and expand its global footprint, ensuring we remain at the forefront of geolocation security and fraud prevention. This transition enables me to dedicate more time to our long-term strategic direction, focusing on how we can better serve our partners.”

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Kip Levin expressed his enthusiasm for joining GeoComply, stating, “I am incredibly excited to join GeoComply, a company with a strong reputation for innovation and a commitment to customer success. The opportunities in this space are immense, and I look forward to working with Anna, David, and the entire GeoComply team to build on the company’s success and drive further growth for our clients. My experience in scaling businesses and driving product innovation will be instrumental as we navigate the evolving landscape of geolocation technology, ensuring we provide our customers with the most reliable and effective solutions.”

David Briggs, focusing on Product and Innovation, added, “With Kip joining us, I am eager to dedicate my full attention to driving innovation and developing groundbreaking solutions that directly address our customers’ challenges. This is an exciting time for GeoComply, and I am confident that our combined expertise will enable us to deliver even greater value to our clients, strengthening our partnerships.”

GeoComply is poised for continued success as it leverages Kip Levin’s leadership and the founders’ renewed focus on strategic vision and innovation. The company remains committed to providing its clients with the most reliable and advanced geolocation security and fraud prevention solutions, acting as a trusted partner in their success.

The post GeoComply welcomes Kip Levin as CEO, driving customer-focused innovation and growth appeared first on Gaming and Gambling Industry in the Americas.

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BCLC

BCLC Reminds Public to be Cautious of Illegal Online Casino Scams

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BCLC has reminded the public to be cautious of a series of social media scams that imitate B.C. casinos and trick individuals into providing their financial details on illegitimate websites.

Highly deceptive, these scams share fraudulent posts and advertisements exploiting the logos, names, and exterior images of local B.C. casinos, and may claim to offer players exclusive bonuses and promotions if they register with their website or mobile application. BCLC warns that none of these sites are associated with casinos in B.C. or BCLC.

PlayNow.com is the only online gambling website permitted to operate in B.C. BCLC’s official apps are BCLC Lotto!, PlayNow Poker BC, and PlayNow BC Sportsbook. All BCLC-operated social media accounts, such as BCLC, PlayNow BC, PlayNow Sports, Lotto BC and Casinos BC, are verified with a checkmark.

While BCLC and its casino partners continue to work on having the posts removed, British Columbians should stay vigilant when it comes to these predatory and sophisticated scams.

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To protect themselves, individuals are encouraged to:

• Be on alert when a website or app asks for personal or financial information. BCLC’s verified websites and apps will never ask for your social insurance number (SIN), banking information or credit card details online to claim a prize from a B.C. casino.

• Carefully check the URL and domain of the website to verify its legitimacy. Often, scammers will use a similar URL and domain to legitimate websites with a minor spelling difference.

• Always verify the company and its services are real before providing any personal information.

• Look out for other red flags, such as the suggestion of fees or taxes to be paid on a prize. There are no fees or taxes on prizes won in Canada.

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If individuals feel unsure about an account, post or advertisement claiming to represent a B.C. casino, they can contact BCLC directly by calling the Customer Support Centre at 1-866-815-0222, or using the live chat resource on corporate.bclc.com or PlayNow.com.

The post BCLC Reminds Public to be Cautious of Illegal Online Casino Scams appeared first on Gaming and Gambling Industry in the Americas.

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Betty

Wyzia Renews Canadian Partnership With Betty

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Wyzia, the pioneering Canadian online payment solutions provider for regulated markets, is celebrating the renewal of its highly successful ongoing partnership with Betty, Ontario’s premier online slots casino.

This partnership, which began in 2023, is key to Wyzia’s expansion across North America. It supports players of Betty, an online casino catering to female players whose business is supported by Wyzia’s innovative, secure, and robust payment management solutions.

Wyzia is at the forefront of Canada’s fintech landscape, pioneering seamless online payment solutions for regulated markets. Its innovative platform connects merchants directly to all Canadian financial institutions, simplifying transactions and empowering businesses with reliable, efficient financial tools.

“We’re thrilled to celebrate a year of working with Betty with the renewal of our agreement,” said Guy Fietz, Group CEO at Wyzia. “Our collaboration has not only expanded our reach but enhanced the payment experience for Betty’s growing community of players.

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“We look forward to continuing this successful collaboration and driving further innovation in the online gaming industry.”

Betty is the only platform created specifically for Ontario slot players. In 2024, Betty has enjoyed unprecedented growth, with a tenfold increase in net revenue since January and over 1000% growth in active players across Ontario.

By fostering a fun, safe, and supportive environment, Betty has harnessed the power of the female gaming audience to create a unique online casino experience. Betty focuses on transparency, community-based play, and gamification of the traditional slot experience.

This player-focused model has allowed Betty to stand out from other services, resulting in phenomenal growth and the ability to retain female players at a rate three times higher than their male counterparts.

Additionally, Betty automatically processes 99% of withdrawals, so players quickly receive their funds, a crucial benefit for online slot players.

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“Our partnership with Wyzia has been instrumental in providing our players with a seamless, fast, and secure payment experience,” said Chavdar Dimitrov, Founder and CEO at Betty. “We are excited about the growth we’ve achieved together and are committed to delivering even better services to our community in the future.”

The post Wyzia Renews Canadian Partnership With Betty appeared first on Gaming and Gambling Industry in the Americas.

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