If you’ve registered and played at a non GamStop casino in the past, then cashed out after winning a few pennies, you’ve probably heard of KYC. Perhaps you have received a message from a “verification department” or similar? All non GamStop casinos have to operate with so-called KYC, and it is only a matter of time before they contact you with a rather special request. This can be intimidating at first, but eventually, you will get used to the KYC check and will be happy to send in all the necessary documents in advance. But what exactly is KYC? What does KYC stand for? Why do you have to go through such checks? What documents are required? We answer all this and much more in this article. Find out exactly what KYC is and how to get through the process easily – read on!
How Do You Go Through KYC at Non-Gamstop Casinos Without Problems?
You must complete the KYC procedure at all online casinos out there, regardless of whether they have a license from Curacao or the Malta Gaming Authority.
The rules are roughly the same, and the non GamStop casino operator itself must follow the international requirements set for the documents you send.
If you don’t want to waste time on multiple messages back and forth between you and the online casino, you can note the following information – these are the requirements for each individual document. As long as you follow these to the letter, you’re unlikely to encounter any delays or trouble;
Applies to All Documents
- All four edges of the document must be visible
Even if one of the corners only touches the edge of the image, the document may be rejected
- All documents must, of course, be valid, and the validity date must be visible
Do not send expired, old passports/driving licenses or address proofs that have an expiry date
- Take pictures with a good camera, under sunlight, and keep your distance from the documents. Remember that the online casino will open them on a large computer screen, which they can anyway zoom in and read the information clearly. You can also submit PDF documents.
ID/Legitimation
- Your identification must be a passport or driver’s license issued by official authorities.
Library cards, ID cards from the workplace, and the like are not good enough
- Your ID must not have expired, and the expiration date must be displayed.
Proof of Address
- The proof of address must be a maximum of 3 months old
- The date must be visible
- The proof must come from an official agency.
It could be a recent bill or other official letter with a clear date.
Bank Card – Front & Back
- The bank card must ONLY show the first six and the last four digits.
- EXTREMELY IMPORTANT: You MUST hide all other numbers for your own safety because the online casino must delete such documents immediately.
- For example, you can use the sticky part of a sticky note to hide the digits on your bank card before taking a picture.
- Take a photo of both sides of the card. Make sure you hide the same digits both on the front and back, as the card number may be visible on the back if it is a 3D digit.
- Hide the CVC code
- The card must be signed.
E-Wallet
- You must take a screenshot of the entire screen.
- URL and the small lock next to the URL (link) must be visible.
- Name/username/email address must be visible.
Remember – it’s no use arguing with the online casino if they reject a document. The actor must follow the rules above, and if only one of the points is slightly off track, you will be refused the verification.
What Does KYC Stand for?
- K = Know
- Y = Your
- C = Customer
KYC is an abbreviation for Know Your Customer, which means “know your customer” translated from English. This is an important part of today’s casino universe, where both the casinos and the authorities do their utmost to prevent money laundering. Know Your Customer means exactly what the translation suggests – the KYC procedure is about getting to know the player in question. All casino players have to go through KYC sooner or later, so get ready to see this abbreviation!
Who Requires KYC?
It is the non GamStop casinos that will contact you regarding KYC control, but it is not the non GamStop casinos themselves who actually require this. No, it is the authorities, i.e. the supervisory body that issued the casino license to a certain player that requests KYC procedures.
The Malta Gaming Authority is somewhat stricter than the Curacao authorities, but all are very concerned with KYC and enforcement of money laundering regulations.
Some non GamStop casinos require you to go through the KYC process as soon as possible, while most other casinos will only request documents from you when you make your first withdrawal. The KYC control ensures that the casino knows exactly who you are and how old you are. You have to show ID when you buy alcohol or go to a bar, right? For the same reason, the online casinos and their respective regulatory authorities require you to confirm the information you entered during registration!
Why Is KYC Required at Non-GamStop Casinos?
The KYC process is primarily a formality that allows the casino site to confirm that you are not impersonating someone else. The purpose of the entire check is to prevent money laundering, so you shouldn’t get too hung up on KYC. Please have all the required documents ready, even before the non GamStop casino makes contact, so you avoid delays and other problems with your withdrawal. KYC is necessary for the common good and for the society we live in.
KYC is the biggest cog in the wheel of the plans of countless criminals who try to abuse the casino universe. KYC is also very important to ensure that no minors gain access to casino games. This is precisely why you should always comply with the requirements set by the online casino – it is very easy to complete the KYC check, so why hesitate? There will be fewer headaches in the future if you submit all documents as soon as possible!