Submitting your KYC (Know Your Customer) documents is standard practice at even the best online casinos in Canada. It is crucial to ensure all transactions between both you and the casino are safe, secure, and above board.
Learn what you need to know about this process below.
Picture this: you decide to kick back one afternoon and take your favourite online slot games for a few spins. Suddenly, the screen lights up with dollar signs. You’ve won! It’s unbelievable and exciting – and you can’t wait to make that withdrawal before you do anything else.
The next moment, you’re told that you cannot make any withdrawals until your casino account has been verified. This scenario is incredibly common, because all regulated and licensed casinos require their players to submit their KYC documents in order to verify their account – and process withdrawals.
KYC verification is an essential process that protects both the casino and you by ensuring all transactions are safe and compliant with legal regulations. Not only does this help with preventing identify theft, fraud and money laundering – it also confirms that you are of legal gambling age, which forms part of the responsible gambling policies of many licensed casinos.
Unless otherwise stipulated, most regulated online casinos in Canada will request only the following documents to be submitted:
In certain instances, the following may also be requested, but these are not as common.
If your documents are blurry, covered or unclear, the casino may reject them and ask you to submit them again.
No one wants that hassle, so make sure that:
Most online casinos will make it very clear where and how to upload your documents, and it can usually be found within your profile section. Before submitting them for upload, double-check that everything is clear and in order.
Depending on where you play, most casinos will complete the verification process within 24 to 48 hours. Be sure to check your emails for correspondence.
Once your casino account has been verified, you will be able to proceed with your withdrawal. The best part is knowing that, once your casino account has been verified, all future withdrawals will be much quicker and easier to process.
When it comes to Know Your Customer (KYC) protocols, Vegasino leads the pack. From encrypted ID verification to multi-layered document checks, this gaming site takes your security seriously—without dragging out the process. Players can rest easy knowing their data is behind virtual lock and key, all while breezing through registration and withdrawals.
As seemingly simple and as the above instructions may be, you’d be surprised how often documents get rejected for numerous reasons. It’s important to remember exactly how important KYC verification is, for both you and the gambling site. Taking care to ensure you submit exactly as required is the key to getting your account verified timeously.
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No, all regulated casinos require your account to be verified before any withdrawals will be processed.
The waiting period differs depending on your casino, but the standard timeframe is between 24 and 48 hours.
Retake the photo in good lighting – or rather scan your document using a scanner.
Some casinos may accept a bank statement instead, but if you recently moved and your address changed, you may need to provide additional proof of address.
This doesn’t happen often, but it is simply an additional security measure to prevent identity fraud. Hold your ID next to your face and take a clear selfie as instructed.
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