In today’s fast-paced world, it can be frustrating to wait for the funds from your winnings at an online casino to appear in your e-wallet, crypto wallet, or bank account. Even though trusted online casinos today do their best to enhance the players’ experience, including speeding up the withdrawal process, they can’t break the law – they must verify your account before accepting a withdrawal request.
The good news? KYC verification requires involvement from both the player and the online casino support team. As a player, your actions can influence the speed of this process. Interested? Check out our tips on how to speed it up – but first, let’s dive a little deeper into what KYC is and why it is mandatory for online casino sites to implement it.
What is KYC verification?
KYC (Know Your Customer verification) is a standard measure implemented by online casinos to verify accounts of players, which is required for them to obtain a valid license from gambling authorities such as the UK Gambling Commission or the Malta Gaming Authority. It is used to protect players’ accounts, prevent fraud, money laundering, bonus abuse, and other illegal activities.
Make sure you chose trusted online casino site
The online casino you have chosen doesn’t require KYC before withdrawal? This may be the case sometimes with crypto casinos – or in traditional online casinos if the withdrawal amount is really low (or lower than the sum of your last deposits). But in general, you should expect that your account at a trusted online casino will have to be verified sooner or later (in case you request a withdrawal).
If you are unsure whether a given online casino site is legitimate, safe, and licensed, always check reviews on trusted websites like https://sizzlinghot-spot.com/, which is considered the #1 online casino review website in Poland. You can find there up-to-date descriptions of games, casinos (including information about withdrawal speed), and online casino bonus offers written by the best experts in the gambling industry.
Documents needed for KYC in online casinos
To verify your account before withdrawing funds, you may need to provide online casino support team with the following documents:
- almost always: an identity document, such as an ID card, passport, or driver’s license;
- often: proof of address not older than 1-6 months. It’s usually best to send a utility bill or the latest bank statement;
- rarely: documentation verifying your payment method, such as a copy of your credit/debit card;
- rarely: some other documents, such as e.g. proof of the source of funds you deposited to the online casino site.
As KYC conditions may vary across different online casino sites, always check the terms and conditions of a given casino before you start playing there.
A few simple tips to speed up KYC verification in online casino
- Make sure you understand the requirements and follow online casino site guidelines
First, carefully read the gambling operator’s terms and conditions related to KYC. Most often, you can find links to these rules at the bottom of the online casino site. - Contact online casino support if needed
If you have any doubts regarding the conditions (for example, if you’re unsure which exact documents you need to send), try contacting online casino support via live chat (usually the fastest option) or email. - Don’t wait for online casino support to ask you for KYC verification – take action yourself early
Don’t wait until you request a withdrawal to pass KYC verification at the online casino. Prepare and send quality and up-to-date documents as early as possible – you should be allowed to do this in most trusted online casino sites, even immediately after registration.
Sending poor-quality or outdated documents may result in online casino support asking you to re-upload them in a better format, which can slow down the KYC process. - If available, use mobile verification tools
Given that about 80% of online casino players use mobile devices while playing, many trusted online casino sites offer mobile apps with integrated KYC features that allow you to capture and upload documents directly from your tablet or smartphone. - Keep an eye on possible future changes in online casino policies
Try reacting quickly in case of changes – most often online casino sites inform players about adjustments via email. By doing this, you ensure that your future withdrawals will go smoothly as well.
Final thoughts
When it comes to speeding up KYC verification at online casino sites, the most important things are to be proactive, take action early, and choose the right online casino. What’s more, taking advantage of mobile verification tools and following the online casino site’s guidelines reduces risk of delays. Rely on expert insights from resources like Sizzling HotSpot, recognized as Poland’s top online casino review site, to guide you in choosing a platform that prioritizes quick and secure transactions.