Non GamStop casinos must adhere to strict rules. These rules are there to protect you as a player, but also to prevent fraudulent actions and money laundering. For this reason, non GamStop casinos must know who plays in the casino. This is the Know Your Customer policy, also known as KYC. Whether you're interested in slots, card games, or trusted bingo games not on GamStop, understanding these regulations is essential for a safe and transparent gaming experience. What this means exactly for you, we will tell you in this article..
Know Your Customer, or KYC, is a mandatory procedure for online casinos. The casino simply needs to know who you are. To find out, casinos have a KYC procedure. With this procedure, the casino checks your identity.
The KYC procedure was created to prevent fraud. This keeps your balance safe and makes it difficult for criminals to launder money via an online casino. Reliable non GamStop casinos will therefore have a KYC procedure in most cases. However, you can also play at a no KYC casino. Always check the reliability carefully.
Many casinos have a simplified procedure for low amounts. Only for withdrawals above €2,300 do you have to go through the full account verification. This does not only apply to British casinos, non GamStop casinos also ask players to verify their identity. These online casinos without GamStop must also adhere to regulations and check the identity of players.
This procedure does not only apply to non GamStop casinos. All companies that fall under the Money Laundering and Terrorist Financing (Prevention) Act must check the identity of customers. Other companies that fall under this are, for example, banks and payment providers. This is also the reason why you must provide a copy of your ID when you open a new bank account.
Completing a KYC process is something that many players dread. It can be annoying to be forced to share personal and financial data. However, it is wise to do this as soon as possible. In some cases, the processing of your data can take a few days. It would be annoying if you had to wait longer for your winnings because of this.
Some non GamStop casinos ask you to verify your identity immediately when you create your account. We therefore recommend that you do this immediately. Most online casinos ask for the following information.
When proving your identity, you can use your passport or your ID card, for example. It is especially important that your citizen service number is on it. However, a driver's license is not always accepted. The ID must not be expired. The online casino can check your age in this way.
Furthermore, you must show proof of address to the casino. The requirement for this is that it must be an official document. For example, it can be a letter from the municipality, or an invoice for your energy bill. It is important that this document is not older than three months.
To verify a credit card, you must provide the first six and last four digits of your card, along with your name and the expiration date of the card. You may cover the other digits. You must also send a copy of the back of your card. It is important to cover the CVC code on your card. This ensures that no fraud can be committed with your credit card information.
If you play at a reliable non GamStop casino, you don’t have to worry about the safety of your personal information and financial information. An online casino only asks for this information to comply with regulations. The data may only be used internally. Only authorized personnel have access to your personal data.
It is important that you choose a reliable casino. You do this by paying attention to a few factors. Always check the license, the SSL certificate and the collaboration with reliable payment methods and game providers. Finally, it is important that the casino has a good reputation.
If the casino has a reliable license from, for example, the Malta Gaming Authority, then you can assume that the casino is strictly monitored for fairness and safety. At these casinos you can safely bypass GamStop.
