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The law also enforced stronger rules on the promotion of responsible gambling and protection of vulnerable people. Read more about this in our guide to UK gambling licensing and law.
The precise ID methods vary between operators, some ask for much more than others. At the most basic level you will be asked for your name, a UK registered address and a payment method.
If your payment method is a UK bank account registered at the same address then it is highly likely that this may be all that you need to provide.
The betting site will then cross check your address against the electoral roll, if you are registered at this address then your account should be verified.
If you are not on the electoral roll, for example by not being a UK citizen, or you have registered at a different address to the one used for your payment method, the you may be asked for further ID.
This may also happen if you hit a payment or withdrawal threshold after a period of betting. Note that a bookie may allow to bet without verifying an account but they will not let you withdraw until you do so.
It really does make sense to think about this in advance. Unverified accounts are the main reason betting sites refuse to pay out.
Most operators will accept these as colour scans by email, as long as they can read for relevant numbers to check the ID. If you prefer you can use conventional post with most betting companies.
A word of advice, if you do send in a scan of your bank card cover up the CCV code on the back of the card. If you have a UK bank account at your registered address I recommend you use this to sign up and make your initial deposit and then switch to another payment methods later down the line.
This will be stated in the terms and conditions when you register. The credit check can only be uses for ID purposes however and not to check your credit score.
You can have unlimited soft checks without damaging your credit score. This is simply a phrase used for the verification process and covers the initial age and address verification checks.
If you provide legal identification that proves you are resident in the UK, old enough and using your own funds there is no legal why reason a betting site can refuse you an account.
And when you withdraw ask them to do it. No parent would say no to a couple thousand dollars. Auto Binary Signals http: Related Questions Online casino very illegitimate practice or not?
Do yo think that giving this info for a withdrawal is safe? Is City Club casino reliable? Answer Questions Will I get kicked out of the casino if I do this?
Do you play the state lottery? Will I get kicked out of the casino if I do this? How much should I gamble? What is the expected value of this game?
However there are certain rules listed in many casinos terms and conditions which can speed things up for you if you get lucky.
Some casinos who claim they honour the non checking before these milestones actually count cancelled withdrawals in their cumulative withdrawal calculations.
Depending on the casino and depending on your activity, the casinos may enforce document ID verification no matter how small your withdrawals. However there are a number of casinos we have played at where they did not ask for verification before we reached the thresholds.
These casinos are listed here below. Our tactic at any casino listing these terms as we need to check every aspect of the casino is to stay within these withdrawal limits and only verify after receiving these withdrawals.
As I have said, many many casinos do not honour these promises and ask for ID anyways, but it is always a very good sign to find casinos who do honour these EU anti money laundering directives in fact I think even Skrill, Neteller and Paypal etc use these same rules.