The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

HomeForumGeneral Gambling DiscussionCasino Verifications Process

Casino Verifications Process

9,704 views 2 replies |
5 years ago
|
Add post
5 years ago

Is it odd that some casinos ask for Verify Bank Account even when u don't deposit via card? 

sharing your personal info ,transaction with them for no reason?

im a bit sceptic about sharing even ID , and bills, but this seems like really unnecessary thing if u don't use bank withdrawal or card

What is your experience about verification ?

i'm especially sceptic when the person on live chat ask to pics to upload it for you...i advise everyone NOT TO DO such a thing,ever...

 

Inferno
5 years ago

Honestly, that's strange. Of course, they should verify the payment methods that you use in the casino to make sure that you don't use any payment services that are registered on another person.

5 years ago

 Verification of online gaming operators' customer data has become a fundamental process in order to retain active users and build loyalty among new ones. 

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.