Verification of a card in a casino: why and how it goes
1. Why do I need card verification?
Bank card verification is a mandatory procedure in most licensed online casinos aimed at:
2. When a casino requests verification
Before the first withdrawal of funds - a standard requirement for all operators.
With a large win - the amount exceeding a certain limit (often from 2,000 AUD).
With suspicious activity - a sharp increase in the volume of transactions, non-standard operations.
After changing the payment method - if the player adds a new card.
3. How is the card verification process going?
Step 1. Request for documents
The casino usually asks for:
Step 2. Data transfer
Through a secure form in your personal account.
By secure email (less preferred).
Step 3. Check
The casino security department checks the name, card BIN (first 6 digits), expiration date and data match with the player's profile.
If in doubt, they can request an additional photo of the card with the date and signature of the owner.
Step 4. Confirmation
The player is notified of successful verification.
From now on, output to this card is carried out without additional checks, if the conditions do not change.
4. Verification period
Usually: 24-48 hours.
During peak periods: up to 5 working days.
Some casinos speed up screening for VIP customers.
5. Verification Safety Tips
1. Close the CVV and part of the card number - usually it is enough to leave the first 6 and last 4 digits.
2. Do not send photos of the card through instant messengers - use only the official casino account.
3. Check the casino license - make sure the operator is regulated by a reputable authority (MGA, UKGC, Curacao, etc.).
4. Keep copies of submitted documents - this will help with disputes.
6. Possible reasons for failure to verify
Name mismatch between map and profile.
Use of someone else's card.
Poor photo quality or edited images.
The card is blocked or invalid.
7. Conclusion
Card verification is not a formality, but a key element of security and compliance in the gambling industry. For the player, it guarantees the protection of funds and accelerates subsequent payments. With the correct preparation and sending of documents, the process takes a minimum of time and eliminates the risk of account blocking.
Bank card verification is a mandatory procedure in most licensed online casinos aimed at:
- 1. Confirming the identity of the owner - excluding the use of other people's cards and preventing fraud.
- 2. Compliance with licensing authorities - KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.
- 3. Protection against chargebacks - reducing the risk of unreasonable refunds initiated by the player.
- 4. Money Laundering Prevention - Casinos are required to ensure that the deposit and withdrawal are linked to the same owner.
2. When a casino requests verification
Before the first withdrawal of funds - a standard requirement for all operators.
With a large win - the amount exceeding a certain limit (often from 2,000 AUD).
With suspicious activity - a sharp increase in the volume of transactions, non-standard operations.
After changing the payment method - if the player adds a new card.
3. How is the card verification process going?
Step 1. Request for documents
The casino usually asks for:
- Photo or scan of the front side of the card (with closed 6 middle digits of the number and CVV code).
- Photo or scan of the back of the card (with a closed CVV, sometimes only a signature is required).
- Confirm cardholder name (must match casino account).
Step 2. Data transfer
Through a secure form in your personal account.
By secure email (less preferred).
Step 3. Check
The casino security department checks the name, card BIN (first 6 digits), expiration date and data match with the player's profile.
If in doubt, they can request an additional photo of the card with the date and signature of the owner.
Step 4. Confirmation
The player is notified of successful verification.
From now on, output to this card is carried out without additional checks, if the conditions do not change.
4. Verification period
Usually: 24-48 hours.
During peak periods: up to 5 working days.
Some casinos speed up screening for VIP customers.
5. Verification Safety Tips
1. Close the CVV and part of the card number - usually it is enough to leave the first 6 and last 4 digits.
2. Do not send photos of the card through instant messengers - use only the official casino account.
3. Check the casino license - make sure the operator is regulated by a reputable authority (MGA, UKGC, Curacao, etc.).
4. Keep copies of submitted documents - this will help with disputes.
6. Possible reasons for failure to verify
Name mismatch between map and profile.
Use of someone else's card.
Poor photo quality or edited images.
The card is blocked or invalid.
7. Conclusion
Card verification is not a formality, but a key element of security and compliance in the gambling industry. For the player, it guarantees the protection of funds and accelerates subsequent payments. With the correct preparation and sending of documents, the process takes a minimum of time and eliminates the risk of account blocking.
