The KYC verification process may differ based on several factors. However, there is a common list of documents that gambling websites request from their players.
Proof of ID
To authenticate your name, age, and nationality, the gambling sites may ask for copies of your driving license, National ID, Social Insurance Number, or Passport.
You can make the verification process quick and smooth by ensuring that the documents you submit are clearly visible with nothing hidden or damaged. Besides, your passport and driver’s license must have dates that are valid.
Proof of Address
Casinos and betting sites may also ask you to provide proof of your current address. This is done as some online casinos and betting sites are prohibited in certain regions, and some clever folks may use VPN to bypass that restriction.
You can gamble at those sites using a VPN, but you won’t be able to make withdrawals without the KYC attestation. With that being said, for authentication, you must submit utility bills, credit card statements, and bank statements that contain your full name and address.
In this case though, the documents you send must not be older than 3 months from the date for verification. Otherwise, the casino will take longer to process payments from your account.
Proof of Payment Methods
The third most important KYC endorsement document that the casino will ask from you is the payment method of your choice to carry out financial transactions. There are plenty of ways to execute gambling transactions, and the most common ones are bank transfers, internet banking, e-wallets, and cryptocurrency.
In saying so, each transaction method requires a different approach for verification. For example, to verify your bank card (credit or debit card), you have to display the first 6 digits and the last 4 digits of the card, your full name, and the expiry date.
This is optional, but some casinos may ask you to show the CVC code at the back of your card along with your signature. On the other hand, you can just provide a screenshot of your internet banking statement to show your full name, account number, and bank.
It is the same with e-wallets and cryptocurrencies. Just show your name, account ID, and the payment method of your choice.