KYC on kõige tavalisem põhjus, miks esimene väljamakse venib. Millistes kasiinodes käib isikutuvastus panga kaudu juba sissemakse hetkel, on lahti kirjutatud KYC ja väljamaksete juhendis.
Security
KYC
An identity check a casino uses to securely verify the account and withdrawals and to prevent money laundering.
Also: identity verification · know your customerDefinition
KYC, or know your customer, means the casino may request documents to confirm a player's identity, address or source of payment. This is usually done to protect the account, prevent money laundering and approve withdrawals.
How smoothly this check runs is often an important part of a casino's overall user experience.
Related and sources
Quick facts
Protection of identity and moneyGoal
Often before a withdrawalRequired
ID, proof of addressDocuments
Example: before a first withdrawal the casino may ask for a copy of an ID document and proof of address. Submitting documents in advance speeds up the later withdrawal.
How does the KYC process work?
1
Document request
The casino requests an identity document and often proof of address.
2
Source of payment
If needed, ownership of the payment method is also confirmed.
3
Check
The casino verifies the data and confirms the account.
4
Withdrawal
After confirmation withdrawals go smoothly.
Frequently asked questions
Why does a casino request documents?
KYC is a legal requirement for anti-money-laundering and account protection. It confirms that the withdrawal goes to the right person.
Does KYC delay a withdrawal?
The first check can take a little time. Submitting documents in advance after registration keeps later withdrawals fast.