How not to lose winnings - verification and withdrawal rules
1. Why verification is mandatory
Identity verification is a requirement of licensed casinos and regulators to prevent money laundering and protect against fraud. Without it, the casino can block the withdrawal of funds, regardless of the amount of winnings.
2. Verification Milestones
- Proof of identity: passport, driver's license or ID card with a photo.
- Proof of address: utility bill, bank statement or official letter dated no older than 3 months.
- Confirmation of the payment method: screenshot, photo card (with closed 6-12 digits), screen of an electronic wallet or crypto wallet.
3. When to verify
- Preferably before first major withdrawal to avoid delays.
- Some casinos require it upon registration or upon reaching a certain turnover of funds.
4. Rules that will help not lose winnings
- Use only your own payment details. Withdrawal to other people's accounts is prohibited.
- Make sure that the name in the profile matches the documents.
- Do not violate the bonus conditions, otherwise the casino may cancel the win.
- Withdraw funds in the same way as the deposit was made (if this is a casino requirement).
- Not opening several accounts is a reason to block and confiscate the winnings.
5. Risks in case of non-compliance with the rules
- Payment delay: no money is transferred until verification is complete.
- Cancellation of winnings: when violations are detected.
- Account blocking: for providing false data.
6. How to speed up the withdrawal process
- To be verified in advance.
- Send high-quality, readable photos of documents.
- Check the processing time of payments in the casino.
- Choose quick withdrawal methods - cryptocurrency or electronic wallets (usually up to 24 hours).
Conclusion:
Identity verification is a requirement of licensed casinos and regulators to prevent money laundering and protect against fraud. Without it, the casino can block the withdrawal of funds, regardless of the amount of winnings.
2. Verification Milestones
- Proof of identity: passport, driver's license or ID card with a photo.
- Proof of address: utility bill, bank statement or official letter dated no older than 3 months.
- Confirmation of the payment method: screenshot, photo card (with closed 6-12 digits), screen of an electronic wallet or crypto wallet.
3. When to verify
- Preferably before first major withdrawal to avoid delays.
- Some casinos require it upon registration or upon reaching a certain turnover of funds.
4. Rules that will help not lose winnings
- Use only your own payment details. Withdrawal to other people's accounts is prohibited.
- Make sure that the name in the profile matches the documents.
- Do not violate the bonus conditions, otherwise the casino may cancel the win.
- Withdraw funds in the same way as the deposit was made (if this is a casino requirement).
- Not opening several accounts is a reason to block and confiscate the winnings.
5. Risks in case of non-compliance with the rules
- Payment delay: no money is transferred until verification is complete.
- Cancellation of winnings: when violations are detected.
- Account blocking: for providing false data.
6. How to speed up the withdrawal process
- To be verified in advance.
- Send high-quality, readable photos of documents.
- Check the processing time of payments in the casino.
- Choose quick withdrawal methods - cryptocurrency or electronic wallets (usually up to 24 hours).
Conclusion:
- Timely and correct verification is key to winning quickly and safely. A high roller or a player aimed at a big jackpot should prepare documents in advance and strictly follow the rules of the casino in order to eliminate the risk of loss of funds.
