- Online Casino Asking For Copy Of Id Number
- Online Casino Asking For Copy Of Id Password
- Get Copy Of Id Online
Do you need ID to play at an Online Casino? A lot of people who maybe don't use high street banks or aren't on the electoral register at their current address, ask if you need to have Identification documentation to play at online Casinos.
- Account Verification and Identification Required To Bet Online in the UK Why do you need to provide ID and verify your betting account yet you can just walk into a high street bookie or casino and place a bet unchallenged?
- May 07, 2013 If you gamble online long enough, the odds are good that you will eventually be asked by a casino to provide a copy of your ID and/or a recent utility bill. It's a little off-putting at first because you wonder why on earth a gambling site would need these things.
, licensed online gaming sites operated by Atlantic City casinos implement a verification check on all registrants. This check requires the prospective customer to divulge their name, address, and other personal information, including their Social Security number.Online Casino Asking For Copy Of Id Number
This requirement has proven problematic for licensed New Jersey online gaming operators.
At a California online poker hearing in April of 2014, Borgata CEOTom Ballance called the point where registrants are prompted to enter their Social Security number “the biggest drop-off point in the registration process.”
Online Casino Asking For Copy Of Id Password
That being said, if you want to play at a licensed online poker site or play at a licensed online casino, you’re going to reveal your Social Security number. This requirement is mandatory.
Here’s a look at:
- Why sites require this information
- What it allows an online operator to do
- Why you shouldn’t be concerned about disclosing it
Get Copy Of Id Online
Why sites require this information
The reason online casinos need to identify and log Social Security numbers stems from the Patriot Act and the Bank Secrecy Act.
As far as the government is concerned, casinos, including regulated New Jersey online casinos, are financial institutions. Like financial institutions, they must adhere to the government’s strict regulations. This includes collecting Social Security numbers from players.
Casinos are subject to the same anti-money laundering protocols as financial institutions. This means they have to record a person’s name, permanent address, and Social Security number whenever there is a new account or new deposit.
Is my information safe?
Most people protect those nine digits as if they were the password to our online banking information. Understandably, an online casino asking for your Social Security number triggers alarm bells in many people’s minds.
The good news is casinos are highly regulated. Your information is as safe with a licensed casino as it is with any bank or financial institution.
The casinos that operate online gambling sites licensed and regulated. So are the companies that perform the ID checks. Third-party companies hired to run player verification checks by online gaming operators must be vetted and licensed by the New Jersey Division of Gaming Enforcement.
Why do some sites only ask for the last four digits?
Some operators ask for all nine digits of your SSN, while others only ask for the final four digits. On the surface, one might seem more invasive than the other. The truth is, both lead to the same information.
When combined with your other information, the final four numbers of your SSN are almost always enough to confirm your full number.
The IRS and FinCen allow online casinos to collect the final four digits of a person’s SSN, provided they can confirm the full SSN through other means. If they cannot match your information to your full SSN, you cannot register.
While it may appear to be less invasive to the registrant, the decision to only ask for the final four digits is no different than asking for your full SSN. Any site asking for the final four numbers simply takes that info and matches it to your full Social Security number in a database.
If they cannot match it to your full SSN, you will not be permitted to play.
If you’re playing at an online casino site that only asked you for four digits, you can be certain the site independently confirmed your complete SSN.
Why don’t offshore online gaming sites ask for this information?
Actually, offshore, unlicensed sites do require this information… just not when you register.
Instead, offshore sites want this information when you try to withdraw from the site. Certainly, they’re willing to let you deposit money and play at the site without verifying your information. However, if you win and want your money, they suddenly care who you are.
The reason for this should be obvious. Offshore sites don’t care if you’re underage, or pretending to be someone you’re not, so long as you lose. It’s another story if you win and want to withdraw.
There’s nothing worse than winning a large amount of cash at an online casino only to have to wait days or weeks before you get cashed out. Actually there is one thing worse…. getting itchy feet and twitchy fingers during this waiting period, cancelling your withdrawal and losing all your profits and more! So here’s how you can avoid this potentially nasty situation:
- Make sure you have somewhere you can store your verification documents for easy access even on the go. I would recommend you send yourself an email with all your documents and store it in a sub folder of your inbox. If your email provider is not secure or is often hacked (hotmail were always easy targets in the past so I would never store sensitive info there) then find somewhere else you can securely, safely but also easy for you to find.
So we have a safe and accessible place to store documents, but what documents do we need?
- Three copies of your passport just to be sure, 1) a good quality photocopy, 2) a good quality photo clearly showing all edges, 3) a photo of you holding your passport with the passport photo page clearly visible.
- A recent utility bill of some sort (within the past three months).
- If you have some other document with your name and address – for example a tax return form, letter from your bank or mortgage company with your name and address on it – then all the better. The more the merrier with these online casino guys.
- A copy or screenshot of your deposit method, clearly showing account number and your name and address. If you use a credit card then a copy of both front and back of the credit card.
Basically before they even ask you, give them more than they would be requiring. Many online casinos are no bother at all, but some are real pains in the a$$ about verification so send them all you have got so they have no excuse to play you for time.