From time to time, casino gamers have their reasons to gamble anonymously online, and that can explain why online without verification is so popular in the UK.
The majority of these online casinos do not require identification documents and will try to automatically verify the gamer’s details on the background.
A common reason to play a favourite game incognito for a majority of gamers is the need to keep their identity off the public eye. This could be a prominent person or celebrity trying to enjoy a favourite game without eliciting any attention online.
Certain countries might also restrict certain gaming, and a player might want to keep their personal information safe from scammers and hackers. Irrespective of the reason to stay unknown, no verification casinos are here to cater to your needs.
What Is a No Verification Casino?
As the name suggests, these are online gambling sites that do not require the players to provide personal information or identity proof. There is simply no need for players to undergo the KYC process like one has to with other online gambling sites.
Sites that need players to provide personal information or ID do it in two stages. First off, they require the player to register with their details and share the identity documents during registration. The player is also required to verify their identity during times of payment.
Such information is obtained almost effortlessly during the payment stage as the player has to share their details when they make a wire transfer or use a credit card.
This cannot be said for no-verification online casinos.
With the proliferation of payment options such as crypto, Trustly, and others, players can gamble anonymously and withdraw their earnest money without getting verified. The same applies while depositing, with these sites making it possible for gamblers to deposit without sharing their identity.
UK Players choose to play in no-verification casinos, with the primary reason being its benefits. On top of the list is the fact that it allows players to gamble anonymously, and this works well for anyone that desires to keep their ID private.
They can also transact privately. Secondly, players are not kept waiting for KYC verification to complete before they can enjoy their favourite game.
No verification gambling sites are also loved since they offer safe payment methods, and games are provably fair. Additionally, players can enjoy fast withdrawals since payment options such as crypto offer instant payouts.
On the downside, no verification gambling sites are viewed as grounds for encouraging underage gambling. They might also be predisposed to problem gamblers. You will also forgo personalized rewards since your ID is unknown. Furthermore, you might be obliged to avail the necessary documentation if you land huge winnings.
Why Do Online Casinos Ask For ID?
Online casinos ask for ID since this is a requirement by the UK Gambling Commission. The sites are obliged to verify the age and identity of their players before they can be allowed to gamble. This is what you will come across with the name of KYC, initials that stand for Know Your Customer.
The ID verification is a requirement to ensure all the British players are old enough to gamble online and are playing with their legal names. This then poses the question as to whether the no-verification sites comply with the requirements or not.
No verification casinos are never in violation of the KYC requirement by gambling commissions. This is because documents are not a prerequisite for documents to be regarded as complete. The sites strive to verify player identities through automatic background verification.
Automatic verification by no-verification casinos is carried by a third party or the casino itself that is responsible for it.
The most important data used is the personal data provided during registration. These include a name, date of birth, and address. The third party of the casino will use what is provided to scan through several public databases and match the information with what is available.
Once the scan and matching are completed, the player will be notified that their registration has been completed, and there will be no more required ID or documentation.
Nonetheless, automatic verification might fail for some reason. These include recent changes in address, change of name, or a change of some important details. If that happens, then the no verification site will share the error message stating they could not verify the player.
Failure of automatic verification will mean the player has to share documentation for KYC to be completed. Remember, you cannot play at any licensed casino without complete verification.
Do All Gambling Sites Require ID?
Players in online casinos are required by law to provide their ID. The set rules dictate players should be within the required age limit of between 18 to 21 years to play, whether online or inside a land-based casino. For land-based casinos, the player has to present their identification documents.
Online casinos require the last four digits of the social security number during account creation. As for withdrawals, you will be required to provide a Tax compliance form depending on your region. UK online casinos must comply with regulators, just like any other online casino in existence.
Gambling sites accept various ways of sharing the ID when needed. You can send your scanned identification documents via email. Others accept the documents by post, and some will provide a secure upload tool to make your work much easier.
It is important to exercise caution while sharing personal information with online casinos, even if the regulators require the sites to secure user data using data encryption technology. For instance, the CCV code on the back of a debit card should be covered.
The Gambling Act was introduced in 2005 to regulate online betting. Before this, sites were unregulated, and that meant players were at great risk of being scammed or their data being accessed by hackers.
The introduction of gambling regulations requires online casinos to comply with certain rules before they can be issued a license. And that precisely explains why all gambling sites require an ID.
As for no-verification casinos, the same applies though they will not ask for the ID outright. They will, however, conduct their background check on the player and decide whether to admit them or not.
What ID Is Required for The Casino?
Various IDs are required from players, and these should be prepared before sign-up. They include a passport, utility bills, a driver’s license, and a bank statement.
The passport is a requirement since it is the most common identification document issued by the government. The majority of online casinos readily accept a passport, while others accept any other ID that has the player’s photo.
A driver’s license is also a valid document for verification in online casinos. The license should, however, be up-to-date and not expired.
Utility bills serve the purpose of verifying the player’s address and will be requested by some online casinos. This is an important document for the casino since it helps cater to customer needs concerning their geographic location.
This will apply where specific restrictions apply to some states or regions. They are therefore required to verify where the player lives. Recent and valid utility bills accepted include water bills, council tax, gas, electricity, building society credit union statement, or landline.
The bank statement is also a requirement since it helps verify the player’s address. It also serves the purpose of verifying the existence of irregular income patterns in the user’s account. That way, the casino will be able to avoid potential money launderers.
Online casinos will for any of two identification documents from players. This can be requested during registration. Others may not ask for any documentation right away as a strategy of attracting more gamblers. They will, however, request documentation when you need to withdraw your winnings. If you fail to provide valid identification then you risk losing all your winnings.
Can You Withdraw Without Sending Any Documents?
Players can withdraw their winnings without sending any documents with some legit UK online casinos are no-verification casinos. They also do not require verification for withdrawals to be completed.
Examples of no-verification withdrawal sites in the UK include MrQ, Paddy Power, Betfair, and Duelz. This means players can request a payout without the need to avail ID documents. If the process is processed quickly then players can enjoy same-day withdrawals.
Unfortunately, certain withdrawals may require the player to send documentation, especially for larger payouts. The casino might also decide to request the player to share documentation during payout for some reason.
Conclusion
Any online casino in operation in the UK is required by the UK Gambling Commission to verify their players’ identities. This information is usually obtained by no-verification casinos during sign-up and is used to collate various details about the player from some public databases.
The main purpose of verification is to ensure UK players are within the required age bracket and are not hiding their identity for malicious reasons. That not-withstanding, no-verification online casinos grant straight access to play and hence their popularity in the UK.
You must, however, be extra careful when searching for no verification online casinos to make sure that they are legitimate & licensed. This is because there is a high number of unlicensed non-verification casinos & depositing with those could see you losing money.
Thankfully, you can stay safe by reading our online casino reviews.
