Account Verification is a mandatory compliance step for all UK-licensed operators, forming a key part of the KYC (Know Your Customer) process. Its primary purpose is to prevent underage gambling, combat identity fraud, and comply with anti-money laundering regulations.
Typically, this process requires the player to submit digital copies of specific documents, such as:
1. Proof of Identity: A valid passport or driving licence.
2. Proof of Address: A recent utility bill or bank statement (usually less than 3 months old).
Whilst operators may allow deposits before verification is complete, they are legally prohibited from allowing withdrawals until the player's age and identity have been successfully confirmed.
Typically, this process requires the player to submit digital copies of specific documents, such as:
1. Proof of Identity: A valid passport or driving licence.
2. Proof of Address: A recent utility bill or bank statement (usually less than 3 months old).
Whilst operators may allow deposits before verification is complete, they are legally prohibited from allowing withdrawals until the player's age and identity have been successfully confirmed.
Real-World Examples
Checklist:
1. Sign up.
2. Upload ID (Passport/Driving Licence).
3. Upload Address Proof (Utility Bill/Bank Statement).
4. Wait for confirmation (typically 24-72 hours).
1. Sign up.
2. Upload ID (Passport/Driving Licence).
3. Upload Address Proof (Utility Bill/Bank Statement).
4. Wait for confirmation (typically 24-72 hours).
FAQs
Why must I verify my account?<br>It is a strict legal requirement set by the UKGC to protect both players and the integrity of the financial system. It is a sign of a legitimate, compliant operator.<br><br>2. Can I play without verification?<br>You can often deposit and play, but you will not be able to withdraw any funds until your account is fully verified.