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Casino verification: Without ID

Topic created on 20th Jul. 2024 | Page: 1 of 1 | Answers: 12 | Views: 1,133
Knubbell
Rookie

Without ID

20th Jul. 2024, at 07:32 pm CEST#1
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Hi,
does anyone have any experience of whether you can get payouts "legally" or "illegally" if you don't have ID?
In my case, due to illness, I only have an official confirmation that I am exempt from an ID card. But do the casinos accept this?

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frapi07
Elite

Without ID

20th Jul. 2024, at 07:54 pm CEST#2
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Pro Tip: ask support whether they accept this. They can then tell you more.

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Dr-Strange
Top Member

Without ID

20th Jul. 2024, at 10:51 pm CEST#3
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Did not know that there is such a thing that you can be ready from an ID card (compulsory) because of an illness, so serious question now!

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Donnie
Elite

Without ID

20th Jul. 2024, at 11:11 pm CEST#4
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Liked this post: Avatar von Dr-Strange Dr-Strange
I did a Google search, but don't know if this is the right one

If you cannot participate in public life on your own, you can be exempted from the obligation to have an identity card - i.e. from the obligation to have an identity card. This is possible, for example, if you can no longer leave the house on your own due to a disability

Exemptions from the ID card requirement :

Persons who are permanently accommodated in a hospital, nursing home or similar facility and have been assigned a care level. Persons who are unable to move about alone in public due to a permanent disability



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Frankey
Experienced

Without ID

21st Jul. 2024, at 12:37 am CEST#5
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The casinos need proof that you are the one who registered. They check your place of residence and address through your bank details or something like that. Easy... Of course, someone else could have given this information, son, daughter, mother-in-law.... So the casino still needs proof that you are really you. Something official with a picture and address on it.
There may be options, but think carefully about whether it's worth the effort. Because you can't expect much joy or big wins from the German market

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Deadspin
Experienced

Without ID

21st Jul. 2024, at 06:17 am CEST#6
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Yes, there are many casinos and casinos that pay out without ID verification. First of all, all of them verify automatically via the payment method, e.g. online banking. Then there are also many that verify via Schufa or even just by a simple one click method. So far, I haven't had to upload an ID card in any DE-licensed casinos. In almost all of them, depositing via online banking has already led to full verification. Some may still want to have proof of address, which is also quickly verified with a cover letter.

There are also many international casinos where proof of depositing is sufficient, e.g. I regularly pay out at wildfortune.io and 21bit.com and they have never wanted to see an ID. And since there are many clones or sisters of these casinos within a group, I assume that there are many more who do the same.

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Bluff
Expert

Without ID

21st Jul. 2024, at 08:36 am CEST#7
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Knubbell wrote on 20.07.2024 at 19:32: Servus,
does anyone have experience of whether you can get payouts "legally" or "illegally" if you don't have ID?
In my case it is due to illness that I only have an official confirmation that I am exempt from an ID card. But do the casinos accept this?


Every casino with a license will require ID

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taylor3733
Rookie

Without ID

21st Jul. 2024, at 09:25 am CEST#8
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Donnie wrote on 20.07.2024 at 23:11: Times searched on Google, but don't know if this is the right one now

If you cannot participate in public life on your own, you can be exempted from the obligation to have an identity card - i.e. from the obligation to have an identity card. This is possible, for example, if you can no longer leave the house on your own due to a disability

Exemptions from the ID card requirement :

Persons who are permanently accommodated in a hospital, nursing home or similar facility and have been assigned a care level. Persons who are unable to move about alone in public due to a permanent disability




Does that sound as if there is an obligation to apply for a legal person?

I would doubt that......

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Julian
Elite

Without ID

21st Jul. 2024, at 10:59 am CEST#9
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Knubbell wrote on 20.07.2024 at 19:32: Servus,
does anyone have experience of whether you can get payouts "legally" or "illegally" if you don't have ID?
In my case it is due to illness that I only have an official confirmation that I am exempt from an ID card. But do the casinos accept this?


Hello Knubbell,

Do you happen to have any other personal documents?
I guess passport or driver's license would (probably) not be available in your scenario either.
But do you have any other documents in your possession that could "confirm" your identity?

I think, in theory, you could try the official confirmation that you are exempt from the ID requirement, but the providers would still need something to recognize that you are the person you registered as.

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gamble1
Icon

Without ID

21st Jul. 2024, at 03:20 pm CEST#10
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Julian wrote on 21.07.2024 at 10:59 am:

Hello Knubbell,

Are there by any chance any other documents about yourself that you have?
I guess passport or driver's license would (probably) not be available in your scenario either.
But do you have any other documents in your possession that could "confirm" your identity?

I think, in theory, you could try the official confirmation that you are exempt from the ID requirement, but the providers would still need something to recognize that you are the person you registered as.

Possibly the proof of exemption from the ID card and health Insurance card that everyone should have and that can simply be sent to you

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taylor3733
Rookie

Without ID

23rd Jul. 2024, at 06:03 am CEST#11
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At the EinwohnerMeldeAmt you can get for 8 or 12 Euro (don't remember exactly = something around 10 Euro)
A registration certificate!
This is immediately accepted as proof of address in every casino.
So theoretically it could also suffice as proof of a legal entity...... .maybe

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n****4

Without ID

23rd Jul. 2024, at 06:09 pm CEST#12
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Knubbell wrote on 20.07.2024 at 19:32: Servus,
does anyone have experience of whether you can get payouts "legally" or "illegally" if you don't have ID?
In my case it is due to illness that I only have an official confirmation that I am exempt from an ID card. But do the casinos accept this?


Never heard of it but don't think so sorry

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frapi07
Elite

Without ID

23rd Jul. 2024, at 10:26 pm CEST#13
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taylor3733 wrote on 23.07.2024 at 06:03: At the EinwohnerMeldeAmt you get for 8 or 12 Euro(don't remember exactly = something around 10 Euro)
A registration certificate!
Is accepted in every casino immediately as proof of address.
So theoretically it could also suffice as proof of a legal entity...... .maybe

Difficult without a photo/ID. It's like giving the police officer your registration certificate. They can only use it to check whether this person is actually registered there, but not whether you are this person. Otherwise you could theoretically have a complete stranger's registration certificate with you, show it and claim that it's you

You would have to write to the support team and find a solution. This case is not the norm. Perhaps a health card would be accepted here. However, it would be easier if the TE plays on a player account of a relative who can identify themselves and who can be trusted 100%. You just have to make sure that deposits are only made through the account holder's account.

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