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Online Casinos in general: How do you feel about verifications?

Topic created on 02nd Jan. 2020 | Page: 1 of 2 | Answers: 17 | Views: 4,404
Kleinkariert
Expert

How do you feel about verifications?

2nd Jan. 2020, at 01:40 pm CET#1
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Hello,

it often happens that a casino asks for documents, I have created a list and my question is whether you find these requests normal or unusual or inappropriate. I have already brought my own opinion by the bold marking, these are in my opinion rather unusual requests in DE. If this is too exhausting for you, you can also share your experiences with verifications in general, whether positive or negative.

List

- Screenshot of Neteller / Skrill / MuchBetter / Paypal
- Credit card front and back
- bank card front and back (with signature)
- Registration certificate, utility bill, telephone bill
- Online banking screenshot
- Identity card, passport, driver's license
- Birth certificate
- Statement of assets and liabilities of the bank with stamp
- General notarization of documents
- A picture of yourself (Most often in connection with your identity card)
- Employment contract
- Marriage contract
- Schufa information
- Proof / confirmation of a win at another casino or betting provider

LG

Petty

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2511-joker
Amateur

How do you feel about verifications?

2nd Jan. 2020, at 02:21 pm CET#2
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Think it is totally exaggerated by some casinos, the veriefieziererei only serves to not pay out the win, I have made very good experiences with casinoclub, sunmaker and sunnyplayer. I'm waiting now since yesterday for the Verification at Rizk it's about 1000 € am excited.had had luck on 31.You still a successful 2020 and good health

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tEquilA
Amateur

How do you feel about verifications?

2nd Jan. 2020, at 02:32 pm CET#3
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Kleinkariert wrote on 02.01.2020 at 13:40: Hello,

- Screenshot of Neteller / Skrill / MuchBetter / Paypal
- Credit card front and back
- Bank card front and back
- Online banking screenshot
- Birth certificate
- General Notarization of documents
- Employment contract
- Marriage contract
- Schufa information

These are the mMn funny points. Never photograph bank cards with all digits. Screenshot onlinebanking? Of course. Schufa information is also none of their business. Which casino wants to know all this from you? I am registered with many, many casinos. But no one has ever wanted to know that from me. Seems extremely dubious to me, to put it mildly.

Edit: As a Tip to all: With screenshots of online banking (Wtf?!) or complete photos of your bank cards, it's easy for me to completely empty your account. NEVER send complete account number and bank code to anyone. Always cover a part of the numbers.

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Anonym

How do you feel about verifications?

2nd Jan. 2020, at 02:44 pm CET#4
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Kleinkariert wrote on 02.01.2020 at 13:40: Hello,

it often happens that a casino asks for documents, I have created a list and my question is whether you find these requests normal or unusual or inappropriate. I have already brought my own opinion by the bold marking, these are in my opinion rather unusual requests in DE. If this is too exhausting for you, you can also share your experiences with verifications in general, whether positive or negative.

List

- Screenshot of Neteller / Skrill / MuchBetter / Paypal
- Credit card front and back
- bank card front and back (with signature)
- Registration certificate, utility bill, telephone bill
- Online banking screenshot
- Identity card, passport, driver's license
- Birth certificate
- Statement of assets and liabilities of the bank with stamp
- General notarization of documents
- A picture of yourself (Most often in connection with your identity card)
- Employment contract
- Marriage contract
- Schufa information
- Proof / confirmation of a win at another casino or betting provider

LG

Small minded

I have never encountered in this form and would never ever provide.

In general: customer-friendly, fast Verification is a result of the legal wild West situation as far as gambling is concerned. Once this market is fully legalized and regulated by state legislatures, excessive lists like yours above will probably become standard. This will certainly be due BEFORE a player can Deposit even one cent

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Anonym

How do you feel about verifications?

2nd Jan. 2020, at 04:10 pm CET#5
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tEquilA wrote on 02.01.2020 at 14:32


Edit: As a Tip to all: With screenshots online banking (Wtf?!) or complete photos of your bank cards I have quite easy to completely empty your account. NEVER send complete account number and bank code to anyone. Always cover a part of the numbers.

Ok, I give the casino my bank details in the form of the IBAN so they can transfer my win and you want to "cover up" this information so they can't get the info I gave them two minutes before? Do you even read through what you write? What sense does it make to withhold information that is needed to transfer money? In what way should it be possible to empty the account with an IBAN or BLZ/ KNR? I have my bank details on every piece of crap letterhead, no one has ever been able to access the account, but I have received payments from customers. Without them, it would also be difficult to keep a business alive.

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2511-joker
Amateur

How do you feel about verifications?

2nd Jan. 2020, at 04:58 pm CET#6
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I am now waiting since yesterday for the Verification at Rizk what is not normal for a normal casino the wait until tomorrow and then send me the changes they want to have.what a casino.if you read along shame on you.

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derzweifel
Experienced

How do you feel about verifications?

2nd Jan. 2020, at 05:51 pm CET#7
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2511-joker wrote on 02.01.2020 at 16:58: I'm waiting now since yesterday for Verification at Rizk what for a normal casino is not normal the wait until tomorrow and then send me the changes that want to have.what a casino.if you read along shame on you.

1 day waiting time is not necessarily long. Yes, it is sometimes faster, however, it can take depending on the Bude also 3 days or much longer

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Kleinkariert
Expert

How do you feel about verifications?

2nd Jan. 2020, at 06:22 pm CET#8
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Kanalmalocher wrote on 02.01.2020 at 14:44
Never come across it in this form before and would never ever provide it.

In general: customer friendly, fast Verification is a result of the legal wild West situation as far as gambling is concerned. Once this market is fully legalized and regulated by state legislatures, excessive lists like yours above will probably become standard. This will certainly be due BEFORE a player can Deposit even one cent.

If it's before deposit I don't even think it's that bad, but I'm also worried that regulation in DE can also go in the wrong direction. However, casinos with Schleswig Holstein license show that at least the verification is not better or worse than others.

The list was a total listing, something as a whole I would never want to provide.

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Anonym

How do you feel about verifications?

2nd Jan. 2020, at 06:25 pm CET#9
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2511-joker wrote on 02.01.2020 at 16:58: I'm waiting now since yesterday for Verification at Rizk what for a normal casino is not normal the wait until tomorrow and then send me the changes that want to have.what a casino.if you read along shame on you.

You should be ashamed to open a barrel after not even one day. On such Pappnasen can do without a casino for sure. Hopefully they read along here and leave you left for 7 days. New Year's Day is a worldwide holiday, in Malta too.

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tEquilA
Amateur

How do you feel about verifications?

2nd Jan. 2020, at 08:01 pm CET#10
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Totoro wrote on 02.01.2020 at 16:10

Ok, I give the casino my bank account info in the form of IBAN so they can transfer my win and you want to "cover up" that info so they can't get the info I gave them two minutes before? Do you even read through what you write? What sense does it make to withhold information that is needed to transfer money? In what way should it be possible to empty the account with an IBAN or BLZ/ KNR? I have my bank details on every piece of crap letterhead, no one has ever been able to access the account, but I have received payments from customers. Without them, it would also be difficult to keep a business alive.

Of course a casino has your data. There will also nix happen.Denen you could go on various ways on the roof. Company headquarters, responsible persons, etc. are easy to find out. But send your bank data to the casino about which it is here. Try it out. It's sure to be fun 😉 That's exactly what they're counting on, that you say what should happen, nothing can happen, how? And bang, account empty.
Would like to go here now also not too much in detail as that runs. Just wanted to say, watch your data 😉

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