Parte del glossario casinò di Online Casino Compare.
Identity verification: usually a government ID, sometimes a selfie, proof of address, and for larger accounts proof of where the money came from. Required by anti-money-laundering rules, and most often enforced at the moment you try to withdraw.
The legal framework requiring operators to identify customers and report suspicious activity. It is why a casino advertising no verification can still demand documents at any moment: the obligation sits above its marketing.
Evidence of where your money came from: payslips, bank statements, a record of a crypto purchase. Requested for large or unusual activity, and the verification step that takes longest to satisfy.
