LilianInThaHouse Posted March 4, 2015 Share Posted March 4, 2015 Most online casinos will request your identification documents to be sent to their support before you can make withdrawal or upon your withdrawal request.In some casinos I had withdrawal without being asked to send my documents in order to verify my identity Next CasinoGo Wild CasinoCasino Plex Quote Link to comment Share on other sites More sharing options...
blondie Posted March 5, 2015 Share Posted March 5, 2015 There are many, but the first that comes to my mind is Bet365. The first time I withdrew, I didn't have to verify anything. Oh and Zodiac casino too. (even with my almost 400€ withdrawal I didn't have to verify) LilianInThaHouse 1 Quote Link to comment Share on other sites More sharing options...
ValDes Posted March 5, 2015 Share Posted March 5, 2015 Most online casinos will request your identification documents to be sent to their support before you can make withdrawal or upon your withdrawal request. In some casinos I had withdrawal without being asked to send my documents in order to verify my identity Next Casino Go Wild Casino Casino Plex The answer of your question depends on the license agreement signed between the relevant casino operator and its licencor. Let's take MGA /Maltese Gaming Authority/, the new name of former LGA Malta, for example. You will find this text across all online casinos holding a license from MGA - "The identity of the player will be verified on cumulative withdrawals of €2,300" Which means that you could be requested to send documents on your first withdrawal from such casino, but there is a pretty good chance that you could skip that procedure, especially is the amount of your cashout is small. MacdoniS, LilianInThaHouse and blondie 3 Quote Link to comment Share on other sites More sharing options...
cocopop3011 Posted March 5, 2015 Share Posted March 5, 2015 Back in the good old days when I could play at GoWild Casino as you mentioned they did not request documents, but at the moment I can't think of any more but I am sure there are some LilianInThaHouse 1 Quote Link to comment Share on other sites More sharing options...
LilianInThaHouse Posted March 5, 2015 Author Share Posted March 5, 2015 The answer of your question depends on the license agreement signed between the relevant casino operator and its licencor. Let's take MGA /Maltese Gaming Authority/, the new name of former LGA Malta, for example. You will find this text across all online casinos holding a license from MGA - "The identity of the player will be verified on cumulative withdrawals of €2,300" Which means that you could be requested to send documents on your first withdrawal from such casino, but there is a pretty good chance that you could skip that procedure, especially is the amount of your cashout is small. I am amazed by your knowledge in so many ways related to gambling Valdes. Quote Link to comment Share on other sites More sharing options...
ValDes Posted March 5, 2015 Share Posted March 5, 2015 I am amazed by your knowledge in so many ways related to gambling Valdes. This is not knowledge at all, I am just reading carefully all terms and conditions when joining a new casino. LilianInThaHouse and Toiletseat 2 Quote Link to comment Share on other sites More sharing options...
valentin68 Posted March 5, 2015 Share Posted March 5, 2015 I made an withdrawal more than one year ago of about 100 USD from UKCasinoClub (part of Casino Rewards group). I had sent automatically my papers after requesting the withdrawl but they told me they don't need my papers to give me the money. I was very surprised by this and I received the money in just two days. scosta and blondie 2 Quote Link to comment Share on other sites More sharing options...
blondie Posted March 5, 2015 Share Posted March 5, 2015 I made an withdrawal more than one year ago of about 100 USD from UKCasinoClub (part of Casino Rewards group). I had sent automatically my papers after requesting the withdrawl but they told me they don't need my papers to give me the money. I was very surprised by this and I received the money in just two days. Zodiac casino is also part from CRG casinos and I think many of them don't ask for documents (at least for small amounts). When I withdrew, they told me they would contact me if they needed any verification docs. Quote Link to comment Share on other sites More sharing options...
Luciana Posted March 5, 2015 Share Posted March 5, 2015 I never withdrew without sending my documents I think. But that's because I upload them even before I am asked, just in case, to speed the whole procedure up Quote Link to comment Share on other sites More sharing options...
Awena Posted March 5, 2015 Share Posted March 5, 2015 I never withdrew without sending my documents I think. But that's because I upload them even before I am asked, just in case, to speed the whole procedure up Bravo Luciana. Luciana 1 Quote Link to comment Share on other sites More sharing options...
Luciana Posted March 5, 2015 Share Posted March 5, 2015 Thanks darling But I'm short with the experience and cannot share any example in this topic Quote Link to comment Share on other sites More sharing options...
Toiletseat Posted March 5, 2015 Share Posted March 5, 2015 All William Hill related casinos and all Winner Group casinos do not require ID if withdrawelsum does not exceed a certain amount. LilianInThaHouse 1 Quote Link to comment Share on other sites More sharing options...
LilianInThaHouse Posted March 6, 2015 Author Share Posted March 6, 2015 All William Hill related casinos and all Winner Group casinos do not require ID if withdrawelsum does not exceed a certain amount.Exactly, most Playtech casinos does not require ID verification for the smaller cash outs Quote Link to comment Share on other sites More sharing options...
ValDes Posted March 6, 2015 Share Posted March 6, 2015 All William Hill related casinos and all Winner Group casinos do not require ID if withdrawelsum does not exceed a certain amount. Exactly, most Playtech casinos does not require ID verification for the smaller cash outs Yeah, indeed. But most Microgaming and NetEnt will surely do. LilianInThaHouse 1 Quote Link to comment Share on other sites More sharing options...
cocopop3011 Posted April 1, 2015 Share Posted April 1, 2015 Free Spins Casino my recent withdrawal was processed with no verification! MacdoniS, ValDes and LilianInThaHouse 3 Quote Link to comment Share on other sites More sharing options...
Luciana Posted April 2, 2015 Share Posted April 2, 2015 Free Spins Casino my recent withdrawal was processed with no verification! Cool! Although it was your first withdrawal there? Quote Link to comment Share on other sites More sharing options...
cocopop3011 Posted April 2, 2015 Share Posted April 2, 2015 Cool! Although it was your first withdrawal there? It was Luciana 1 Quote Link to comment Share on other sites More sharing options...
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