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    No ID verification Casinos / share your experience

    LilianInThaHouse

    By LilianInThaHouse
    in Casinos General

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    ValDes Premium Member

    ValDes

    Posted
    Posted

    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. 

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    LilianInThaHouse Ultimate Gambler

    LilianInThaHouse

    Posted
    • Author
    Posted

    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. :good:   

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    valentin68 Solid Gambler

    valentin68

    Posted
    Posted

    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.

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    blondie Gambling is my Life

    blondie

    Posted
    Posted

    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.

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    ValDes Premium Member

    ValDes

    Posted
    Posted

    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. 

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