jsulliva Posted February 6, 2018 Posted February 6, 2018 Are there online casinos I can join if I live at a hotel and dont have utility bills? What can I show to verify my address? I have a local bank account is that all I need? Quote
LeoDubbed Posted February 6, 2018 Posted February 6, 2018 Are there online casinos I can join if I live at a hotel and dont have utility bills? What can I show to verify my address? I have a local bank account is that all I need? Some casinos don't need documents on first withdrawal of €1000 but I wouldn't take the risk if I were you. Besides, signing up via a public network is risky too since it's open for everybody and the chance is there that other people could have signed up before you and therefore you're not allow to do so. cocopop3011 1 Quote
cocopop3011 Posted February 6, 2018 Posted February 6, 2018 I'd go with the advice you've already been given. Most casinos will probably ask you for a utility bill so imo you're just setting yourself up for heartache here. Quote
ValDes Posted February 7, 2018 Posted February 7, 2018 Are there online casinos I can join if I live at a hotel and dont have utility bills? What can I show to verify my address? I have a local bank account is that all I need? Hello there and welcome to AskGamblers. Well, KYS procedures are something that every honest and trustworthy online operator must conduct anyways, so there's pretty small chance to be a player at any online casino without going through account verification procedure at a certain moment of time. They only working solution I could think of your really weird situation would be to make sure you contacted the operator you've registered, explained in great details why you don't have any utility bills, have a receipt bill from the hotel at hand and initiate account verification before depositing and playing. Quote
Piper89 Posted February 7, 2018 Posted February 7, 2018 I can't get my head around these KYC checks I have only been playing for about a year and have cashed out from six different sites 2 of them being well above the 1k and I have yet to be asked for any docs. Yet my mate has been playing for 4 months and he's been KYCd by 32 red/casumo/bet 365. I have no doubt hexed my self now Quote
pinnit2015 Posted February 7, 2018 Posted February 7, 2018 I’d get the verification over with - requests asking for statement of wealth origins are now creeping in as well. If you though normal KYC was bad you’ll have a hairy canary with that. What casinos haven’t asked you out of curiosity? UK based? Normally 2k trigger point. Quote
cocopop3011 Posted February 7, 2018 Posted February 7, 2018 I can't get my head around these KYC checks I have only been playing for about a year and have cashed out from six different sites 2 of them being well above the 1k and I have yet to be asked for any docs. Yet my mate has been playing for 4 months and he's been KYCd by 32 red/casumo/bet 365. I have no doubt hexed my self now I'd take the advice you've been given and try the verification first because I honestly think you've been very luck to not have been asked for verification yet. If you try to withdraw again from the ones you've already withdrawn in I'd bet they'd ask you next time. Just speaking from my own personal experience of course where KYC hasn't been initiated on first withdrawal but on second. Which casinos did you have in mind exactly or would you prefer not to say? frankel 1 Quote
Piper89 Posted February 8, 2018 Posted February 8, 2018 Sorry guys I can't find the quote button on here I have had 3 x payouts from betway £5200/1600/800 still playing and not KYCd as yet Casumo 16 payouts ranging from £50 to £650 and as above Starspins 4 payouts from £600 down as above 33 red various payouts and as above Betfair various small payouts and 1x£1300 I do know at least 4 of these casinos have carried out a soft search on my credit file weather this is enough due deliance to satisfy KYCc who knows Oh and I have had 4 payouts from starspins in the last week and same as above Something tells me for audit purposes they have to have a certain percentage of customers KYCc and I have just had the luck of the Irish up to now Quote
pinnit2015 Posted February 8, 2018 Posted February 8, 2018 Sky Vegas have verified me without me having to send in anything so possibly you are deemed to be verified by some. They should b KYCing all players who meet the threshold etc per the Money laundering regulations and licence. Either way I’d ask them as it’s Sod’s law you hit a 100k win and then have to find your passport :-) Quote
Piper89 Posted February 16, 2018 Posted February 16, 2018 Well it has happened I knew I would scud my self ⛑ got KYCd by shadowbet now saying that still waiting on a UK based casino to do it Quote
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