Boomerino Casino Verification

4.6/5

Boomerino Casino Verification

Verification Documents Required for Deposit

Boomerino’s relationship with verification is… a little bit odd, as we’ll discuss in just a moment. However, although we aren’t certain whether the process is even required here, we can assure you that if it is, you’ll be doing it when you’re ready to withdraw, not when you’re about to deposit. Luckily, there will be no documents required for you to make your first deposit at this site, which means you should be able to get started without any issues or delays!

Verification Documents Required for Withdrawal

Under normal circumstances, every single online casino (at least the ones that accept payments via fiat currencies, which Boomerino certainly does) will require you to verify your identity before they allow you to withdraw. This process, known as KYC (Know Your Customer), is often used to curb money laundering. Since plenty of criminals are using online gambling as a way to “mask” illegally gained funds by presenting them to authorities as casino winnings, these sites now need to monitor exactly who is withdrawing what, or else no payment companies (like Visa or MasterCard) will want to work with them.

Under normal circumstances, every casino that requires this process will have at least a mention of it in its terms and conditions, but, for whatever reason, that isn’t the case here at Boomerino. Try as we might, we couldn’t find any concrete statements on whether the KYC procedure happens at Boomerino, and if so, when and how that works. Logically, it should happen, of course – although the verification process is often skipped at crypto sites, Boomerino primarily accepts payments via credit cards. Legally, it should verify its players – but it never commits to that on paper, and due to unrelated reasons, we weren’t able to get a straight answer from support.

As such, what we’ll describe below is the typical procedure you’d need to go through to verify your account at most online casinos. We can’t hold any guarantees that it’ll be the same at Boomerino, nor that you’ll have to verify yourself at all… even though you probably will once you attempt to withdraw for the first time.

How to verify my account at Boomerino Casino

Make Your First Withdrawal

The first thing you’ll have to do request a withdrawal from Boomerino Casino after you’ve gained at least €50 in winnings. This will ‘freeze’ your account and begin the verification process.

Obtain Documents

You should soon receive an email with instructions on verification, more specifically, a list of documents you’ll need to find (such as your ID card or a proof of address). So, do a little scavenger hunt and get them!

Take Clear Photographs

Use your phone’s camera to take photos of each of the required documents. You may also need to take additional photos, for example, a selfie of yourself holding up your ID card.

Upload Documents

Go back to the email and follow the instructions to send the documents to the Boomerino staff for inspection. You may need to send them as attachments to the email or upload them to a special link.

Frequently Asked Questions

Verification’s length depends on a number of factors – whether your documents were accepted first try, whether you sent them on a Monday or a Friday, whether the documents have any text that isn’t in English, etc. It shouldn’t take longer than a week, and it can be as short as a few hours.

If your documents were denied, then you could ask the support team for an explanation and hope you actually get one. The likeliest reason is that the information on your documents doesn’t match the information the casino has on you (for example, if you deposited with the credit card belonging to Bruce Wayne, but your legal name is Clark Kent, your verification will be denied). It might also be something as simple as your photos needing to be retaken to be more clear.

Many criminals love to use online casino sites for the purposes of money laundering. Imagine you sell an illegal plant and make a lot of money doing it – you can’t just use them to buy a house without raising a few eyebrows! But what if you were to put them into an online casino, withdraw them, and then say they’re just casino winnings? That’s precisely what many criminals have been doing ever since casinos have existed, and with online gambling making that process even easier, many countermeasures needed to be put in place to prevent it. Verification is one of them.

As soon as the verification procedure starts, your account will be ‘frozen’ – which means you won’t be able to make any new deposits or even play any games! In order to ‘thaw’ it, you'll need to complete verification. If you don’t do that within 30 days, then your account may be terminated and your winnings might be confiscated – so it’s best to not delay and finish verifying yourself as soon as you can!

Given everything we know about Boomerino, the safe answer would be “no”. This seems to be a very unreliable site with a completely unknown owner – so why should you trust it with your personal information? Would you tell some stranger you don’t know the number of your credit card, or your home address? Of course, ultimately the decision on whether to do so is up to you, but personally, we wouldn’t take the risk at this casino specifically.