ExciteWin Casino Verification

ExciteWin Casino Account Verification

The need for players to prove their identities before gaining access to any casino's services has been in place for quite some time and with a good reason. All legally regulated casinos adhere to this protocol to protect their customers and themselves. We have prepared a detailed guide on what the verification process is which might appear extensive at first but the steps are really easy to follow.

Before we walk you through each of the procedures you need to follow to get your casino account verified, we'll go over the basics and explain the process. First and foremost, make sure you provide the casino with proper personal information when you create your casino account. Also, make sure that the details you input when signing up for the casino's services are identical to the information on your government-issued documents.

There will be zero need for waiting or for document submission when you first register. Instead, you can make a deposit and immediately access the games and bonus sections after logging in. However, until the process of verification is completed, you will be unable to withdraw funds. The casino has two options when to ask you for documents and we will examine each of them now.

The less likely scenario is that the casino may request identification and/or proof of funds if they believe your deposit is too high and want to verify your ownership of the cash. A copy of the deposit's bank statement is required by the casino for this to take place. Nevertheless, the standard procedure for determining when your document files are needed is after the submission of your first withdrawal.

Once you submit your first withdrawal request, a member of the finance team will contact you via phone or email to walk you through the following processes, keep you informed of progress, and request any necessary supportive documentation. If the accounting team determines that further information is required, they can contact you for more data. We can go into the particular steps you need to do now that you know the general procedure.

To get to the section for verification simply log in to your account and click on the profile icon located in the top-right side of the screen. From there, select the “Verification” tab up top. The relevant forms, along with upload links, are included below in case any documentation has to be submitted. It is not possible for you to send them files before they are requested. Nonetheless, you can always go to that section of the casino whenever you want to see whether they've been ordered before.

What follows is a detailed explanation of the files that the platform requires. To begin, the casino needs three particular file categories of identification before they can formally verify you and your account in order to send you any winnings you request from them. These files are, of course, related to yourself, to your current residency, and proof of payment.

You can take one of a couple of routes to complete the first step of the process, which is to confirm your identity. Any kind of government-issued personal identification document will suffice including a scan/photo of ID, driver’s license, or passport. On the other hand, a relatively recent trend in the business is letting the users send a picture while holding any of these documents in one hand.

The next step is to verify the address where you are now living. To finish this phase of the process, you will need a recent utility bill or a document that is similar. It is essential that the form of identification you provide bears your name and address in a legible manner and corresponds with the details you provided when you first created your casino account.

Final step: the casino is going to require a copy of your official bank statement to confirm your identification and ownership of the money you spend on their site. Either a digital or scanned physical copy will do. By requiring these documents as proof of ownership, these restrictions hope to dissuade users from making use of fraudulent identities or card money.

You will need to allow the casino’s accounting team a few days to review and approve the necessary paperwork and ensure that your account complies with all its conditions. Although it depends on the workload of the right staff members, this step is usually finished in a day or two at most casinos. On the other hand, given the casino's background, the process may go more quickly than that.