Rise of Bets Casino Verification

Rise of Bets Casino Verification

Verification Documents Required for Deposit

Many players, especially those who are just starting out on their online casino journey, tend to be a bit wary of the verification procedure – or, in other words, the process that online casinos use to confirm each player’s identity and thus reduce the risk of money laundering. Granted, while there are some casinos that will verify you before you even make a deposit, those are extremely rare. The vast majority will only initiate the process at withdrawal, so you have nothing to worry about!

Verification Documents Required for Withdrawal

With that said, once you’ve played for a while and are ready to start your withdrawal procedure, verification is inevitable. This isn’t just the case at Rise of Bets Casino, but at practically every reputable gambling site – it’s the law! If casinos don’t take the appropriate steps to curb money laundering, most e-commerce companies (Visa, MasterCard, Skrill, etc) would be unable to work with them due to sanctions and regulations.

But how is this verification done, anyway? It’s simpler than you think! Basically, you’d need to submit a few different documents to the casino which prove your identity, like:

• Proof of ID (a form of photo ID);
• Proof of address (like a bank statement);
• Proof of payment method (a photo or screenshot of whatever you used to deposit).

You’d submit these documents to the site to prove your identity, and to tie your online account (which is associated with your e-mail address and whatever information you provided at sign-up) to your real-world identity. Once that’s done, and the casino knows for a fact that this is your account (and not that of someone with the same name), they’ll run a background check on you to make sure you’re not affiliated with any criminal organizations, haven’t been sued for money laundering, aren’t banned by court order from gambling, and so on. If everything clears up, your withdrawal can proceed as normal!