Wettson Casino Verification

Wettson Casino Verification

Verification Documents Required for Deposit

We already mentioned the reality of verification (or KYC) – a necessary process that’ll precede your first withdrawal. So the logical question remains: will you also need to verify when making a first deposit? After all, that’s precisely how a lot of crypto wallet services operate, needing your documents as soon as you create your account, and given Wettson’s reliance on crypto, it only makes sense that it’d follow similar rules. However, nothing about its terms of service seems to suggest that. As far as we can tell, you’ll only need to verify your identity when withdrawing.

Verification Documents Required for Withdrawal

We’ve spoken a lot about verification, but what exactly is it? Well, online casinos have a big problem with money laundering: people will often use them to ‘clean’ illegally claimed money, since it’s easy to claim with your bank that the cash you’re withdrawing is just casino winnings. After all, at an online casino you could theoretically deposit €10 and end up with €10,000, and there’s no way to prove that’s not what happened, and instead you deposited €15,000 via other means (like crypto) and then withdrew €10,000 into your bank account.

But what if there was? That’s the point of verification: to tie your real world identity to your account. That way, if your bank alerts the police because they suspect someone of money laundering through a casino, the police can then subpoena the casino for the individual’s transactions, proving definitively whether they’re lucky or a criminal. And the best part is verifying is hilariously easy, requiring just some basic documents like:

• Proof of ID – Any form of photo ID will do – for example, your national ID card, passport, or driver’s license;
• Proof of Address – Any document with your name and address on it, like a bank statement or a utility bill;
• Proof of Payment Method.

The first two are fairly simple and straightforward to obtain, but what’s this about a proof of payment method? Basically, you’re supposed to prove that you own the method you used to make your first deposit (to make sure it wasn’t with a stolen credit card or something). Luckily, most players won’t need to complete this part, as it doesn’t apply to crypto deposits (impossible to prove who owns a Bitcoin wallet, as it’s just a string of numbers). But if you used another method, you’d need to prove ownership – for example, by sending photos of your credit card or a scan of a document from your bank certifying your ownership over your account.