Players have an extremely negative attitude towards the identification procedure. It is dangerous to provide your personal and payment data even to licensed portals. In 2023, the number of cases related to the theft of information has increased significantly. There are hundreds of thousands of examples of the use of player passports for obtaining loans, theft from money from credit cards. That's why Best No ID Verification Casinos in Canada are very popular, which you can check out on our website source
There are fewer such portals in the gambling market, since identification is a requirement of the regulator and the Responsible Gaming, AML policies. As a result, gambling sites have to require customers to provide copies of their passports. In order not to put up with a mediocre service, not to risk cooperating with dubious brands and portals that operate without a license, it is recommended to consider licensed casinos for playing without verification when withdrawing small amounts or sites with the most simplified identification procedure that requires the provision of a minimum package of documents. Read more about such gambling projects on the Casino Zeus website.
What is verification
This term refers to the procedure for verifying an identity. In legal honest Canadian online casinos, it is required. It is dictated by the requirements of the regulator that issued the permit to work in the gambling industry, and international standards.
Verification is aimed primarily at excluding the cooperation of gambling portals with underage clients. It also prevents the registration of citizens living in countries where gambling is prohibited.
In addition, the procedure allows you to secure customers. After passing the identification, no one will be able to transfer the money on the balance sheet to the accounts of third parties. At the same time, underage clients will not use the plastic of relatives to replenish the deposit. Financial transactions are strictly regulated. When playing for real money in a casino without identity verification, it will be problematic to withdraw prizes to a third-party card. Brands that are in the top of the best will not conduct transactions without a passport.
However, not only underage players do not want to provide an identity card, a bank statement, a utility bill. For security reasons, high rollers try to find Canadian casinos without passport verification. However, scammers often work under the guise of reliable portals that guarantee anonymous rates. It is important to learn to recognize them, otherwise you will have to put up with negative consequences. The Zeus portal contains verified sites that do not require the provision of personal data. Players can launch slot machines anonymously and without fear.
Why casinos ask for documents when withdrawing winnings
Verification is a way to insure against violations. Providing a scan of a passport and a number of other documents is necessary for a virtual casino:
made sure of the age of majority of the client and the country of his residence;
transferred money to the player's account, and not to third parties;
could verify that the user does not have multiple accounts.
Online casino without verification of documents in Canada cannot withdraw large amounts. It is highly likely that the client has violated the rules or is under the age of 18. Before paying out large prize amounts or a jackpot, verification is indispensable. You will have to provide full information about yourself and documents certified by a notary. Some carry out face-to-face identification with a demonstration of the original passport.
What documents may require an online casino
The list depends on the specific gambling portal. Most often, copies are required:
identity cards - passports or driver's licenses;
utility bills not older than 6 months;
bank statements;
credit card.
The package of documents is given in the user agreement. If this information could not be found, it is recommended to ask technical support a question. It is possible that an online casino without verification has the right to conduct amounts up to 1000 CAD. This loophole can be used to delay verification or avoid it altogether.
Verification steps
Reliable online casinos simplify the process as much as possible. Would need:
Fill out the profile by entering the required data.
Upload good quality scans of the necessary documents or provide them to technical support.
After that, the system will send a request to the security service. Employees will verify documents. At the same time, they will check for multi-accounting and violations of other rules of the online casino. The process can take up to 15 business days.
