On the other hand, online casinos are obliged to exclude minors from gambling. The requirement not to make payments with strangers results on the one hand from the European laws on protection against money laundering and terrorist financing. In the short form one speaks of KYC, which stands for 'Know Your Customer', in German about 'Know your customer'. When processing real money transactions, online casinos as well as internet dealers and digital shops are obliged to obtain information about their customers.
Verify casino account - security obligation We explain to you which documents you can use to confirm your casino account and the reasons behind the account verification. As a player, you must therefore provide proof of identity, which is due at the latest before a payout. As part of the protection of minors and money laundering laws, the operators are also obliged to verify the account. An account on a casino site can be set up quickly and when depositing real money, the credit is usually available immediately. The top online casinos will enable players to start playing real money as quickly as possible in 2021 with an uncomplicated registration and modern payment methods.
