Account verification is a process by which online gambling operators confirm the identity of their customers. This is a mandatory requirement for all Indian betting sites, as per the laws of the country. In this page, we will discuss about the most frequently asked questions on the topic account verification and betting in India. So without further ado, let’s get started!
Is it necessary to send documents to the betting platform when withdrawing funds?
If you are betting using real money, it is a must to verify your account before you can withdraw your winning. The process of verifying an account is simple and straightforward. You will be asked to submit documents, and some players are not okay with it. This section aims to shed some light on submitting the necessary documents for account verification.
How to verify your account?
⚠️ It is a must to submit all the necessary documents; you can take a photo or scan the documents.
⚠️ Upload the documents on the betting platform’s portal. You can also send them through email.
⚠️ The online gambling platform will send a confirmation message. They will inform if they need additional documents or if your account is already verified.
How to know if the request for account verification is legit?
The request for account verification must come to the official online betting site. If it is sent to you via email, you have to make sure the email address is correct. Should there be any doubts, the best thing to do is to contact the customer support team.
What types of documents are commonly requested for verifying your account?
The commonly requested documents for account verification include the following:
⚠️ ID – You have to submit a valid identification document. Examples are driver’s license, passport, and national ID.
⚠️ Proof of address – A document showing your current address is needed, such as utility bill, bank statement, and insurance documents.
⚠️ Proof of payment method – includes documents (payment methods) with your name on them.
⚠️ TIM ID – You have to submit a photo of yourself (Selfie) holding your valid ID.
How to send the documents?
Sending the documents can be done in many ways. The methods of sending the documents vary from one gambling platform to another. The majority of gambling platforms have a portal to easily attach the required documents. Some gambling platforms will ask you to send the documents through email.
When is the right time to submit the documents?
Account verification is mandatory as you will need it for withdrawal requests. You cannot withdraw your winning if your account isn’t verified. Contact the customer support department and inform them of your intent to verify your account. They will send you the list of documents you need to submit. Submit all the necessary documents, and when there’s no discrepancy, your account will be verified within 24 hours.
How do online gambling platforms handle documents?
The thought of divulging your personal documents can be worrisome, especially when thought about the possibility of mishandling your documents. Don’t worry about it, for online gambling platform employees will safely handle your documents. The documents are stored in encrypted databases and are protected by a firewall, thereby adding an extra layer of security.
Payment methods verification
Online betting platforms verify payment methods regularly, ensuring you are the account’s rightful owner. Depending on the payment methods you selected, you will be asked to submit the following documents:
You will be asked to submit a photo of your card, especially the last six digit card number, complete name, and expiry date. You have to ensure that the backside of the card is not shown, especially the CVV.
You will be asked to submit the most recent bank statement indicating your complete name and bank’s logo.
A screenshot of your e-wallet will be sent to the online gambling platform, and it should indicate your name, account ID, and the e-wallet’s official url. Examples are Skrill, Neteller, and Muchbetter.
Why is it necessary to submit documents?
Submitting documents for account verification purposes is mandatory as it is a requirement from the gambling operator’s license. Money laundering, identity theft, and other illegal online activities will be prevented through these documents.
Checking for self-exclusion
Fraud prevention is not the only reason for having an account verification. It is also done for a self-exclusion purpose. You won’t be able to play on the platform if you have a previous account closed due to self-exclusion.
Checking if you are of legal age
Whether online or offline, gambling must be done by a person of legal age. If the gambling platform is caught allowing minors to gamble on their platform, they can be held accountable and liable. They will be subjected to fines or, worst, revocation of a gambling license.
How to know if your documents are verified?
The verification process may take some time, but it should only take less than 24 hours under normal circumstances. The documents will be reviewed manually by a real person, and you will receive an email that your account is already verified.
Source of income
Proof of income may not be necessary for regular players. However, if you are a VIP or high roller, there are instances when you will be asked to submit proof of income. The documents show proof that you have a valid source of gambling funds.
Why is it necessary to send the source of income?
The online gambling platform must be certain that your funds are not from illegal sources. It is a must to show proof of income as it is a part of licensing requirements. It is also a way for gambling platforms to promote responsible gambling.
Getting your documents approved
The ultimate goal is to have your documents approved on the first try when it comes to account verification. Truth be told, not all documents are approved on the first try. You have to wait for several days before your document is reviewed and approved in most cases. As such a scenario, the issue is not with the verification process but more on discrepancies on the documents you presented. To increase your chances of getting verified on the first try, do the following:
✅ Submit a valid document. Ensure that the document is current, but it should be within the last three months for utility bills or bank statements.
✅ Ensure that the documents you submitted are visible. Hence, you need to submit a clear copy of the documents.
Online betting account verification is a must, and all players have to go through such a process. It is a way of ensuring that you are the rightful owner of the account. The process is simple and straightforward, provided you submit the necessary documents and comply with the process.