Player Identification Requirements
In New South Wales (NSW), player identity is a mandatory requirement for all licensed gambling operators. The procedure is enshrined in legislation including the Casino Control Act 1992, Gaming Machines Act 2001, Betting and Racing Act 1998, and the federal Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Its purpose is to confirm age, prevent money laundering and protect against fraud.
1. Identification deadlines
For online players - within 72 hours after registration or before the first withdrawal (depending on the type of service).
For land casinos and betting points - before admission to the game in cases where a client account or large bets are required.
2. Required documents
The Operator shall request originals or certified copies of:
3. Verification methods
Personal check - presentation of documents at a ground point or casino.
Online verification - downloading scans or photos of documents through a secure interface.
Automated verification - through accredited services (Document Verification Service, DVS).
4. Responsibility of operators
For admission to the game of a person with an unconfirmed personality - large fines and suspension of the license.
For storage of incomplete or inaccurate data - sanctions from Liquor & Gaming NSW and federal regulators.
5. Player Data Protection
Operators are required to store personal data in encrypted form.
Only authorized employees have access to information.
Violation of confidentiality entails fines and possible lawsuits.
Conclusion:
1. Identification deadlines
For online players - within 72 hours after registration or before the first withdrawal (depending on the type of service).
For land casinos and betting points - before admission to the game in cases where a client account or large bets are required.
2. Required documents
The Operator shall request originals or certified copies of:
- passport, driver's license or other photo identification;
- a document confirming the address of residence (utility bill, bank statement);
- if necessary - confirmation of the source of funds (bank statements, tax returns).
3. Verification methods
Personal check - presentation of documents at a ground point or casino.
Online verification - downloading scans or photos of documents through a secure interface.
Automated verification - through accredited services (Document Verification Service, DVS).
4. Responsibility of operators
For admission to the game of a person with an unconfirmed personality - large fines and suspension of the license.
For storage of incomplete or inaccurate data - sanctions from Liquor & Gaming NSW and federal regulators.
5. Player Data Protection
Operators are required to store personal data in encrypted form.
Only authorized employees have access to information.
Violation of confidentiality entails fines and possible lawsuits.
Conclusion:
- In NSW, player identification is a mandatory step for all forms of gambling and serves as a tool to protect the market from underage, fraud and financial crime. Failure to comply with the procedure threatens operators with serious sanctions, and players with account blocking and inability to withdraw funds.
