What documents are required when registering in a legal casino
Registration in a licensed online casino in Australia is accompanied by a mandatory identity verification procedure - Know Your Customer (KYC). This requirement is enshrined in the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and is aimed at preventing fraud, money laundering and minors' access to gambling.
1. Document Review Objectives
Proof of age (minimum 18 years).
Player identity check.
Matching data with financial sources to protect against money laundering.
Ensuring compliance with Interactive Gambling Act 2001 and licensing authority rules.
2. Main categories of documents
a) Proof of identity (one option) *:
b) Proof of address (not older than 3 months) *:
c) Confirmation of payment method (if necessary) *:
3. Format and requirements for documents
Clear color image of high quality.
Full display of all data without clipping.
Valid expiration date (for passport and driver's license).
The name and date of birth match the information provided during registration.
4. Verification steps
1. Downloading copies of documents through your personal account or sending them via a secure channel.
2. Verification by an automatic identification system (sometimes involving an operator).
3. Confirmation or request of additional documents in case of non-conformities.
5. Possible additional checks
Video verification - the operator makes a video call to confirm the identity.
Selfie with a document - you need to take a photo while holding a document in your hands.
Checking the source of income - with large amounts of deposits or withdrawals.
6. Verification period
Usually - from a few minutes to 24 hours.
In rare cases - up to 72 hours if additional information is requested.
7. Differences from illegal casinos
Licensed operators are required to conduct KYC in full and cannot allow withdrawal of funds without confirmation of identity.
Illegal sites may not require documents, but this increases the risk of data theft and lack of protection in controversial situations.
Conclusion:
1. Document Review Objectives
Proof of age (minimum 18 years).
Player identity check.
Matching data with financial sources to protect against money laundering.
Ensuring compliance with Interactive Gambling Act 2001 and licensing authority rules.
2. Main categories of documents
a) Proof of identity (one option) *:
- Passport (domestic or foreign).
- Driver's license.
- National ID card (if available).
b) Proof of address (not older than 3 months) *:
- Bank statement.
- Utility bill (water, electricity, gas, internet).
- Official letter from a government body.
c) Confirmation of payment method (if necessary) *:
- Photo or scan of a bank card (with closed CVV and part of the number).
- Screenshot of wallet or online banking.
3. Format and requirements for documents
Clear color image of high quality.
Full display of all data without clipping.
Valid expiration date (for passport and driver's license).
The name and date of birth match the information provided during registration.
4. Verification steps
1. Downloading copies of documents through your personal account or sending them via a secure channel.
2. Verification by an automatic identification system (sometimes involving an operator).
3. Confirmation or request of additional documents in case of non-conformities.
5. Possible additional checks
Video verification - the operator makes a video call to confirm the identity.
Selfie with a document - you need to take a photo while holding a document in your hands.
Checking the source of income - with large amounts of deposits or withdrawals.
6. Verification period
Usually - from a few minutes to 24 hours.
In rare cases - up to 72 hours if additional information is requested.
7. Differences from illegal casinos
Licensed operators are required to conduct KYC in full and cannot allow withdrawal of funds without confirmation of identity.
Illegal sites may not require documents, but this increases the risk of data theft and lack of protection in controversial situations.
Conclusion:
- The verification procedure at Australia's legal online casino is a standard safeguard to ensure player safety and compliance with the law. Having prepared a passport or driver's license, as well as a fresh document confirming the address, you can register without delay and get access to all the capabilities of the platform.
