Documentation Required for Withdrawals

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    Last post ago almost 3 years by Markotik
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      • Index
        • Started by
          Sr. Member
          316
        • last active 6 months ago
        Hi all, I have £200 fully wagered in a casino (silver sands (I think)) and they are asking for all this documentation to see that I am who I say I am, now I understand that they need proof to stop people from creating multiple accounts, abusing bonuses, etc. But they are asking me to send a picture of my passport and 2 bills with pictures of me and of my address to an email address, I could be sending it to anyone, this is like enough information to steal someones Identity. has anyone else been nervy about sending this info in an email address,?
      • Index
        • Replied by
          Hero Member
          611
        • last active 8 months ago
        Every casino is asking for this documents for verifying your account before you can be able to withdraw. I've verified my account on more than 10 casinos online, and there was no problem yet So i think you should sent them all they ask from you, not just that you should, you MUST if you want to cash out.

        Good Luck. 
      • Index
        • Replied by
          Sr. Member
          316
        • last active 6 months ago
        Alright thanks, I've withdrawn from many of the larger casinos before without ID before now though
      • Korn
        • Replied by
          Hero Member
          564
        • last active 10 hrs ago
        Hello Dominic Horsley.I don't think there should be a problem with that.Actually they can't steal your identity...the original documents are in your possession.You send them just a copy of your documents.I also verified my account on lots of casinos and there wasn't any problem regarding my identity.Good luck
      • Index
        • Replied by
          Sr. Member
          316
        • last active 6 months ago
        ok thanks for that, im reasonably new to using no deposit bonuses so i thought i'd check on here what people have to say about this, thanks
      • Index
        • Replied by
          Hero Member
          611
        • last active 8 months ago
        No problem my friend. I'm glad to help anyone that needs help 
      • Index
        • Replied by
          Sr. Member
          445
        • last active 4 months ago
        Congratulations on your win I have never actually cashed anything out without having to give ID and other documents, I actually thought it was the norm to have to do this.
      • Index
        • Replied by
          Full Member
          105
        • last active 1 day ago
        Congratz on your winnings! 

        This is normal protocol.  I can understand how you would feel nervous.  Think about it, you are not the only one. All who receive winnings have to go through the same process.  There is usually a form in which you would have to provide your signature.  All business require some sort of documentation of authorization.  It's just the standard procedure.  Still nervous? - You could not send in your documents... then no winnings received  :'(  then why even play in the first place?? 
      • Index
        • Replied by
          Sr. Member
          316
        • last active 6 months ago
        @send2kik. Yeah you are right lol, but like i said when ive withdrawn from the larger casinos ive never been asked for ID
      • Flapjack
        • Replied by
          admin
          4902
        • last active 1 hour ago
        Yes, you have a list of no ID casinos, but I'm not sure how many of them have no deposit bonuses.

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