Operators strictly follow the law. In legal casinos, you can’t use someone else’s name and place bets before you reach the age of majority. If gambling is prohibited in the user’s country of residence, it is likely that they will not be able to register or pass verification.
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Who issues a license for online casinos
Licensing is carried out by state bodies or authorized organizations. These are ministries, councils or commissions of the countries where online casino legalization is carried out. For example, in the Russian Federation, only ground clubs can operate in special game zones. Internet sites do not have the right to obtain permits, so they register their business and pass inspections in other jurisdictions.
Main functions of the controller
Gambling commissions develop iGaming industry standards and monitor their implementation. They accept and review applications for licenses. They check whether the candidate meets regulatory requirements. They monitor the casino’s activities. In case of violation of the rules, the operator is fined, suspended or revoked the license.
Regulators accept user requests. If the company does not fulfill its obligations, the commission makes a corresponding decision and demands compensation for the player.
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Types of casino licenses
There are local and international permits. The first ones operate within the same country. The latter are recognized in many jurisdictions and do not require repeated verification. Casinos most often operate under the license of Malta, Curacao, Great Britain or Gibraltar.
Methods for self-checking the casino
Information about the license must be public. Usually, the document number is indicated at the bottom of the site or on a separate page. A clickable logo of the regulator is also placed there, which opens a validator card or a PDF file with information about the issued permission.
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Fraudsters can falsify data, so you should copy the document number and check it with the official register of the commission. If the operator is not among the license holders, you should pass by such a casino.
How to start playing in licensed online casinos
To place bets in real currency, you need to register and top up your account. Experts advise you to immediately send the documents for verification, so as not to delay the withdrawal of winnings.
It is important to test slots in free mode and choose titles with an RTP above 94%. When the user has understood the controls, mechanics and estimated the level of return, you can play for real money.
Registering an account
Sites have age and territorial restrictions. Online casinos accept only adult users from countries where gambling is legalized. The list of prohibited jurisdictions can be found in the rules.
To create a new casino account, you need to register:
- Enter your email address.
- Enter your phone number.
- Create a password.
- Provide personal information: full name, date of birth and place of residence.
Personal information can be requested after authorization in the profile editing mode. A confirmation code is sent to your phone or email address. You need to enter it to activate your account.
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Profile verification
Legal online casinos follow KYC («Know Your Customer») and AML (Anti-Money Laundering) policies. They must make sure that the user is actually of legal age and uses personal money for betting. Players need to pass verification: first fill in the profile with personal data, and then send a photo of the documents for verification.
They usually ask you to send a scanned copy of your passport, driver’s license, or ID card. On some sites, you need to confirm your actual residential address — you will need utility bills that are no older than 3 months. For large deposits, it is necessary to prove that the money was received legally.
Users send files in a special form in their Personal Account or by email to the official address of the security service. Processing takes from 20 minutes to 3-5 business days.
As a rule, it is impossible to withdraw money without verification. Even if the operator has not entered a mandatory check, it can be initiated at any time.
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Advantages of playing in licensed casinos
Legal platforms offer fair and safe play. They do not affect the return of the machines, do not «twist» the roulette wheel and do not persuade the croupier. Winnings are automatically credited to the user’s account, where they can be withdrawn in any convenient way.
The best online casinos with a license withdraw money within 24 hours, do not impose hidden commissions and avoid offenses. Conflicts with customers damage the reputation and incur financial costs, so operators do not take any risks.
Other advantages include:
- Confidentiality of personal data.
- Secure transactions.
- Round-the-clock service.
- Transparent working conditions.