When the online gambling space started growing, a few restrictions were placed to ensure only the fittest survived. It was a way of pruning the excesses so that any operator that didn’t meet the stringent standards had their license taken away. Several sites insisted on verifying user information, and it became known that the most reliable online casino was one that verified user information. This has since changed.

Why verification? Users come from different parts of the world, and once they register an account, they were required to give more personal information to prove that they were not gambling to launder money. When no verification casinos started opening, they let users know they could register an account, deposit money, play and withdraw their winnings without entering all that personal information if they were uncomfortable. The same things that you should do before registration still applied/apply; review the online casino, get as much information as possible, and choose the best among them all.

So, are no verification online casino sites safe? Yes, they are since the information you share is already protected. You will be sharing way less than you would at a verified casino, which means you decide whether or not to add your bank details. As long as you do your due diligence, this type of site is just as safe as any other.

More on Verification

When you gamble at an unverified casino in Europe or Canada, you cannot show up to collect your winnings as you would a land-based house. You will then show your ID to verify that the person registered in their database is the same person collecting the winnings. Usually, you will present a government-issued ID, a recent utility bill, and the back of your credit/debit card to show the source of the funds you deposited. This part is meant to regulate monies sent fraudulently or for laundry. 

When you remove this process, the operator will have no way of verifying that the money is clean to encourage fraudulent activity. This, in no way, jeopardizes your deposits, winnings, or personal information. It only enables you not to report your income sources.

Advantage

Anonymity

Since you will not provide any identification after registering an account, no one gets to know who you really are. You can play your slots with free spins, roulette, and other games and then collect your winnings without revealing too much. When you use methods such as cryptocurrency, you take this anonymity to another level.

Fast Withdrawal

When the casino has to verify your documents, it takes a few more days than it would if it didn’t have to. This tedious process delays your payments each time. The same applies to deposits since they are processed immediately.

Security

Your money is safe at these casinos. You can deposit and withdraw the same way as someone using a verified site. They are end-to-end encrypted, and the T&Cs protect users. They are also licensed, just like the other sites.

Disadvantages

Susceptible to Fraud

The main issue with these sites is they may be used for fraudulent activities. Since you are not required to show your ID, there is no way to verify whether or not you are the rightful winner. You are also not asked to indicate the source of the funds you used to gamble. 

Conclusion

Do not slack with your research and reviews, regardless of the casino you prefer. Check whether they have they are licensed, whether the games are audited for fairness, the variety of games, so you don’t get bored, and the developers they have partnered with. Look at the payment options and whether the requirements for the bonus are ridiculously high. If the customer care is wanting, you may want to walk away while you can instead of waiting until you are in a fix.

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