Simply put, they want to make sure that the people playing casino games and withdrawing winnings are legally allowed to do so and that the money they use to fund their gambling activities doesn’t come from suspicious sources. New casino sites implement identity verification procedures mainly in an effort to curb money laundering and fraud. Why Do Casinos Have a Verification Procedure? Players can simply register, play the games and collect their winnings via payment methods such as Trustly and cryptocurrencies like Bitcoin. Most casinos don’t require that new users verify their identity right after sign up, but they do make it mandatory for players to do so before making their first withdrawal.Ī no verification casino doesn’t require any personal documents from its members before allowing them to use its services. Best No ID Verification Casinos in Canada
