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Learn how verification procedure can be different depending on a particular online casino.

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Some online casinos ask documents on registration

In order to start playing at an online casino, each of these gaming platforms requires an account verification procedure. This is done to avoid money laundering and to ensure that only adult users play. Also, the presence of verification gives the casino security service an opportunity to track down cheaters, who may use bonuses and promotions on a large number of registered accounts. In addition, passing the verification is a prerequisite for those online casinos, which undergo licensing. The licensor itself insists that each player must provide documents so that the tax authority can monitor the casino’s profits and losses.

It is quite easy to go through the identity verification process at an online casino. But, sometimes you have to wait a long time for a response from the support team. To be verified, simply log in to your account on the online casino website. Then, in your profile, select Verification and follow the simple instructions to upload the necessary documents. Generally, most licensed online casinos require any form of identification. In most cases, you have to provide a passport, but a driving license may suffice. This is needed to identify you as an adult as a requirement of gambling regulators. You can either scan this document or simply take a photograph and send it in. This is enough to prove your identity.

The second step is to upload a payment document which confirms that you have a bank account or that you are a utility bill payer. From this, we can conclude that the next step in the verification process is to send a bank statement or utility bill. Here you will also need to provide scanned copies of these documents, or take photographs. Once you send these documents for verification the casino security will check them and if everything is in order, you will be informed that the identity verification has been passed.

 

Most online casinos ask to pass KYC on withdrawals

Generally, online casinos try to make it easier for their players to register on the gaming platform. One such simplification is the new game model, where customers can register and start playing immediately by entering only their username, email and password. You can then deposit funds into your account, receive a bonus and start playing. However, as soon as you want to withdraw from your account, you will be asked to verify your identity.

In fact, it is a very interesting model where the user is not forced to register for a full casino. Instead, the player simply gives basic information, deposits funds and starts playing. You will get all the bonuses and starter rewards that other players also get, this registration process does not disadvantage you in any way. The only rule is that you need to be verified as soon as you request your winnings. Usually, as soon as you request a payout you will get an email from casino security asking for your documents. This can either be done on the online casino website in your profile or you can send the data back in an email.

 

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Very few casinos do not require ID at all

Yes, it’s true. But, it is not indicated by the fact that the casino is engaged in any fraudulent activity. Rather, it is indicated by the fact that under the terms of the license you can withdraw winnings that are 2 times the amount of your deposit. To give you a better idea here is an example: you deposited 500 USD and won another 500 USD on top. You have 1,000 USD on your balance and you can withdraw it without giving any documents. However, once the withdrawal is more than 2 times the size of the deposit, then verification will be required. But, not all licenses allow you to do that.

Cryptocurrency payments, on the other hand, are much easier. With most online casinos, you can make deposits and withdrawals without verification. Casino howto gives an idea of how simple it is. You simply register your account as usual and log in. Then you fund your account by depositing funds into your cryptocurrency account and start playing. When you are done, you can simply withdraw your funds in instant mode to your cryptocurrency wallet. Everything is simple and there is no problem.

However, it does happen that players fall for scammers and gamble at casinos that do not require verification and are left with no money. As a rule, such scammers offer very large deposit bonuses. Particularly good bonuses will be offered to you for deposits in cryptocurrency because this payment instrument is more anonymous and cheaters are hard to find. So be sure to research the information on a particular casino as thoroughly as possible.

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BETesporte Reinforces Commitment to Sports with Major Investments Across Brazil

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Investment in championships, clubs, and national teams expands media assets and positions BETesporte as a key player in Brazil’s sports market.

BETesporte, a betting platform that proudly carries “sports†in its name, is reaffirming its leadership in the industry by reporting consistent investment results over the past four months. While most betting platforms generate the majority of their revenue from online games (virtual casinos), BETesporte stands out as one of the few where sports betting leads the way — accounting for 65% of its total revenue, compared to 35% from online games. This figure directly reflects its brand strategy and commitment to strengthening Brazilian sports.

“Over the last four months, we’ve consolidated our presence on multiple fronts, focusing on strategic returns and high-quality visibility. We’ve sponsored several state championships in all regions of the country, including the Paulista, Paranaense, Carioca, Alagoano, Gaúcho, Pernambucano, Cearense, Catarinense, Baiano, and Mineiro tournaments, as well as the highly engaging Copa do Nordeste. We’ve also invested in Series A and B of the Brasileirão, placing our brand on Brazil’s biggest football stages and ensuring mass exposure with a high value per impression. It’s a strategic allocation of resources designed to generate brand impact and strengthen the Brazilian sports ecosystem,†said Thiago Carvalho, CFO at BETesporte.

Among the platform’s most notable recent acquisitions is brand exposure during Brazil’s national team matches in the World Cup Qualifiers — a move that reinforces BETesporte’s presence on the global football stage and strengthens its connection with fans during highly visible moments.

“We truly believe in the power of sports as a driver of connection and engagement. At BETesporte, we’re constantly investing in improving our platform with new features and more real-time betting options. Our marketing plan is performance-oriented: we aim to energize Brazil’s sports scene through active sponsorships in Series A and B of the national league — with master sponsorships, LED field displays, and direct club support. We bet on sports both as a passion and a business,†added Danylo Campos, CTO of BETesporte.

Beyond football, BETesporte is expanding its social impact by supporting up-and-coming athletes, providing financial assistance to help them compete and grow in sports like kickboxing, table tennis, and jiu-jitsu — an initiative that helps uncover new talent and democratize access to high-performance sports.

The company also maintains partnerships with traditional clubs like CRB, CSA, and Volta Redonda, reinforcing its regional presence and boosting local fanbases with strong community ties.

BETesporte’s credibility is further strengthened by the presence of legendary Brazilian football figures as brand ambassadors, including Zico, Vampeta, Diego Souza, and Macaé — personalities who bring even more legitimacy to the company’s presence in the sports world.

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California Gambling Control Commission Advances Licensing, Tribal Partnerships, and Responsible Gaming Initiatives

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Sacramento, CA — In a meeting packed with regulatory updates and licensing decisions, the California Gambling Control Commission (CGCC) convened on April 24 to advance numerous agenda items impacting the state’s gambling landscape—from tribal gaming approvals to responsible gambling programs and operator renewals.

Problem Gambling & Public Health Takes the Stage

The Commission meeting opened with a presentation by Sosha Marasigan-Quintero from the California Department of Public Health, offering an overview and update on the California Problem Gambling Treatment Services Program. While no specific staff recommendations were provided, the update underscores California’s continued focus on behavioral health in gambling.

Tribal Revenue Distribution Approved

The Commission approved the quarterly distribution of payments from the Revenue Sharing Trust Fund to eligible recipient Indian Tribes. This routine, yet vital, procedure ensures the equitable distribution of revenue to support tribal sovereignty and infrastructure across the state.

Cardroom Licensing: Approvals and Extensions

Among key licensing matters:

  • 500 Club Casino (K & M Casinos, Inc.) received both initial and renewal owner-type license approvals through January 2027.

  • Casino Chico, Hollywood Park Casino, and Lake Bowl Cardroom were granted renewals and short-term extensions, some with conditions such as improving record-keeping systems or ensuring regulatory compliance ahead of reopening.

  • Hotel Del Rio & Casino was granted a 60-day extension under several strict conditions, including updated safety plans and the restatement of commingled financial records.

Key Employee Licensing Actions

The Commission approved several initial and renewal key employee licenses. Notably:

  • Jeffrey Thompson was approved with a condition prohibiting involvement in illegal gambling activities.

  • Kevin Lee and George Rahme received 120-day extensions for renewal processing.

Third-Party Proposition Player Services Under Scrutiny

The Commission approved both initial and temporary licenses for Fortune Players Group, Inc., with a lengthy list of conditions tied to the conduct of a former associate, Rene Medina. These conditions highlight the Commission’s ongoing vigilance in monitoring third-party player services and maintaining compliance across operations.

Progressive Gaming, LLC was also approved for an initial license, further expanding third-party service provider capacity.

Gaming Resource Suppliers & Tribal Approvals

Initial suitability findings for several prominent tribal gaming resource suppliers were approved, including:

  • HCAL, LLC

  • JCM Global

  • Konami Gaming, Inc.

  • PDS Gaming, LLC

Dozens of tribal gaming employees were also approved for key positions at tribal casinos across California, reflecting the Commission’s continued support of tribal gaming operations and the necessary workforce to support it.

Notable Withdrawals and Denials

In two notable cases, requests to withdraw license applications—Josephine Hoang and Jesus Bojorquez—were denied, signaling the Commission’s increased scrutiny and emphasis on applicant accountability.

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A Broader Look Ahead

With regulatory reform on the horizon and ongoing efforts to promote responsible gaming, the April 2025 CGCC meeting showcased a mix of routine license management and deeper engagement with emerging compliance issues. As the Commission prepares for the next quarter, the groundwork laid in this session will likely influence policy developments and enforcement trends across California’s gambling sector.

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CONCEPT AND NEW GAMES REVOLUTIONIZE PALACE BINGO & SPORTS BETS IN CANCÚN

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CONCEPT AND NEW GAMES REVOLUTIONIZE PALACE BINGO & SPORTS BETS IN CANCÚN

 

Palace Bingo & Sports Bets Casino in Cancún has taken a major step forward by introducing Zitro’s revolutionary CONCEPT cabinet line and new games that promise to elevate the gaming experience in this iconic Mexican tourist destination.

The newly installed titles—Legendary Sword, Triple Charm Journey, Fairyland Quest, and Merging Fu Pots —are designed to appeal to all types of players. They feature stunning graphics, innovative mechanics, and rewarding prizes that enhance the excitement of play.

Representatives from El Palacio de los Números commented: “The addition of Zitro’s games and CONCEPT cabinets at our Cancún casino has been an overwhelming success. Player feedback has been exceptional, with many praising the visual quality, engaging gameplay, and the wide range of prizes. This new offering is undoubtedly transforming the gaming experience on our floor.â€

Johnny Ortiz Viveiros, founder of Zitro, added: “We’re very pleased that Palace Bingo & Sports Bets Casino in Cancún has again chosen Zitro to innovate its entertainment lineup. The combination of our CONCEPT cabinets and new games provides a unique player experience and drives profitability for the operator.â€

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Gaming Americas Q4 Meetup (20 Nov, 2024)

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GamingAmericas.com (part of HIPTHER) is your one-stop portal for the latest news, insights, and analyses in the gaming industry across the Americas. From legislative updates and market trends to interviews with industry leaders, we provide a comprehensive look at the dynamic landscape of both online and land-based gaming. Whether you're a stakeholder looking to stay ahead of the curve or a gaming enthusiast eager for reliable updates, GamingAmericas.com has got you covered. Follow us on social media and subscribe to our newsletter for real-time updates and exclusive content. Make informed decisions and stay ahead in the game with GamingAmericas.com.

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