Online casino editorial · 18+
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2 pages filed under Great Britain.
A passport can establish identity without explaining a transfer. Sort a casino document request by the question it asks, then keep a receipt for the evidence supplied.
Read An identity check and a source-of-funds request answer different questions
An identity check belongs at registration, not at the cashier. Licence condition 17.1.1 puts name, address and date of birth before any gambling, and says a withdrawal request must not trigger information that could reasonably have been asked for earlier.
Read Identity checks and withdrawals: the condition, the guidance and the scope| Title | Type | Filed under | Sources | Checked | Open |
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| An identity check and a source-of-funds request answer different questions | Article | Great Britain | 3 | Read An identity check and a source-of-funds request answer different questions | |
| Identity checks and withdrawals: the condition, the guidance and the scope | Article | Great Britain | 4 | Read Identity checks and withdrawals: the condition, the guidance and the scope |
The Commission identifies age, identity and self-exclusion checks among the reasons. A later financial-information request may address a different question from the initial identity check.
From An identity check and a source-of-funds request answer different questions
The Commission gives examples including passports, driving licences and household bills, but does not prescribe a universal list. Ask which purpose, period and format the actual request requires.
From An identity check and a source-of-funds request answer different questions
There is no universal Commission timescale. Record whether any operator estimate starts at upload, receipt of complete evidence or review, and keep it separate from payment-transfer time.
From An identity check and a source-of-funds request answer different questions
Ask the business what remains to be established and why the request arises now. Condition 17.1.1 restricts demands that could reasonably have been made earlier while preserving information needed at that time for another legal obligation.
From An identity check and a source-of-funds request answer different questions
No. A status label may describe an earlier check without identifying the new question. Ask which point the new request needs to establish, which is different from refusing every further check.
From An identity check and a source-of-funds request answer different questions