One of the fundamental sides to betting online is the trust that comes from having to share personal information. This is most relevant while completing the steps online casinos and bookmakers demand of their customers.
While it may seem intrusive at first, the reality is that an online gaming establishment is a legitimate business that must fulfil its regulatory responsibilities.
Given the magnitude of sites operating within the iGaming industry, the registration process helps operators manage risk exposure. First, it allows them to determine if a customer has used verifiable information, and second, it provides them with a point of contact.
Considering online betting sides are an ecommerce business, this is crucial as it prevents possible fraudulent activity. More importantly, it ensures transactional legitimacy and operational integrity.
With this in mind, the preceding section will explain this in greater detail to put your mind at ease. This will include explaining how to register with an online gaming site, what information is required, the verification process and how a gaming site protects your information.
How to register with an online casino or bookmaker
Understanding how to register with an online casino or bookmaker is relatively simple. As each bookmaker or casino is different, the steps for registration will differ somewhat. Therefore, the Melbet registration information given by nostrabet.com is especially helpful when registering with this bookie, or any bookie for that matter. It explains in detail the steps involved and identifies where bonus codes are entered.
However, before you understand how to register with an online casino or bookmaker, you need to know what will be requested. While straightforward, it includes sharing personal information and submitting documents that verify the information you entered.
While expected, it is important you understand that under current legislation and regulatory requirements, gaming operators are required to follow “Know your customer” practices.
Resultantly, that means to meet legislation and regulatory requirements, bookmakers and casinos must verify a customer’s identity. Therefore, to avoid money laundering and prevent underage gambling, they require personal identity information. Moreover, until that information is verified, they are not permitted to allow customers to withdraw funds.
What information is required when registering with an online casino or bookmaker?
Surprisingly, the information a gaming operator requires during the account creation process is quite basic. Basically, it is similar to creating an account at any other e-commerce or financial-related website that involves the transference of funds.
Resultantly, the typical information you will need find being requested includes:
- Your name
- Your email address
- Your email home address
- Your gender and date of birth
- Your telephone number
As a note of importance, it is crucial to enter accurate information, or your account will be unverifiable. This will result in your account being closed by the operator. Worse, it will result in your being unable to use their services in the future as duplicate accounts are not permitted.
Verifying your identity and what is required
Now that you understand what information is required, it is important to know what is required when verifying your identity. This often makes those new to online betting uncomfortable due to the media attention given to online security breaches. However, security protocols require licensed betting sites to store personal information on secure offline servers.
Therefore, there is little risk of a security breach, and supplementary measures, such as authorized access, reduces that risk. Moreover, those with authorized access are limited to management personnel who have been vetted through a series of extensive background checks.
Considering the verification process is mandatory, there is no difference in the type of documentation a casino or bookmaker will request. Generally, they will require you to submit:
- A scanned copy of your government identification.
- A recent utility bill that identifies displays your name and home address.
- A copy of a credit card or screenshot of the payment method used to fund your account.
All transmitted documents must be scanned, legible, and match the information you provided at registration. Any discrepancies will result in documents being rejected by the operator and could result in a temporary limitation placed on your account preventing you from withdrawing. It could also result in the permanent closure of your account if unable to satisfy the operator’s regulatory “Know your Customer” policies.
In addition to verifying your identity, an online operator may request you provide source of income information. While uncommon, it is a possibility and is done to ensure customers have a legitimate source of income.
How online casinos and bookmakers protect your information
As we explained, online casinos and bookmakers are mandated under their licensing agreements to protect player information. Moreover, they are required to use advanced, sophisticated software to prevent any interference or breaches to their operation. While this involves a substantial amount of internal scrutiny, it also includes the following:
In order to operate a secure website, online betting sites must meet the standard required for receiving a digital stamp of approval. This must be issued by a trusted certificate authority and contain information verifying the connection is secure.
To thwart any possible exposure when transferring information, betting operators rely on software that encrypts the information sent electronically. In addition to protecting electronically sent information, it protects any information entered during registration or when communicating with support staff.
Firewall protected servers
All information relating to player accounts and any share information must be stored on offline servers. This is a standard within the industry and used as an additional protective measure against possible external breaches.
While this article intended purpose was to explain how to register with an online casino or bookmaker, it was also to explain the purpose behind registration. Unfortunately, we live in an era where people are constantly bombarded by attempts to access our information. Hopefully, the explanation above provides some clarity about registering at an online betting site and why it serves an important function.