Hoe vaak moet je je identiteit verifiëren bij een casino? Hoeveel mensen hebben dit meerdere keren moeten doen omdat ze grote geldbedragen wonnen?

Hello, what are the names of the casinos you are playing at?

Did you play with or without a bonus?

If some casinos manage to pay players instantly, they can all do without excuses.

Mostly it's because they want you to play your winnings so in the end, they don't have to pay you... and unfortunately it happens to a lot of players. So my advice, never play your winnings, wait you are paid and then deposit.

Hi Jeremy Mohler,

Thank you for taking the time to share your experience with the LCB members, and we are sorry to hear about your negative experience.

Most online casinos have strict KYC procedures, and verifying banking details is a standard part of the process. This is done not only to comply with legal regulations, but also to protect both players and the casino from fraud.

Especially when large winnings are involved, additional or repeated verification is quite common. In some cases, players may open duplicate accounts, update or change documents, have documents expire, or use different withdrawal methods, all of which can result in further checks. Verification requirements can also vary from one to another.

We are sorry to hear that your larger winnings were voided. If you ever face a similar situation again, feel free to submit a complaint. We will do our best to assist you or contact the casino directly to clarify why a withdrawal was declined.

While we agree that the process should be clear and smooth, sometimes additional information is requested based on internal checks or payment provider requirements. Each casino has its own verification process, and while requirements are usually similar, some casinos may request additional steps depending on their internal risk assessment systems. You can read more about standard verification procedures here.

Grűße... 

Also da gibt es tatsächlich unterschiedliche Erfahrungen meinerseits. Aber wenn Dokumente verlangt wurden, dann mehrfach hintereinander was einem fast die Nerven gekostet hat und man manchmal auf das Geld am liebsten verzichtet hätte. 

Da muss jeder seine eigene Erfahrung machen finde ich. 

Was zu raten ist sich vorher zu verifizieren und nicht erst bei Auszahlung.

😊

Greetings...

Well, I've actually had different experiences. But when documents were requested, it was often multiple times in a row, which was incredibly frustrating and sometimes made me wish I'd just given up on the money.

I think everyone has to make their own experience.

It is advisable to verify your identity beforehand, and not just when paying out.

😊