Casino terms
This was taken from a
prominent casino's terms page:
the player
acknowledges that the casino has a standard verification procedure for
authenticating player details. The aforementioned process of verification
includes, but is not limited to, the request by the casino of copies of
the player's identity, and relevant banking, documents and requests by the
casino for signed confirmatory documents from the player with regard to
one or more of the player's purchases of casino credits. The casino
reserves the right to suspend the player's account, including the payout
of any cash-ins to the player, until the casino is satisfied with regard
to the player's compliance with the casino
terms for standard verification policy.
Proof of Identity
instance of proof,
your drivers license, the copy of a recent utility bill or credit
card and other specifics could possibly be asked to fax-in
though in my 8 years or better of gambling on line I have only been
asked to fax in my proof of ID about 4 times. But cheating
casinos will put you thru all that hassle and then have some sort of
credible excuse for not paying you. Both sides of certain documents may need to
be faxed so that is in total about six or seven different
proof of identity pages that
the casino could claim arrived to them in unreadable fashion.
And that is conceivably possible.
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If the casino makes the claim
of that happening nobody is going to do anything about your
situation except tell you to try faxing your info again. This sort of
problem happens all the time and whether or not is a blatant attempt by
casinos to put off paying or a legit issue I cannot say but it is widely
accepted practice to give the casinos benefit of doubt because its
nearly impossible to know how the casino is truly treating others unless
they are so corrupt that the complaints start building to a point that
its obvious they have more than a few glitches in their approach to
running a casino as a business and the ethics that influence their
decision making.
Imagine them telling you to try again, and again you're
denied, then if you complained, Gambling.com is going to tell you try
again from a different fax machine because its obvious something is wrong
with the one you used. Eventually if you kept at it the casino would
begin to lose credibility but I ask you who wants to go thru that
incredible hassle in order to get paid?
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