Online casino are as safe and secure as their land-based counterparts, but they do require identification if you want to withdraw your winnings or make deposits. The fact that they ask for ID may seem puzzling to new players, but there are several good reasons why online casinos ask for ID in the first place, and those reasons all pertain to one thing – keeping you, the player, safe and secure. Here are five reasons why online casinos ask for ID when you play online games

Because they must by law

In the United States, online casinos are required by law to verify the identity of their customers. To comply with this law, online casinos will ask for your ID when you sign up for an account.

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If they don’t have a copy of your photo ID, they may request a scan or a photo of you holding your ID. They might also ask for other types of verification like documents like copies of utility bills, phone bills, or bank statements that show the same address as what’s on your driver’s license.

To confirm your identity

One of the primary reasons that online casinos ask for an ID is to confirm your identity. This helps to ensure that only real, eligible players can access the site and play the games. By confirming your identity, the casino can also help to prevent fraud and protect your personal information.

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As an anti-money laundering measure

To prevent online casinos from being used to launder money, they will often ask for ID when you make a deposit or withdrawal.

This helps to ensure that the money is coming from a legitimate source and not being funneled through the casino to hide its origins.

To verify you are over 18 years old

This is the most common and straightforward reason why online casinos ask for ID. To gamble legally, you must be of legal age in your jurisdiction. By asking for ID, online casinos can verify that you are of legal age and prevent minors from gambling on their site.

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To discourage compulsive gamblers

  1. To discourage compulsive gamblers, online casinos require players to verify their identity. This way, the casino can keep track of how much money is being wagered and lost by each player.
  2. By requiring ID, online casinos can also ensure that minors are not gambling on their site.
  3. Asking for ID also helps online casinos prevent fraud and money laundering.
  4. By knowing who their customers are, online casinos can offer better customer service.
  5. Ultimately, online casinos ask for ID to protect both themselves and their customers.


With the increased availability of online casinos, many people have turned to play at these websites to enjoy the thrill of gambling from the comfort of their own homes. Online casinos are easy to access and they allow you to play at your own pace while making it easy to wager amounts that you can afford. However, you’ll need to provide proof of your identity to play at an online casino. Before you do so, you should be aware of why casinos ask for ID and what type of information they require from you.

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