Real Money Casinos without KYC

What is a so-called KYC process in Online gambling? 

KYC stands for: 

• K – Know
• Y – Your 
• C – Customer ( sometimes client) 

The process of submitting documentation to verify identity and age is called KYC process. The process usually involves proof of ID, Proof of address, and proof of payment method. 

What documents can I use to submit my proof of ID, identification? 

In most cases of KYC one of the following documents is requested as proof of your Identification: 

• Valid ID Card,  Images sent in for front and back are typically required 
• Passport, Passport should be valid, and has no reflections 
• Some operators accept Drivers license, if a Date of birth, and a photograph as well as expiry date are visible
• Birth certificate with an expired ( recently expired ) ID card or passport is accepted by some operators, however, player should make efforts to replace the expired ID card or Passport to avoid delays in withdrawals or transactions 

What documents can I use to submit my proof of address? 

Many struggle to find sufficient POA, or proof of address documentation in physical form. Here are some tips and suggestions for POA documentation: 

• Bank statements with full name and address, not older than 3 months in pdf, or print out 
• Utility bill, with full name, address, and not older than 3 months. This can be a Gas bill, Electricity bill, Water or waste water bill
• Electoral roll documentation not older than 3 months 
• Any telephone bill for a landline or mobile phone bill
• In some cases legal documentation from court or official legal sources, e.g. courts, lawyers, and taxation can be used
• Credit card bills, not older than 3 months showing address and your full name  payment

What documents can I use to submit my proof of payment? 

POP, or Proof of payment is often the same document as a POA, proof of address if your full name, address , and not older than 3 months. 

• Bank statement or credit card statement with full name, address, and not older than 3 months
• If you are using a bank card to deposit or withdraw, than the operator might request to submit for you the front and back of the card
• Screen shot of your internet banking, if IBAN, full name are visible, be mindful, its important, that you can see that you are logged in and the account is active

Here are some tips to a successful KYC

• Submit your documentation right away, this can shorten the process of any withdrawal at a later stage
• Take pictures with a white or very light background, avoid reflections ( reflections can make parts not visible, and chances are, your document will be rejected) 
• Full frame – All edges and parts must be visible ( you can cover certain things, e.g. a personal transaction reference ) 
• Any document not older than 3 months, if your document is about to expire, get a new one , and submit it
• If you are sending in Screen shots, make sure, it shows your name, IBAN, Bank logo, and that you are logged in