KYC Process at Indian Online Casinos - Step-by-Step Guide

Online casinos In India are required to follow the Know Your Customer (KYC) process. Primarily, this is to prevent fraudulent activity from occurring on the platform. But as a player it can be a hassle to know what documents you need. In this article, we’ll take you through completing the KYC process.
Vishal Sharma
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Step-by-Step Guide to Completing the KYC Process at Indian Online Casinos

How to KYC Process Online Casino

New gamblers often ask, “What is KYC at an online casino?” Simply put, every licensed online casino in India must follow the standard practice of confirming the identity of every player. The steps below simplify the process you must follow when signing up for an online casino account.

Step 1: Register at an Indian Online Casino

When you’ve finally found a reputable Indian online casino, you can create an account to start playing for real money. It’s difficult to tell real from fake casinos, especially if you’re new to online gambling. Perhaps you can explore our list of untrustworthy sites to eliminate scam casinos.

Every legitimate casino in India will require you to provide specific details such as your name, email address, date of birth, ID number, and username, among others. When you’ve set up your account, you’re ready to play casino games after depositing real money into your account. However, some casinos require you to fulfill the KYC requirements when you create your account, while others request them before your first withdrawal.

Step 2: Understand the KYC Requirements

KYC requirements from casinos in India are similar for local and international players. Since reputable organisations regulate casinos, they are obliged to follow the KYC process to prevent underage gambling and other fraudulent activity.

Casinos explicitly inform their players of the KYC process, which you’d usually find in their terms and conditions or under the FAQ section. The requirements involve proof of identification and address, plus bank statements. Submitting copies of these documents is the standard procedure to verify your profile. 

Step 3: Gather all the documents

Gather relevant documents beforehand to avoid delays when signing up for a casino account. Indian players will need some or all of the following documents to pass the KYC checks.

  • Proof of Identity: Aadhaar Card, PAN Card, Passport, or Driver’s License.
  • Proof of Address: Recent utility bills, bank statements, or any official government correspondence (not older than 3 months).
  • Financial Documents: Details of your bank account, credit/debit card, or e-wallets, if required.

Step 4: Access the KYC Submission Area

Thankfully, online casinos have made these administrative steps in gambling quick and seamless. Most sites offer you the opportunity to upload the necessary documents via their KYC button in the verification section of the casino. You must log in to your profile before sending through the documents.

Clicking on your account button will open the page where you can upload the required files. Alternatively, some sites ask that you email the documents to their support staff. The email address for the casino is usually in the terms and conditions section under the “Deposits” or “Identification Documents” headings.

Step 5: Upload the Documents

The idea behind KYC is for the casino to verify your identity. As a result, you should take extra care when scanning or taking a picture of your documents. The images must be clear, with your photo in the ID visible—high-resolution images will avoid any comebacks.

You can submit your documents in the KYC section of the casino. There may be multiple slots for you to upload various types of documents. Ensure that you upload the correct document in the appropriate slot. For example, the site may have Proof of Identity, Address or Banking categories. Using the incorrect upload area would cause significant delays to your verification. Also, always make sure documents are legible.

Step 6: Submit Additional Information - If necessary

Apart from the basics of the KYC process, such as proof of identity and address, some casinos may require additional documents like a copy of the front of the credit card you’ll be using for deposits, a bank statement, a signed deposit confirmation form, credit card statement, or your PAN number. The casino will inform you if they require these additional documents.

Step 7: Await for Verification & Address Any Issue

After submitting the primary documents required to complete the KYC process, it will take the casino from a few hours to several days to conclude their checks. Typically, online casinos use third-party credit check agencies to compare the information on your documents to the data on their systems.

While waiting for feedback, checking your mailbox, including your spam folder, for any communication from the casino’s customer support team is advisable. If there is a visibility issue with any of your documents or the need for additional information, the casino will send you correspondence via email. The sooner you respond to their requirements by submitting the adjusted documents, the faster your verification will be complete.

Step 8: Confirmation of KYC Completion

Upon completing the checks from the casino and their third-party agencies, you will receive confirmation that your profile is verified. Consequently, you can enjoy unrestricted access to the casino, including requesting withdrawals.

However, some casinos may request further documentation if your withdrawal requests exceed a particular amount. The casino does this to ensure your winnings are heading to the correct individual’s account. Regarding winnings—explore our guide on taxation on your gambling earnings in India here.

Additional Tips for a Successful KYC Registration

While the administration you must do can seem tedious, especially when you only want to enjoy your casino games - protecting everyone on the site is necessary. However, you can help the process move along swiftly by ensuring your documents are current and meet the casino’s legibility demands.

If you struggle to understand any part of the KYC process, feel free to email or contact the casino’s customer support via the live chat feature. Make sure that the information you enter during registration is precisely like the details on your ID card. 

Check out the casinos that use your Aadhar ID card in the registration process to make it easier for you to complete.

Once you’ve submitted your documents for the KYC process, check your emails frequently for communication from the casino. Following these steps should guide you through KYC seamlessly and quickly. 

Are Your Documents Ready?

Know Your Customer (KYC) processes are unavoidable, and when you consider it’s a necessity, you shouldn’t have a problem complying. When the casino verifies every player’s identity, you can be confident that you’re gambling in a controlled environment where criminals can’t have their way.

It’s the only administrative task you must complete to enjoy all the benefits of an online casino. After the KYC, you’re verified and won’t have to go through the process again. When a casino follows this process, it indicates a legitimate site following gambling regulations.

Before you sign up for an account on an Indian online casino, get your documents ready and ensure they’re current and legible. Submit the documents promptly to verify your identity and enjoy the casino fully. 

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