Ivip9's Live Dealer Games Review - Account

Players need to go over account verification before they can make a withdrawal of their winnings. This is an important legal requirement at any licensed online casino like IVIP9 Casino is. Players need to verify their identity, address and age. To do so, they have to send copies of legal documents to prove their identity, address and payment method.

This is just a way for the casino to check that players are who they say they are. UK Gambling Commission requires these checks to protect minors from gambling and also to prevent criminals from money laundering.

Protecting minors from gambling – It is illegal for minors to gamble, for that reason each online casino has 72 hours to confirm the age of each of their players. Anyone who fails to verify their age is risking of having their accounts frozen.

Preventing money laundering – Criminals managed to launder money in the past easily, but nowadays each casino makes players to wager the amount they deposit before they can make a withdrawal.

What documents can players use to verify their identity?

To verify one's identity, players need to send documents that show their name, age, address and ownership of the payment method used to fund their account. These are the most commonly used documents for this purpose:

• Proof of age – this can be done by sending a copy of passport, driver’s license or national ID.
• Proof of address – this can be done by sending a copy of recent utility bill or a bank statement.
• Proof of ownership of payment method – this can be done by sending a copy of the front and back of the card used to fund an account.

All these documents can be sent via email or through the account page once a player logs in.

The verification procedure can take up to 72 hours. During this time the casino will check all the documents that the player has sent. If some of the documents are invalid or there is another problem, the casino will require other documents. To make sure that the verification procedure goes smooth, players need to send valid and clear copies of their documents. The good news is that once the verification procedure is over, players don’t have to go through this process again. The casino reserves the right to request for additional documents at any time though.