Identification

[InfinitySquared]

I'm beginning to notice some online casinos indentification checks are more stringent than others... 


I was about to sign-up to Dublin Bet (seeing as how it seems so popular on here) then I noticed all the things I have to send them!

My main question is how? I don't have a fax machine or a scanner (well I do have a scanner but it's not good enough to make legible copies of my drivers license etc.)

Do you think I should send this information before I make my first deposit/withdrawal, or only when prompted?


Has anyone ever had any problems proving who they are (at any casino)? 

[JHM]

Why fax or scanner? Are you a US resident?

I'm from the Netherlands. Didn't need to send a fax or scan. Just signed up and transferred money.

[InfinitySquared]

Why fax or scanner? Are you a US resident?

I'm from the Netherlands. Didn't need to send a fax or scan. Just signed up and transferred money.

I'm a U.K resident.

I thought the checks applied to everybody. 

[Kingspin]

I think it stinks when casino's want driving licence copy's , bank statements , utility bills , passports etc .
This is personal data that if a casino demands before they will allow withdrawels then i give the casino a miss as data like this can be used against you by fraudsters if it gets into the wrong hands.  I always make sure i don't need to send sensitive data like this off to some casino office in some back street for possibly  some con artist to steal your ID. Stay away from casino's who demand "too much ID" ...

[Kingspin]

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