KYC — "know your customer" — means the casino must confirm who you are. UK licensed casinos must verify your age and identity before you can gamble.
What they check
- Your name, date of birth and address, often electronically.
- Sometimes a photo ID and proof of address.
- For larger amounts, where your money comes from.
Why it matters
It keeps under-18s out, protects your account from fraud and is required by anti-money-laundering rules.
Avoiding delays
Use your real details, upload clear documents early and use payment methods in your own name.
Financial risk checks
The Gambling Commission plans to introduce financial risk assessments in stages for higher spenders. The start date has not yet been set; operators can still carry out their own checks.