Online casino games have long been in demand in New Zealand, a fun way to make extra money or just pass the time. Playing safely has to be one of the priorities when we talk about online games.

In order to help the New Zealand player better understand about the registration process, we have put together a walkthrough of everything you need to know to start your game safely.

What is KYC and how does it work ?

The acronym KYC comes from the English word “Know Your Custumer”, and in Portuguese means "Know Your Customer ”. It is the practice carried out by companies to verify the identity of their customers.

When having access to customer data, the company uses protected software that accesses databases from all available public sources, generating behavioral and relationship information. It is through this identity analysis that an identification about the customer is formed.

Why is the verification process so important ?

This verification system goes far beyond casino platforms, with the wide use of new technologies and the internet , personal data is being registered through websites and platforms, KYC verification is a very common process when it is necessary to incorporate a user as a customer, especially necessary for financial companies, digital bank, applications, government systems, the title of voter among others.

We also know that it can be a somewhat confusing process for some people, but KYC is a mandatory system for all financial companies that involve personal data. In the case of casinos the process is regulated, which means that any casino that operates in perfect legality must comply with it .

And as a main objective, it is to know the customer, and prevent the company from being used by criminals for money laundering. This guarantees a security to the player attesting that there will be no signs of deception or fraud on account of the casino.

Am I required to make an official registration ?

No. This is an important process for both parties, but the casino cannot force you to pass on your details for an official registration. An account can be opened in your name and you will be able to deposit and place bets as normal.

Everything implies, when the player wins and wants to withdraw the money that is available. In this case it is not possible, since the casino does not recognize you as “a safe player”, and failure to recognize an official account within 30 days, may cause the casino to freeze your money and close your account.

Can I trust the casino with my data ?

Yes, but for that, you first need to know if the casino is licensed, which means it has a permit to operate legally within the country. Meet the best and most safe casinos that have been reviewed by US.

All licensed casinos are registered by a body that according to the rules of the country has an authorization for the casino to operate legally, and the same is responsible for supervision. Ensuring safety and a fair bet.

Carelessness or non-compliance with these rules, which in any way can harm the player, can end in a gigantic fine or even the loss of authorization. In other words, your data and your money are protected.

Do you have casinos that do not need KYC verification ?

It is possible to play on any casino without a check registration. This is an important step if you want to withdraw money, but if your intention is just to play with no intention of returning, many casino options are available. Our tip is that you stick to casinos that are licensed as per example LeoVegas among other casino, so there are no future problems.

What happens to data after a KYC registration?

After the data is collected, an analysis is done comparing the likelihood and risk of that customer being involved in corrupt or illegal activities. If necessary, the account is monitored to rule out any suspicion. Otherwise the data is saved and protected by the company, until a data update or account closure.

What documents are needed ?

Through the website of the casino in which you want to register, it provides a form that can be completed at the time of registration. Some casinos can request the documents through an email, which would not be wrong, but if we are talking about security, it is best that it is a form behind the official website.

Here is the list of documents that will prove your identity and address for an official registration:

A document certified by the country , be any of the options below.

  • Passport / RG
  • ID ID card issued by local authorities (if you live abroad);
  • Or CNH driver's license.

Proof of address . In the event that the document chosen by you contains your current address, the voucher may not be required. Unless the casino does not accept it and requests another document containing the address.

  • Electricity bill / phone bill.
  • Bank statement received by mail

Bank account in user name . The data for deposit will depend on the payment method chosen by you. More and very normal that they request a photo of your card (covering the CVV security code) or an extract of the last three months.

A few tip before shipping:

  • The data sent through photos should be visible.
  • All updated documents (if there was a change of name or address, update.)
  • The proof of address that is proven through an invoice must be valid for a maximum of 6 months.
  • The logo of the local authorities should be visible.

Some more recurring doubts.

  1. How long does the verification take?

Most casinos inform you that up to 48 hours for your document to be evaluated and as soon as the analysis is completed, you will be notified via email.

  1. Can I withdraw my money without KYC confirmation?

No. To withdraw the money available in your casino account, the verification system (KYC) step needs to be finalized.

  1. I don't have invoices registered in my name, what should I do?

Try some of the suggestions below:

  1. In this case, it would be interesting for you to make some registration in your name, such as a mobile plan for example, where the invoice goes to the desired address.
  2. Request an account statement from the bank detailing your name and address.
  3. In case you live with a relative, try to attach a document with his name, and the surname must match yours..
  1. Why do I need to take a photo of my credit card?

If the deposit method chosen by you is credit card, this is a standard security procedure confirming that you are the cardholder.

It is recommended to send a photo showing only the first and last digit of the on the front, already on the back cover the CVV security code.

Analysis summary

Finally, we suggest that you adopt the necessary security measures to protect your identity and your money, although it may seem a little uncomfortable for the user to share some of their personal documents, it is a quick and necessary step, and by respecting it you can enjoy your favorite games as soon as possible.