The Perfect Verification

[leonardo99]

Few weeks ago I registed to Paddy Power Casino and was hurry to deposit to play ..but now way to deposit .. Why?
Because in minutes after registration I receive an email asking a list of douments for verification..I emailed all the docs and I think in less than 1 hour I receive this email:


Thank you for your email.
We have now received your verification documents and manually verified the account
for you. Your transfer facility is now active again and you can transfer in and out of the casino up to the daily limits of £/€10,000.

After that I can play , withdraw without having the eternal problems to convince the casino cashiers that your docs are ok..They will always (with only few exceptions) need a "better copy"..or documents you don't have..

Why Casinos not verify the payers accounts before depositing and playing? They can verify documents, Ip.etc..and accept and deny your account.

I can bet if the casinos will verify accounts before depositing your account will be verified in hours..not in days or weeks...

Regards
Marian

 

[Scooter7]

Why Casinos not verify the payers accounts before depositing and playing? They can verify documents, Ip.etc..and accept and deny your account.

I can bet if the casinos will verify accounts before depositing your account will be verified in hours..not in days or weeks...

Regards
Marian

The casinos are afraid that pre-approval would be a barrier to impulse purchases and they would get fewer deposits if players had to wait for verification. Of course if they were forced to do it by some currently non-existent regulatory body, your second point about how fast they would proceed makes a lot of sense since they would be very motivated to move quickly

 

[cdomi66]

I, for one, feel more secure with a casino that asks for verification up front. I then know that once done, my withdrawals should have less bumps on the way out of the casino