Verification step protects players from identity theft and illegal activities. That's why a lot of Filipino casino websites ask you for documents before you can withdraw. But there are online casinos that allow you to skip the verification process. Below, you can find the names of the casinos and how no verification sites differ from verification ones. Check them all and choose your favorite.
These Filipino gaming platforms require all new players to verify their identity and age. Players have to provide a passport or a driver’s license and a few other documents to assure the operator that they are real people.
Imagine you visit a real gaming venue in the Philippines, what do you do first? Administrators look at you and visually rate your age. Then you give them your passport or whatever identifies you as a person, and they find out your age, where you are from, and what’s your name. After checking the information against databases, they let you in.
The same happens at online casinos. Because it occurs on the internet, it makes it a bit longer and more complex to identify players. The fact that you need to provide scanned documents online and risk being scammed makes it even more frustrating.
However, as we said at the beginning, verification is advantageous for both casinos and players:
It’s the process of verifying the age and identity of new players. Verification involves a series of checks as it happens in land-based casinos. Casino managers check the identity documents of players against databases and verify the age and place of living.
Some Filipino casinos offer players to verify their identity through biometric methods with facial recognition. Technologies provide all online casino verification methods. There are a lot of companies that provide such services for gambling operators.
Because a licensed casino can’t exist without a verification system, reputable gambling operators employ these technologies to prevent fraud, protect players, and comply with the law. If casinos refuse to do so, they risk being fined and losing their license to provide real money gaming activities.
So if your casino asks you to provide a photo of documents, it’s a good sign. It means the casino is reliable. No verification casinos act a bit differently.
Nowadays, there are many casino sites that allow players to skip the verification step. However, it doesn’t mean they don’t comply with the law. They do it by getting around it. Here’s how.
Most no-verification casinos are crypto-friendly or they accept e-wallets as payment methods. This allows them to operate legally and collect players' data without their direct participation.
When you create a new account with a digital wallet or an e-wallet, you are required to send documents for verification. This action proves that the users are real people, they confirmed their age and identity. So they don’t have to do it again when signing up at a casino.
This is why many crypto casinos in the Philippines don’t ask you for documents. Or if you choose an e-wallet as your deposit and withdrawal solution. However, it doesn’t cancel the right of operators to ask you for documents. They can oblige you to provide ID when they need it. For example, it can be a case when you win a lot of money and decide to withdraw the whole sum or they suspect you of money laundering or other illegal activities.
Both online casinos verification and no verification operate legally. The latter use a bit of a different scheme but they are licensed too. And, by the way, crypto-friendly casinos are the only ones that can offer no KYC (Know Your Customer) gambling.
So when choosing between the two, you should rely on your preferences:
No matter which type of platform you choose, there are still a few criteria you need to check with your casino.
First, you must make sure the casino is licensed. The fact it asks you for documents does not yet mean the casino is licensed. Just to make sure you’re going to play on a legit and safe website, check the license and its validity. Online casinos place this information at the footer of the page. You can click the license icon and see if it’s valid.
Don’t forget to check the entertaining part. Go to the lobby and look at the collection of games, tournaments, campaigns, and other activities offered by the casino. The loyalty program is also important, especially if you decide to gamble regularly.
Finally, check what payment methods are accepted, if there is your preferred one, how long it takes to withdraw, and if verification is obligatory. You can check this info in the terms and conditions or by chatting with a manager in the live chat that works 24/7.