In Ontario, the Know Your Customer (KYC) verification process is required by law to ensure that players meet the legal criteria for gambling. This process confirms your identity, age, and residency, and it helps to prevent fraud, underage gambling, and illegal activity.
1. Age Verification
Ontario law requires all players to be at least 19 years old to participate in online gambling. During the verification process, you'll need to provide a government-issued photo ID (e.g., driver’s license or passport) to prove your age.
2. Identity and Security
The KYC process also helps to protect your account by verifying that you are who you say you are. This helps prevent fraud and unauthorized access to your account. You may be asked to submit a proof of identity and proof of address to confirm your details.
3. Residency Verification
To comply with Ontario’s gambling regulations, you must be a resident of the province to play at Ontario-based casinos. You’ll need to provide a document such as a utility bill or bank statement to confirm your Ontario address.
4. Why It's Important
Verification ensures that you are legally eligible to gamble, helps prevent underage gambling, and ensures the platform operates within the law. It also protects you from potential fraudulent activities and ensures a safe gambling environment.
5. Account Access
Without completing the verification process, you may be restricted from making withdrawals or accessing certain features. Once verified, you can fully enjoy the casino’s services.