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Consequences of Multi- Accounting Online Casino

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  1. Account termination and a permanent ban from the casino and other affiliated gambling sites run by the same operator

2. Redundant accounts could be closed and consolidated into a single account in case of a first-time violation

3. Winnings and balance confiscation in the worst-case scenario

Failure to Pass Verification

It is prohibited to set up a real-money gambling account and move funds to and from its balance unless the player has successfully verified their age and identity. The support staff usually prompts customers to verify themselves after they request their first withdrawal but this is not always the case. In some jurisdictions like Great Britain, players must complete the verification process before the casinos even allow them to make a deposit.

This is an extension of the KYC guidelines that all regulated gambling businesses must follow. Verification is obligatory as it helps detect customers who engage in criminal offenses such as money laundering, underage gambling, identity theft, and embezzlement.

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