There are several reasons why an online casino might want to block your account. Let’s take a look at some of the most common reasons so can avoid them a play in an online casino with no problem.
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In most online casinos, you need to create a player account. This is where you send money to be wagered. If you break any of the rules, the casino can block this account. Some of the most common reasons include:
- Fail to Verify Identity
- Violation of bonus terms and conditions
- Underage gambling
- False information provided by the player
- Suspected money laundering
Fail to Verify Identity
Verifying your identity is a process used by online casinos to check your identity. This is often done through an automated database check or by requesting specific documentation. It helps online casinos avoid fraudulent activity.
Online casinos usually ask for proof of identity before allowing new members to play. This includes ID, age, and address proof. If you cannot produce any of these, the casino may block your account. Once you provide proper identification, the online casino is less likely to block your account.
Some bitcoin casinos allow players to join the game without registration. So you don’t have to send anything to these casinos. Therefore, you cannot get your account blocked because of failing the identity verification.
Violation of bonus terms and conditions
If you violate the bonus terms and conditions, the casino has the right to block your account and refuse to let you use its services again. The online casino may also employ third-party companies to perform investigations. In some cases, the company may decide to block your account or withhold any funds that are in your account. If this happens, you will have to contact the casino immediately and explain the violation.
For an online casino to block your account for violating the bonus policy, you must violate the bonus policy as a rule. The most common reasons include creating multiple accounts to redeem, for example, no deposit bonuses.
Underage gambling is illegal in many jurisdictions, and gambling operators must strictly enforce this rule. In the UK, for example, casinos are required to block underage gambling players from participating in their games or risk losing their license and incurring fines. To prevent such violations, casinos must use KYC processes to identify users and ensure that they are at least 18 years of age.
As a result, underage gambling is a serious concern and requires vigilance and prevention on the part of parents. The best way to prevent children from engaging in underage gambling is to ensure that their account information is secure and passwords are protected. Kids can gain access to passwords, credit cards, and personal information, and use it to create fraudulent accounts. Fortunately, there are a variety of software tools that can block access to online gambling websites.
False information provided by the player
An online casino may decide to block your account for several reasons. The most common reason is that you provided false information, which is a violation of the terms and conditions. In some cases, the online casino may only ban your account for a minor offense. You may be able to get your account reinstated by contacting the support team at the casino or filing a dispute with the casino’s regulation office.
While a player can still play the game, the online casino has the right to block their account. This security measure protects the online casino’s bankroll from fraudulent players. It is common for players not to provide their real information, and instead use a pseudonym to protect their privacy. The casino will need to verify the accuracy of the information provided by the player and ensure that payment details are accurate. If the information is insufficient, your account may be frozen.
Suspected money laundering
This point is unlikely to apply to you, but it may be a legitimate reason for blocking. Suspicion of this illegal activity may arise, for example, if you repeatedly send large sums of money to your gaming account and then withdraw it again without using it to play.
Preventing illegal money laundering was one of the reasons for the introduction of mandatory client identification (this applies not only to online casinos but also to all companies where money plays a role). If you are interested in more about this topic, read this article about the anti-money laundering law and why casinos are obliged to verify the identity of their players.