Why Do I Need To provide ID and verify my betting account?
This will commonly occur if your card or payment account is not registered at the same address as the one you provided to the betting site. You may find that you have been playing with a betting site for some time before they ask you for further verification. This will likely be because you've make a large deposit or withdrawal that is either out of character or hits a threshold set by the bookmakers.
Suspecting you of something is very different to judging you to have done something. Betting companies can suspend accounts and refuse to pay out if they suspect criminal activity, this doesn't however mean you have no right to appeal.
You should be given every opportunity to prove you are who you say you are and to that end any disputed funds will be held pending the resolution of a complaint. There are third party sources that can help to mediate these complains and defined laws regarding how cases should be judged. Many years ago an online betting site could basically do what they liked, many were unregulated but as the industry grew this was progressively abused.
The Gambling Act of for the first time made it illegal to operate an unlicensed online bookmaker in the UK, this was the first major piece of legislation since the Gambling Act of that made off course betting legal. The act states that operators in the UK must prevent crime and fraud, promote an open and honest industry and ultimately protect vulnerable people. Part of this requires bookies to check age and verify ID and funding sources. The act also brought into being the UK Gambling Commission , an independent body part of the governments department of culture.
The body have the power to issue and revoke licences and issue legal action and penalties against operators that do not follow the law.
In the act was amended to make the law more stringent. It now became illegal to operate in the UK without a licence even if you are bases abroad. This is why you have to verify your account whoever you bet with irrespective of their location.
The law also enforced stronger rules on the promotion of responsible gambling and protection of vulnerable people. Read more about this in our guide to UK gambling licensing and law. The precise ID methods vary between operators, some ask for much more than others. At the most basic level you will be asked for your name, a UK registered address and a payment method. If your payment method is a UK bank account registered at the same address then it is highly likely that this may be all that you need to provide.
The betting site will then cross check your address against the electoral roll, if you are registered at this address then your account should be verified. If you are not on the electoral roll, for example by not being a UK citizen, or you have registered at a different address to the one used for your payment method, the you may be asked for further ID.
This may also happen if you hit a payment or withdrawal threshold after a period of betting. Note that a bookie may allow to bet without verifying an account but they will not let you withdraw until you do so. It really does make sense to think about this in advance. Unverified accounts are the main reason betting sites refuse to pay out. Most operators will accept these as colour scans by email, as long as they can read for relevant numbers to check the ID. If you prefer you can use conventional post with most betting companies.
A word of advice, if you do send in a scan of your bank card cover up the CCV code on the back of the card. They don't need this to verify the account and without it even if someone intercepts your email they can't fraudulently use your card. If you have a UK bank account at your registered address I recommend you use this to sign up and make your initial deposit and then switch to another payment methods later down the line. Operators, both bookmakers and casinos, can legally perform what is called a 'soft credit check'.
This will be stated in the terms and conditions when you register. Should New Jersey prevail, it would open the national floodgates for sports betting; Daniel Wallach reported that bills have already been introduced to legalize sports gambling in West Virginia, New York, Hawaii, Connecticut, Maryland, Michigan, South Carolina, and Pennsylvania should the law be revoked. While New Jersey has been a major player in the legal betting battle for legalized sports betting, several states will prepare bills as the case moves forward in the Supreme Court.
The same leagues sued and stopped the law tried by the state in , and last year the federal appeals court upheld the ban. With Atlantic City Casino once being owned by President Trump he was previously believed to have favored the legalization of sports betting although his administration now has asked the Supreme Court to dismiss the case.
The case will only be heard during the next term starting in October , and all eyes are on the Supreme Court to legalize betting in New Jersey, opening the path to numerous other states who already expressed an interest in sports betting and the benefits should it be legalized in the USA. In the US the Wire Act made it illegal to place bets over the telephone, and for many years this act of law was also used as a way of making internet based bets illegal, this did not however stop may people in America from placing sports bets online at offshore sports betting sites, and there has always been a very large market in sports betting, more so when some of the major sporting events are taking place.
Recently however there has been an infrastructure put in place and also a change in the law in three US States those being New Jersey, Delaware and Nevada , and as such you can now legally gamble in those jurisdictions if you place your sports bet at one of the newly State licensed sites.
If you do wish to play poker online and you are based in the US then please do take a few minutes to look through the following set of frequently asked questions and the respective answers as by doing so you should get a much better understanding of how you can legally do this and will find the answers to many different questions that you may have been looking for the answers to.
Currently as a US based online sports bettor you are legally allowed to gamble online within the Nevada, New Jersey and Delaware State boundaries. The two licensing commissions who oversee online gambling in those jurisdictions are listed below, for more information please follow the respective link. Below are two licensing authorities who whilst sites licensed in their jurisdictions do offer their sports betting sites to US based sports bettors they do not afford the same protection as those listed above, and neither of these two jurisdictions are legally recognised in the US.
List of Betting sites accepts player from USA: Frequently Asked Questions Which are the safest sports betting sites? Can I bet using my credit card online? When can I place a sports bet online? How does a betting site know where I am? Can I bet with my cell phone? What currencies can I bet with online? How soon can I cash out my winnings?
What types of wagers can I place online? What age do I have to be to legally bet online? Why can I not use some web wallets? Which are the safest sports betting sites? The only betting sites that you should be joining up to are those that hold a full and valid gambling license in the US State that you are currently in.
Whilst you will find many offshore sports betting sites offering you access to their sites and sports betting opportunities you will experience problems depositing money into those accounts and you will have no legal protection if you run into any type of problems.
Offshore based sports betting sites have been known to vanish over night leaving their customers out of pocket. You will be able to use your credit cards at many online sports betting sites in the US, however do be aware that many credit card issuers have blocked any and all transactions made into online sports betting sites and as such there may be a chance your cards will be rejected at some sites.
If you are in a State that permits legal sports betting then you may wish to contact your credit card user to see if that block can be lifted. You are not going to be up against the clock in regards to when you can place a sports bet online, however do be aware that every single sporting event will have a starting time, and unless you are betting via an In Play type of betting market then as soon as the sporting event officially starts you are not going to be able to place anymore bets and wagers on that event.
So always place your bets with plenty of time to spare. Due to the requirement for legal US sports betting sites to only be able to accept and allow sports bettors living in or being in the State boundaries all online sports betting sites use something known as a geo location type of software at their sites, this will check where you are and if you are outside their jurisdiction then you will not be able to access their respective betting sites or you will not be able to sign up or place wagers at that site.
You will be able to place sports bets instantly if you connect up to any legal US sports betting site via the web browser attached to your cell phone, be aware that some sports betting sites now make available to their customers a fully downloadable App and when using that App you can bet instantly whenever you wish to place a wager online using your cell phone or any tablet type device you may own or have access to.