Legal online casinos

Know Your Customer

What is "Know Your Customer," also known as "Kennen Sie Ihren Kunden"?

How does it contribute to player protection in online casinos?

And what are the implications of the procedure for you as casino enthusiasts?

We will answer these and other questions for you in the following article.

What is the meaning of Know Your Customer?

Customer identification, also known as Know Your Customer (KYC), is a crucial process that new players must undergo when joining an online casino. Simply put, casinos are legally required to verify if these new players are who they claim to be. This serves a dual purpose: safeguarding the players themselves and protecting online casinos from potential money laundering activities. By conducting thorough identity checks, the integrity of the gaming experience is upheld, ensuring a safe and secure environment for all involved parties.

Know Your Customer
💬 Abbreviation KYC
Deutsch Do you know your customers?

Understanding the Know Your Customer Verification: A closer look into the process

Know Your Customer (KYC) verifications are mandatory for online casinos. It is crucial to comprehend what awaits you during this verification process. Similar to other companies (such as payment providers like PayPal), you may be required to confirm your identity after signing up. This requirement also applies to online casinos. Ensuring transparency and security, KYC is implemented to protect both the players and the operators. By adhering to these procedures, online casinos aim to maintain a safe and trustworthy environment for all users.

The legal process of distributing licenses to online casinos is mandated by gambling authorities such as the authority in Saxony-Anhalt. Should online casinos bypass the Know Your Customer (KYC) process, they run the risk of forfeiting their license.

Once you have entered your details, it is likely that you will be asked to verify your identity. Therefore, it is important to provide accurate information.

These documents are most commonly used for the Know Your Customer examination:

  • ID card
  • passport
  • Driver's license
  • Registration certificate

Other documents that an online casino may request include, for example:

  • Bank statement
  • The invoice
  • Tax statement

For a comprehensive understanding of the KYC process at a new legitimate online casino before signing up, it is advisable to familiarize yourself with the terms and conditions. By doing so, you can typically ascertain the specific documents that the casino accepts and requires.

The KYC process can be perceived as a bothersome affair for numerous casino players. Most individuals are eager to get started immediately after signing up, but KYC creates an initial hurdle. However, based on our experience, the majority of casinos confirm your identity promptly. Once that step is completed, you can proceed with making deposits and playing games.


How are my documents stored?

Legitimate online casinos employ state-of-the-art SSL encryption, which secures the connection between a server and a client, safeguarding your data from unauthorized third parties. At Legal online casinos, we exclusively evaluate reputable and legal online casinos, ensuring that your data will not be misused at these establishments. Rest assured that your data is protected at these trusted casinos.


"Do you know your customer?" is the English translation of "Know Your Customer" (KYC) in Irish. Online casinos are legally obligated to verify the identity of new players through the KYC process. Verification often includes documents such as ID cards, passports, and driver's licenses.

Online casinos offer numerous advantages, including safeguarding players and casinos, thus preventing fraud and money laundering. By implementing Know Your Customer (KYC) procedures, online casinos ensure compliance with the law. One drawback, however, is that the verification process can often take 24-48 hours.

Money laundering involves introducing money from criminal activities, such as corruption, into the legitimate financial system. This money is then "cleaned" to make it harder to trace. The KYC process aims to prevent money laundering.