Last Updated: Tuesday, 28 February 2023 11:31

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Account verification at an Australian online casino 2023

Account verification at an Australian online casino
This section focuses on casino verification at the casino. Why, how and when is better to perform account verification, were to take all types of documents from. The potential difficulties associated with checking accounts. The legal field for the control and areas of responsibility.

If you have any problems with the verification of the casino account, you can use the opportunity to play without verifying the account for withdrawals. Find out more:

The best Australian casinos with the simple account casino verification

LogoName BonusDetailsPlay for real
Fastpay
Fastpay
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Casino4U
Casino4U
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100 % up to 150 AUD + 100 Free spins

15 no deposit
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Wildblaster
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100 % up to 150 AUD + 100 Free spins

15 no deposit
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Jet Casino
Jet Casino
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Stakes Casino
Stakes
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100 % up to 1000 AUD + 100 Free Spins on the Book of Dead

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Level Up
Level Up
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100% up to 400 AUD
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Dazard
New
100% up to 10 000 AUD
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Bitdreams casino
Bitdreams   1st Deposit bonus: 100%  up to A$750
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Casinonic   1st Deposit - 100% Up To 300 AUD
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Goldenreels
Goldenreels   200% of first deposit + 200 Free spins
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Casino Mate
Casino Mate   100 % up to 150 AUD + 100 Free spins
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Gunsbet Casino   100 % up to 150 AUD + 100 Free spins
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Jackpot City   100 % up to 150 AUD + 100 Free spins
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Joe Fortune
Joe Fortune   100 % up to 150 AUD + 100 Free spins
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Raging Bull   100 % up to 150 AUD + 100 Free spins
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Spin Palace
Spin Palace   100 % up to 150 AUD + 100 Free spins
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Uptown Pokies   100 % up to 150 AUD + 100 Free spins
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Fight Club
Fight Club
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Joo Casino
Joo Casino   100 % up to 150 AUD + 100 Free spins
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Golden Star Casino
Golden Star Casino   100 % up to 150 AUD + 100 Free spins
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Spin Samurai   100 % up to 150 AUD + 100 Free spins
  • Lots of video slots.
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King Johnnie   100 % up to 150 AUD + 100 Free spins
  • A large selection of games.
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Play Croco
Play Croco   100 % up to 150 AUD + 100 Free spins
  • The casino accepts bitcoins.
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Bonza Spins
Bonza Spins   100 % up to 150 AUD + 100 Free spins
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Kings Chance
Kings Chance   100 % up to 150 AUD + 100 Free spins
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Fair GO Casino
Fair GO Casino
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  • Large withdrawal limits.
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Woo Casino
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Ozwin Casino
Ozwin Casino   100 % up to 150 AUD + 100 Free spins
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Kahuna
Kahuna   100 % up to 150 AUD + 100 Free spins
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Pokies Parlour
Pokies Parlour   100 % up to 150 AUD + 100 Free spins
  • Compatible with cryptocurrencies.
  • Live dealer casino games.
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Reels of Joy
Reels of Joy   100 % up to 150 AUD + 100 Free spins
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Pokiez
Pokiez   100 % up to 150 AUD + 100 Free spins
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Wild Card City
Wild Card City   100 % up to 150 AUD + 100 Free spins
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Lucky Nugget
Lucky Nugget   100 % up to 150 AUD + 100 Free spins
  • It has been working since 1998.
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Rocket
Rocket   100 % up to 150 AUD + 100 Free spins
  • Loyalty program.
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All Slots Casino
All Slots Casino   100 % up to 150 AUD + 100 Free spins
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Red Stag Casino
Red Stag Casino   100 % up to 150 AUD + 100 Free spins
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Grand Rush
Grand Rush   100 % up to 150 AUD + 100 Free spins
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Wild Tornado
Wild Tornado   100 % up to 150 AUD + 100 Free spins
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Lucky Draw   100 % up to 150 AUD + 100 Free spins
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Johnny Kash
Johnny Kash   100 % up to 150 AUD + 100 Free spins
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Rich Casino
Rich Casino   100 % up to 150 AUD + 100 Free spins
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Black Diamond Casino
Black Diamond Casino   100 % up to 150 AUD + 100 Free spins
  • A good selection of classic pokies.
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Dendera Casino
Dendera Casino   100 % up to 150 AUD + 100 Free spins
  • Live dealer games.
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CasinoChan
CasinoChan   100 % up to 150 AUD + 100 Free spins
  • A wide range of bonuses.
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Box 24
Box 24   100 % up to 150 AUD + 100 Free spins
  • Nice VIP package.
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Grand Fortune casino
Grand Fortune casino   100 % up to 150 AUD + 100 Free spins
  • High security.
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Winnerama
Winnerama   100 % up to 150 AUD + 100 Free spins
  • Hundreds of casino games.
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  • Offers cryptocurrency.
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All Spins Win
All Spins Win   100 % up to 150 AUD + 100 Free spins
  • Large selection of games.
  • Available to Australian punters.
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Boombet
Boombet   100 % up to 150 AUD + 100 Free spins
  • An impressive welcome bonus.
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How to verify your casino account

What is casino verification? This concept implies the provision of the personal data of the punter to verify the accuracy and authenticity of the information indicated during the registration at the casino. As a rule, the requirement to verify your account comes at the moment of the first withdrawal. But it happens that from the moment of requesting the withdrawal to the one of receiving the email which asks for documents, it may take several days. How to avoid these withdrawal delays will be described in detail below.

What documents are required

Sending documents
All the information must match the data provided during registration. If you make a mistake during the registration via our link or you have difficulties with account casino verification, please contact us using the contact form.

  • Scanned copy of ID. It is required to scan or photograph the following ID pages: the page with photo, the page with the address of registration. If you provided the address that is different from that where you are officially registered - do not submit this page.
  • The proof of renting the apartment, a bank statement, and a utility bill. Or any other official document with a seal, where may be seen your first and last name, as well as your actual address. If there is a problem to get a utility bill (the apartment is not yours, and so on), you may always open a bank account and ask for a bank statement. Usually, the bank operators accept the requests to write the given address. You have to ask kindly.
  • Screenshot of the payment system, which you are going to use to make a deposit. Provide the screenshot of the page where your data are seen — your first and last name, as well as the account number and (or) email address. The balance and other private information may be hidden.
  • If you plan to use a credit card for deposits and withdrawals, you must provide photos of both sides. The secret code (of three digits) may be hidden.
  • Your documents will not be passed to any third party. They will be safely stored in the casino databases after casino identity verification.

Legal field

  • License
    Every online casino which respects itself and its players have a license. The license is not just a certificate — it is a legal document, which protects the operators and punters from illegal actions against each other. Each licensee has its supervisory body, where each player may write a complaint in case of a conflict, and it will be reviewed and verified within 21 working days. After that, the punter will receive an official response on the outcome of the investigation. By the way, if you play at a casino, which has no license, you are not protected. Do not play at such casinos.
  • Whenever any provider's pokie is loaded on your computer, at this point, you are under the jurisdiction of Maltese legislation. That is why all the problems are usually solved by compromise, even before the recourse to regulatory authorities.
  • One of the requirements of the Authority is the player's casino identity verification if the withdrawal amount requested at that casino is more or equivalent to 2500 AUD. Starting from this amount the online casino has the right to require you to verify your account. It turns out somewhat differently.

Why do you need to provide documents?

Seemingly, until the amount of the withdrawal is less than 2500AUD, we may safely send all the casino requests to hell, but there is a But... If we turn to the full standard Terms and conditions of any Australian casino, we see that:

  • The casino reserves the right to request at any time the player's documents to verify their account and the data they used during account registration.
  • This is done ostensibly to avoid the scamming actions of the punter. In fact, as a rule, this is based on the excitement of the player who has requested the payment. Many (almost all) online casinos allow you to cancel at any time the withdrawal by pressing just one button and so returning the amount to your balance.
  • Of course, everyone understands that if a person plays at casinos, he is a gambler. If you are not ready to send the documents, you need at least a few days to collect, scan and then send them to the casino support service and wait for the response. All this time the money will be in your account and in one click you can return them to the balance and try to win more. Not worth the hassle. Verify your account in advance.

If you are trapped in a situation where an online casino is intentionally delaying the payment, reasoning that you have to verify your account following the new requirements, you should read the following information:

When?

Servers and data store
From our experience, we sincerely advise you to save yourself a bunch of nerves and money and verify the account in advance. It is better to do even before you make your first deposit. If the casino makes any new requirements, other than those described above, pick another, more tolerable house.

What do we get from preliminary account verification?

  • Most importantly, the preliminary casino online verification saves us the nerves. I know for myself when hitting a big win, in conjunction with the joy that we are fortunate, creeps in a suspicion "will I get paid?". Save yourself from the days of nervousness and excitement. The verified account gives you fast payments.
  • We save ourselves from a temptation to cancel the withdrawal and continue the game. This feeling can be powerful, and if you lose that money, your frustration will be even stronger because you consider the full amount as yours, not only the amount of the initial deposit.
  • We save ourselves from long answers to our letters and verification delays. You haven't won yet - the casino has no right to delay the casino online verification, on the contrary, it wants you to get started quickly.
  • We suggest you register at all the recommended casino partners and verify your account in advance. Then you will have an extended choice of places where to play.

Step by step instructions

Verification of credit card
If you plan to play big at several casinos, then you need to verify your account in advance. You can do this as follows:

  • You can go to your nearest commercial bank and open an account in your name. During the account registration, explain to the bank employee what statement you need and what should be on it. As a rule, all employees may issue statements in the so-called "free form". The employee issues the necessary statement.
  • Then you take a picture of ID (the page with photo and the page with registration) and statement on your phone or camera. Then choose the reliable and honest casino that operates with no-fake software. The easiest way to do this, see the "where to play" section, where we have gathered all the necessary information. After the registration of accounts in all suitable casinos, you send your pictures to the customer support of these gambling houses and ask them to be preliminary verify your account.
  • This point is present in all protocols of respectable gambling houses. That is, you verify your account and submit the necessary documents before making your first deposit. This measure will save you a bunch of nerves and money.

Where to play?

Best Australian casinos 2023

Written by Vladislav Dibrov
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