Why Does Online Casino Ask My Photo With Credit Card?
Online casinos may ask you from time to time (it does not mean that you will be asked to do it every time) to send them a picture of your bank card that you used to make a deposit or a picture of you holding this particular bank card.
It takes place because there is widespread fraud in the online casino industry when cyber criminals use stolen bank cards to make a casino deposit. After that, when a person reports an unauthorized transaction to the bank, the bank charges back the online casino. This may cause serious financial damage to an online casino. That’s why they want to be 100% sure that you use a legit bank card not a stolen one.
How Do I Verify a Bank Card Used At Online Casinos?
Verifying a bank card at an online casino can involve a few steps. The exact process may vary depending on the casino's particular procedures and the regulations of the region in which it operates. Here is a general outline of steps that might be required to verify your bank card:
Enter your bank card information when prompted. This will likely include the card number, expiration date, and the security code on the back of the card.
Many online casinos require you to submit documents to verify your identity and card information. This may include a photo or scan of the front and back of your bank card. Some casinos might ask for a photo of you holding your card near your face, to match it with your ID.
Confirmation of Small Transactions: Some online casinos will make a small charge or deposit to your bank account, which you will then need to confirm. They may ask you to enter the amount of these transactions on their website to confirm that you have access to the account associated with the bank card.
After submitting the necessary documents and information, there may be a waiting period while the casino reviews and verifies your documents. This process could take anywhere from a few minutes to several days, depending on the casino and the specifics of their verification process.
Should you ever send a picture of your credit card to an online casino?
There is a big discussion going on in the online casino community about whether it is reasonable or not to send a picture of your bank card. There are very strong arguments in my opinion against it. For example, even very big and rich companies are getting hacked from time to time and there is no need to explain that this risk only increases when we are talking about small online casino websites. Moreover, some fraudulent online casinos may charge your bank card without your approval. It is true that you will probably be able to cancel this transaction with your bank but it is not a nice situation to get yourself in.
However, the bottom line is that you have no other choice if you would like to gamble online and deposit real money with bank cards. Basically all online casinos include in their Terms Of Service a clause under which you are obliged to provide a picture of your bank card should you be asked. If you refuse, then your entire balance will be frozen until you comply.
The only way to avoid sending a picture of your bank card is to play in No KYC Casinos that have no ID verification and won’t ask for a photo of your bank card as well.
Is it safe to take a picture of your credit card and send it to an online casino?
The safety of sending a photo of your credit card to an online casino largely depends on the legitimacy and security protocols of the casino in question. Here are some considerations:
Ensure that the casino is fully licensed and regulated by recognized authorities in the gaming industry. Legitimate casinos will have clear, transparent information about their licensing and regulatory compliance on their website.
Check that the casino employs robust security measures, like SSL encryption, to protect your data. A secure URL will start with "https" instead of "http".
If you decide to send a photo of your credit card, it's advisable to mask or cover the middle digits of your card number, leaving only the last four digits visible. Also, make sure to cover the CVV code on the back of your card.
Follow the instructions provided by the casino regarding how to send your information securely. They may have specific guidelines on how to take the picture and how to send it securely.
Only send sensitive information over a secure, private network – not public Wi-Fi. Also, it is always advisable to use VPN if an online casino allows it.
Keep records of all correspondence and transactions with the casino for future reference in case of any disputes.
See if the casino offers alternative verification methods that you are comfortable with (check a rating of no ID withdrawal casinos).
Look for reviews and ratings of the casino from reliable sources to gauge the experiences of other players.
Remember, if at any point you feel uncomfortable or unsure about sharing your information with an online casino, it's prudent to stop and reconsider. There are numerous online casinos available, and not all of them operate with the same level of integrity and security.
How to avoid sending a picture of your bank card in online casinos
It is completely reasonable to avoid sending a picture of your bank card to anybody online. Nobody can guarantee that this information won’t end up in the wrong hands. On the other hand, I can understand why online casinos require it as well as there are too many credit card-related frauds (that’s what they complain about frequently in private conversations with me).
The good news is that you can completely avoid sending your bank card and get an access to the whole spectrum of online gambling products at the same time. Moreover, you can completely avoid passing KYC which will enhance your online overall security in a big way. Here I am talking about no ID withdrawal casinos that work only with crypto but do not require any ID verification!
