Arlequin Casino's Live Dealer Games Review - Account

Players need to pay attention when they decide to create an account at a casino. They need to find a casino that is licensed and offers games from renowned software providers as Arlequin Casino does. Players are advised to read casino reviews before they decide to join one.

Opening an account at an online casino is very easy. If players haven't done this before, we will help them with this step-by-step guide:

• Head to the casino’s official website and click on the Register Now button.
• Enter personal details such as name, address, email, and password.
• Players need to check their email and click on the link that they have received from the casino, to confirm the email address.
• Once this is done, players can log into their newly created online casino account.
• Players can make their first deposit and claim the welcome bonus that will drastically improve their balance and prolong their gameplay.

Verification Process

Account verification is a very important step that players can't simply skip. This is a way for an online casino to check that the player is who they say they are.

Account verification is done to protect anyone underage to gamble and to prevent criminals to use online casinos for money laundering or other fraudulent activities.

Players who are under 18 are not allowed to gamble. Arlequin Casino is obliged by law to confirm the player's age within 72 hours.

Casinos offer a great opportunity for criminals to launder money, especially if the house edge of the casino is just a few percent.

Also, customers with a gambling addiction may steal or commit fraud to fund their accounts.

Arlequin Casino is obliged by law to investigate accounts where suspicious activity is taking place. In case a player makes many deposits may be asked to prove the source of their funds.

The moment a player creates an account, they will have to confirm that they are 18 or over, and they have to read the Terms and Conditions of the site. This is considered to be enough for players to be able to deposit to their accounts. The moment they want to request a withdrawal, they will have to make a full verification of their account. At this point, players will be requested to provide full ID verification, including scans of photo ID like a passport, recent utility bills, and the front and back of the card used to make a deposit.

The verification process is done only once, and when a player verifies their account they don’t have to go through the procedure again. Anyhow they need to remember that random checks are also carried out.

Documents Used to Verify ID

When verifying an account, players need to send documents that prove their name, age, address, and ownership of the payment method used to fund their account.

These are the most commonly used documents for ID at any online casino:

• Proof of Age – players can send a copy of their passport, driver's license, or national ID card.
• Proof of Address – players can send a recent utility bill, phone bill, bank statement, or council tax bill.
• Proof of Ownership of Payment Method – players can send a scan of the front and back of the card used to fund their account, or their bank statement.

Account verification will take not more than a couple of days. The company needs some time to validate each document they receive. Players need to be careful when they send documents, and they need to send clear copies or scans of their valid documents.

What is KYC?

KYC, or Know Your Customer refers to the initial verification process used to check the player's name, age, and address. It is acceptable for a player to exercise discretion to protect themselves, anyhow, for security reasons the casino requires confirmation of identity from an official document that includes the player's name, date of birth, and address.

Players will also have to confirm their residential address of the player, so they can show they reside within the legal province where the gambling site is allowed to operate. To confirm this, players can use utility bills or government documents sent to the player's supplied residential address.

New Account Bonus

Players who create an account at Arlequin Casino and make their first deposit are eligible for the welcome bonus. This is a 100% match deposit bonus of up to $300 and 10 free spins on Harlequin Carnival. Players have an option to claim the 100% free spins offer where they will receive 150 free spins only on Harlequin Carnival.