![]() Last but not least, an online casino verifies that your account has not been hacked so that the money goes to the owner. On top of that, some online casinos may ask for additional documents (for example, source of funds, though it happens fairly rarely). It is fair to say that casinos have all the reason to suspect basically everybody since there are too many malicious actors on the internet who either try to abuse bonuses or even software bugs.Īlso a casino verifies that your withdrawal limits have not been exceeded. This way a casino buys some time in order to successfully detect possible fraudulent acts and other rules infringements. Why can’t casinos simply skip this part? It happens due to these reasons: At phase 1, your withdrawal must be processed by a casino.
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