Is it safe to give a bank statement to an online casino?
Yes, but only to licensed and regulated online crypto casinos. These platforms need this document to verify your identity and prevent fraud.
You can make this process safer by following these steps:
- Check the casino's license and regulations first
- Black out your account balance and transactions
- Show only your name, address, and account number
- Use a recent statement (last 3 months)
- Send it through the casino's secure upload system
Before sending any documents, search for casino reviews and check if other players had security issues.
Licensed casinos like Rainbet protect your data with encryption and never share it with third parties.
Remember: if a casino seems suspicious or asks for too much information, find another platform. Good casinos only need basic verification to comply with gambling laws.
I always check if the casino is licensed by looking on the website footer. This simple step has helped me avoid many suspicious platforms.
Never send bank statements through email or regular chat. Use only the official document upload section in your casino account.