Verification of Dragon Money client account

By | 06.05.2024

The account verification process at Dragon Money Casino may involve providing additional information and documents to confirm your identity and ensure the security of your account.

What is required for player verification on the Dragon Money Casino website

You will need to provide copies of documents that prove your identity, such as your passport, driving licence or identification card. You may also be required to provide proof of your residential address, such as a copy of your utility bill or bank statement.

  • Players will be prompted to upload copies of your documents directly to the Dragon Money Casino website. This is usually done by providing a special section in your personal account or by sending a request to upload your documents to your email.
  • Once your documents have been uploaded, it may take some time for the casino staff to verify them. You will usually receive a notification whether your documents have been accepted or if additional information is required.
  • You can check your verification status in your personal account on the Dragon Money Casino website. It will usually show the current status of your verification and instructions on how to proceed if necessary.
  • If you have any questions or problems with the verification process, you can always contact Dragon Money Casino customer support for help and advice.

Remember that the verification process is necessary to ensure the security of your account and to prevent fraud. Please provide the required information as instructed by Dragon Money Casino to successfully complete the verification of your account.

Why Dragon Money players need to verify their account

Verifying a player account at Dragon Money Casino is a standard procedure that is performed to ensure security and compliance with the rules and laws of the gambling industry. Here are some of the main reasons why players may need to verify their account:

Fraud prevention

Account verification allows the casino to ensure that each player is a real person and not a fake or multiple accounts created for fraud.

Compliance with regulations and laws

Many countries have laws and regulations regarding gambling and online casinos, including player identification requirements. Account verification helps casinos comply with these regulations and prevent illegal activity.

Identity Protection

Verifying a player’s identity helps protect their personal data from unauthorised access and use.

Anti-money laundering

Account verification can also help casinos prevent money laundering by preventing the use of payment methods linked to illegal activity.

Secure financial transactions

Certain funding and withdrawal methods can only be accessed after account verification, ensuring that financial transactions are secure.

Overall, account verification at Dragon Money Casino is important to ensure the safety of all players and compliance with the law, as well as to maintain a fair and safe gaming environment.

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