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Read this before sending your documents to an online casino



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Online gambling casinos have become a popular way to spend time and money. From Blackjack games to slots, there are more ways than ever to play casino games these days. One of the biggest factors that has contributed to the rise in online gaming is security.

Security is paramount so players can trust and feel secure when they deposit money or play games with an online casino. With that being said, there are security measures you’ll need to know about before sending documents to an online casino.

Here we will discuss everything from banking options, verification and ID verification, your personal information and data protection laws in detail. This is what you need to know before you send your documents to an online casino. To make life easier why not check out online casino without verification where you will be able to make a withdrawal without sending any documents.

What to expect from an online casino?

There are a lot of things you’ll want to consider when sending documents to an online casino. First and foremost, you’ll want to think about the level of security the casino has in place. With that being said, all online casinos have different levels of security.

When sending documents to an online casino, you should expect to be asked for banking/financial details, such as name, address, phone number and account information. You’ll also likely be asked for ID details, such as your government-issued photo ID, your address and other identifying information.

With most online casinos, you’ll likely be asked to send a copy of your ID. You’ll likely be asked to verify your identity before you’ll be able to deposit money or make a withdrawal.

Payment options

With certain payment methods such as direct bank transfers, the online casino will ask you to provide specific details. This will depend on the online casino and the exact requirements.

The most common banking options for online casinos are:

  • Credit Cards: Most online casinos will accept Visa, Mastercard, American Express and Discover cards as a form of payment. It’s important to note that some online casinos only accept certain cards, so be sure to check the advertised terms and conditions.
  • Skrill/Neteller: Some online casinos accept Skrill and Neteller as a form of payment, while others accept both. You’ll likely be asked to confirm your email address before you’re able to deposit money using these services.
  • Bitcoin: Bitcoin is a digital currency that can be used to deposit money into an online casino. There are various exchanges where you can buy and sell Bitcoin, so you can buy Bitcoin using cash.
  • Wire transfers: You might be able to deposit money using a wire transfer. Some online casinos will only accept wire transfers as a form of deposit.

Verification requirements

There are some online casinos that will require you to verify your identity before you’re able to deposit money. When sending documents to an online casino that requires you to verify your identity, most online casinos will ask you to send a copy of your ID and return a security code.

The security code will be provided when you verify your identity. You’ll likely be asked to confirm the details of your account, such as your name, address, phone number and email address.

You’ll likely be asked to verify your identity before you’re able to deposit money and certainly before you can withdraw money.

ID verification

It’s also important to know what type of ID verification an online casino is requiring. There are a few different types of ID verification that you’ll typically come across when sending documents to an online casino.

The most common is what’s called “validations”. With “validations”, an online casino will ask you to make a copy of your ID, take a photo of the front and back of the ID, then take a photo of yourself holding the ID.

Data Protection laws

When it comes to sending documents to an online casino, it’s important to know what data protection laws apply. For example, in the United Kingdom, it’s mandatory to inform players of data protection laws, including how the online casino will protect your data.

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LeoVegas Group granted three licenses to offer gaming software in Sweden



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LeoVegas Group has been granted three five-year licenses by the Swedish Gambling Authority—known as “B2B licenses”— to develop and offer gaming software in Sweden. These licenses, effective from 1 July 2023, have been granted to the Group’s game studio Blue Guru Games and two platforms. Licenses are a prerequisite for providing software to licensed operators and an important step to prevent unlicensed gaming companies, consequently strengthening channelisation in the Swedish gaming market.

Since its inception, LeoVegas Group has experienced rapid growth, evolving from an operator into an integral player within the igaming industry’s value chain via game and platform development. Effective from July 1, 2023, under the Swedish Gambling Act, companies involved in the manufacture, provision, installation, or modification of game software utilised in online gaming are required to possess a license.

LeoVegas Group has now been granted three five-year licenses—referred to as “B2B licenses”—by the Swedish Gambling Authority. These licenses have been conferred upon the Group’s game studio Blue Guru Games, as well as the Group’s two platforms (PAM).

Gustaf Hagman, CEO of LeoVegas Group, said “We welcome the introduction of B2B licenses, a decisive step towards mitigating the impact of key gaming software being simultaneously provided to licensed operators and unlicensed operators targeting Swedish players. With the new regulations in force, it is now critical that authorities focus on those suppliers deliberately undermining the Swedish licensing system by facilitating unlicensed gaming“.

The 2019 initiation of Swedish gaming licenses marked a significant reform to regulate and supervise gaming companies operating in Sweden. This reform fortified regulations pertaining to marketing and consumer protection, while also ensuring substantial gambling tax revenues. The success of the B2B licensing system heavily depends on the Swedish Gambling Authority’s capacity to restrict key gaming software intended for licensed Swedish companies from simultaneously being used by unlicensed operators seeking to attract Swedish players.

On 1 May, LeoVegas Group announced its intentions to acquire game developer Push Gaming, which is also licensed by the Swedish Gambling Authority and holds two B2B licenses. The acquisition is expected to be completed in the third quarter of 2023.

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Casino Guru Awards presents The Most Ethical Approach to Marketing category



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Casino Guru Awards’ 2nd edition is coming back on the core promise to provide one of the most equitable and fairest formats for industry stakeholders to distinguish their companies across numerous categories focused on responsibility and customer care. Since the first event, Casino Guru Awards has been actively thinking how to best capture the myriad efforts put into making the industry a better, safer, and more transparent place for consumers and businesses.

This has led the team to introduce The Most Ethical Approach to Marketing, nominations for which are now open. Companies applying in this category will have the opportunity to demonstrate that they apply robust standards to their advertising practices in making their gambling messages heard.

This category aims to recognize iGaming companies that showcase a strong commitment to responsible marketing practices. Our judges will be evaluating the style and content of marketing efforts and materials, such as newsletters, social media campaigns, and others, with a clear focus on ethical marketing practices and responsible messaging. Apart from Casino Guru’s own judges, all applicants will be evaluated by an external panel of industry experts with vast experience in marketing, including:

  • Shane Stafford, Interim Head of Channel Marketing at Three Ireland
  • Martin Calvert, Marketing Director at ICS-digital
  • Dmitry Belianin, Chief Commercial Officer at Parimatch
  • James Bennett, Group Communications at EveryMatrix

The jury will weigh in on the strategies and tactics used by all nominees to promote their products and services. Applicants will be expected to clearly and unambiguously demonstrate how their marketing materials promote their brands while also accurately representing the risks associated with gambling and offering truthful and transparent information that is not ambiguous.

Casino Guru Awards Project Lead Daniela Kianicová, who is also one of the judges for the category, said: “The introduction of The Most Ethical Approach to Marketing category is a continuation of our ongoing commitment to making sure that we create a format that is ground-breaking and addresses the most urgent aspects of our industry, and shine light on the true torchbearers that have unflinching attitude towards doing the right thing.

We are looking forward to seeing robust examples of marketing ethics that put the consumer front and center and provide accurate, truthful, factual, and unambiguous information. An experienced panel of marketers will be weighing in to help shortlist, evaluate, and ultimately pick a winner in this important category.” 

Nominations for Casino Guru Awards opened on May 152023, and will be going through October 312023. Shortlisted companies will be revealed on December 12023, when the voting for Voice of the People category will begin as well. The official event will take place in February 2024.

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Reading Time: 2 minutes


Sandsoft Games – the mobile-first game developer, publisher and investor powered by AAA talent, is thrilled to announce the launch of the second season of its pioneering internship program, Press Start. Available to local residents with an interest in getting into the games industry, the full-time internships aim to foster and nurture exceptional talent for the gaming industry in Saudi Arabia.

Following the success of the first Press Start initiative which began in December 2022, aspiring games industry professionals are once again invited to embark on the journey of creating a playable mobile game within a span of six months. Aligned with Vision 2030, the Press Start initiative has been engineered to nurture diverse local talent and provide a boost to the regional games industry. The Press Start cohort will receive support from Sandsoft’s leading industry experts in various areas, allowing them to specialize in one of three disciplines: design, art, or coding.

Successful applicants will work from Sandsoft’s flagship Riyadh Studio, with access to cutting-edge equipment and resources. Press Start is overseen by a team of esteemed games industry veterans who have contributed to renowned gaming franchises like Candy Crush Saga, FIFA, World of Tanks, Need For Speed and more, including Sandsoft’s Head of Studio in Riyadh, Yahsir Qureshi.

Yahsir Qureshi commented:

“Riyadh is a city full of exceptional, diverse talent and love of gaming. It’s our job to identify this talent and help nurture future leaders who will shape the legacy of the KSA and global games industries. The tremendous success of our original Press Start program has been immensely rewarding for both the participants and Sandsoft Games as a whole, with a number of interns expected to join us as full time team members. Initiatives such as Press Start play a significant role in boosting employment prospects in the region and we can’t wait to welcome a new cohort to our Riyadh studio.”

Basem Alasmar, Game Designer at Sandsoft Games and member of the inaugural Press Start program, continued:

“When I first saw the program on LinkedIn, I was immediately drawn to the idea and the challenge it presented. Working in a gaming company has always been a dream of mine, so I was naturally intrigued. What captivated me even more were the experienced individuals at Sandsoft Games and the impressive game titles they had worked on. Their expertise and track record truly impressed me. This program continues to inspire me to strive for greatness, pushing me to create amazing things, learn extensively, and enhance my skills in my chosen field.”

Press Start is open to Saudi Individuals of any age and educational background who have a demonstrable interest in game development and are available to work in Riyadh. Applications are open until July 7, 2023, at 23:59 AST.

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