online casino asking for social security number

The Social Security number may be the standard identifier in the US, but that’s not the case worldwide. You may also be required to provide additional documentation or information to help accelerate the process. The pending time can take anywhere from a couple of hours to several days. Its management will review your data and check its accuracy before activating your account or approving payment requests. This way, operators minimize the risk of money laundering, terrorist financing, corruption, and similar crimes.ĭepending on the site and the state where you’re playing, the casino will likely ask you to provide the last four digits of your SSN during registration or verification. KYC and other verification processes ensure casino users are of legal gambling age and not involved in illegal or fraudulent activities. Together with data like date of birth, address, and name, online casinos collect SSNs as part of KYC (Know Your Customer) procedures. US-licensed gambling sites use Social Security numbers to identify their customers. One of them requires licensed casinos to request SSNs from customers. The few states that have legalized iGaming impose strict rules and regulations that sites must follow to be allowed to offer their services legally. If you’re familiar with the US gaming landscape, you know the country isn’t particularly gambling-friendly. The authorities use it for social security and taxation purposes for instance, to calculate benefits payments.Īt first glance, it appears there is no connection between Social Security numbers and online gambling. It’s a string of nine digits that the United States government issues to its citizens and eligible residents. SSN is an acronym for the Social Security number.

What Is an SSN and Why Is It Important for Online Gambling? Along with other benefits, these platforms host famous games, offer up to $5,000 in welcome bonuses, and implement strict safety measures.Ĭheck them out, review their offerings, and choose your perfect match above. Our team analyzed and singled out the best online casinos without SSN that accept US players. To avoid these issues, we have taken the time to research these platforms for you. Unable to differentiate between them, inexperienced players often join the scammy ones, wasting their time and money.

There’s plenty to choose from, but they’re not all up to scratch. If you relate to the arguments listed above, you’re probably looking for quality online casino for real money without SSNs.

Online casino asking for social security number