When you set up a new online casino account, look if the casino is licensed and legal in your state, has clear terms and conditions, has maximum payouts described, have independent monthly payout stats, which show that games are fair.

When registering with an online casino, you'll be asked for your details. This is to prove that you're a resident with the legal right to gamble, that you're over the legal gambling age, and to keep your account secure and protected against fraud.

You will have to write other information like newsletter sign-up, which contain special offers and bonuses; where to receive your newsletter, like, by phone, email, post; deposit limits, which can help ensure you don't overspend; and promo code if you have one. 

Most casinos allow you to play immediately after your first deposit has cleared. However, there will be limits until you provide supporting documents confirming your identity, age, and address. This is because online casinos, like all financial companies, are subject to "Know Your Customer" laws.

You'll be asked for a scan/fax of a photo ID, which can be a passport, driver's license, or a photo ID Card, and an official letter from the last three months – either a utility bill or a bank statement.

Once you've followed all the above steps and supplied these documents, your account will be fully functional.

Of course, you will have to give information about yourself: 

  • Name
  • Date of Birth
  • Email Address
  • Telephone Number
  • Security Question
  • Betting Currency
  • Full Address
  • Username 
  • Password