Is Debit Card Validation for Free Spins Safe?

Safe to Upload ID Documents Credit Card Info at Online Casinos?

6 min

The last thing a UK player wants to do is to lose their funds and have their card information stolen because they registered to a rigged casino. Our experts will teach you how to avoid this and explain why licensed casinos request this verification.

Card Verification – Is it a normal process?

Verifying debit card details allows online casinos and banks to prove the identity of the user. It provides a safeguard against identity theft and to ensure that gamers don’t use other people’s money. This process is not unique to the gambling industry and some websites even offer free spins bonuses like the ones you will see on our selection, to complete this process.

The chances are, if you’ve used your card to purchase goods or services online, you’ve likely verified your payment method at that website. Many UK casinos that offer free spins also require you to verify a payment method, even if you’re claiming a no deposit reward, be aware that you may have to provide details before you claim just like we see the case with the promotions on our free spins for adding card list, where you will find dozens of different bonuses that can only be claimed with the verification of your card.

Why Do Online Casinos Need Your Debit Card Information?

  • To avoid money laundering
  • To prove you are of legal age to gamble (18 in the UK)
  • To prevent identity fraud
  • To uphold responsible gaming measures
  • To encourage you to make a deposit in the future

Elite slots sites take anti-money laundering and responsible gambling seriously. The UK Gambling Commission (UKGC) and other gambling standards bodies command casinos to ensure players are who they say they are. In some cases, you may have to provide more than just your debit card detail to access free spins offers. If you need to complete the KYC process, you’ll have to provide your identity, source of income, and your address.

Depending on the casino, you sometimes might have to prove that the phone number you are using is truly yours, in which case an SMS with a code that must be entered on the website will be sent to your number. Similarly to free spins for debit card validation, you have the option to claim free spins for mobile verification straight from our complete list of bonuses handpicked by our experts.

Best UK Bonuses for Card Verification

Casino Name Number of Free Spins for Adding Card Details Wagering Requirement Expiry Period Eligible Games Limits and Restrictions for Wagering Free Spins
MadSlots 100 30x 7 days Big Bass Splash You can win a maximum of £10 from this free spins on card registration bonus. 100 35x 7 days Bonanza Deluxe Turns are distributed in batches of 20 per day. You can win a maximum of £10.
The Phone Casino 100 N/A 24 hours Selected games Daily freeroll entries are available.
Slots Animal 5 65x N/A Wolf Gold The maximum win is fixed a £8 per ten rounds.
Pokerstars 100 N/A 7 days Diamond Stars Classic Each rotation is worth £0.10.
Mr Green 50 35x 72 hours Lucky Mr Green Each rotation is worth £0.1, and winnings are paid in credits.
Immortal Wins 5 65x 7 days Immortal Romance You can win a maximum of £8 for every 10 rotations. The maximum win is £50.
888 Casino 88 1x 14 days Selected games You can win a maximum of £100 without making a deposit.
Space Wins 5 65x 7 days Starburst The highest amount you can convert into real funds is £8 per 10 spins, and
you can’t withdraw more than £50 until you place a deposit.
Aladdin Slots 10 65x 7 days Diamond Strike You can’t convert more than £8 per 10 spins into real funds.

Free Spins for Different Conditions

Besides the verification that the casinos ask when you register and other no deposit bonuses from our complete selection, there are other types free spins bonuses list made by our experts from where you may pick:

Bonus Type Average Wagering Average Maximum Cashout Our Verdict
NetEnt free spins 30x £500 Spins available only on NetEnt slots are best for popular slots fans.
Book of Dead free spins  30x £400 Available on the most popular slot, these bonuses offer the opportunity to try this slot for free.
50 free spins 35x £300 Offers a fixed amount of spins, most suited for players that are slot fans and enjoy large numbers of free spins.
20 free spins 25x £250 Lower on the number of spins but also the wagering is lower, most suited for players focused on testing a casino for free.
10 free spins 20x £50 Almost the lowest number of free spins, with the lowest wagering and maximum cashout. Best for players which search for quick ways to test specific games.

Verify Your Debit Card and ID Documents 101

Each UK casino has a slightly different process for adding card details. Usually, the process goes like this:

  1. Simply head over to the banking tab to add your card details. You may look for this option into your account section too.
  2. Upload your card information.
  3. Occasionally, you must include photos of your card to ensure that it is indeed yours.
  4. Wait for the verification to be completed
  5. Enjoy the free spins

When you join such casino, this process is mandatory for claiming your spins, but also for the KYC verification. However, for fully completing the KYC verifications, you must provide the website more than proof of payment method ownership.

To complete this process, various photos must be sent, for example:

  • ID card
  • Birth certificate
  • Passport
  • Driving license
  • Bank statement or online banking screenshot
  • Proof of residence

In some cases, casinos may ask for email copies of your bank statements or ID to customer support. You can usually cross out any unnecessary information to preserve your privacy. Keep in mind that all the sensitive information of every player is securely processed and used only for the KYC purposes.

Keep in mind that for mobile casinos, such as the ones you will see on this complete list, the process remains the same.

What Makes UK Casinos Not Rigged?

UK online casinos must adhere to strict laws when it comes to protecting your data. We only recommend using free spins deals with the most reputable online casino sites with a proven track record of reliability and fairness. A mark of a good casino is a license from the UK Gambling Commission (UKGC). When a casino complies with the UKGC, it upholds some of the highest international standards of online gambling.

Most top casino websites use SSL encryption to protect your data online. SSL encryption software makes it difficult for cyber hackers to use any data they steal. When coupled with a robust security protocol, casinos protect your sensitive data and keep you secure when you play online.

Casino Specialist’s Opinion About Card Verification

After analyzing all the data available for this KYC procedure, and trying it ourselves, we deem it to be, by all means, a safe process that casinos implement to keep both it and you safe. We assure you that no licensed casino has the legal power to substract funds from your debit card and in case this happens, we strongly advise you to make a complaint directly to the license issuer.

In our case, every website we decide to provide to you are not only licensed and certified as safe, but are also hand tested by our experts in every section to ensure that you, as a reader, will get both the most accurate information possible, but also absolute safety of your sensitive data.

Adela Mariuta
AuthorAdela MariutaAuthor & Editor at CasinoAlpha

Adela enjoys exploring the industry in-depth and gathering insights to provide useful guides and casino reviews meant to help players throughout their online gambling journey. When she’s not venturing into the gambling universe, she likes taking long drives and listening to old-school tunes.

Adina Minculescu
ReviewerAdina MinculescuSenior Author & Editor at CasinoAlpha

Adina’s analytical way of thinking is what gamblers need to understand the casino market. With her expertise in this niche combined with her studies in linguistic typology and hermeneutics, you will get the essential help to make informed financial decisions. Let her be your reliable guide!