Understanding Fax Back and Due Diligence by Online Casinos

At various online casinos, players are required to provide a fax back form when they have made a deposit using a credit or debit card and are attempting to make a deposit. Players will have to fill out the required fields on this fax back form before any real cash payouts can be processed and sent to the player. This is generally before the first withdrawal can take place.

Players are basically required to get their details verified and so they must provide certain information to the online casino. This information includes providing a copy of the player’s valid driver’s license or valid colour copy of his or her passport. As mentioned, this is a one-off procedure and will finalise your verification process and prove you are who you say you are.

Some online casinos may even request a copy of a gas/electric bill that has your name and registered address on. This must be no longer than three months old. Once you have filled out this fax back form and entered the correct details, it shouldn’t take any longer than 48 hours to become independently verified by the casino. You won’t ever have to do this again, unless you open an account with a new online casino.

You should also have to make a copy of the actual card that you have registered with them, which for some players may be a bit intrusive, but if you have registered with a reputable online casino, you should never encounter any identity theft problems.

Each fax back form may look slightly different, but they all require the same type of information from you. You can read through the casinos terms and conditions to learn more about each site’s exact policies. It is essential that players carry out their own research into an online casino prior to registering an account with them and check that the casino is fully licensed.

It is also thanks to organisations such as eCOGRA that continue testing gambling portals and make sure that they are providing a fair and honest service, but it is ultimately down to the player to make sure they are not handing over their personal banking details to ruthless operators.

A Listing of Top Rated Online Casinos

Below you'll find a selection of top rated trusted, reliable and reputable online casino gambling sites. These are the online casinos that we'd recommend playing at as they not only offer great bonuses a large selection with a variety of games to choose from and are licensed online casinos but they are regarded as some of the best online casinos in which to play at online not only by us here at SoyCritico but by the gambling community as a whole.

  • Rank
  • Casino Name
  • Bonus Offer
  • Software Provider
  • 1.
  • All Jackpots Casino
  • USD $ 1600
  • Microgaming
  • Review
  • 2.
  • Royal Vegas Casino
  • USD $ 1200
  • Microgaming
  • Review
  • 3.
  • Roxy Palace Casino
  • USD $ 1250
  • Microgaming
  • Review
  • 4.
  • Spin Palace Casino
  • USD $ 1000
  • Microgaming
  • Review
  • 5.
  • Jackpot City Casino
  • USD $ 1600
  • Microgaming
  • Review