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Licensees must run anti-money-laundering procedures and customer interaction checks, and may need source-of-funds information in some circumstances. Verification documents are requested at withdrawal and the funds sit pending while the operator completes anti-money-laundering and affordability checks, which UK licensees are obliged to carry out. A game with 20 per cent weighting means the requirement was never really close to complete. If you see such an offer advertised to GB customers after it, treat that as a reason to check the licence on the Commission’s register.

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Step 2: Calculating Wagering

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Withdrawal speeds can vary significantly between UK casinos. Withdrawing your winnings is just as simple. This just means you need to provide the casino with information about who you are – things like your age, address and identity. One thing to be aware of is that casinos not on gamstop all UK casinos need to meet Know Your Customer (KYC) requirements. It shouldn’t take more than five minutes to sign up and claim your welcome offer.