Legal Online Gambling News

Do You Have to Give Your SSN to New Jersey Online Casinos?

Jul 19, 2017

Yes Social Security Number's are a reqiuirement for New Jersey's Legal Online Casinos and is put in place in order to protect you and the casinos!

 

As a check to prevent underage gambling, licensed online gaming sites, operated by Atlantic City casinos, have implemented a verification check on all registrants. This verification procedure requires the name, address, Social Security number (SSN) and other important information from the visitor.

Of late, the exercise has proven problematic for New Jersey online gaming operators.

Borgata CEO Tom Balance described, Social Security number as the biggest drop-off point in the registration process, at California online poker hearing in April 2014. Despite this, SSN number has been a mandatory requirement for playing at a licensed online poker site.

Let’s have a look at: 

  • Why sites require this information
  • What it allows an online operator to do
  • Why you shouldn’t be concerned about disclosing it

 

WHY SITES REQUIRE THIS INFORMATION

Owing to the fact that New Jersey online casinos are financial institutions, they are government regulated. Hence, it becomes imperative for them to identify and log SSN under Patriot Act and the Bank Secrecy Act respectively.

For every new account, casinos have to adhere to anti-money laundering protocols and record the person’s name, address, SSN among other important information.

 

IS MY INFORMATION SAFE?

A widely known fact is that people are very skeptical when asked to share their Social Security number. They are of the opinion that these casino sites may compromise their information and cause them some kind of problem/loss. But that is not the case.

Online casino sites are well regulated as much as any bank or financial institute would be. In fact, third party companies hired to run player verification checks are required to be vetted and licensed by the New Jersey Division of Gaming Enforcement. 

 

WHY DO SOME SITES ONLY ASK FOR THE LAST FOUR DIGITS?

There might be some instances where people grow wary of the fact that few sites ask for all nine digits of your SSN and others ask for only four digits. It shouldn’t matter much, as both lead to the same information. When your personal information is matched with last four digits, it is enough to confirm all nine digits of your social security number.

The casinos can collect your SSN restricting it to only the last four digits, only if they can match it to your complete number in the database. This is a regulation under IRS and FinCen for online casino sites. 

By any chance, casino sites could not match the four digits to your complete SSN, it would result in you not being permissible to play. Hence, if you are playing online poker then it means your complete SSN is confirmed. 

 

WHY DON’T OFFSHORE ONLINE GAMING SITES ASK FOR THIS INFORMATION?

Offshore sites do require this information – Just not when you are registering. They need this information when you are trying to withdraw. 

All sites want you to play and win. When you win and claim your amount, is when these sites are interested in who you are. As long as you are losing, they don’t really care. It’s a whole new and different story when you win and want to withdraw your prize.

 

If you would like to take advantage of the benefits that legal online gambling affords you in New Jersey, and would like to have the peace of mind that your personal information is protected -  here is the list of legal online casinos in New Jersey, including bonus codes so you can try them risk-free.

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