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Confusing legislation in some parts of the world is one of the reasons why so many companies choose to operate somewhere else.
This means that the only option for residents of certain countries is to use betting and gaming sites that are based overseas, and this is a big part of why so many people have concerns about the safety of online gambling.
These regions are typically referred to as online gambling jurisdictions, and the majority of companies in the industry base themselves in these locations.
Companies must be properly licensed to be able to operate legally, and they must adhere to specific rules and regulations in order to keep their licenses.
These jurisdictions and licensing authorities exist to help legitimize the online gambling industry. You can read more about this subject in our article explaining how online gambling is regulated and governed.
You may also be interested in our section on gambling laws , as this includes details of the major licensing authorities in the industry.
Regulation of the online gambling industry only serves a purpose if it actually protects the consumers. Thankfully, the established and reputable licensing authorities do generally impose strict rules on the sites that they license.
The exact regulatory requirements vary from one jurisdiction to the next, but they typically include everything in this list. A fit and proper person test is basically just a fancy way of saying that the individuals responsible for running gambling companies have to prove themselves.
In most jurisdictions, the owner or owners of a company will have to undergo certain checks before their company will be issued with a license.
If they have a criminal record, are not financially sound, or have been involved in any kind of shady activity, they may be deemed unsuitable.
This particular requirement helps to keep sleazy characters out of the industry. A common safety concern relating to online gambling is the fear of deposited money being lost if a company goes out of business.
One player took the entirety of their bankroll, including the bonus, and staked it all on a big underdog at an online sportsbook.
The bet won, resulting in what should have been a massive payday. However, the bonus money and the profits earned from those funds were all withheld.
If you ever encounter a scenario like this, take the money you can, close your account, and write a review.
Websites that do this belong on every industry blacklist. Along with the slowing payout timelines, when customer service issues start taking longer to be resolved, much less acknowledged, a gambling site is headed towards the blacklist.
Once again, it may be best just to cut your losses when it gets to this point. Seriously, all of these horrors can be avoided so easily.
All you have to do is trust the experts and stick with the safest online gambling sites, which are presented on our list of recommendations at the top of the page.
Those options are all experienced, highly respected gaming corporations with long track records of serving the betting community without any of the funny stuff.
We prefer to help readers avoid them entirely, but some people must touch the stove before believing it burns.
Over the internet, every financial transaction carries some level of risk; you have to be extremely cautious.
This especially applies to an industry like online gambling, in which enormous revenues have attracted droves of thieves hoping to convince novice bettors to deposit money with their scam sites.
The locations that land on our list of safest online gambling sites have proven to be the best available and can be trusted to keep your money safe and secure.
They are usually linked to the bottom of the homepage where you will find the registration and licence number.
As mentioned, we have already provided a head start for you, but as you can see, these are the areas that must be checked first should you go to look for your own online casino.
You will need to do historical research of the site to be sure the business has no previously failed casinos in the past.
You need to check the registration number and get confirmation the certifications are valid and in date. Founded in , Las Vegas USA now has around two decades of experience and positive reputation to fall back on.
We have personally had many positive experiences with the team at Las Vegas USA and there are not many online casino brands who promote as much transparency as the team at this online casino.
The same operator is behind both brands and the casinos effectively exist as sister websites. Click Here For Exclusive Las Vegas USA Bonus!
Las Vegas USA very clearly states how their payment processing works on their website; they list their address, and information is readily available.
Players may be concerned with the look of the website, as it does look a bit outdated, but this is just another sign of how long they have been around.
The game selection and technology at this brand is not quite on par with a casino like Bovada, but it is very close, and they offer extremely generous deposit and reload bonuses that make signing up a great option.
Payment options at Las Vegas USA are plentiful, the team behind the brand has decades of experience, and they have some of the most loyal players of any casino on the internet today.
We highly recommend Las Vegas USA as of the safest and most trusted online casinos for US players. WHY SHOULD WE TRUST YOUR REVIEWS? That is a very good question.
Some are stricter than others, but the reputable ones all ensure that certain minimum requirements have to be met. The following are what we consider to be the most important requirements.
Separation of customer funds from working capital means that any balances that customers have at a site would be protected in the event of a site going out of business.
They have to be completely ring-fenced so that they can be returned in full, even if a site is forced to enter bankruptcy or liquidation.
When a site is subject to third-party audits and testing, it basically means they are unable to hide anything that might be going on. They have to provide full access to their records, their servers, and their software.
This is all checked on a regular basis to ensure that everything is as it should be at all times. Sites are typically directed as to which companies they should use for third-party audits and testing.
For example, some licensing authorities insist on the use of iTech Labs. This is a very reputable company that has proved its integrity and independence time and time again.
It helps to keep the criminal element out of this industry as best as possible. Properly regulated sites are therefore required to take all reasonable precautions to keep this information safe from hackers or other external sources.
This should include the use of the latest technology and any other necessary security measures. As you can see, regulation of the online gambling industry definitely serves a purpose.
But, for now, please follow the advice on this page and ensure your own online safety as best you can.