Some online casinos have more protection in place and require you to to send them photocopies of your license, passport, do a scan of your credit card and send it to them.
Online casinos require this because of...
1) Identity fraud & Identity theft
Identity theft is a growing problem problem online. Its also known as phishing where hackers try to gain sensitive confidential information about you and your private credit card details.
2) Increasing credit card fraud from some countries
This problem according to stats occurs in certain regions of the world. Thus if you're a citizen of a country that unfortunately has a history of credit card fraud, then some online casinos may either discontinue their service in that country or if they decide to allow bets to originate from there, necessary measures need to be taken before cash can be drawn.
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