Am I obligated to provide proof of identification? November 28, 2019 12:42 am by Tom Wilson A Am I obligated to provide proof of identification? Usually, for transactions exceeding $200, you will be required to undergo some sort of verification procedure. (No Ratings Yet)Loading... PREVIOUS ARTICLE How do you do an e-Transfer to an Online Casino? Author: Tom Wilson Chief editor and creator, Tom drives the direction of CanadianCasinos.ca with the goal to provide the best and most honest resource for online gambling enthusiasts in Canada