I think this regulations should be stated after there must have been a good plan on the site creation on ground and this can only be achieved by a good developer or if he can get a good one to teach him, though he should be ready to pay much. What the OP is truly in need of now is how to get started not the Dos and Dont, but still thanks for sharing this as it might be helpful for someone who already knows the way forward.
I also like to know why KYC should be remotely associated with a gambling site, is it so compulsory. What if I like to create one with including the regulation of KYC at all on my site, how would it affect the site? More light on this please::
First of ill like to say that learning how to build a site will take a lot of time and I dont even think that is necessary, its better to just pay the developers and watch them give a better job except there is no fund to pay for this and I dont expect that from someone with such great proposal, I believe he is financially capable for this project.
KYC is important because before any site gets licensed by the government it must have a KYC regulation, this is not a compulsory policy from the site operators but government, and moreover its a policy that is effective to eradicate fraudulent activities and all forms of criminal acts.