- Customer must be over the age of 18 to redeem this promotion.
How can you make sure that the user is an 18 year old? A KYC I guess? If you are doing KYC or just giving personal information without sending ID then I think this is not a good idea.
I think that the team decided in such a way to circumvent the requirement of a tougher KYC, because in this way it makes the task easier for users who never wanted to present their passport data, and on the other hand, they will be able to provide something for the controlling structures. Thus two problems will be solved.
No one answered about this issue. Do your platform need KYC or not? I think this is very important. For example, in my country all casino platfoms is forbidden. So I never send my docs to any casino platform.