Post
Topic
Board Gambling
Re: Betnomi.com | Crypto Centric 🏀Sportsbook and 🎲Casino - 🔥Biggest Jackpots
by
NotATether
on 04/10/2020, 12:53:27 UTC
Just wanted to pop in to say welcome back.

You do have to provide the required data and technically, this is not KYC. We are required to get birth of birth data to ensure minors are not gambling on our website. Country to ensure users are not access from restricted territories. As for the first name and last name, it is just for our internal risk management purposes. We do not check the provided information for validity or whatsoever.

How do you classify restricted territories? Do you designate countries like US, UK, Netherlands with laws forbidding crypto casinos from incorporating there as restricted territories, or do you designate countries where gambling is illegal as such, or both? I'd appreciate a clarification about this.