Quote from: nakamura12 on Today at 06:10:59 AM

Well, you included that gamblers should check the site's T&C, KYC/AML policy page instead of depending on this thread ~

There are a lot more information about KYC verification in each gambling sites T&C/AML page. It wasn't possible to include all of those details in the table. I have only provided the screenshot of the terms where the casino mentioned ”We reserves the right to ask for KYC/identity verification... ”. This topic contains a small & basic part of the KYC policy. So, it will be better to check out the T&C page to clear all doubts.

Quote from: timerland on Today at 07:20:00 AM

I would personally like to see another column with a "worst case scenario" for each casino. E.g. if you fail to identify yourself, what would happen? Do they seize your funds, refund you the whole amount & close your account, or refund your deposit only?

The result could be different based on the cases. Even casino may seize your funds and close your account, otherwise refund of the deposits and close your account after submitting the personal details. It will be complicated to add those information in the table.

Quote from: goldkingcoiner on Today at 08:11:17 AM

Perhaps you can add more details about how they use the KYC data and the data security? Are they using third party providers for KYC, for example?
So whether its good or not, is hard to say. But it has to be proven to be secure.

Almost all of them using 3rd party service to complete and verify the KYC data of the users. I thought to add the list of the providers, but I wasn't able to check it in every casino. I will try to add it in the future (if possible). A licensed casino must need to follow the rules of their license provider. They won't disclose the personal details of any users in public places, but they may share it with someone (legal authority) to verify the documents.