@xSkylarx people with criminal records can still do KYC is he/she funds is from a good source and never abuse the casino rules and regulations.
How can a casino say or prove that the money he's using is from a good source if the person already has criminal records? It's like saying the authorities won't arrest a criminal on an airport that is trying to escape because he doesn't violate any rules within the area.
If a casino allows him to play on their platform then they are risking their business that could result to a permanent closure once authorities knew it.
Well said, but does the criminal record history of the player really matter that much to be able to play on casino? I mean, if the record was already years or some decades ago, will it still be a factor of them to not be able to withdraw or play to the site? We know that there could be people that has been tagged as criminal even though they are just wrongly accused.
I'm still curious on how can they spot those deposits that came from illegal transactions.