Post
Topic
Board Gambling
Re: OLE777 - Join Us For New And Exciting Promos!
by
Mahdirakib
on 12/12/2022, 15:43:59 UTC
I believe you are referring to the profile page which we do not require to be honest and if that is the definition of KYC that is too light.
Yep, I was referring to the profile page. I know it isn't the definition of KYC. Are we allowed to use fake information in the profile page? There are several steps of KYC verification. Your casino is asking for some basic information of level 1 KYC.

A KYC would mostly require a selfie or a selfie with your valid ID. Plus other documents like utility bill which happens on Crypto casinos and we do not require those.
If you don't require KYC documents then why your terms says this?

You should also update your KYC documents for proof of address valid in the last (3) months to have smooth transactions.

Generally, utility bill is required as the 'proof of address' verification. Aren't you considering it as KYC documents? How ole7 will operate without the KYC requirements despite having gambling license from Curacao Antillephone?