Post
Topic
Board Gambling
Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
by
BlackyJacky
on 15/12/2022, 14:47:24 UTC
I can not see what law in Curacao gives them the right to demand proof of your income!
-cut-
That's just part of FATF anti money laundering procedure, if the company handling your money suspects something is off they need to know where the money is coming from. Soon they don't need to even suspect it and it will most likely be mandatory practice for tracking money trails. Every country needs to care about these laws if they want to stay connected to the rest of the world.
Please quote the applicable law?