Post
Topic
Board Gambling
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
by
Violetta87
on 22/02/2023, 09:59:55 UTC

Any large winnings are of interest not only to casinos, but also to tax authorities and regulators. Therefore, it is not surprising that once a person wins a large sum, the casino requires him to pass KYC and provide various documents.

If you play casino with a licence and a regulated one you must be ready to pass KYC in all the cases. The requirements of regulators become more strick and it is obligatory to pass KYC neally in all the jurisdictions.