Quote from: PX-Z on May 17, 2024, 10:52:25 PM

Quote from: LUCKMCFLY on May 17, 2024, 10:02:07 PM

That is a problem that I don't see the point of, if a person has an expired document it is not possible that they will not allow that document, what they have to verify is that it is the person, that that is their identification. , then they should value it, that's the same thing. What happens with the passport, the fact that it is expired does not mean that the person changes their name or becomes someone else, that cannot be, that is something that does not make any sense, because I do not see any sense in it, that is why I insist In this, they should be worth it, it is identifying the identity, everything else is fine, and it is not just the casinos, it is any site including the exchanges...

You have a point, but platform asking IDs is more than that just accepting client's IDs. Anyone can make fake ones, change their birthdate and anything in the ID when casinos are very strict to age, they can even impersonate others. If these platforms accepts expired IDs their AML policy is useless, of course there's little to no way they can verify if the ID used is legit since what you need to do it to make picture of it so the cons are many when accepting expired ones.

You see, most casino or online platforms just comply policy of KYC, it's for AML mandate of the authority, as long the ID is clear, not expired and if a person is in legal age youre good.

Yes, I understand that logic, it also has its foundations, but with passports and with any identification you can impersonate any identity, just by putting up another forum, changing a name, a number and that's it, whether it is expired or not, you can do that. There are even pages which are to obtain false data, with passports and everything, even credit cards, that was one of the things that were being passed off as scams in some countries with credit cards, and that was all false, so sometimes things are very different because they don't happen like that, personally I think that sometimes to believe everything they should ask for 2 documents, it could be a passport, license or ID, something like that to corroborate.

I say this because in my country it is very expensive to obtain passports and they also take a long time to issue them, so that is a problem, imagine that we have 1000usd to withdraw and that we cannot because we do not have the passport. , that's a nightmare.