Post
Topic
Board Gambling discussion
Re: Concerns grow over online gambling among teens
by
SamReomo
on 12/07/2024, 04:20:21 UTC
They have no choice but to implement the AML/KYC protocol as part of the regulation of this business.
That's true and some casinos who know that still try to open their business in area's where such KYC isn't needed in license and that's why they can continue offering their services without asking for KYC details.


Even those casinos that ask for KYC details are not interested in KYC verification unless someone deposit or withdraw high amounts.

I have never completed any KYC on casinos that require KYC and still I can use those casinos for depositing and withdrawing without any issues.

I'm not a high roller and I believe someone who isn't gambling with a lot of money will ever need to worry about that KYC thing. However, casinos can force a player to complete the KYC anytime and one should know that as well.