Quote from: AprilioMP on Today at 03:12:37 PM

Quote from: gco24 on October 11, 2024, 01:09:00 PM

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

If too much request to require submitting a source of wealth documents, leave the casino and play in another better casino and has proven his trust because every player wants to get a comfortable playing experience.
I want to say that the direction is similar to fraud, I'm afraid that I am wrong, but such case habits are more directed to fraud.

Customer convenience is something that all casinos definitely do and strive for, but with casinos that make unnecessary requests such as documents of source of wealth I think that's too much, besides is there really a casino that asks its customers to provide these documents? I think that can make customers feel uncomfortable or even uncomfortable, and that can make their casinos deserted of customers. Except with KYC I think that's still a reasonable thing.
You're right, maybe something like this is more towards fraud, so now with the many casinos that we can visit we have to be smart in choosing a casino, make sure the casino has a good reputation and doesn't ask things that don't seem to make sense like other general casinos. We have to be more careful, because of course we don't want to have problems.