Borrowing a document and using it just to fulfil the KYC requirement and making use of the platform is really an unnecessary thing. Surely this is going to create a problem in the long run.
That is totally right.
That will create ruckus to the one who is gambling with that account. A gambler that have borrowed identity just to get KYCed will surely run into problems.
We will never know when but if the time comes and that person who they borrowed document for verification isn't around and the casino asks for an additional doc, what could they do with that and if there is some hefty funds that are in there?
but now... do you really think so?
I mean, how often they will check KYCed accounts?
all the time or only after big wins?
and even if they check, why can't the person just borrow it again and pay, to solve the problems they may have had...
I'm not sure...