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KYC check for gambling
Forum Index » Financial Analyst (CFMP, CFA)
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Mark (IV08701501)


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Messages: 39
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Online gambling tends to be most often subjected to fraudulent actions by unscrupulous users on the Internet. And I noticed that many online casino owners are trying all sorts of ways to secure their sites from such users. One such way is to implement a KYC identity verification system at online casinos. In my opinion, this is a very modern and effective verification. I would even like to implement it on my site one day, but I don't know how to do it...

Freddy (IV09614001)


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In my opinion, whenever you work and move money, it is absolutely necessary that the page ask for KYC verification, and in your case, if you want to make a page of this type where money moves and there are many users who have their money there, you are doing an excellent job of wanting implement KYC verification
Philipp G (IV09238601)


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Many companies are already working on this engine and this is a reliable protection against unwanted guests, so you have chosen a good protection. It remains to find specialists who can solve this issue. Search the Internet for all possible options
luisTR (IV08018801)


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Messages: 46
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Online casinos as an institution where money is spinning around the clock are very fond of scammers and try to infiltrate the site at any cost. Therefore, the owners of gambling clubs are doing the right thing by introducing the system kyc check for gambling This will be an effective defense against all kinds of burglars and charlatans who want to get rich at someone else's expense. And players in such casinos with protection will play more confidently.
Yan_ (IV09193201)


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First of all, those who are at least 18 years old should play in the casino. Therefore, at least for this, registration of an individual in each casino is required. It is also for the security of the casino system itself. And even in order to entrust a payout to a player, this player must provide his reliable identity.
dogman (IV08016901)


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You are right about everything here. identity control needs to be strengthened, and identity verification using the KYC system is just capable of doing this. This means that it will be safer to contact a crypto exchange or a trading platform.
Albaner (IV07781301)



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Online casino is a perfect solution to spend your time and also to have a lot of fun. As for me, I really like to play online games like Aviator https://aviator-oyna-tr.com/ where are a lot of different interesting information and I can freely relax.
Jacklost (IV07294101)



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I wouldn't engage in online casinos lacking KYC verification; it poses a security risk, and such platforms may potentially be fraudulent. If the operator doesn't show interest in identifying their customers, it raises concerns about their ability to protect user interests. It's no surprise that reputable online casinos and their apps as well, including https://mostbetapp.net/, https://app1win.com/ and https://megapariapp.net/, require mandatory submission of documents such as a passport for verification.
safeje (IV09759201)



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I discovered that site very usefull and this survey is very cirious, I ' ve never seen a blog that demand a survey with this actions, very curious... News
safeje (IV09759201)



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Very informative post! There is a lot of information here that can help any business get started with a successful social networking campaign. asianbookie
 
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