Customer Checks News Today

New checks will focus on players who might be spending more than their annual or monthly salaries on gambling.

Operators that partake in the BGCs new voluntary code must carry out risk assessments on customers making a net deposit of £5k+ per month.

The UK Gambling Commission has confirmed that light-touch financial vulnerability checks will come into force in two stages from August this year.

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When youre trying to do a large wire transfer to someone else in the traditional banking system, when its over $10,000, the bank will perform something called kyc. know your customer checks on who you are, the source of funds and who its going to. we need the financial institutions in the crypto space to do those same checks on their customers. crypto exchangers and others that are playing a role in the transfer and conversion of the funds, the cryptocurrency funds into whats called fiat currenc...