Jump to content
Sign in to follow this  
Tonnie

KYC - Casino

Recommended Posts

Hi

My real question is why should casino's want KYC? I thought casino's where all about whitewashing black money and that's why they make so much money....

So with KYC comes less profit for casino's..

Share this post


Link to post
Share on other sites
Guest BlackJack

John Caldwell talks about KYC and AML

 

 

Share this post


Link to post
Share on other sites
2 hours ago, Tonnie said:

Hi

My real question is why should casino's want KYC? I thought casino's where all about whitewashing black money and that's why they make so much money....

So with KYC comes less profit for casino's..

It's all about what kind of casinos you are talking about, if its non regulated casinos then yeah they would want to keep themself vague and obscure. Meanwhile a whiteblabeled casino HAS to be regulated and follow it's juresdictions requirments such as KYC and AML even how much they are allowed to win. join discord to discuss it more 🙂

  • Like 4
  • Thanks 1

Share this post


Link to post
Share on other sites
On 12/15/2018 at 4:15 PM, Tonnie said:

Hi

My real question is why should casino's want KYC? I thought casino's where all about whitewashing black money and that's why they make so much money....

So with KYC comes less profit for casino's..

HAHA, So you want criminals to win.  

 

Share this post


Link to post
Share on other sites
4 hours ago, 777 said:

HAHA, So you want criminals to win.  

 

Euh, no

I thought maybe because of this KYC wouldn't be used.

But it wil be mandatory in the future, so long live CSC!

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
Sign in to follow this  

×