How to File an Online Casino Complaint
How to File an Online Casino Complaint If you play online, you probably want to have some confidence that your money will be safe. This is especially true when you are playing with a company that you're not familiar with. However, it is possible to get a bad experience with an online casino. Here are some tips to help you avoid problems. READ MORE >> Know Your Customer (KYC) checks When you join an online casino , you will be asked to provide personal information so the casino can verify your identity. The process, known as Know Your Customer, is used to prevent fraud, ID theft and anti-money laundering. It is also used to weed out underage gamblers. This process is required by law. Many jurisdictions have different rules and regulations regarding the process. For instance, some countries don't require it until the first deposit. Others don't begin the process until after the first withdrawal. Nevertheless, you can expect KYC checks if you make a large deposit. In ord...