- Blev medlem
- 23 December 2022
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Do you have a reference to this obligation to request verification documents when You as a Player reach EUR 2,000 in deposits? Is it income sources or just some simple address and account verification?My thought is more that they have their MGA license and as I understand it if you go in and read on the MGA page about rules for license, the gaming companies should work with responsible gaming. In addition, they must of course request a full KYC when making a deposit of 2000 euros My requested judgment after deposit of 16500 Euro.
"the Company is obliged to request verification documents when You as a Player reaches EUR 2,000 in deposits"
how does the MGA look at it as well?




