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Hi All,
The demand for ID verification is growing all the time. Most reputable casinos in reputable jurisdictions are required to adhere to specific anti money laundering codes and with the release of the latest directive the requirement for verification is only going to grow.
Please note that the verification request is not only made if fraud or ML is suspected but is required as soon as any number of flags are triggered. Players must please keep in mind that when documents are requested we are not accusing them of anything untoward, we are simply meeting our AML requirements. We could lose our license if we cannot produce the required documentation for the regulators if a trigger has been activated.
Please follow VWM's advice and have the correct documentation available as it is only a matter of time before most of you will be asked by a casino for verification documents and possibly to have them notarized.
Best regards,
Belle Rock
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bellerock
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