- Joined
- Feb 25, 2004
- Location
- Europe
This is the crux of the matter. I thought so too. So if the group in question fails to administer the SE effectively and therefore it's easy after a SE to sign-up and deposit at their other site(s)then surely this must fall foul of the UKGC intent here? Common-sense would decree that the licensee should have measures in place to spot this and take responsibility although it's apparent now that the smaller groups do not. The bigger groups like the bookies will flag you immediately.
As it stands the situation is ripe for some licensees to exploit SE'd players.
I believe:-
If you open another account after you have SE then that account should be closed as soon as possible and any deposits returned whether you are a winner or loser.
If a player provides conflicting info to allow him to open an account, middle name instead of first name, different email etc. then i believe he should lose deposits if found as this is a player trying to play the system to his benefit.
If you already have another account at a sister site then you should be asked if you would like that to be closed or remain open.












