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Suggestion KYC - Know Your Casino....

Discussion in 'Online Casinos' started by Wononrhino, Jul 13, 2018.

    Jul 13, 2018
  1. Wononrhino

    Wononrhino Full Member

    Location:
    England
    As the thread suggests, and just for a bit of fun after my last posting.

    If we could reverse the roles, and prior to depositing our hard earned cash at any casino, what forms of ID would you ask from them to gain their trust, and what questions would you ask to get to know them more....KYC....Know Your Casino!
     
    PatrickNess and mack341 like this.
  2. Jul 13, 2018
  3. nikantw

    nikantw Ueber Meister MM PABaccred

    Occupation:
    A bit of this and that
    Location:
    EU
    Easy, CM accreditation status, name of CM rep, CM review page and latest CM posts about them dating back a year :D
     
  4. Jul 13, 2018
  5. Harry_BKK

    Harry_BKK Senior Member CAG mm1

    Occupation:
    job is OK
    Location:
    Balcony
    One thing I never liked is the standard footnote "operated my MT Secure | Everymatrix" etc..... and nowhere is the mention of the company who is indeed behind the casino. You can't find that info even if you look at the license details since those casinos are run under White Label.

    Doubts might be assuaged by the known names but it gives not a single iota of assurance that the actual company owning the casino is legit.

    Hence, I would like to see the true ownership of a casino when I sign-up.
     
    Last edited: Jul 13, 2018
    PatrickNess, ternur, mack341 and 2 others like this.
  6. Jul 14, 2018
  7. ed skull murphy

    ed skull murphy Trollish behavior - quit the forum

    Occupation:
    N/A
    Location:
    Albion
    Are there CS staff on hand 24/7 and how well trained are they?

    Do they have a freefone helpline available 24/7?

    Do they use auto-verification?

    Anything else doesn't really cut it with me anymore, except with one or two trusted exceptions.
     
    Last edited: Jul 14, 2018
    mack341 and orion like this.
  8. Jul 14, 2018
  9. mac72

    mac72 Senior Member

    Occupation:
    gamble
    Location:
    n ireland
    But what is “true ownership”? You could be a gun running , money laundering paedophile and start numerous companies with nominee directors / shareholders and no one would know who the TRUE beneficial owner was.
    Getting to that point of the” people behind the people” in any business it’s nigh on impossible if someone doesn’t want you to know you just will not know simple as that
     
    ternur likes this.
  10. Jul 14, 2018
  11. Harry_BKK

    Harry_BKK Senior Member CAG mm1

    Occupation:
    job is OK
    Location:
    Balcony
    Sure, you can hide everything.

    But to just say "operated by ....xxx" implies that the site is also "owned by ...xxx", which is not true in many cases. When it comes to legal issues, the operating platform is not your point of contact.

    When I put a website up I need to have the company name, registration number, disclaimer etc on it. Why does that not apply to casinos?
     
    Jasminebed, ternur and mack341 like this.
  12. Jul 14, 2018
  13. ternur

    ternur A damn fine cup of coffee CAG webby mm3

    Occupation:
    Lawyer
    Location:
    Finland
    Benefical ownership registries are coming. The next (5th) AMLD will introduce mandatory registration of beneficial owners for the companies in EU.
     
    orion, pinnit2014, mack341 and 3 others like this.

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