1. By continuing to use the site, you agree to the use of cookies .This website or its third-party tools use cookies, which are necessary to its functioning and required to achieve the purposes illustrated in the cookie policy.Find out more.
    Dismiss Notice
  2. Dismiss Notice
  3. Follow Casinomeister on Twitter | Facebook | YouTube | Casinomeister.us US Residents Click here! |  Svenska Svenska | 
Dismiss Notice
REGISTER NOW!! Why? Because you can't do diddly squat without having been registered!

At the moment you have limited access to view most discussions: you can't make contact with thousands of fellow players, affiliates, casino reps, and all sorts of other riff-raff.

Registration is fast, simple and absolutely free so please, join Casinomeister here!

UKGC recommends AML/RG checks before customer gets VIP status.

Discussion in 'Online Casinos' started by Mr Wild, Feb 14, 2018.

    Feb 14, 2018
  1. Mr Wild

    Mr Wild Experienced Member

    Online Casino
    This was released from UKGC today.
    You must register/login in order to see the link.

    UKGC recommends to do RG & AML checks before upgrading customers to VIP status.

    Can be interesting for some to read.
    bebo67, aceking123 and Mouche12 like this.
  2. Feb 14, 2018
  3. interlog

    interlog Senior Member MM webmeister

    Yet more Government interference.

    Any bets going when casinos had enough of the UK market and just pull out?
  4. Feb 14, 2018
  5. Lincolnuk

    Lincolnuk Senior Member MM

    Company owner
    It wont happen, Some tried outside the uk. Uk little island seems to spend to much
  6. Feb 14, 2018
  7. EnglishGuy

    EnglishGuy Newbie member

    basically wishy washy guidance.
  8. Feb 14, 2018
  9. Mr Wild

    Mr Wild Experienced Member

    Online Casino
    UKGC fined on average a company every month during 2017 for failings in AML and RG procedures.
    This year they have told the industry that if things will not get better, they will take someones licence as to show an example and send a clear warning to the industry.
  10. Feb 17, 2018
  11. t4llek

    t4llek Experienced Member

    A ‘big win’: You must register/login in order to see the link. high staking following a win could hide or even lead to harmful behaviour. well shit there goes my all time fav strat to deposit small go big or go home! ah! i guess they just want costumers to go to b&m again, theres not 1 soul in there thats gona give a f*** about how much i spend or not.
  12. Feb 17, 2018
  13. bebo67

    bebo67 Meister Member MM PABnonaccred

    Im on Google and write. Thats all you need to know
    Ontario Canada
    Good thing I down graded myself by setting limits a couple of months ago. Lol. Not that I have anything to hide except annoyance.

Share This Page