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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

    Occupation:
    Online Casino
    Location:
    Malta
    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

    Occupation:
    Manager
    Location:
    London
    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

    Occupation:
    Company owner
    Location:
    Lincolnshire
    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

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

    Mr Wild Experienced Member

    Occupation:
    Online Casino
    Location:
    Malta
    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

    Occupation:
    bartender
    Location:
    portugal
    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

    Occupation:
    Im on Google and write. Thats all you need to know
    Location:
    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.
     

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