Damn, you guys moan.
Firstly – I agreew ith most of what Bandit says, but this I have mixed feelings.
Working in iGaming, even in Malta, you see the need for these kinds of things. Steve, with his recent increased levels of deposits, will be flagged up on every system of anything from VIP, SuperWhale, Jesus, or “Fuck me he is back”.
What you need to know if each year casinos also have to pay tax. They have to submit reports on large depositors to regulators, licencing companies and such. In these reports are listed that they comply fully with AML checks, KYC submission, holding of documents, GDPR and DPA.
So short version – Its sending a selfie that enable you to gamble the amount that you do, in the comfort that you have, and reap the rewards that hardly anyone else has the balls, or brains, to figure out. In return they guarantee your wins, payouts, insured funds, and also pay you on time.
Id just do it and get on with it.
However – Them asking the poster above for a letter form the boss? Thats odd. Why not just send in the simple Passport/BankCard/UtilityBill/WageSlip?
As for source of funds – without that casinos become drug money laundering operations REAL fast. They get shut down daily globally and its a mess. To operate legally you need this.
