Casino How To's Episode 3: KYC and source of wealth checks!
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Image copyright Getty Images The Gambling Commission is bringing in new rules for online gaming firms to try gambling guide make gambling safer and fairer.
Operators will need to confirm customers' age and identity faster than the 72 hours previously allowed.
It says operators source of wealth gambling need to verify a customer's details before they can either deposit funds or gamble.
This would also prevent any unverified customer gambling with a free bet or bonus.
The new rules come into force on 7 May.
Last month, about the way GamStop, the system set up to help problem gamblers, was working.
GamStop allows addicts to ban themselves from online betting platforms.
But the BBC found that a gambler who had self-referred could still place bets online by simply changing their user details.
Late last year, and one prevented from operating in the UK after the Gambling Commission found they had not made sufficient checks on customers.
Improved accuracy The new rules are source of wealth gambling designed to make collecting winnings https://nycwebdesigner.org/gambling/economic-hazards-of-gambling.html />In March 2018, the Commission announced that some online operators were treating customers unfairly by requesting additional identity information when the customer attempted to withdraw winnings.
Around 15% of complaints to its contact centre were about licensees not allowing a customer to withdraw funds until they submit click at this page forms of ID.
The Commission's new rules also require that online gaming companies take reasonable steps to make sure information on their customers' identities remains accurate.
It says the changes will also help operators to prevent harm or detect criminal activity because they will have more information about their customers.
They will also make gambling fairer by helping consumers collect their winnings without unnecessary delay.
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As a betting operator, licenced and regulated to trade in the UK, we have a licencing obligation to know that the source of the funds that customers use to play�...
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