KYC can include identity, address, payment ownership and source-of-funds checks. The offshore risk is that verification may be requested after you deposit rather than before you play.
#Bananzia
#KYC
#source of funds
Answers
Eleanor Whitfield
Accepted answer
12 helpful votes
Use only official upload channels, never social media or private wallets, and stop if support asks for a fee to release a withdrawal. Keep every message and transaction ID. As a non-UKGC site, the usual UK escalation routes may not apply.