Nowadays, going global is very popular, and so is gambling. However, many brothers accustomed to the unregulated Chinese market have zero knowledge about overseas gambling. Let me educate you on the most important aspect of going global: KYC verification.
(This post is only for white-label platforms, illegal platforms please ignore, this won't help you.)
In most foreign countries, it is mandatory for users to undergo KYC verification to participate in legal gambling.
Simply put, users need to upload proof of identity (ID or passport), proof of address (bills, utilities, bank statements), and even link bank accounts or credit cards to verify their real identity and compliance on the platform.
This is not the platform being overzealous, but rather a legal requirement enforced by many countries, especially in highly regulated areas like the EU, UK, and Australia.
KYC is not an "add-on"; it is "infrastructure". Now, if you look at those genuinely compliant international platforms (such as Bet365, 1xBet, Stake, etc.), the KYC process is mandatory from the start, with no room for negotiation.
Some teams that have just entered the overseas market are still in the phase of "focus on volume and talk money first", where they can't gather user data, withdrawals are always delayed, and customer service is constantly in disputes. This situation is not sustainable.
This is a compliance requirement, not an unnecessary action by the platform. Without KYC, users might face withdrawal issues, be restricted by risk control, or even have their accounts banned; for the platform, once investigated, it could face hefty fines or even have its license revoked.
Those involved in offshore gambling with a white label must take note, KYC is very important.
Let's get to the point.
治安很乱，八卦很多，但是学习知识一样重要哦，任何与行业发展相关的话题都可以在此发展
Comments0
Not only KYC, because in countries that allow the operation of white-label casinos, gambling income is legal income. However, there are some that require the payment of a luck income tax, so people often exploit this loophole to launder money. Many regulations are constraining the platforms, and it
Yes, I just specifically brought up KYC to discuss with everyone.
Isn't this something from the financial industry?
Yes, the anti-money laundering of various countries is designed based on the financial system.
Dry goods, thanks.
KYC's full English name: Know Your Customer
Thank you for sharing.
KYC issues allow random withdrawals, which may lead to investigations by the anti-money laundering department.
I saw many complaints on the gambling network alliance, all because their KYC was not approved, and they were denied withdrawal. The platform also has the right not to disburse funds.
Most large companies have KYC (Know Your Customer) policies.
This is only applicable to white cards.
No need for KYC without a license, increasing the user registration threshold is a sin.
Professional
Translation: Cooperate with the government's anti-money laundering efforts
Actually, many banks abroad have to do KYC.
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