KYC verification
Customer identity verification is the licence condition requiring a remote gambling operator to obtain and verify enough information to establish who a customer is before that customer may gamble, as codified in Britain's licence conditions and codes of practice.
Official source: LCCP Condition 17.1.1 - Customer identity verification →
The information must cover at least name, address and date of birth. Operators must tell customers before a deposit what documents may be required and why, must keep identity records accurate, and may not hold up a withdrawal to demand information they could reasonably have asked for earlier.
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