Here is why Stakers say they are doing this now.
"Following UKGC recommendations earlier this year there was a few changes in our standard procedures, which led to more detailed checks on certain individuals, as a result of their gambling activity. Stakers systems flagged a number of high-risk accounts requiring more extensive KYC, confirmation of Source of Funds and Source of Wealth depending on the alert triggered."
"Following UKGC recommendations earlier this year there was a few changes in our standard procedures, which led to more detailed checks on certain individuals, as a result of their gambling activity. Stakers systems flagged a number of high-risk accounts requiring more extensive KYC, confirmation of Source of Funds and Source of Wealth depending on the alert triggered."
