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Casino verification: Rabona KYC, what do you want?

Topic created on 27th Dec. 2024 | Page: 1 of 1 | Answers: 4 | Views: 182
Leon030
Hello,
i'm thinking of starting to play at Rabona, but would like to know beforehand what data they require for the KYC process, as I'm very reluctant to give out various documents.
I've already been a victim of a data leak that cost me months of headaches and a lot of money and would rather do without than give out very private data again.
Is it the standard stuff like ID card, proof of address and proof that the payment method belongs to you, or dubious things like proof of salary, then employment contract, and so on?
Thanks in advance

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gamble1
Icon
Hello Leon030

I can't comment on this casino specifically, but the issue of proof of salary can theoretically affect you at any casino when it comes to confirming the source of your income.

Nevertheless, I am confident that there will be some people here who have already done Verification there and can tell you more about it.

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Leon030

gamble1 wrote on 27.12.2024 at 03:45: Hello Leon030

I can't say anything about this casino specifically, but the issue of proof of salary can theoretically affect you in any casino when it comes to confirming the source of your income.

Still, I'm confident that there will be some people here who have already done Verification there and can tell you more about it.


Yes, I have read here that this is never the case with Curacao Casinos, to which rabona belongs. At Malta casinos, on the other hand, it is the rule

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roccoammo11
Expert
So if you use funID you only have to verify yourself there and not again with rabona

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roccoammo11
Expert
is somehow also interesting..more afraid of data theft than of the law since it is illegal to play at rabona...
but of course I understand that people become more cautious after such incidents

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Hot Topics27th Dec. 2024 at 07:28 pm CET

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