Know Your Customer – Highly Aligned Leaders in Legal Operations

Everything you wanted to know about KYC but were afraid to ask!

https://hallocompliance.net/wp-content/themes/osmosis/images/empty/thumbnail.jpg 150 150 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=g October 18, 2022 October 18, 2022

By: The HALLO ECHO

October 18, 2022

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Starting your gambling career, you must fulfill some specific conditions when you want to open a personal account. Knowing about this basic requirement for players, you might wonder what’s so special about KYC. In this article, you will get to know everything about casino KYC, such as its meaning, the required documents, and why…

Lithuania Announces New KYC Guidelines for Gaming Operators

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=g October 7, 2020 October 7, 2020

By: The HALLO ECHO

October 7, 2020

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Lithuanian authorities have published new know-your-customer (KYC) guidelines for gaming operators. The Ministry of Finance’s Gambling Supervision Service said the guidelines outline the factors that gambling and lottery companies should take into account when assessing relationships and transactions to reduce the risk of involvement in money laundering and terrorist financing. Operators must check all…

NCPG Issues Guidelines for Payment Providers

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=g February 5, 2020 February 5, 2020

By: The HALLO ECHO

February 5, 2020

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The National Council on Problem Gambling has issued new guidelines for the payment providers. The new guidelines will help guide the industry’s thinking about solutions to negative consequences associated with gambling. “Payment limits can be an important responsible gambling tool, offering a consumer-centric approach that emphasizes player control, information, and shared responsibility. Our guidelines…