Originally posted by Guselis22
Ill vont be playing there anymore after withdraw... but until then im FORCED to play.. fk** scam.
Hi Guselis22,
I understand your anger, however all poker rooms have similar rules, due to international money-laundering rules.
Here is a very good (but very long) pdf describing anti-money-laundering (AML) compliance techniques for online gaming operators:
https://www.americangaming.org/wp-content/uploads/2019/12/AGA-AML-Best-Practices_12-9.pdf
Here's another — less compreshensive, but gets the message across.
https://www.mnp.ca/en/insights/directory/operators-mitigate-money-laundering-risks-igaming-sector
All the best,
VS