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Even legitimate gambling websites do this, I was able to cash out £150 fine but a few weeks later when I tried to cash out at £700 I had to supply id. I was still able to deposit more money from the same card though, supplied my id, cashed it all out, told them to delete all of my details and account and never looked back
Legal requirements, KYC doesn’t kick in from 0, but it does after a few hundred or thousand
But surely it would stop me from giving them money aswell as taking it? If it was actually a safeguard