Sacndicspins kasinon KYC

Scandicspins casino beder om en selvangivelse for 2025. Er det normalt at bede om det? Har andre oplevet dette før? I tidligere tilfælde har der ikke været behov for at sende en fil som denne.

Hello, I guess it depends on why they ask for such a document. The casinos may find it easier, but the players won't be comfortable; thus, motivation is key.

I would assume it may be related to the AML investigation, but the casino should try to provide at least a basic explanation, in my opinion.

De beder om det som en del af KYC. De har allerede bedt om et billede af dit pas, en selfie med dit pas og bevis for adresse. Er det sikkert at sende en selvangivelse til et casino? Eller er det almindeligt, at de beder om det som en del af KYC?

Hello, as I said, it depends on why the casino wants this information. It's more than a KYC; it sounds like an AML check. If the casinos possess licenses in your country, I reckon it should be explained somewhere in the regulators' source of information. I personally see little reason for providing a tax return to the casino, but it may be linked to the source of income on the other hand. AML, among other things, also means the casino must be sure that you played only with your funds. Could this be the reason? What do you think?