Udfordringer i KYC-processen

Kan nogen svare.....har casinoet ret til at bruge bankens online kontoudtog i en måned under kyc processen, så de kan se alle pengetransaktioner på kontoen. Jeg synes, det burde være nok, at indbetalingerne til det pågældende casino er synlige. Kravet er måske endda i strid med databeskyttelsesloven...?

Hi, I asked about this and found out that yes. I understand that players sometimes have a problem with this and are actually of the opinion that the casino does not need to see deposits other than to the casino, but if you do not provide them with the document they ask for, it is possible that you will not pass the verification. I think that if it was against the law, you couldn't ask such things to basically anybody, not just casinos but other institutions. And the fact that the player has agreed to abide by the casino's terms is something I wouldn't see as a major problem.