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Spain opens consultation into new customer ID processes

14th November 2017 9:42 am GMT
Spain

Spain's national gambling regulator has launched a public consultation into proposed changes to customer identity verification processes.

The changes are designed to further strengthen social responsibility and anti-money laundering controls by requiring identities to be verified before players can make deposits to their online gaming account.

Under existing regulations, document verification is only required when players have identified themselves as non-resident and have not provided their national identity number, or in the case of players winning more [...]

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