ForumCasinosCasino owner: Dama N.V.

Casino owner: Dama N.V.

vor 2 Wochen von hayy22wong
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vor 2 Wochen

I'm currently using Oshi Casino, they're offering great, just their payout is extremely slow (minimum 1 day for crypto payout).


So been looking at other casino, but most of them are owned by Dama N.V.


If they're owned by the same owner, is it fair to say, its the same online casino, with same back end & support staff operating them, just different user interface.


Assuming it's the same casino, will you still need to do their extreme documentation verification all over again?

Bearbeitet durch den Verfasser vor 2 Wochen
hayy22wong
vor 2 Wochen

Hey there,

Normally, the initial KYC procedure is held just once, if done properly. 🙂

You may, however, face additional verification focused on your gaming history and recent activity checks.

So, even though, your account has passed Know Your Customer verification in the past, the casino may feel further checks are needed to proceed with another withdrawal.

Additionally, passing the KYC in one casino within the same group will most likely mean you still need to undergo it in the other casino under the same owner. Depends on the structure.

Yet, "shared" verification is uncommon, at least in my opinion.

By the way, have you ever heard about Casino Guru's free course called "iGaming Player Verification and AML"? Might be useful at some point

"Learn about the player verification process and the importance of anti-money laundering (AML). Read about the most common online gambling frauds, explore Sumsub's KYC and high conversion verification flows, and go through a special crash course covering the most frequent failures of operators, along with lessons to be learned and advice to be implemented."

https://casino.guru/academy/course/igaming-player-verification 👈

Not perfectly sure whether I answered your question in full, so please let me know what you think.

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