Licensing & regulation
Curaçao, Anjouan and the rest: what a licence actually obliges an operator to do, and what recourse it gives you.
On file
2 articlesAML and Source of Funds: Why a Big Win Triggers Verification
A source of funds check in gambling is an anti-money-laundering duty, not a stalling tactic. What triggers one, which documents satisfy it, and how to be ready.
Curaçao vs Anjouan: What an Offshore Licence Gets You
Curacao gaming licence explained without the gloss: what the LOK reform changed, how Anjouan compares, and what recourse an offshore licence actually gives you.
Other topics
The basics
What KYC is, what "no KYC" does and does not cover, and the difference between anonymous, pseudonymous and unverified.
Red flags
The clauses, patterns and behaviours that separate a site that genuinely runs light verification from one that just advertises it.
Deposits & withdrawals
Payout speed, limits, the conditions that trigger a verification request mid-withdrawal, and what to do when funds are held.
Privacy & security
What data still gets collected when no ID is requested, what on-chain analysis can see, and how to reduce your exposure.