A
Once set the customer must contact us for an increment (necessary checks must done for approval).
Which option is this?
Deposit and Bet Limit
Once selected the customer should automatically be restricted from depositing and betting, they should be able to withdraw any balance that they have.
Which option is this?
Time-out
Customers can set Time-out for as little as 3 hours.
True/False
False
A set of procedures and controls that gaming providers develop, to prevent and combat money laundering, terrorist financing and other financial crimes.
What does the statement describe?
Compliance
Every interaction with the customer should be recorded under Notes.
True/False
True
Taking breaks, not using gambling as a source of income, only gambling with money that you can afford to lose and setting limits for yourself (both with time and money). What does the statement describes?
Responsible Gambling
What is the maximum duration allowed for Self-Exclusion?
Infinite
Terrorist activities, human crimes, tax evasions, drug trafficking, corruption, and embezzlement are exampled of which criminal activity ?
Money - Laundering
With this option, A pop-up message will appear at every interval the client has requested, asking them to confirm that they are still happy with their play.
Reality Check
Which document can be used as a Proof of Address, given that it has not been used as and identification document?
Driver License
At which stages does the company request KYC documents?
1. 1.500 Threshold.
2. Limit Increase request.
Responsible Gambling, Anti-money Laundering, Safer Gambling (Reality check), Protection of children and young people, Screening of customers (Politically Involved people) and Affordability Test are all responsibilities of which department?
Compliance