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What is KYC requirement?

Tue, Dec 24, 2013 sbobet, help, faq, glossary, account, registration, personal information, kyc, photo identity, regulation 2 5.32 / 5 (19 Vote(s))

Know Your Customer (KYC) is the strict requirement to ensure that gaming operators know their customers. The information provided by customers must be accurate and valid as security checks are conducted regularly. It is a licensing requirement that s Read More

What is the Bank of Thailand rules and regulations for withdrawals?

Wed, Mar 19, 2014 sbobet, help, faq, glossary, withdrawal, bank of thailand, rules and regulations, kyc, identity 2 5 / 5 (13 Vote(s))

In compliance with Bank of Thailand rules and regulations, we are required to provide full KYC information to our third party payment processor and/or their bank before funds can be transferred for withdrawal requests exceeding THB49,000.The KYC info Read More