GuidanceIs BitStarz Safe to Use? Complete Guide 2025
Is BitStarz Safe to Use? Complete Guide 2025
Gambling Commission guidance for remote and non-remote casinos: Fifth edition (Revision 3).
Is BitStarz Safe to Use? Complete Guide 2025
Is BitStarz Safe to Use? Complete Guide 2025
For example, customers spending low amounts at gaming during single, infrequent and irregular visits to a casino and who are not subject to tracking. There may not be an expectation at any stage that there will be any duration to the relationship with the customer. Strictly speaking, such business falls outside of the record-keeping requirements (provided the transactions are below the €2,000 threshold for CDD), however, the Commission nonetheless considers it good practice to retain such records.
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Last updated: 30 May 2023Is BitStarz Safe to Use? Complete Guide 2025
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.Is BitStarz Safe to Use? Complete Guide 2025