I've reported to the MGA license issuer…
I've reported to the MGA license issuer and then tried to report it to the UKOIK too.
They first ask for ID then a passport then your portrait holding a passport and then a bank slip.
You are an online casino, not a financial institution. As part of KYC, I did comply as much as I could. Yet those last 2 options are out of the line. You can use the provided information for fraud. They repeatedly expressed that their "regulation " is above the Law. People , Please be aware and do not use it.








