Wyly Wade

Casino KYC 101 — Read It Now! | Biometrica Systems Inc

If you’re a casino in the U.S., or a casino that is part of a U.S. group, you’re almost always classified as a NBFI, and have to follow KYC norms, under the BSA rules, file CTRs and SARCs. If you’ve ever wondered why you need to know what these terms stand for, and why you need to know them, here’s a handy, easily digestible guide.

Source: Casino KYC 101 — Read It Now! | Biometrica Systems Inc

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