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Gaming operators may be more focused on profit than customer satisfaction, but that doesn't stop them from guaranteeing the legitimacy of all transactions https://www.whatsontech.com/beginners-guide-to-new-zealand-dollars-casino-sites/ . As of 2019, there is a new set of rules that requires all online casinos in the UK to be required by law to screen all their customers. Players must provide documentation to verify their address, identity, and source of funds. Required documents may include copies of a citizenship card, passport or driver's license, as well as several copies of a recent bank statement or utility bill showing your current address. To verify the source of funds, you may be asked to send multiple copies of your credit or debit card and your bank statement. Even though customers may be hesitant to provide such information to an online casino due to how sensitive the new rules are specifically set by the UK Gambling Commission to protect players and prevent mon