
High-spending online gamblers to face financial risk assessments
For most, this would mean a £5,000 net deposit over a rolling 24-hour period, “which is a very unusually high spend pattern that less than 0.5% of customers…
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Summary
For those one in a 1,000 accounts, operators will have to properly verify identity and may have to assess financial risk through other means such as open banking or requesting documents. Once fully implemented, FRAs will be applied to customers aged 25 years or older with net deposits exceeding £1,000 in a rolling 24-hour period or £3,000 over a rolling 90-day period. The checks will involve a ‘frictionless, document-free assessment’, with no impact on a customer’s credit score, the Gambling Commission said.
Cross-referenced from 4 sources.
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Reported detailssecondary facts, each attributed to its source
For those one in a 1,000 accounts, operators will have to properly verify identity and may have to assess financial risk through other means such as open banking or requesting documents.
according to The IndependentOnce fully implemented, FRAs will be applied to customers aged 25 years or older with net deposits exceeding £1,000 in a rolling 24-hour period or £3,000 over a rolling 90-day period.
according to The IndependentThe checks will involve a ‘frictionless, document-free assessment’, with no impact on a customer’s credit score, the Gambling Commission said
according to Evening Standard
Disputedincompatible versions — to verify
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Framing by sidesame fact, different words — loaded terms highlighted
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No blind spot detected: every side covers the same facts.