Sacndicspins kasinon KYC

Scandicspins casino is asking for a 2025 tax return report. Is this normal to ask for? Has anyone else encountered this before? In previous cases, there has been no need to send a file like this.

Hello, I guess it depends on why they ask for such a document. The casinos may find it easier, but the players won't be comfortable; thus, motivation is key.

I would assume it may be related to the AML investigation, but the casino should try to provide at least a basic explanation, in my opinion.

They ask for it as part of KYC. They have already asked for a photo of your passport, a selfie with your passport, and proof of address. Is it safe to send a tax return to a casino? Or is it common for them to ask for it as part of KYC?

Hello, as I said, it depends on why the casino wants this information. It's more than a KYC; it sounds like an AML check. If the casinos possess licenses in your country, I reckon it should be explained somewhere in the regulators' source of information. I personally see little reason for providing a tax return to the casino, but it may be linked to the source of income on the other hand. AML, among other things, also means the casino must be sure that you played only with your funds. Could this be the reason? What do you think?