The Payments Desk
24.08.2026, 06:21 Log in Sign up

KYC, AML & Compliance

Verification, screening, responsible gambling

  • MiCA in 2025 doesn’t make CoinsPaid, CoinGate or NOWPayments all equal—CoinsGate’s… NegCarryover_PTSD 38 161 20.08.2026 21:17
  • Can anyone running an MCC 7995 under PaymentCloud actually keep 10-15 % of payouts in a… LeeCrypto 36 205 20.08.2026 19:56
  • Chargeback ratios at 2 IGamingPro_Global 9 48 22.08.2026 20:33
  • If a Mexico-licensed casino wants to hit >45 % real-money deposit conversion in 2025 it… CostModelAuditor 7 33 23.08.2026 01:01
  • Ever since Paysafe cut the MID on my Curaçao license for a 74 % approval rate, I’ve had… NegCarryover_PTSD 9 54 22.08.2026 18:20
  • Guys, have any of you actually pushed live PIX in Brazil and seen AstroPay’s auth rates… MetricLab 9 44 22.08.2026 08:00
  • We need a straight answer: which of these three processors (CoinsPaid, CoinGate… Paul_WL 29 173 15.08.2026 18:01
  • If we switch from traditional card rails to USDT and USDC via NOWPayments for our… ScaleOrDieOffshore 17 82 18.08.2026 08:48
  • If we don’t get PIX rails live inside Costa Rica by Q3-2024 we’ll lose ~22% of our… PaymentsProGlobal 18 88 16.08.2026 04:14
  • Neteller just shut down our WhiteLabelCasino884 15 80 15.08.2026 18:01
  • If we’re already paying Praxis’s 1 ZoeLtd 7 45 19.08.2026 04:49
  • Neteller’s rolling reserve at 10 % for 180 days keeps our VIP tables bleeding dry—has… LeeCrypto 13 63 14.08.2026 23:54
  • Which licensed crypto payment gateway actually gives operators the MiCA-clean KYC/AML… PaulVault 22 151 10.08.2026 06:31
  • Since Stripe and PayPal officially say no to gambling (MCC 7995) in 2024, has anyone here… OffshoreForeverLoyal 9 57 16.08.2026 05:45
  • When we move from Praxis’ clean back-office vibe to PaymentIQ’s cascading engine, are we… Lee_Vault 6 22 17.08.2026 20:31
  • Does anyone else feel like a hostage when Worldpay drops your MID from 18 % approval to 4… Kev_Casino 16 93 10.08.2026 06:31
  • Is NOWPayments really ‘MiCA-ready’ when CoinsPaid and CoinGate already rolled out fully… OwnYourBrandEst2020 11 43 12.08.2026 17:50
  • Choosing between Nuvei’s 700+ APMs, Paysafe’s wallet-heavy audience, or Trustly’s Nordic… Rob_WL 4 26 18.08.2026 13:03
  • Has anyone actually measured the false-positive rate and monitoring overhead for Sumsub… Harry_iGaming 15 83 09.08.2026 04:37
  • After we switched to Sumsub + 3D Secure 2 WhiteLabelCasino884 13 73 09.08.2026 04:37
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