The Payments Desk
10.09.2026, 18:40 Log in Sign up

KYC, AML & Compliance

Verification, screening, responsible gambling

  • We need a straight answer: which of these three processors (CoinsPaid, CoinGate… Paul_WL 32 220 01.09.2026 17:48
  • MiCA in 2025 doesn’t make CoinsPaid, CoinGate or NOWPayments all equal—CoinsGate’s… NegCarryover_PTSD 39 230 27.08.2026 04:24
  • If we don’t get PIX rails live inside Costa Rica by Q3-2024 we’ll lose ~22% of our… PaymentsProGlobal 21 137 01.09.2026 11:22
  • Neteller’s rolling reserve at 10 % for 180 days keeps our VIP tables bleeding dry—has… LeeCrypto 16 116 02.09.2026 22:15
  • Neteller just shut down our WhiteLabelCasino884 17 135 31.08.2026 17:48
  • Which licensed crypto payment gateway actually gives operators the MiCA-clean KYC/AML… PaulVault 25 196 28.08.2026 06:05
  • When we move from Praxis’ clean back-office vibe to PaymentIQ’s cascading engine, are we… Lee_Vault 9 74 04.09.2026 01:20
  • Can anyone running an MCC 7995 under PaymentCloud actually keep 10-15 % of payouts in a… LeeCrypto 36 289 20.08.2026 19:56
  • Since Stripe and PayPal officially say no to gambling (MCC 7995) in 2024, has anyone here… OffshoreForeverLoyal 12 83 01.09.2026 12:15
  • Does anyone else feel like a hostage when Worldpay drops your MID from 18 % approval to 4… Kev_Casino 19 140 28.08.2026 03:08
  • Is NOWPayments really ‘MiCA-ready’ when CoinsPaid and CoinGate already rolled out fully… OwnYourBrandEst2020 14 74 29.08.2026 16:00
  • Has anyone actually measured the false-positive rate and monitoring overhead for Sumsub… Harry_iGaming 18 137 26.08.2026 14:04
  • After we switched to Sumsub + 3D Secure 2 WhiteLabelCasino884 16 131 26.08.2026 12:19
  • Has anyone actually tested the new EBANX Instant Payout on PIX in MG and RJ? WhiteLabelTruther 5 45 03.09.2026 09:46
  • If I’m launching in Brazil tomorrow with only PIX rails, do any of the ‘global-friendly’… ROI_Consultant 9 49 30.08.2026 12:03
  • Got blindsided when our primary PSP — CryptoProcessing TheVet_SinceCuracao 8 75 30.08.2026 06:14
  • We’re getting charged the same per-check but seeing totally different false-reject rates… JessPSP57 8 58 30.08.2026 03:26
  • Rolling 10 % for 180 days on every Visa/Mastercard deposit in Curacao iGaming is bleeding… WhiteLabelCasino884 10 67 27.08.2026 18:49
  • Anyone using CoinsPaid, CoinGate or NOWPayments in the EU after June 30 needs to check… MetricLab 11 84 26.08.2026 17:37
  • My Mastercard MID was cut off at €180k MTD because our backup Nexi account still showed… LauraiGaming 5 40 01.09.2026 06:24
    • ± New thread posts threads P Latest replies