The Payments Desk
13.10.2026, 11:47 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 39 339 27.08.2026 04:24
  • We need a straight answer: which of these three processors (CoinsPaid, CoinGate… Paul_WL 32 341 01.09.2026 17:48
  • Can anyone running an MCC 7995 under PaymentCloud actually keep 10-15 % of payouts in a… LeeCrypto 36 340 20.08.2026 19:56
  • Which licensed crypto payment gateway actually gives operators the MiCA-clean KYC/AML… PaulVault 25 247 28.08.2026 06:05
  • If we don’t get PIX rails live inside Costa Rica by Q3-2024 we’ll lose ~22% of our… PaymentsProGlobal 21 179 01.09.2026 11:22
  • Neteller’s rolling reserve at 10 % for 180 days keeps our VIP tables bleeding dry—has… LeeCrypto 16 151 02.09.2026 22:15
  • Does anyone else feel like a hostage when Worldpay drops your MID from 18 % approval to 4… Kev_Casino 19 162 28.08.2026 03:08
  • Neteller just shut down our WhiteLabelCasino884 17 191 31.08.2026 17:48
  • Has anyone actually measured the false-positive rate and monitoring overhead for Sumsub… Harry_iGaming 18 191 26.08.2026 14:04
  • After we switched to Sumsub + 3D Secure 2 WhiteLabelCasino884 16 178 26.08.2026 12:19
  • Is NOWPayments really ‘MiCA-ready’ when CoinsPaid and CoinGate already rolled out fully… OwnYourBrandEst2020 14 108 29.08.2026 16:00
  • Since Stripe and PayPal officially say no to gambling (MCC 7995) in 2024, has anyone here… OffshoreForeverLoyal 12 108 01.09.2026 12:15
  • If we switch from traditional card rails to USDT and USDC via NOWPayments for our… ScaleOrDieOffshore 17 196 18.08.2026 08:48
  • When we move from Praxis’ clean back-office vibe to PaymentIQ’s cascading engine, are we… Lee_Vault 9 117 04.09.2026 01:20
  • Anyone using CoinsPaid, CoinGate or NOWPayments in the EU after June 30 needs to check… MetricLab 11 130 26.08.2026 17:37
  • Does anyone here actually run a live casino on Stripe with MCC 7995 and zero rolling… KevOps 11 120 24.08.2026 16:19
  • Rolling 10 % for 180 days on every Visa/Mastercard deposit in Curacao iGaming is bleeding… WhiteLabelCasino884 10 97 27.08.2026 18:49
  • If I’m launching in Brazil tomorrow with only PIX rails, do any of the ‘global-friendly’… ROI_Consultant 9 74 30.08.2026 12:03
  • Got blindsided when our primary PSP — CryptoProcessing TheVet_SinceCuracao 8 124 30.08.2026 06:14
  • We’re getting charged the same per-check but seeing totally different false-reject rates… JessPSP57 8 75 30.08.2026 03:26
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