Deposit limits before KYC

[Veggie85]

Hi can anyone one tell me what sort of deposit amounts an online casino should let you deposit before they ask for kyc.I deposited £3300 in around 5 hours after opening a new account and i think that should have thrown uo some redflags.surely there must be a limit where the casino has to step in and ask for documents to make sure there sticking with responible gambling guidelines.

[ValDes]

Hello there and welcome to AskGamblers. 

 

Not quite sure about the exact amount when it comes to UKGC operators, but MGA for example requires mandatory KYC after cumulative deposits totaling 2300 euro or equivalent currency. 

 

We need more info to assist better, so feel free to share more details.  

[Afi4wins]

Oh geees! You deposited 3300 quid in about 5 hours? 

 

I'm more worried if you are having a problem controlling your gambling habit there... 

[pinnit2015]

UKGC is 2k. The guidelines are that it's for deposits and/or withdrawals - whichever ones are first but invariably casino's apply it to w/d in the main. 

[LeoDubbed]

I'd advise to moderate your gambling if you're concern about losing too much.