The first step to identifying a fraudulent online casino is to check whether it has a valid license from a reputable gaming authority. Licenses are issued by government bodies and will let you know if the site complies with safety regulations and standards. This is the least every bettor should do.
This license that all casinos have is just something to show the government that the casino has a license, the provider of that license never did anything concrete so that the casinos didn't cheat and rob people, there are many cases of people who will complain to the provider of bad behavior license and scam of some casinos, but the license provider did nothing and even I'm wondering if to obtain the license the casino owners do some kind of kyc when processing the license, I'm wondering about That's because let's look at the following: how many licensed casinos turn into scams? The answer is that there are many casinos that have licenses and have become scams, but when I think that if the owner of that scam casino handed over his documents to the license provider
This means that the license provider knows the scammer's address and with that it would be easy for the provider to report him to the police, therefore scammers wouldn't steal money from anyone if they had a license, so I think it's probably not necessary to do kyc when dealing with licenses, many scammers give fake documents and this only makes the situation worse, because if a government cannot detect fake documents, then it is at a very serious level, but the fact is that a casino having or not having a license does not make it safer and more reliable, mainly because the license provider doesn't care about anything