Why gaming sites ask for your ID: anti-money-laundering rules explained
Isinulat ni Editorial team · Na-update Okt 8, 2026 · Editorial team
The law
Republic Act No. 10927, signed in July 2017, made casinos — explicitly including internet-based and ship-based casinos — “covered persons” under the Anti-Money Laundering Act of 2001. Covered persons must identify their customers, keep records and report certain transactions to the Anti-Money Laundering Council.
The ₱5 million reporting threshold
For casinos, a single cash transaction above ₱5,000,000 is a “covered transaction” that must be reported. Suspicious transactions must be reported regardless of amount.
What it means for you
Identity checks (KYC) are a legal requirement, not a delaying tactic. Complete verification early, use accounts in your own name, and keep the same payment method for deposits and withdrawals — mismatches are a common reason withdrawals are held. Our withdrawal tests note when KYC was requested.
I-check ang site bago maglaro
Tingnan ang bawat website sa opisyal na listahan ng PAGCOR, kasama ang opisyal na address at kung gumagana ito ngayon.
Mga site na lisensyado ng PAGCORMga FAQ
Is it normal to be asked for a selfie before withdrawing?
Yes. Licensed operators must verify identity; a selfie or video check is a common part of that process.
Mga pinagmulan
- Rekord ng regulator Republic Act No. 10927 (2017) · LawPhil