The General Direction of Gambling has amended Law 13/2011 on the Regulation of Gambling strengthen the protection of players. Also commands that gambling companies must verify the identity of their clients. At the same time, they increase measures to prevent fraud and money laundering.
To play, the identity of the user must be verified with a record that expands the fields that allow tracing who, how and where to access the online platforms. Now it is mandatory identify the players and trace their connection. Including the IP from which he connects, type of device and even the ID of the device they use (mobile, computer or tablet).
The aim, according to the Regulation, is to prevent the identity impersonation by minors and in the collection of prizes for the treasury.