Primary and Secondary Traffic for Deposits in Online Casinos: Client Filtering Methods and Restrictions

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In the online casino industry, managing traffic and filtering clients are crucial for ensuring security and compliance with regulatory requirements. Clients are divided into primary and secondary traffic based on their activity and deposit history. Let's explore how this traffic is managed, the restrictions applied, and the filtering methods used.


Primary Traffic


Primary traffic includes new users who have just started making deposits. These clients typically face stricter restrictions to minimize risks. For example:


- Daily Limits: New users are usually subject to a daily deposit limit of €1500.

- Weekly Limits: In some cases, weekly deposit limits are also applied.

- Payment Types: These restrictions mainly apply to card deposits. Limits for cryptocurrencies and e-wallets can be higher or nonexistent.


For offshore casino users, anonymity is very important, and many do not want to provide personal information. However, casinos need to identify the client to prevent fraud and chargebacks. Therefore, many projects conduct minimal identification at the deposit stage, requiring only the name, surname, year of birth, and sometimes the zip code. Full verification is carried out only when the client requests a withdrawal.


Secondary Traffic


Secondary traffic includes clients who have already made several deposits and passed minimal identification. These users may face less stringent restrictions, with higher deposit limits.


Client Filtering Methods


Online casinos use various methods to filter clients and manage traffic:


1. Cohort Analysis: Dividing clients into groups based on their activity and deposit history.

2. Multi-Level Verification: Minimal identification at the deposit stage and full verification during withdrawal.

3. Anti-Fraud Systems: Using systems to detect suspicious activities and prevent fraud.

4. Regional Standards: In TIER 1 countries, strict verification is applied, while in TIER 2 and TIER 3 countries, requirements may be less stringent.


Restrictions for First-Time Depositors


Restrictions for first-time depositors aim to ensure security and minimize risks. These include deposit limits, minimal verification, and the use of anti-fraud systems. These measures help casinos manage risks and ensure the safety of their clients.


In the online casino industry, finding a balance between anonymity and security is essential to meet user needs and comply with regulatory requirements.


#iGaming #OnlineCasino #TrafficManagement #ClientFiltering #DepositLimits #Verification #FraudPrevention #Tier1 #Tier2 #Tier3

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