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