Latest news with #YourCustomer
Barnama
12 hours ago
- Business
- Barnama
Trident And Democratic Republic Of Congo Sign Final Digital Identity Partnership And Launch Nationwide 'DRCPass' Deployment
SINGAPORE and KINSHASA, June 26 (Bernama) -- Trident Digital Tech Holdings Ltd. ('Trident' or the 'Company,' NASDAQ: TDTH), a Singapore-based catalyst for digital transformation and Web 3.0 activation, today announced that it has signed the definitive public-private partnership (PPP) agreement with the Government of the Democratic Republic of Congo ('DRC' or 'Republic'). The contract paves the way for nationwide deployment of 'DRCPass,' the Republic's robust national digital identification system, to be rolled out in phases with an accompanying public-education campaign. The agreement represents the capstone of the collaboration framework established in December 2024 between Trident and the Office of the President, forming the cornerstone of the DRC's e-government and digital-identity initiative. Under the accord, Trident is the Republic's exclusive provider of electronic Know Your Customer ('e-KYC') services, delivering the Web 3.0-based national digital identity.
Time of India
17-06-2025
- Time of India
Avoid these 5 common mistakes when setting up your online skill based games
Your Online skill based games is important for your online betting experience. It is a lot more than just your username. It is your digital identity that you will be showing throughout your online gambling journey. Having a correctly documented Skil based Gaming ID will enable you to enjoy a more enjoyable gaming experience. It allows better account security, facilitating deposits and withdrawals, and also access to exclusive promotions. Mistake 1 – Using Weak or Repetitive Passwords Why Strong Passwords Matter When players create their online gaming accounts, one of the common mistakes they make is setting weak passwords. Online gaming accounts deal with finances and sensitive personal information, while weak passwords are like leaving your front door wide open. Hackers will either brute force their way into a player's account with weak credentials or they'll get in via phishing attempts. If a hacker gets into your account, they can withdraw funds or use your account for illegal betting purposes. How to Create a Secure Skill based Gaming ID Password Your first line of defense is a strong, unique password. Use combined upper and lower case letters, numbers, and special characters. You should not include simple references of yourself (like your name and birth date), nor should you include simple combinations of sequential and adjacent numbers like "123456." Use two-factor authentication (2FA) if the platform has the option! It will add to the security of your Online Gaming ID, and that added security will be useful if someone has the opportunity to access your password. Mistake 2 – Not Verifying Your Identity Properly KYC Rules and Online Skill based Gaming Know Your Customer (KYC) protocols are a component of online skill based games registration to ensure that they are secure. KYC is required by law to prevent fraudulent activity and money laundering. While some users frequently try to shortcut or skip this process, you should know that not doing KYC only creates bigger problems for you when it involves frozen accounts or the denial of withdrawals. What Documents Are Typically Needed Most KYC processes are straightforward. You will generally need to submit a government-issued ID (passport/ driver's license), a recent utility bill or bank statement, and sometimes a photo of yourself. Some platforms make it easy to complete KYC verification with a step-by-step process. Completing ID verification early is beneficial, so you won't get stuck at the last moment requiring extra verification to withdraw your legitimate winnings. Mistake 3 – Ignoring Bonus and Promo Code Fields How Bonuses Can Boost Your Gameplay Most online games also offer enticing bonuses, especially for new users. You may receive either a first deposit bonus, free spins, or a matched deposit. Have you registered for your online games account, but missed on promo? Bonuses can provide you with additional funds to play, increasing your chances of winning. Where to Find Promo Codes Trusted sites always keep their promo codes up to date. You can frequently find promo codes on the games promotions page. Before processing your signup, always check to make sure that the offer is still valid. Mistake 4 – Providing Inaccurate Personal Information Consequences of Mismatched Information Some users provide fake names and details about their bank during registration and thinking they will be anonymous. Providing incorrect details will often lead to disastrous consequences, including payment issues, withdrawal problems, and possibly a permanent ban from the website. All platforms will check your details before allowing you to have a real-money account with them. Tips to Ensure Accurate Setup Make sure you use your legal name and ensure the details match. Make sure that your email and phone numbers are current and accessible to you. You may need to use these for recovery passwords or two-step verification. Confirm your bank account details are correct so that you do not have payment issues. Mistake 5 – Skipping Platform Reviews and Terms Why Reviews Matter Before signing up, check the platform's credibility first. Some scam sites can look very professional, but they may have hidden terms and terrible customer service. Reading reviews from actual users and checking out licensing is a good way to help find the odds that could potentially lead to a bad experience. Reading the Fine Print Don't skip over the terms and conditions. Take a few minutes to review the wagering requirements in detail and withdrawal limits. Also, check for any restrictions on betting. Some bonuses have a hidden rule attached. For example, you have to make a deposit and turn over 30x the bonus before you're able to cash out. Must read the fine print to help yourself play responsibly and have less regret or frustration later. Recommended Platform – Try Swamiji for a Safe Gaming Experience If you want to have an easy run with an online account, Swamiji is the top platform you should consider. Swamiji is a trusted name in the online community. Great security features, fast withdrawal,s and can be used for a wide variety of games. If you are just setting up your first Online ID or changing platforms, Swamiji will help make sure you have a safe and clear experience. Sign up today and get a Welcome Bonus just by creating your account ID with Swamiji. Final Thoughts – Make Your Online Skill based Gaming Experience Count Your Online skill based gaming ID is more than just a login. It's a gaming experience, safe, and more rewards. If you avoid simple (but costly) errors in the setup process, you will avoid headaches later. Each step, from securing your username to protecting your identity to understanding the bonus conditions, is necessary to prevent you from encountering future pain. Getting set up correctly allows you to focus on what's important. Enjoying the games and increasing your winnings. Frequently Asked Questions (FAQs) What is an Online Skill based gaming ID? An Online Skill based gaming ID is a unique account you create through registration. It is the gateway to an online betting platform, which allows you to manage your funds, access games, and track bonuses and winnings. Can I use one Online Skill based gaming ID across multiple sites? No. Each site you play must be registered independently. You must always create a distinct Online Skill based gaming ID for every site used. Is it safe to share my Skill based gaming ID with friends? No. Sharing your Online Skill based gaming ID is a violation of the terms for most platforms and may result in security issues or suspension of your account.
NDTV
04-05-2025
- Business
- NDTV
RBI Fines ICICI, Axis, 3 Other Key Banks Over Lack Of Regulatory Compliances
Quick Take Summary is AI generated, newsroom reviewed. The Reserve Bank has fined five banks, including ICICI (Rs 97.80 lakh) and Bank of Baroda (Rs 61.40 lakh), for regulatory non-compliance. Other penalties include IDBI (Rs 31.80 lakh) and Bank of Maharashtra (Rs 31.80 lakh), and Axis Bank (Rs 29.60 lakh). Mumbai: The Reserve Bank on Friday said it has imposed penalties on five lenders, including ICICI Bank, Bank of Baroda, and Axis Bank, over deficiencies in certain regulatory compliances. Penalty of Rs 97.80 lakh has been imposed on ICICI Bank for non-compliance with certain directions issued by the Reserve Bank of India (RBI) on 'Cyber Security Framework in Banks', 'Know Your Customer (KYC)', and 'Credit Card and Debit Card -- Issuance and Conduct'. In another statement, the RBI said it has imposed a penalty of Rs 61.40 lakh on Bank of Baroda for non-compliance with certain directions on "financial services provided by banks" and "customer service in banks". The central bank has imposed a penalty of Rs 31.8 lakh on IDBI Bank Ltd for non-compliance with certain directions on "interest subvention scheme for short-term loans for agriculture and allied activities availed through Kisan Credit Card". A penalty of Rs 31.80 lakh was imposed on Bank of Maharashtra for non-compliance with certain directions on KYC. The Axis bank, too, has been fined Rs 29.60 lakh over non-compliance with certain directions on "unauthorised operation of internal/office accounts". In all cases, the RBI said the penalties are based on deficiencies in regulatory compliance and not intended to pronounce upon the validity of any transaction or agreement entered into by the banks with their customers.
