¿Piden muchas fotos de DNI en librabetespana.net?
Estoy pensando en abrirme una cuenta en este sitio, pero me da bastante pereza el proceso de validación si se vuelve muy engorroso. ¿Piden demasiadas fotos del DNI o documentos extraños para verificar el perfil, o es un trámite rápido y sencillo?
The concern about KYC is understandable, but the answer given in the thread is worth treating with some caution — it reads like promotional copy rather than an independent account. The reality is that the standard for licensed operators is fairly consistent: photo ID (both sides) plus a recent proof of address, and sometimes a selfie or payment method confirmation if the risk profile warrants it. What varies is how well the process is implemented, not the requirements themselves. The "no strange requirements" reassurance is a bit misleading, because the requirements are what they are regardless of how the platform frames them. If a site tells you upfront exactly what's needed and how long it takes, that's a good sign; if it's vague, expect surprises at withdrawal time. There's a discussion on https://robocat.co.cz about evaluating platforms based on transparency in their processes rather than reassurance — the point about vague KYC policies being a red flag was well-made. Have you compared the terms across a few platforms?