線上娛樂城必須遵守各國的反洗錢法規。綁定身份證與銀行存簿能確保玩家的資金來源和流動合法，並防止利用平台進行洗錢等非法活動。這對平台的合規性和合法經營非常重要。
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在台灣，博弈法規尚未完全合法化，使得一些有資金的企業家或個人，可以輕易地建立娛樂城網站，只需要擁有資金，來架設網站和與遊戲供應商合作，並選擇一個娛樂城名稱，就能開始運營，同時成為詐騙活動的溫床。
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我在這過程中加入了一個群組，裡面的「老師」會給下注建議，結果幾乎都不會贏，群組裡面其實全是假的，都是詐騙集團自己的人，我才意識到網路賭博根本不能賺錢，所有的高獲利承諾都是騙局。
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在台灣，越來越多人選擇線上娛樂城來玩賭博遊戲。但你知道哪些平台值得信賴嗎？本文提供了一份線上娛樂城ptt推薦清單。還有對各大在線博彩網站的深入評比和玩家心得分享。
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身份證與存簿的綁定能雙重確認玩家身份，確保玩家在進行財務操作（如提款或存款）時，系統可以精確識別玩家身份，避免他人冒用或進行非法操作，保障玩家的個人資料和資金安全。
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