How does self-exclusion work in other countries (for multi-accounts)

Introduction

Different jurisdictions have developed national systems of voluntary self-exclusion of players, designed not only to block one account, but also to prevent the creation of "backup" accounts. Let's consider the key mechanisms of these programs and their effectiveness.

1. Gamstop (UK)

Unified register

All licensed UKGC operators are connected to a single Gamstop database. When registering, the player indicates the name, date of birth and contact, and his data is associated with passport/ID databases.

API integration

Operators through a secure API request player status by e-mail/phone - blocking affects new and existing accounts.

Multi-account protection

If you try to register with another e-mail, the system checks the match by name, date of birth and address (KYC), automatically rejecting the application.

2. BeGambleAware/GamCare (European Union)

Voluntary programmes of member countries

In Ireland, Spain and the Netherlands, national registries are integrated through a common BeGambleAware partnership.

Inter-jurisdictional data exchange

With the consent of the player, his record in one country is available to partners in another: a single profile, uniform terms.

Trusted Contact System

To enhance protection, the player specifies a trustee who confirms registration data for any new game request.

3. CAGCCC System (Canada)

Provincial registries

Separate programs in Ontario, Alberta and British Columbia, but all licensed operators are required to verify any incoming account with the KYC base.

Centralized base

The national association of operators NAGRA combines data from provincial lists, synchronizing them weekly.

Biometric identification

When registering in the casino application, the player is asked to verify the face through the camera - it is impossible to create multi-accounts from the photo.

4. Australian BetStop + international practice

BetStop

Blocks only licensed Australian platforms, does not cover offshore.

Multiaccount control

It is carried out according to the passport and postcode, but without international connections.

Gamstop Model Import Experience

Proposals to merge with New Zealand Department of Internal Affairs for trans-Tazman screening.

5. Technical and legal mechanisms against multi-accounts

1. KYC + Global AML Base

Verification of passport data according to international lists (Interpol, bank registers).

2. API networks

Secure exchange of self-excluded statuses according to ISO 20022.

3. Biometrics requirement

Selfie verification at each entrance: excludes re-registration "to another person."

4. Joint operator declarations

Agreements on the exchange of anonymized hashes of player data with consent to privacy policy.

Conclusion

International self-exclusion programs seek to close loopholes for multi-accounts through uniform registries, API integrations, and enhanced CCM/biometrics. The experience of Gamstop and European partnerships shows that only a centralized solution with interstate data exchange effectively blocks re-registration and protects vulnerable players. For maximum protection, choose platforms integrated with such systems and, if possible, participate in international registries.