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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綁定存簿能確保資金在提款過程中只會轉入與玩家同名的銀行帳戶，避免他人冒用或盜取玩家的資金。同時，也能防止資金誤轉至他人帳戶，確保財務交易的準確性。
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