Post
Topic
Board Gambling
Re: ᴥᵜᴥ Oshi.io .ᴥᵜᴥ. A different online casino! .ᴥᵜᴥ. Choose your own bonus ᴥᵜᴥ
by
joksim299
on 28/07/2017, 13:21:03 UTC

This is kinda annoying, being asked to verify personal ID just for 0.2btc is not acceptable in this bitcoin gambling industry. They says :

Quote
As long as withdrawals are below a certain threshold as outlined by anti-money laundering legislation, typically somewhere around $1500 and above  - and... There's nothing suspicious about their account, these people could carry on gambling on Oshi indefinitely

It is clear that your withdrawal is below $1500, so you should not be asked for ID verification unless they say that there is something suspicious with your account. Did they tell you the reason why they ask your ID?


Yes, I will look into this and find out what's going on

There is one support agent who request ID on anything, while others process without asking for ID.
I was asked for ID on almost all withdrawals by the same agent while other agent say to cancel and request withdrawal again and it will be processed within few minutes.