Post
Topic
Board Gambling
Re: Cloudbet | Sportsbook and Casino | Bet with BTC and BCH | 100% Deposit Bonus
by
marlboroza
on 10/09/2018, 20:46:14 UTC
We don't enforce KYC to every player, as far as i'm aware it's used when some red flags are raised - such as in this case where a player requests a withdrawal without having used any of their funds. This is to comply with AML laws.
Under whose jurisdiction?