Quote from: marlboroza on September 10, 2018, 08:46:14 PM

Quote from: Cloudbet on September 10, 2018, 08:47:08 AM

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?

Quote from: Cloudbet on September 11, 2018, 10:49:00 AM

As i've said before, we comply with all the AML laws in the jurisdictions that we operate in, it wouldn't make sense to pick and choose as a international sportsbook and casino.

Hm ok that definitely didn't answer my question.

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You enforced KYC for 20$ because you had suspicion that someone has tried to launder...well...20$.

Under whose jurisdiction you operate?