Post
Topic
Board Gambling
Re: Cloudbet | Bitcoin Casino & Sportsbook | ⚽ Get a 5mBTC Risk Free Soccer Bet ⚽
by
game-protect
on 20/09/2018, 00:52:44 UTC
In regards to the KYC jurisdiction, I received a response from support yesterday but was out of the office - "AML is not really specific to a jurisdiction, we have our own internal best practice policy which dictates the process we follow. We obviously follow the rules laid out by our license provider and ADR and mirror these in other territories as part of our dedication to being a responsible gambling operator."
Cheesy Cheesy Cheesy

That is the biggest nonsense answer I have ever heard!!!

Of course are AML laws specific to the jurisdiction within the operator of a casino is incorporated!


We clearly state our Terms and Conditions and where our license is held. Unfortunately, I have no further information beyond what is provided on that page. You can contact E Gambling Montenegro directly for information or dispute resolution if you ever have cause for complaint.
It is really unbelievable that you persist to claim you have a Montenegrin license while it was several times posted in this thread that the license was seized on June 30, 2017 by Montenegrin authorities!

WARNING TO ALL CLOUDBET USERS AND NEW USERS - DO NOT DEPOSIT FUNDS - THEY HAVE NO LICENSE!

Copy paste from cloudbet.com website:

"Cloudbet is a licensed bitcoin betting site by E-Gambling Montenegro.

E Gambling Montenegro d.o.o (Podgorica, Moskovska br. 65., reg. no. 5-0615951) hereby certifies that under the concession (serial no. AA 001588, numeric no. 133-01/15 5A i 1ERR) and approval (no. 02/02-118/4), organize and operate games of chance in Montenegro on website  in accordance with the Agreement on management and financial cooperation, concluded between E Gambling Montenegro d.o.o. and TIGER TREE HOLDINGS do.o.o (Cetinje, Njegoseva br. 97., reg. no. 50721755) TIN: 03035166 on 5 March, 2015 which is valid from 05 March, 2017 until 05 September 2018."


Cloudbet.com facts and figures:

Cloudbet.com has no license whatsoever
E Gambling Montenegro has no licence - it was revoked from them last year. E gambling Montenegro by the law CAN NOT give gambling licenses to other companies.
Company that is behind Cloudbet.com is Tiger Tree Holding DOO which is opened up on stolen ID and it is a case of Identity theft
Tiger Tree Holdings DOO location is an empty store front in Cetinje, Montenegro. Also on this address there are 12 more other companies registered - also frauds.


OFFICIAL EMAIL from Montenegro authorities:


"Što se tiče priređivača E-Gambling Montenegro DOO, koncesija za priređivanje igara putem interneta ovom društvu je oduzeta 30.06.2017. godine, a Ugovor o koncesiji za priređivanje putem automata ovom privrednom društvu istekao je dana 04.02.2018. godine i nije produžen."


Translation to English:

"As for the E-Gambling Montenegro LLC organizer, the concession for Internet games to this company was seized on June 30, 2017. On the 4th of February, 2018, the Concession Agreement for automated automation was expired. It is not extended."


CLOUDBET.COM HAS NO LICENSE!

Confirms what a shady and criminal operation you are!!!