Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
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Have winners from next threads went trough KYC procedure:
Not as a result of winning any of the competitions I'm running, although since I don't know the account details of everyone posting in our competition threads its possible some have been asked for KYC over their time at Cloudbet.
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If not why not?
Because we don't 'selectively' enforce KYC. Usually there is a good reason for the request, such as when a player is suspected of using a VPN to bypass territory restrictions (as in this case).
Yes you do.
"Usually there is a good reason" is nonsense, according to Montenegro's laws and Montenegro's AML policy http://www.aspn.gov.me/rubrike/zakonska-regulativa/112715/Zakon-o-sprjecavanju-pranja-novca-i-finansiranja-terorizma.html you are obligated to perform KYC test to every single player.
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Our license information can be found on our website (https://www.cloudbet.com/en/license), as I've stated before.
And as I have stated before:
I am having difficulty to find your license, neither I can find that E Gambling Montenegro has Montenegro's concession and approval to organize and operate games of chance in Montenegro.
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If you have any questions, please contact our dedicated support team
So where should I look? Here http://www.gov.me/naslovna ? Here http://www.gov.me/pretraga/174352/Azurirani-podaci-o-priredivacima-za-14-09-2018.html ? Here https://e-gambling.me/ ? Here https://e-gambling.com/ ?