Post
Topic
Board Gambling
Re: SocialBet.io :: We are looking for funding
by
traderethereum
on 30/03/2019, 15:13:10 UTC
I have just read your terms and I see that you will full KYC even if I play with cryptocurrencies like BTC. Can you please explain why?

I don't want to play with FIAT only with BTC will this be possible to withdraw without verification?

I am not sure why do you think so, but we are not full KYC.
Please, can you quote the point that stands for our full KYC?

Here is our KYC point

Quote
We may require complete verification of Your account with all the docs needed in cases required by law
So for my understanding, you are not requiring KYC unless it will be required by law, so it's your justifications when a  player needs to comply
with KYC procedures, any time a player can deposit and withdraw without any problem as long as they are not cater of this conditions.

Absolutely yes!

no matter which amount is in question? So there is no problem to withdraw 5BTC?
Although it is no problem, I suggest withdrawing for small amount day by day so the system will not beep and investigate you. It already happens in the other gambling site, and I don't want you to get the same experience as them. So it's better to withdraw with safety and don't make an alarm for them.