Quote from: maximumcoin on April 02, 2019, 04:39:40 PM

I got the link to do KYC on True Flip.

Quote from: TrueFlip.io on April 01, 2019, 09:22:24 AM

As it was mentioned above, you can find all the information following the link https://trueflip.io/kyc-policy to our KYC rules page.

It is unfair, and not enough to prevent money laundering because you should imagine that what will happen if someone has big funds, and split funds into different accounts?

As for now this is pretty enough to protect from money laundering as KYC also prevents multi-accounting. Our opportunities right now allow us to completely follow the flow of funds on the platform and detect multi-accounting and any major changes in incoming/outgoing funds.

Quote from: maximumcoin on April 02, 2019, 04:39:40 PM

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Basically KYC info is required when you deposit big and play big (thousands of dollars) monthly to protect us from money laundering. We also ask players to go through KYC as an antifraud check if they win big amounts.

You mentioned about preventive method, but how to make sure that you can detect them all on your site?

As said above.

Quote from: maximumcoin on April 02, 2019, 04:39:40 PM

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By the way, multi-accounting is prohibited on our platform as well so we ask users to pass KYC if he is suspected in creating multi-accounts.

It is the point, that I think all users, no matter they have big or small money on your site should do KYC.
In other words, they should do KYC after creating accounts, it is mandatory KYC.

That would probably be perfect for us, but at the same time we try to keep a window for the players' right for anonymity as it has been established in the world of blockchain long time ago.
Again this is for those who play occasionally using crypto-money.