Quote from: dunfida on July 31, 2019, 03:44:27 PM

Quote from: SyGambler on July 31, 2019, 12:51:09 PM

Quote from: AC88Rep on July 31, 2019, 06:42:25 AM

Indeed!

We don't require our customer to undergo verification process if you use bitcoin as payment gateway unless you received email from our KYC department because of our KYC random checking.

well yeah but that's the reason many people won't even try the site , I asked support about my country and they said they accept my country so it's ok for me even if you ask for KYC in the future
but some people won't do the KYC , that's a common thing in bitcoin gambling

was hoping you to confirm that you don't ask for KYC at all unless you suspect a bonus abuse

KYC for random checking? Thats an unacceptable thing here on crypto space.This is the most hated part actually and if it would be applied then expect for users to leave.

as much as I hate KYC , the AML compliance is a must for a licensed casino
the thing is that some of the casinos are throwing KYC at you whenever they see an opportunity to not pay you
but sometimes there are cases when KYC is needed to avoid getting abused with mass alt accounts using freebies and by scammers using the services as a mixer for stolen or tainted coins
I'd take a legit bitcoin bookie that is only doing random KYC checks over a "we see you withdraw a big sum and we KYC you" any time