Quote from: Melanie Ritz on August 19, 2019, 09:03:56 AM

Hello, admins, can you pls tell me do I need to pass KYC if I want to withdraw BTC?

Hello,
If you play for small amounts and withdraw small funds irregularly, you don't need to pass KYC. For all the other cases, please read below.

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

Quote from: jiuge on March 28, 2019, 09:07:37 AM

Hi team!
Is it necessary to apply for KYC? If so, why?

Hello guys!
That's a very good question, so the answer can be addressed to all of you FYI.
As it was mentioned above, you can find all the information following the link https://trueflip.io/kyc-policy to our KYC rules page.
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.
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.
To say more, licensed gambling websites like us are required by law to apply KYC policy to its customers when they start accepting card payments.
However if you are not a highroller and play occasionally using mostly cryptocurrencies, you can put your KYC procedure on hold.