Re: Bitcasino.io - LIES, LIES & LIES * Uncensored thread
Our gaming licenses (both in the UK and Curacao), regulate that we must undertake a “Know Your Customer” process (KYC) which enables us to establish your identity and location.
Your Curaçao license requires you to do KYC when?a) Account creation
b) Deposit
c) Deposits reach a certain amount
d) Withdrawals reach a certain amount
e) Losses reach a certain amount
How the AML and KYC laws and regulation enforcement works remains your big secret?
Can the bitcointalk.org community please explain why bitcasino.io claims in its advertisement at coinmarketcap.com "Complete privacy", but in its terms claim that they reserve the right to check the identity at any time?
Does the owner of bitcasino.io suffer a schizophrenia?
