Quote from: Red_Evil on January 12, 2020, 02:47:35 PM

Quote from: CthulhuDawn on January 02, 2020, 09:30:14 AM

Quote from: Ucy on January 02, 2020, 08:11:01 AM

Sounds interesting. I kind of prefer p2p betting.
Does this use a token or something?
And number 2, is that Bitcoin Lightening Network?
Couldn't access the site on my browser unfortunately... wanted to get more details on the kyc part.

That's great, you shall find our site interesting then.

Nope, no token, just BTC and yes we are running a full lightning node, so you can connect to us and open a channel or connect to another popular node.

What were your questions about KYC?
Currently we don't ask for any details until there you hit 999 EURO's in withdrawals. It's just to satisfy some AML requirements. We don't ask for any KYC info before 999 Euro per account.

You can view our FAQ https://moonlanding.io/faq

If you T&C set up a limit for someone already hit 999 EURO request of withdrawal, You system KYC doesn't works as well. What is the reason you need KYC for withdrawal limits, ? KYC may be required when you serve a deposit via Credit Card or Debit Card.

KYC has to do with Anti-money laundering and terrorist financing regardless of which denomination.
Whilst policies vary by region we have taken into account the FATF recommendations. You can read more about that http://www.fatf-gafi.org/publications/fatfrecommendations/?hf=10&b=0&s=desc(fatf_releasedate)

As per our FAQ we have not yet implemented a withdrawal limit hence our soft launch.
We will never force a KYC requirement as we wish our platform to be accessible and therefore provide a no registration sign up method.

The 999 Euro withdrawal limit is a means of conducting customer due diligence.

If you have any more questions please feel free. Thanks

Cthulhu