Post
Topic
Board Gambling
Re: 🐺WOLFY CASINO 🎲 UP TO 1000€ WELCOME PACKAGE 🔥 DAILY BONUSES + UNLIMITED CB
by
arwin100
on 16/05/2020, 05:00:45 UTC
Hi guys

I can see that this topic got many replies Smiley So to answer your questions.

1. KYC is a must because of the AML procedures which require that and we work in compliance with them to ensure maxium security of players. All the serious companies in this industry require KYC on some point.  For depositing with crypto you would have to provide ID and proof of address to complete KYC procedure.


KYC must be implementer for fiat withdrawal(If there's an option on your site) and for big withdrawals since if you implement even if the requested amount is low provably there are more people get annoyed with your site, Remember you are newly introducing your site here and no one would risk their personal identity just to gamble with few cents.