Re: DuelBits |Instant BTC & ETH deposit & withdrawals | Live Games & Slots! Rakeback
DuelBits welcome to bitcoitnalk forum!
One thing I noticed after reading aml page on your website is that kyc verification for players is needed for everyone if they want to withdraw anything from website.
I think this is very restrictive, and if we look at other casinos that are also registered in Curacao, they have easier rules about this.
It is better to consider changing this.
I do not see the really problem about this. Why should it be a problem to give personal details, if there is nothing to hide? For sure they will not share any information with others.
Most gamble sites do not publish the KYC on their site, and when you win much money they will always ask it as well. So then it is much better to state this KYC in the terms. Only good.
Only good thing is that they run this site with a valid license. We saw many unlicensed casino's the last time.
One thing I noticed after reading aml page on your website is that kyc verification for players is needed for everyone if they want to withdraw anything from website.
I think this is very restrictive, and if we look at other casinos that are also registered in Curacao, they have easier rules about this.
It is better to consider changing this.
I do not see the really problem about this. Why should it be a problem to give personal details, if there is nothing to hide? For sure they will not share any information with others.
Most gamble sites do not publish the KYC on their site, and when you win much money they will always ask it as well. So then it is much better to state this KYC in the terms. Only good.
Only good thing is that they run this site with a valid license. We saw many unlicensed casino's the last time.
Quote
Step one verification is an electronic KYC (Know Your Customer) check, which must be done by every User and Customer before her/she can withdraw. Disregarding the choice of payment, the amount of payment, the amount of withdrawing, the choice of withdrawing, and nationality of the User/Customer step one verification must be done before any Withdrawal is possible.
https://duelbits.com/amlthis may restrict some players to gamble on their site as you need to put also your address. but if you are confident that duelbits will not use your info to any other means and just for their purposes, maybe you can play on their site. but with tough competition among online casinos, this definitely will be their hindrance to get those active players from other known casino sites here that dont require KYC
