Re: Betnomi.com | Crypto Centric 🏀Sportsbook and 🎲Casino - 🔥Biggest Jackpots
Just wanted to pop in to say welcome back.
How do you classify restricted territories? Do you designate countries like US, UK, Netherlands with laws forbidding crypto casinos from incorporating there as restricted territories, or do you designate countries where gambling is illegal as such, or both? I'd appreciate a clarification about this.
You do have to provide the required data and technically, this is not KYC. We are required to get birth of birth data to ensure minors are not gambling on our website. Country to ensure users are not access from restricted territories. As for the first name and last name, it is just for our internal risk management purposes. We do not check the provided information for validity or whatsoever.
How do you classify restricted territories? Do you designate countries like US, UK, Netherlands with laws forbidding crypto casinos from incorporating there as restricted territories, or do you designate countries where gambling is illegal as such, or both? I'd appreciate a clarification about this.
The information that Betnomi presents here is incorrect. From the point of view and perspective from Curacao, every betting office is obliged to go through the KYC procedure. I don't know from what amount, but from a certain amount every company is obliged to request this documentation. Has nothing to do with internal management. The only reason Betnomi is probably writing that here is to be able to win customers that way. As has already been stated, it is much more important to be open towards customers. You also know very well that you are obliged to perform the KYC checks from an X number of euros. Then don't pretend that is not necessary. I must say that the site looks nice, but more and more negative points are starting to surface. This is also the case with the company Viabet.
Surely there will be more connections with them than is claimed here.
Suppose you start your own gambling site, on your own platform, then the last thing you want is that your name is linked to another company?
Just took a look at "viabet.com", but that site turns out not to exist. Is all this safe guys? I get a very bad feeling about this.
