Quote from: arallmuus on Today at 07:55:13 PM

Quote from: gadado on Today at 06:56:08 PM

Unless it is not allowed, but if you are not allowed to include that in the terms and conditions, and therefore not legal, that also means that you cannot make such promises on the forum here.
You keep giving contradictory answers.

Im not sure why everyone keep on bringing this KYC issue everytime. This is not the first time you see a site with this kind of TOS. There are tons of site that actually has almost the same TOS

I'll give 3 top sites in bitcointalk that actually require their players to provide KYC as well but from my own personal experiences , they never ask any KYC from me. I wont name the site but you guys can totally look for this on your own and check this on their TOS

You guys probably notice these sites from the background and I can totally tell you that these are probably the top 3 popular site in this forum . Im sure even you have an account in these sites so I dont see why people keep bringing the KYC issue here but leave it out on the other sites.

Im being neutral and this is the fact that everyone seems to ignore. You dont need to trust me, just go and check the other sites' TOS and check if they actually put in the same KYC requirement in their TOS

First, it means that it has actually been about that kyc for far too long. One can discuss a few messages about that, and then it should be over. This is not supposed to be the talk of the town.
I would like to say the following about it.
The comparison with other sites seems logical, but is very different in my view. The mistake Betnomi made is to explicitly write on the forum that they will not ask for KYC, only in case of fraud and high winnings like the Jackpot. yes, that is a logical story and normal information. The big problem is that it literally states in the general terms and conditions that they will always request the documents from a customer when paying, so that you are dealing with a KYC procedure. Perhaps what Betnomi says is correct, and that we can ignore this, but if you put something in the terms and conditions regarding the KYC, people will assume (and rightly so) that it is. You cannot put in the terms and conditions that you are asking for KYC, and write on a forum that you will not ask for it. This raises many questions, and as a result, unnecessary discussion has now started.
Many other sites also have KYC rules, which is normal. However, they are not going to write on a forum that they will never ask for this KYC, and that's the big difference here. Betnomi shouldn't have written that either. They should have just indicated on the forum that they can also ask for KYC, also for crypto. Or put this in your condition. Now saying you don't ask for KYC when the terms say you are is dubious.