Post
Topic
Board Gambling
Re: BITDICE.ME ⭐NEW v5.0⭐ | Daily & Weekly Competitions | Exclusive Games & Lottery
by
dogedice.me
on 28/12/2020, 00:21:57 UTC
Well, I can't compare the previous site and this because I just now open this site.
The site looks pretty good, the UI and the theme color looks so good as well. I took a look at every game had and it seems so cool to play, perhaps I will try once I have a vacant time to explore more. I also took a look at the TOS, I saw there regarding the KYC verification. How you will determine the scope of the KYC procedure if the deposit comes from money laundering?

AML/CT KYC procedure is generally used for cases related to suspicious fiat transactions. Fiat funds are not yet accepted on the website.

In exceptional cases, such a procedure could be applied to a suspicious transaction in cryptocurrency utilizing the services, which provide blockchain analytics for crypto compliance. The scope of the verification procedure depends on each specific case