Post
Topic
Board Gambling
Re: 🔥 Bets.io ✅ Bitcoin Casino ❓ 24/7 Customer Support 🎰 Instant Withdrawals
by
panjul07
on 12/06/2021, 18:42:15 UTC
But to be sure this site 100% needed KYC verification even though small or big money.

But based on their KYC policy page as quoted below:

Quote
A KYC is carried on all withdrawals and deposits which accumulate to €2,000 crypto equivalent

This policy gives a chance for small players to not pass the KYC if their withdrawal and deposit accumulation is less than €2,000.
So which one is the truth? Do small players need to do KYC even if their accumulative amount of deposit + withdrawal is less than €2,000?