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:
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?
I see ''accumulation'' so even if the small players when it reaches $2000 deposits+withdrawals then it needs KYC so I think this is not a suitable place for players who don't like KYC like I will avoid this one.
Btw I just contacted support, this is what they said :
Hi there!
We don't request KYC at all at the moment, unless there are any suspicious activities suspected of a player 🙂
You can sign up and play normally with out submitting a KYCSeems like a pretty risky proposition, imo.
They reserve the complete right to conduct KYC on anyone and seem to have it in their TnCs. I personally wouldn't risk depositing if I wasn't comfortable with giving KYC even when keeping inside the 2,000 euro limit.
This is quite sad, since I do think that the site is great and its domain name could rival some of the bigger players in the scene right now just from a mainstream marketing perspective. But bringing up any chance of KYC basically destroys any shot of rivalling the established, non-KYC firms.