Quote from: ScamViruS on Today at 07:27:01 PM

Quote from: betsiocasino on Today at 04:51:33 PM

As part of being a compliant license holder, KYC needs to be requested in case of suspicious activity, bonus abuse, etc. This means that if you play in accordance to our terms and conditions, you will not be requested documents supporting your identity.

All right then. If Kyc were to be made mandatory, your users would lose interest in your platform. Yes, in some cases to stop a user with bad intentions, you can ask that user for kyc because we know how many types of fraud exist online. Those who find a slight weakness in a platform misuse it and they can do a lot of damage to that platform economically.

So I hope you will be careful enough towards normal users and there will be zero tolerance against frauds.

if you are a player that abide the rules of the casino, then, i guess there will be no problem when it comes to your withdrawal. however, every player should read their terms & conditions, so at least you know where they are coming from when suddenly your account has been frozen or of that sort. they have curacao license so it is understandable if at some point they will require kyc, if they deem it is necessary.
right now, they are a new player, so they need to attract players as much as they can.