Quote from: decodx on September 30, 2021, 11:17:27 PM

This is from their terms of use:

This question was correctly answered by @Erdogan, but still we'd like to point out our previous answer on the same question:

Quote from: 1xbit_official on July 30, 2021, 11:18:42 AM

You have copied the statements from "ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM" section of the rules.
It's quite hard for a user to get under those restrictions, especially when it comes to cryptocurrency, and we doubt that you've heard a single story about such terms being applied to a specific user.

But despite of this, the company collects the only information that a user provided itself, to start playing on 1xBit and withdrawal you don't need any info at all. And this applies to big amounts as well, as it seen from reviews and resolved complaints on this forum.

In addition, the identity can be confirmed not only by your ID, there are other ways to show your funds' background.

AML policy could be applied when it comes to enormous sums, and still funds will be restored once your identity wouldn't be found in public terrorist lists.