Post
Topic
Board Gambling
Re: TwiceDice Casino 🌟| 110% Bonus 🎰| Accepts: BTC, ETH, USDT, DOGE, XRP, BCH, LTC
by
kryptqnick
on 08/08/2021, 13:20:33 UTC
Welcome to the forum. The website looks better than most new projects and feels like it's done professionally. It's good that you have tons of payment methods, and you are a licensed casino already. I also think it's great that you have a very clear KYC policy that mentions the condition under which one has to provide ID:
Quote
The Operator is obligated to perform Know Your Customer procedures and anti-fraud measures on Member Accounts to prevent Money Laundering and Funding of Terrorism once you reach 2000 EUR in Your deposits.
However, I see that to provide the documents, one simply has to send them to your email. While easy to do, it's not a standard practice as KYC checks are usually outsourced to companies that specialize in it, and people might be less willing to give their documents straight to a casino which is owned by anonymous strangers.