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

This is obviously a lie on their part and, if they are lying about this, then they cannot be trusted about anything.

This is from their terms of use:

Quote

In accordance with the internal AML procedures the Company performs initial and ongoing personal identity verification procedures as provided by the level of risk of each User.

The company will ask you to provide the minimal information to confirm your identity.
The company will record and preserve all data and ID, as well as which methods of confirmation have been used and the results of verification procedures.
The company will check your personal data to match the list of persons suspected of terrorism, which is formed by the authorized state and independent authorities. A minimum set of identification data includes: the User's full name; date of birth (for individuals); residential address or registered address of the User;
sources of funds that you plan to Deposit into the account.

To verify and confirm the authenticity of the above-mentioned data, the Company may require the following documents:
passport or identification card, or other document equivalent that meets the following requirements:

passport or identification card, or other document equivalent that meets the following requirements: contains the name, date of birth and a photograph of the document holder;
issued by the national public authorities, a recently obtained receipt for the payment of utility bills (not older than 3 months) or other documents confirming the address of the User.

The company may also require other additional information, confirmed by relevant documents. In certain cases, the Company may also require not arised copies of documents from the User.

https://1xbit.com/information/rules/

You have cleverly manipulated this information, so you can not be trusted at all.

This is written before the text you quoted:

Quote

1xBit betting company carries out all appropriate measures to combat money laundering and international terrorism (AML Policy). Thus, the Company has a strong position to prevent all kinds of illegal activity. To fulfill these obligations, the Company is bound to inform competent authorities if there is a reason to suspect that funds which were deposited by the User into his account are related to illegal activity or terrorism financing. The company is also obliged to block such funds and to undertake measures provided for by the rules of the AML policy.

You may not know it, but all financial institutions that operate legally are obligated to cooperate with authorities to prevent money laundering and international terrorism (AML). If it was not in the rules, then it would be a reason to suspect that there is something wrong.

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

It is funny how they call themselves "Company" even though there are no details online about the actual company.

If a company decides to act anonymously, it is logical that there is no information about it. It would be stupid to give that information and claim that they are acting anonymously, don't you think?