Post
Topic
Board Gambling
Re: Bethub.gg | The world of High Stakes! 👑
by
dimonstration
on 30/12/2021, 14:22:06 UTC
We don't charge any fees for withdrawing,KYC Verification is not required for less than 20,000EUR transaction.

So if someone wins big >20k EUR without having initially put in 20k EUR, they would have to submit KYC?

Is this threshold cumulative or just a one off?

This could be a real turn-off for people who are just looking for an anonymous gambling experience without the need to undergo KYC/AML procedures.

Hi timerland,

KYC threshold is a one off. But is not needed all the times,depends if its a regular customer or a one time customer.

Make it clear. To whom you will apply the KYC if the threshold reach between regular customer or a one time customer? I understand correctly your statement since you are shedding some light here about your KYC procedure. You will not apply KYC to those casual user that playing below the min threshold right?

But in case someone win above the minimum threshold amount, He/she will undergo to mandatory KYC.