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.
KYC is such a big deal for that huge money and I’m pretty sure that many gambling site have this rules as well especially if they have the license to operate which requires them to report this kind of money as well. This is why I always ask if they’ll require KYC later on since there’s an incidents like this before, so better to confirm it at first. The project looks promising to me, I’m actually looking for good reviews about this site so I can try as well.