Quote from: Slow death on Today at 12:02:07 PM

Quote from: joeperry on Today at 11:33:08 AM

Welcome Crashino to the Bitcoin Forum! The first thing I see and which gets my attention is that you are offering different Fiat deposits and withdrawals and you are not asking KYC just like what you have indicated on your announcement thread, but upon checking your AML Policy this is what is said. Can you please explain this to us?

Or that no personal info - no kyc was just for just registration alone? and still need to go KYC if necessary, I think you should make this clear to avoid confusion.

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4.5. Enhanced due diligence will be conducted by a number of methods, including but is not limited to: • Verification based on personal documents e.g. passport, identity card, proof of address, etc. • Social media and publicly held data • Privilege information from other operators, sources • Financial or corporate data • Third-party data providers

[ Source ]

Also about the privacy policy, so only anonymous during registration but when using it you need to provide this?

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The information may include your:
- Username
- First and surname
- Date of birth
- Email address
- Residential address
- Phone number
- Billing address
- Identification documents
- Proof of address documents
- Transaction history
- Website usage preferences
- Any other information you provide us when using our platforms
- Credit/debit card details, or other payment information

[ Source ]

How come it is not no KYC? Please edit your title I think it is misleading.

worse that we are talking about cryptocurrencies and he is asking questions like: "transaction history" this is a much tougher KY and I very much doubt that the community likes KYC, I had already posted this in another thread that when they bring an ass on this forum Casino owners have to study their customers well and put TOS in accordance with the laws of governments and also their customers but what has happened is that many casinos have not done their homework and when they arrive on the forum I realized this, I particularly did not I like KYC due to the fact that I have to give my documents to sites where the owners are anonymous, but I KYC on sites that I find trustworthy

Checked the source and they have edited it and it's not showing anymore, they have not done their assignment they are in a hurry to launch their casino and, how can we trust a casino who is in conflict with what they are implementing and what they saying, but it's good to know that they do not have the same alibi like the other developer who's alibi is they have not yet edit the template because they just bought the template, it's up to the community to appreciate or judge the dev's action.