Quote from: BitcoinHunt3r on April 18, 2022, 07:36:22 PM

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Quote from: pfhismgrpg on April 18, 2022, 11:41:33 AM

Hi all.

I have just signed upto Gamdom. Can anyone tell me if they have had issues withdrawing or requests for KYC docs?

Thanks

Gamdom has no problems with withdrawals, it's just that for new users you have to wagered $30 to be able to withdraw your funds if it is less than that wagered then you can't withdraw it.
As stated above at this time Gamdom will not ask you to KYC as a new user but the team can ask you for KYC if needed, are you having problems with this?

If you check his post history it looks like he's a whale player some deposits and withdrawals are more than $1000-2000 that's why he asked first before deposit
Unfortunately we can't help answer only support can help because the KYC procedure in gamdom is not clear whether based on total withdrawals or based on game activity
It is best to tell the support what is the budget for the deposit and ask if KYC is required.

Gamdom and other Casino that following AML policy is always considering the amount of deposit and not the total wager as it is not relevant on money laundering already. Accourding to the Gamdom ToS under AML Policy, User depositing around 1000$ to 2000$ is required to complete step two verification which requires submission of valid ID of the customer. I don't know exactly if this applicable to crypto deposit or just fiat but its safe to assume the safest terms which is applicable to all currency deposit. You read more about this matter under there AML policy.

Quote from: https://gamdom.com/aml_policy

Step two verification:

Step two verification must be done by every user which deposit over 2000$ (two thousand Dollar) or withdraws over 2000$ (two thousand Dollar) or sends another user over 1000$ (one thousand Dollar) Until step two verification is done the withdraw, tip or deposit will be hold. Step to verification will lead the user or customer to a subpage where he must send in his ID. The user/customer must make a pictures of his ID. While a paperclip with a six-digit random generated number is next to his ID: Only an official ID may be used for ID verification, depending on the country the variety of accepted IDs may be different. There will also be an electronic check if the filled in Data from the step one verification is correct. The electronic check will check via two different databanks to insure the given information’s matches with the filled document and the name from the ID: If the electronic test fails or is not possible the user/customer is required to send in a conformation of his current resident. Acertificate of registration by the government or a similar document is required.