Post
Topic
Board Gambling
Re: ♦️Coinslotty.com | Up to 20% Cashbacks | Crypto casino | Multi currency wallet♠
by
FatFork
on 27/05/2022, 19:12:01 UTC
Do I need to provide any documents to withdraw? Thx

KYC requirements are not explicitly specified in their Terms and Conditions (in fact, it is always a good idea to read the terms before deciding to use a service), but you might find this reply from their representative helpful:

KYC is a legal requirement of the licensing authority. So our casino reserves the right to ask its players to provide KYC when there is suspicion of fraudulent activity. This is important for the security of all of our players. Despite all the efforts we make to protect accounts of our players, they still can be compromised, so we will be able to protect your funds by requiring document verification. We will also be doing that in order to comply with legal obligations, including anti-money laundering (AML) and combating the financing of terrorism (CFT) laws.