Post
Topic
Board Gambling
Re: Neodice.com ⚡️ | Daily bonuses |Licensed in UK | 4,59 BTC Jackpot! 💲
by
CaVO32
on 08/06/2022, 21:21:20 UTC
I don't see the license is mention UK in the location, the license code is GLH-OCCHKTW0701192022 [1] and when I search on google, there's a site with Russian language [2] named club-vulkan.com is there any relation with your site?

Asking the users to complete the KYC after deposit or withdraw with aggregate 500 Euro, while you're offering 4,59 BTC jackpot or worth of 130263 Euro sounds like a joke. You're seems to suspect accounts deposit or withdraw with aggregate 500 Euro will abuse your casino, while it's just a small money for most gamblers.

[1] https://licensing.gaming-curacao.com/validator/?lh=20372f300ae47e01547a8c8bcff9c438&rlh=c2bb8c73d83bd061078577c56d53e273
[2] https://topigr-777.ru/topcasino/kazino-vulcan-igrovye-avtomaty

Maybe, the OP needs to rectify his title thread, because their license is Curacao not in UK. Also, most casinos asking for KYC will only require if the accumulated deposits or withdrawals is about 2k euros. Here, you will undergo KYC if you accumulated 500 euros, seems small to ask KYC. Anyway, they can modify their limits here because with this limitation, some players won't play on their site because of this requirement.