Quote from: Xrosstech on July 12, 2022, 03:07:52 PM

Quote from: sunsilk on July 12, 2022, 02:39:35 PM

Quote from: Xrosstech on July 12, 2022, 05:40:16 AM

3) Withdrawal above $1000. KYC are asked for suspicious players. I can guarantee a withdrawals for players which are not trying to scam a bookmaker. All cases can be discussed here and I will personally take care of each of them.

Actually, with most of the new face of casinos in the forum, this is the majority's concern about the KYC.

Mostly, the casinos are asking with the same reason when the user is suspicious or they're trying to withdraw a huge amount of money from their winnings.

To give everyone an idea, when and how do you determine a player suspicious?

To be honest, this is up ro risk management department. AllI can say that most suspicous players are coming from spoortsbook products. For casino players its more about trying to find and use technical issues/loops.

If any consider himself a big staker then you can PM me for a special treatment.

That's actually a good clue that you've given.

Now everyone will have the idea as to why they've been thought of being suspicious. If they don't do anything wrong then they won't be flagged as suspicious.

But if they've done something wrong and even if they have denied that, they'll still be caught and there's a way in finding that as per your own platform.