Quote from: Taskford on Today at 10:31:22 PM

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Quote from: erep on Today at 09:32:48 PM

Quote from: iv4n on Today at 08:28:00 PM

KYC can be asked for all sorts of reasons, we don't need to violate ToS to be asked for verification! Simple moving funds too fast you touch the AML policy and you can be asked for KYC! Anyway, it's not a big deal if someone is honest!

It's possible that he has made a mistake/violated part of the TOS so some accounts have to verify KYC early due to his alleged abuse or suspected account, but whatever the speculation of the main cause we should review the TOS again because he should have completed the KYC before making any withdrawals.

Obviously OP is just trolling here and don’t really have no problem with the site because he can’t give any proof for this and he has been accusing many sites already. KYC can always be ask and it’s stated very clear in all casinos because the casinos also want to protect their own interest and if they let those gamblers to withdraw big money easily then casinos might face bigger problem later on. KYC is still an issue here but eventually gamblers will get used to that especially if there’s a big money involve.

Actually KYC is not really an issue since by now this is normal thing to happen especially when a user try to withdraw a huge amount then a KYC procedure may ask for verification process or even if you have violation then casino ask this for also sort of verification so theres no really a big deal on this issue maybe op is just exaggerated about this that's why he post this out of his confusion towards the happening on his account.

^That is why as a gambler, don't forget to read the ToS very carefully and understand their terms.
It was stated there, (We may ask for additional Information according to our AML/KYC Policy for KYC purposes or for legal purposes (Money laundering prevention)., https://duelbits.com/tos .
Sometimes people rush to gamble without knowing the terms, and once they violated the terms they act like a victim and call the casino it scam while it is clear that it is their fault.