It cant really be that avoided that people would really be keep on discussing it specially now that they are tending to make it Level 2 KYC as i had heard off which do make things even more worst.
Level 2 mandatory? Never heard of this. If this is actually true, Roobet is seriously screwing themselves in a big way. So many gamblers including me hated the mandatory first level verification itself.
This is true and this is the main reason why this KYC fiasco started here on the roobet thread due to some report of players that they are asking KYC while support tells its mandatory to all user.
Also for huge volume it really need to provide the level 2 since this is added layer of security of your account since Roobet can stop the withdrawal if they find irregularities on sudden huge volume withdraw by unauthorized person.
Nonsense. Many rival sites allow their customers to withdraw huge amounts without asking any form of KYC. They only request KYC when they find suspicious related to the account in question.
I’m not sure too about this because I’m not whales but some casino indeed requires KYC to user with huge amount of balance due to AML requirements. Some casino just manage to void it for whatever procedure they do to remove it to there license terms but in general AML policy this is required. You will notice this on ToS of online fiat casino that recently convert to crypto.