Quote from: Eureka_07 on Today at 06:39:32 PM

Quote from: Haunebu on Today at 02:52:01 PM

<snip>

From your previous post, you already said that you know people who successfully withdrawn large amount of money without processing a KYC to the site "so far". SO FAR. You also believe that there are big possibilities that for their next transactions, the website where they are playing could ask for them to process it (if these sites has license, don't forget the possibility of that, though even other casino that doesn't have one has the tendency of asking for KYC documents, which for me, is a shady one.

Its not been a shady one since its been mentioned or been said on terms and conditions most of the time where these platforms or companies does have the right on asking out KYC if its needed.

You would really only say that it is shady if they had made out some claims that they wont really be asking for any KYC on all certain conditions and then suddenly integrate it whenever
there are people who do make out make big wins.
Im not really that surprised that majority of casinos does have these terms and conditions thats why you should really make yourself aware at least.