Quote from: CryptoHeadlineNews on September 05, 2022, 10:27:44 PM

Quote from: Alpha Affiliates on September 05, 2022, 08:02:18 AM

Quote from: LUCKMCFLY on September 04, 2022, 11:08:25 PM

I really like what they do, the truth is I haven't been to the platform much, I just have a quick question, if you don't ask for KYC at the beginning, when you win and withdraw, do you ask for KYC? And if a person earns a lot of money, do they ask for KYC to withdraw them? I ask because sometimes these things have happened to me, and then when I come across the terms and conditions, I realize that I had to do certain things and among them comply with a KYC, that I don't know why they didn't say it , maybe because of marketing, and regarding marketing, they should think about it and decide in the near future to start with a signing campaign, so they get more traffic and legitimate players.

KYC is required when buying cryptocurrency with a bank card, as this is a requirement of Moonpay and Changelly payment systems.
If you want to fund your casino balance using a crypto wallet, then you do not pass KYC verification, because you are transferring cryptocurrency from your personal wallet

It's actually nice knowing the fact that KYC isn't compulsory for gamblers in your casinos, because one thing I have observed is that in most casinos who has KYC policy but not make it compulsory during registration, what they does is that when they suspect an account to be suspicious, might ask for a KYC to ensure that account is in the hands of the rightful owner

If I understand, this is something that may seem very silly to ask, but believe me that many problems have arisen in some casinos for not being clear about this, there are many players here who only transfer their coins from personal wallets, and that is why they usually produce some problems, more than when the KYC is done and they are not passed, but sometimes they are not passed due to major demands of the casino and this is what bothers, in some cases I have seen that the KYC requirements are passed at the beginning, but time Later, if the person wins and wants to withdraw, they demand another much stronger KYC, and this annoys the player again, and I think with good reason.

Quote from: CryptoHeadlineNews on September 05, 2022, 10:27:44 PM

Quote from: Alpha Affiliates on September 05, 2022, 08:02:18 AM

Quote from: LUCKMCFLY on September 04, 2022, 11:08:25 PM

I really like what they do, the truth is I haven't been to the platform much, I just have a quick question, if you don't ask for KYC at the beginning, when you win and withdraw, do you ask for KYC? And if a person earns a lot of money, do they ask for KYC to withdraw them? I ask because sometimes these things have happened to me, and then when I come across the terms and conditions, I realize that I had to do certain things and among them comply with a KYC, that I don't know why they didn't say it , maybe because of marketing, and regarding marketing, they should think about it and decide in the near future to start with a signing campaign, so they get more traffic and legitimate players.

KYC is required when buying cryptocurrency with a bank card, as this is a requirement of Moonpay and Changelly payment systems.
If you want to fund your casino balance using a crypto wallet, then you do not pass KYC verification, because you are transferring cryptocurrency from your personal wallet

It's actually nice knowing the fact that KYC isn't compulsory for gamblers in your casinos, because one thing I have observed is that in most casinos who has KYC policy but not make it compulsory during registration, what they does is that when they suspect an account to be suspicious, might ask for a KYC to ensure that account is in the hands of the rightful owner

When a casino makes or allows bank deposits without KYC requirements it is something to be careful about, in a casino when it is mixed with FIAT money you have to be very careful and I think that is one of the reasons to request KYC, when does with cryptocurrencies it is easier to evade all control, there are no exits or entries from the banks, which means that there is no associated data, the problem of a casino is that it can say that they do not require KYC for crypto deposits, but for withdraw in crypto, and that is what bothers any player and that is why there are many problems that manifest in the threads.