Post
Topic
Board Gambling
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
by
cryptoexchanger.org
on 09/09/2022, 09:43:04 UTC

Whenever we start operating in a casino, we can get excited and make many transactions, but when we are in a country that they call prohibited it is somewhat more difficult, if a person operates with a casino and makes a profit and when he wins he wants to make a withdrawal sometimes they are usually asked to pass a KYC to complete everything, but that is where the problem comes, because if the person does not want to give the KYC then everything will be in dispute, and this usually happens when the terms and conditions are not read or how is, and if that player had read that, I'm sure he would have stuck to everything that came to him with KYC.


I think Сloudbet are licensed anyway, you can see it at the bottom of their homepage. I think they're licensed in Curacao? This probably means that they need to follow the requirements of the regulator which means including KYC in their process.