Quote from: Slow death on September 23, 2022, 08:41:02 PM

Quote from: euphoriabet on September 23, 2022, 06:18:58 PM

Quote from: smartaction on September 23, 2022, 05:35:40 PM

welcome to bitcointalk
op you said no need kyc for your casino site . this sound is really cool but i seen many details talking about KYC and AML policy on your terms of service . what do you mean actually about this ? i don’t know why your site keep kyc and AML policy on terms of service but you ask no kyc on this topic headline ?

We do not require KYC any of the players if the player does not violate the rules, we can request KYC if the player is suspected of cheating , betting on contractual matches, multi-accounting

in this case you should remove the "NO KYC" in the title of your ANN Thread, because at the end of the day your casino asks for KYC in case someone is considered suspicious. so that means you ask for KYC. The most important thing is to be sincere and honest with people and tell them that they should be aware that in your casino anyone you consider suspicious will KYC. the problem with that is that you have a lot of power, you are the one who will decide who pays and who doesn't, you just need to use your TOS and consider that the person is suspicious and force him to do KYC and as most people are afraid KYC, they prefer to give up the money and the casino will keep the money.

Yes this is the point. Op wrote on ANN subject his casino (NO KYC) but he/she replied my question they can ask kyc if any user violate rules or try cheating. then they must remove the word (NO KYC) coz if it is written then users will be cheated. when someone will deposit here and won much amount and when he will try for withdrawal then they can ask kyc and shows ( violation or cheating ) issue lol