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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
The above post is the statement of the team towards KYC.
So at the moment, they are not requiring KYC, unless they suspected you from violating their ToS.
However, with the scenarios that we have observed in a lot of gambling sites, they sometimes require KYC even if you haven't violated any of their protocols,
but just because you got big winnings. Now, up to you how you will trust the site about their statement on this aspect.
~snip~
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For starters, why claim to be a "no-KYC" casino when you can actually request KYC verification from any player at any time? Second, who gives you the legal right to collect any user personal information? What is your company? Where are you registered? Which jurisdiction?
If you feel the questions have already been answered, please direct me to the post in which they were discussed. I would really appreciate it.
^ I also wanted to know regarding this matter, it is very important if OP gives these details so that users of this gambling casino will lessen their doubt regarding the KYC. Because it will probably be possible a loophole when they saw a NO-KYC but when they withdraw it will ask KYC, it seems very frustrating if that will be on my side. Op just answer this question publicly so that you will know if your gambling casino is worth entrusting our fund not to become a scam.