Quote from: Bet24Star Casino on Today at 02:09:51 PM

Thank you for all these questions.
- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.
- We ask up to 3 documents when verifying players depositing in EUR, that should be enough ID and proof of address for crypto players. We can't skip that all together because it is required by the license holder.
- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.

Are all deposit and withdrawal transactions counted? when you reach a $2k transaction then you ask the user to verify KYC ?
or only applies to people who directly deposit withdrawal $2000 + directly