Quote from: Slow death on Today at 01:31:05 PM

welcome to the forum and congratulations for the site it is a site with a very beautiful design. well, in addition to observing the beauty of your casino, I saw your TOS and I confess that there are points that left me shocked, for example this is the TOS of your casino and I removed the parts that left me shocking:

Quote from: https://www.housebets.io/docs/kyc

Acceptance Policy

Housebets will block users that:

Do not provide the identification information requested.
Provide fake documentation.
Try to use different means to hide their location.
Are from restricted or prohibited jurisdictions.
Are subject to the United States, European Union, or other global sanctions or watch lists.
Are gambling addicts or have mental health issues.
The Source of funds originates in restricted jurisdictions.
Housebets reserve the right to suspend players for any other reasons at its own description.

Quote from: https://www.housebets.io/docs/kyc

Transactions Monitoring

Housebets comply with economic and trade sanctions imposed by jurisdictions where they conduct business. For this purpose, a transaction monitoring program is in place with controls and processes to identify and detect any unusual activity.

Ongoing monitoring is conducted using rule-based systems that review user history and activity patterns to detect any unusual activity required to develop and implement any additional controls or limits on its platform.

Transaction Monitoring for Sanctioned or Prohibited Jurisdictions. Specific due diligence requests may be imposed at user balance withdrawal.
We may refuse to process withdrawal attempts when red flag behavior is identified. Furthermore, we reserve the right to limit any attempt to deposit from prohibited jurisdictions where the associated wallet address indicates that the user or the user's funds are in a restricted jurisdiction.
The user's wallet address may be compared against applicable sanctions databases. Such screening measures will rely on third-party blockchain forensics vendors such as Chainalysis. We periodically re-screen wallet addresses against such databases.
We monitor account activity for unusual size, volume, pattern, or type of transactions, taking into account risk factors and red flags appropriate to our business. Monitoring will be conducted by running regular reports of unusual, high-risk, or suspicious user activity.
Software is utalised to detect suspicious deposit or withdrawal patterns. Users may be required to explain their methodology and purpose for using the platform.
Every account will be suspended until adequate KYC occurs once that account reaches a withdrawal threshold, dependent on the account's risk level over the life of the account.

they are very hard rules, that means that anyone who uses VPN will be blocked in your casino, I think it's better that you say that in this thread because many people, including me, are not used to reading the TOS of casinos, and after creating an account and they deposit and start playing and they will see their account blocked because they are using the VPN, that's why I think putting in the OP strongly recommending that people read the TOS a lot before creating accounts will be very important

I don't understand why your casino will ask users to answer what is the purpose of using your site, looking at money laundering, someone with the intention of laundering money will not put money in a casino knowing that they will have to play and will have the risk of losing money and also having to run the risk of doing KYC, that's why I think that few people are going to take money to launder in a casino, that move would be a big stupidity, money launderers will look for exchanges or mixer sites, money launderers will waste no time in laundering a few sums in a casino. but the casino must guard against money laundering i just hope these tough rules don't turn away customers

These terms and conditions are required to get a license in Curacao. They are modelled from Stake's t&c's, the Casino you promote in your username! I can say that your bets are paid out automatically, and withdrawals are instant. However we do need to have some degree of KYC, It wouldn't be right to have any tolerance to money laundering