Post
Topic
Board Gambling
Merits 1 from 1 user
Re: FreeBitco.in is no longer a KYC free casino! (New terms)
by
TheQuin
on 19/07/2023, 05:32:43 UTC
⭐ Merited by Darker45 (1)
Anyway, to TheQuin, since you're not pushed by any agency to include KYC in your ToS or required by Costa Rica to implement it, why did you include it anyway? Is it not possible to draft a new and more professional ToS without including KYC?

I think this is a result of a common misunderstanding here on the forum of what a KYC site is. A KYC site requires you to verify your identity either at signup or when you want to deposit, gamble or trade.

All sites are subject to the laws of wherever they are based. They would have to comply with any court order requiring them to identify a customer (eg. suspected money laundering, handling stolen funds etc.). That's the case for all sites without any mention of it in their ToS. Is it professional to omit it?