The only thing that i dont like is this;
When a user makes an aggregate lifetime total of deposits exceeding EUR 2000 or requests a withdrawal of any amount inside leetbit.io Platform, then it is compulsory for them to perform a full KYC process.I would say that it is really just that a small amount which it could be easily be achieved out on that 2k eur deposit.
Then asking these?
A copy of Government Issued Photo ID (in some cases front and back depending on the doc)
A selfie of themselves holding the ID doc
A bank statement/Utility BillSourceIt's better if they are upfront about the KYC verification requirements and rules rather that lie to you that customers don't need any KYC verification and once you make a big winning they impose on you an impossible to pass KYC verification procedure.
I mean, how many casino out there will you play in and there is a guarantee they won't ever ask for KYC. Very, very few.