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?
It'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.
Exactly since its bit disappointing when we are there and suddenly mandatory Kyc is been asked. So much better that they put that upon registration so that there will be no question rise against this topic. To many casino say that they will not require KYC to their user but end up asking it on long run and also there are other turn scam since they are just baited those high rollers which doesn't want to go to this process.