Post
Topic
Board Gambling
Re: 🎮LEETBIT.IO - 1337 Casino & Esports 🎮 Telegram Casino ⚡️
by
Slow death
on 25/08/2023, 18:42:45 UTC
welcome to the forum, your casino has a very nice design. but he has a very dangerous TOS. I will speak of the parts where I see that they are a great danger for all people who use your casino.


KYC Policy of PWN Technologies N.V.


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.

source: https://www.leetbit.io/en/pages/kyc

that means people can put money in your casino they have no problem with that, they will only have problem if they deposit more than 2000$ and when they want to make any money withdrawal, but if they deposit 1000$ and they play and lose money in your casino, so it's ok, if they deposit 100 euros and win in some game and with that they have 300 euros, they need to keep playing until they lose or they need to provide documents to make the withdrawal, because the only problem is at the time of the withdrawal, in the time they deposit 100 euros there is no problem

this is because it was the license provider who said that you should do things this way, but I would like to ask the following:

Can you show license documents where the license provider says they should let people deposit money, but when withdrawing they should force them to do kyc? I confess that I am very curious to see this, and that in recent months new casinos and some with 2 years of existence have used this argument that it was the license provider who said that they should let people make deposits and at the time of withdrawal ask for kyc . now in case it wasn't the license provider that forced your casino to allow people to make deposits but then prevents people from making withdrawals because they must comply with kyc, then I ask you: why don't they force people to make kyc before making any deposit?

by doing this all the people who used your casino would first go through kyc and only after that they could make a deposit and with that they would not run any risk of depositing money and at the time of withdrawal they ask for kyc and when they do kyc they disapprove the documents and freeze funds, claiming that the person provided fake documents.