Quote from: Bitinity on September 09, 2023, 08:48:08 AM

Quote from: Little Mouse on September 09, 2023, 06:50:19 AM

Quote from: Bitinity on September 09, 2023, 01:45:15 AM

Although there is no string at all for the bonus, but I dont think players will try to withdraw it without playing because KYC is needed in order to open the banking/wallet menu to deposit/withdraw. As OP said as well, by letting people to withdraw it straight away, it will also give them a feedback for their withdrawal system. The bonus is also limited to 50 users only, so even if all people try to withdraw it straight away, they will only spend $250 but I'm pretty sure no one will do KYC to withdraw $5 so the most possible case is that people will try to play it first trying to make more with the $5 in order to make it worth for KYC.

KYC isn't mandatory to withdraw your coins. Correct me OP if I'm wrong.

Level-1 KYC is there just to check who is sending money. It's better to ask for some basic personal information than to seize your find later. Besides, as OP said, you can send the level 1 KYC information anytime if you want to go further and submit full KYC information. So, it should not be a problem.

OP please share a clear picture about KYC as people seem very much confused.

Yes Level-1 KYC is what I mean, and it should be filled to open the wallet menu which contains of deposit and withdraw which means it is impossible to access the withdraw menu without filling the basic personal information. Although it is just basic personal information like name, birth of date, address, etc but I think those who are against KYC will not be willing to fill it to withdraw $5 unless there are some people use random fake name and address to withdraw it (or in other word trying to abuse the promo).

If you can read their AML policies, it seems that they will study your profile as a gambler.
They will only require your basic info upon withdrawal if they see you as low risk player.
And that category, it depends on how they assess your activities on their site.
You will undergo what they called "enhanced due diligence (EDD)" as per item 5.3 (https://shuffle.com/info/aml) if a red flag is triggered.