Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.
Maybe it's just frozen/locked for the time being considering what you deposit is somewhat huge for a single transaction. You can read there AML policy here:
https://rollbit.com/aml and I think it has explained to you on the email if how was your account was frozen. Just keep contacting them.
New users always know that forums are a great place to find help and attract attention even though we always ignore new users without complete information and cases. currently, every deposit of $2000 or more will require KYC this is a standard rule that applies to almost all casinos so there is no other way he has to go through KYC + 1x wagering before requesting a withdrawal both are ways to anticipate money laundering practices in casinos.
I saw an advice in a thread in the gambling discussion section that said it's prolly better to do your KYC stuff right away even before you make a deposit esp if you're planning on making a large deposit. What this does is you make sure your ID and other docs are good and acceptable for the gambling site.
It's what I used to do when I was playing poker hard core back in the say and it's what I still do with crypto exchanges even if I don't have any plans to make any deposit right away. I mean yeah I know the privacy stuff, they're out to get you, yadda yadda yadda... But really, how are we supposed to avoid KYC these days? Might as well just do it. If you don't want to, then don't make a deposit.
Yes, it is one of the things that can be done before playing, I think before recommending something like that, is to take a look at the casinos that the player likes, and once he likes something in particular, check if those casinos They are reliable, they have a good reputation and if they have an active Ann thread all the time, in the case of Rollbit it is a casino that I do recommend because they are very good in everything, they have great competitions, they comply with everything, in addition to this you can To say that when a casino is trustworthy, it is recommended to do that, pass the KYC so as not to have bad times or bad moments when you are going to make a withdrawal of funds, because generally some inconveniences may arise, perhaps a document that is not Maybe, I have to look for it, or maybe the KYC will take a few hours for them to give you the approval and so you can withdraw, but personally we must take into consideration that currently it is difficult to find a casino with very good characteristics trustworthy, with a high reputation and that does not have KYC, it is a shame but almost all of them are so that they have to comply with that.
Now, the only casino that I had seen that did not have to comply with that was freebitco.in and now freebitco.in if you have to do the KYC, then these are the things that are not so good, and for those reasons it is Because we must choose the site or sites very carefully to do KYC, because our KYC is what identifies us, what violates us and above all what leaves us in evidence before anything else, it is good to see that sometimes You have to do many things like after doing all the KYC, wait for approval, and apart from that, write to support, and ask what volume you are going to eat inside the casino before depositing, well, what level of KYC must be fulfilled, so as not to have to do that process again and with more rigidity.