Post
Topic
Board Gambling
Re: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals!|ARGENTINA & AVFC
by
Haunebu
on 26/09/2023, 18:31:26 UTC
I think this is just a regular KYC probably due to his withdrawal pattern after profit or regarding the method on how he get that profit.
That doesn't make any sense. Casinos cannot request KYC just because of certain withdrawal patterns unless they suspect money laundering or something which doesn't seem to be the case here.

They can check how he acquired the profit by themselves without requesting any form of KYC basically.