Quote from: Haunebu on Today at 04:05:48 PM

Quote from: Wapfika on Today at 11:58:50 AM

And also casino can ask KYC using whatever reason they want without giving further explanation to the customers. This line is indicated on ToS of every casino. Your idea that casino can't request KYC is non existence in reality.

You misunderstood what I was trying to say. I meant that casinos shouldn't request KYC just because of certain withdrawal patterns. Do you know what exactly was unusual about his account? You don't!

Because you're not a part of their team. Jumping to the casino's defence in this manner without proper reasoning and proof is silly and pointless.

I understand exactly what you said. If you go back to the exact post which I reply to you. I never mention that I’m sure about his specific case and also that withdrawal pattern is just one of my assumption but you literally focus on it and remove the rest of that specific post.

Quote from: Wapfika on September 26, 2023, 01:58:05 PM

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.

I’m sending the same statement to you. You are not either part of the team so how sure you are that it’s not the case? So you are telling me if you say so is right? Cheesy

Kidding. I’m just trying to convey that team can request KYC no matter how shit reason they have because the terms and conditions of their casino states it!