Post
Topic
Board Gambling
Re: 🎮LEETBIT.IO - Casino & Esports 🎮 w/ Gamification & Daily Bonuses⚡️
by
Potato Chips
on 23/12/2023, 23:46:50 UTC
... as they haven't removed it from their terms, it means, it is either temporary protocol or no kyc for deposits less than 2k euros? the rep can clarify on this matter so people won't expect that they are totally operating without kyc policy.

Honestly confused as well on what has changed 😅

Looking at the post from the first page, the 2K limit has been mentioned on august this year so it's nothing new.

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.

A copy of Government Issued Photo ID (in some cases front and back depending on the doc)
A selfie of themselves holding the ID doc
A bank statement/Utility Bill

Source

I did notice they changed the word "compulsory" to "may", though if you ask me, it's more or less the same to me.

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 we may ask them to perform a full KYC process.

KYC policy and terms of service pages last update mark was on January 1, 2023 as well that could denote nothing important has been changed 'yet'.