Re: 🎮LEETBIT.IO - Casino & Esports 🎮 w/ Gamification & Daily Bonuses⚡️
We see there is a lot of confusion regarding our KYC policy, and we are sorry for it.
We have reviewed our KYC policy multiple times and we have made a few adjustments according to your feedback and suggestions, but we still need to remain under some regulations and rules.
When we started to operate, we had KYC mandatory for all users. A few months ago, we have disabled it. Generally, KYC on Leetbit is not mandatory. The option to fill up KYC is there, and it must stay there because of protection, regulatory and retention reasons. The only reasons why we MAY ask you to fill out the KYC are:
1. Going against our terms and conditions and/or Leetbit's rules (abuse, suspicious behavior etc...)
*Applies to depositing more than €2000 or requesting a withdrawal (ONLY if the account breaches regulator T&C)
2. User birthday reward/bonus (to prove your birthday if you want your bonus paid - optional)
More information about our KYC can be found here: https://www.leetbit.io/en/pages/KYC
This means doing KYC is not mandatory, but we have that option available due to the points mentioned above.
Just some additional insights: In more than 95% of cases, all KYC that we did were regarding birthday bonuses/rewards.
We have reviewed our KYC policy multiple times and we have made a few adjustments according to your feedback and suggestions, but we still need to remain under some regulations and rules.
When we started to operate, we had KYC mandatory for all users. A few months ago, we have disabled it. Generally, KYC on Leetbit is not mandatory. The option to fill up KYC is there, and it must stay there because of protection, regulatory and retention reasons. The only reasons why we MAY ask you to fill out the KYC are:
1. Going against our terms and conditions and/or Leetbit's rules (abuse, suspicious behavior etc...)
*Applies to depositing more than €2000 or requesting a withdrawal (ONLY if the account breaches regulator T&C)
2. User birthday reward/bonus (to prove your birthday if you want your bonus paid - optional)
More information about our KYC can be found here: https://www.leetbit.io/en/pages/KYC
This means doing KYC is not mandatory, but we have that option available due to the points mentioned above.
Just some additional insights: In more than 95% of cases, all KYC that we did were regarding birthday bonuses/rewards.