Quote from: Jackbit.com on Today at 10:22:38 AM

Quote from: TwitchySeal on April 09, 2024, 08:59:35 AM

Quote from: Jackbit.com on April 03, 2024, 03:22:48 PM

Dear Tableplay,

As previously specified, Jackbit Casino generally upholds a no KYC policy, with exceptions made in cases where a risk-based approach is deemed necessary. The detection of a 51 IP address match for your account is generally unusual for a regular player, therefore, it was flagged for investigation. Afterwards, you provided personal identification documents to complete the verification process, However, it is important to note that the withdrawal in question was requested before the completion of the verification, specifically on December 23, 2023, at 08:35:19. Verification procedures were completed on the same day at 10:31, and the following withdrawal was successfully processed at 15:17:05.
Regarding your concerns about the "Doxxing" of your username, please be assured that Jackbit Casino maintains strict confidentiality protocols and does not disclose any private information of our users. It is worth noting that the username in question is visible to all users on BitcoinTalk.

Sincerely,

It's dishonest to kyc players while advertising this:

Even if you don't kyc most players.
Even if you only kyc when you think a player might have figured out a way to exploit your games or promotions.

It's really not complicated - if you want to be a no kyc casino, don't kyc your players and make sure you don't offer any promotions or games that can be exploited.

If you're concerned about being exploited by players and want to kyc to gather evidence so you can freeze player accounts, then make sure players aren't signing up thinking you're a no kyc casino.

You get to make all the rules - quit trying to have it both ways.

Subject: Negative Trust Flag Inquiry Regarding our KYC Policy

Dear TwitchySeal,

We are getting back to address the trust flag you raised concerning our KYC policy, to provide you with clear and comprehensive information.

The screenshot provided appears to be from an affiliate page rather than directly from Jackbit Casino. On our official website, we do not prominently display any information asserting a strict no-verification policy. While it is true that our casino operates with a no-KYC policy in the majority of cases, with almost instantaneous withdrawals, it is worth noting that certain circumstances may require a risk-based approach where personal identification becomes necessary.

Please read the detailed overview of our KYC policy to get better understanding of our procedures and the considerations involved -

"Risk-Based Approach

The Company adopts a Risk-Based Approach (RBA) when assessing the risks related to AML/CTF. The Company’s guidelines are the following:

Prior to conducting any transaction, the Company conducts checks to ensure that the identity of the client does not match with any person with known criminal background, banned entities, or terrorists;
The relevant data shall be obtained from the client prior to conducting the respective transaction;
The process of risk assessment of the clients may encompass the assessment of client’s background, country of origin, source of funds and volume of transactions;
The company may carry out enhanced due diligence with regard to client’s, which can be considered as high-risk based on the findings of the Company;
The company may carry out enhanced due diligence with regard to funds the origin of which are unclear or for the transactions of higher value and frequency.

Client Identification

The Client Identification Program is to be carried out:

before any financial transaction can be made;
when there is any doubt about the authenticity, veracity, or adequacy of the previously obtained Clients’ identification data.
requires Clients to provide proof of identification and if necessary, proof of residence; and
does not under any circumstances permit any transaction to be made with
incomplete identity and if needed residence verification information."

We remain committed to transparency and providing accurate information regarding our operational policies.

Best Regards,
Jackbit Casino

Why are your affiliates advertising your site as a no kyc/anonymous casino?