Post
Topic
Board Gambling
Re: Betflexi.com | The Modern Crypto Casino Platform | Win 1,000,000 USDT!
by
CryptSafe
on 17/07/2024, 17:11:38 UTC
We have also made it clear in this thread that we currently do not request for kyc. If that is going to change in future, we will make sure every user is informed and given enough time to make adjustment before the implementation can take place.
With all due respect, we have heard and seen this so many times that it's not worth it to count. This statement of yours could be interpreted as, we won't ask you for KYC when you deposit or lose, but if you win a significant sum, we will try to use our terms against you. You are not a licensed casino, so there is no regulator that requires that you do KYC and AML checks. Your terms also don't mention any restricted countries and territories. What possible reason could you have to (perhaps) require KYC? Please don't say bonus abuse.

In the coming days, we are going to make amendment to our Terms regarding the KYC. As much as we are operating from jurisdiction that does not require mandatory KYC, we still need to act responsibly by not letting our platform be used for money laundering in any form and in any manner. Therefore, if your objective is to play games, win, and take your proceeds, you are more than welcome to play at Betflexi.com and be rest assured there'll be no KYC request.

It is easier said to convince the community than to allow huge amount of money leave the casino without you demanding for KYC when in the sense it is a rewards for winning games on platform. It is already captured in your terms of service that identity check would be required to access withdrawals and deposits which I believe if the amount of money is questionable or too big.  I understand that your casino is a new one and would want to gain more traffic and customers but deceiving or tricking people into depositing and after that requesting for identity check makes no sense. You better stand by your words of no KYC as you have stated here.