This all started after I won over $50,000. I have been gambling on Rollbit for over 2.5 years now and have lost over $80,000. (as seen in the picture below)
The reason I'm saying this is because it's really coincidental they would KYC me after I win big, after gambling on it almost weekly for 2.5 years.
Don’t be surprised because the amount involved is already above 20K. KYC is not needed if you are losing because there’s no money outgoing from the casino. AML policy will take effect when there’s a huge sum of money from the casino going outside to user wallet because they need to regulate the money to make sure it will not be subject for potential money laundering.
This is a standard procedure of every casino with license. You are wagering huge amount of money so expect that you will be asked KYC if you are already withdrawing it since they do mention in their ToS of potential KYC anytime.
Rollbit is spending more than the amount in subject here on their marketing. I guess you will be fine as long as you didn’t violate the casino ToS.