Post
Topic
Board Gambling discussion
Re: How do I generate an income statement from a wallet to satisfy casino KYC?
by
Porfirii
on 03/09/2024, 10:21:35 UTC

This is a foolish requirement.

-snip-

👍

VERY foolish.

Those people who won't/can't provide those requirements should merely avoid such a casino.

Yes, but the problem is that they are asking these requirements when you already deposited some money or won some bets, and want to cash-out.

I wonder if that requirement is mentioned in the TOS. Otherwise, how will you avoid it if you have no way to know it on beforehand?