Quote from: MonkeyTilt on Today at 02:24:28 AM

Quote from: tranthidung on September 06, 2024, 01:12:12 PM

Quote from: MonkeyTilt on September 06, 2024, 11:25:35 AM

This is just a disclaimer for outlier cases.

At MonkeyTilt we firmly believe that your money is your money.

I think the automatic system trigger kicks in around 2k or 3k, but again, worst case scenarios, we err on the side of paying you out first, and asking questions later, to ensure that your money is your money.

-Avante

KYC nowadays is like a safe policy for platforms to defend their platforms and CEOs because there were and will be more attacks, lawsuits against CEOs of centralized platforms regarding to Money Laundering and AML policy, KYC procedure on centralized platforms.

Your reply sounds good as in 'normal' situations, users will be approved for withdrawal requests even KYC is in progress. Only cases (you said outliers) with possible strong signals of violations, criminals will have problems with Withdrawals without KYC or not completed KYC.

Any further explain on automatic system trigger around 2k, 3k, or will it be triggered with increment of 1k?

While we would like to, we cannot disclose how our KYC triggers are set up. This is to prevent people from abusing the KYC systems we have in place.

- Zoo

Yeah, we know that you can't disclose how your fraud department looks or trigger an alarm for any of your customers, we understand that.

We only hope that if you request for a KYC, our personal documents will also be protected by your platform or if you hire a third party to handle it. There are gamblers that are more willing to submit, but we just want to hear that you taken care of our personal information very well.