Quote from: Hazink on Today at 01:15:05 AM

Welcome to the forum. The way you launched your Ann with Copper member account means you have familiarised yourself with the forum so far.

I like the design of the casino, how fast it loaded, and the registration process, which is very simple too; luckily, out of the 70+ restricted countries and territories, my is not included. I also like the wager requirement before withdrawal, which is just a 1 X stress-free and fair enough to me.

I have a question in regards to this

Quote

We shall not allow withdrawals of more than twenty-five thousand USD (USD 25,000) per day without conducting additional anti-fraud and/or transaction checks. This is carried out to avoid fraud, abuse, and other types of prohibited behavior.

If someone has been able to pass through the KYC process, they need to do this all the time before they withdraw an amount above $25,000.

Hey Hazink! Thanks for the prompt feedback!

Regarding the anti-fraud checks on withdrawals above $25,000 USD, this is simply a condition that allows us to conduct further checks only if something seems a-miss like multi accounting or game abuse.

Generally however, there is no need for us to action this condition. It must be mentioned that once KYC has been completed, you will no longer be questioned on further verification queries UNLESS fraudulent behavior is detected.