Quote from: cryptoaddictchie on Today at 04:58:10 AM

Quote from: waltrazed on Today at 01:29:36 AM

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.

If the funds havent reaches 25k USD theres none requirement to do kyc right? Or only if the person wanted to withdraw exceeding 25k daily too.

What if the user able to reach this figure and decided to withdraw like less than it. For example 2k or 5k daily but his fund accumulated more than 25k theres no problem doing that?

Hi cryptoaddictchie,
This is simply a condition we have in place to prevent dishonest behavior. As mentioned in this thread, we rarely need to action this condition unless we suspect foul play. If a player chose to withdraw in smaller increments and our system flags it as suspicious we reserve the right to investigate this further also.