Quote from: Don Pedro Dinero on October 11, 2024, 01:43:52 PM

Quote from: Adbitco on October 11, 2024, 01:30:35 PM

Are you among the devs team when using the word "we" signifies that you are also among the casino operator, however, I wouldn't want to capitalize your statement but it's deem necessary for a casino and gambling site to asked about additional verification or source of wealth if they the money isn't coming from the right source, this is to fight against anti money laundering.

It looks like a copy-paste from the ToS, which would be plagiarism, as the source is not cited.

If sure of that then it's better to do needful.
I think forum is mostly against that copying/paste from another site without including the reference like or originator source.

Quote from: Slow death on October 11, 2024, 02:19:05 PM

Quote from: Adbitco on October 11, 2024, 01:30:35 PM

Quote from: Dripstoil on October 11, 2024, 01:14:16 PM

At Betflexi.com, we don't ask for that as we believe that player's privacy supersedes every other consideration. Asking for source of wealth is never a sure way to curb money laundering. There are far better and more sophisticated ways.

Are you among the devs team when using the word "we" signifies that you are also among the casino operator, however, I wouldn't want to capitalize your statement but it's deem necessary for a casino and gambling site to asked about additional verification or source of wealth if they the money isn't coming from the right source, this is to fight against anti money laundering.

He is the representative of Betflexi.com casino, I assume they do not have a license because I do not understand how even with a license they are not asking for KYC. In any case, they are a new casino so people should be very careful when dealing with this casino. Do not put too much money

This is one problems with newly launched casino's they tends to make everything very possible for gamers and gamblers just to attracts their attention to keep gambling on that site, but when they began to grow gradually you would see them changing their ToS to favor them mostly than the gamers.

Quote from: Richbased on October 11, 2024, 03:28:00 PM

Quote from: Adbitco on October 11, 2024, 01:30:35 PM

Are you among the devs team when using the word "we" signifies that you are also among the casino operator, however, I wouldn't want to capitalize your statement but it's deem necessary for a casino and gambling site to asked about additional verification or source of wealth if they the money isn't coming from the right source, this is to fight against anti money laundering.

I don't know when a casino company has now become a banking platform to ask about the source of wealth for someone who registered on their platforms, it's very awkward to me except if someone has laundered a huge amount of money in their account and not using it to stake bets but yet it is never the duty of a casino company to ask about one's source of wealth, perhaps the information they got from the KYC documents should be enough.

Do you read ToS before using a gambling (casino/betting) site? If yes, then you would know the reason why most casino include that to their ToS, i would also like to draw your attention that there are some casino/betting during sign up phase they would asked about your occupation and you select student or self employed, during your verification you would be asked about your income rate, ranging from A-D and if by gambling and they senses amount higher than what you selected during kyc then, surely they will request for additional information. I think this is where most people always put themselves at the tight corner so, it's important to always selects the required option and maximum range of income, while gambling if should the casino senses that from your end they wouldn't asked for additional details or even source of funds, just like what most people does that made some casino to request additional source of funds.