Quote from: john_egbert on Today at 11:43:32 AM

Quote from: DiMarxist on November 05, 2024, 08:59:50 PM

Those who have used the casino will have the good experience to tell us if really the no KYC policy works in the withdrawal process. And one thing we have to know is that in most cases the KYC is asked when we are withdrawing huge amount and not small amount.

As it was said, it may be needed for sums like $30k+, otherwise - probably no?

Quote from: Mahdirakib on Today at 03:30:13 PM

I couldn't get it properly what you tried to mean here. Are you going to remove those KYC related clauses from your terms?

Quote from: Nrcewker on Today at 04:54:50 PM

I see that no KYC is required and VPN is also allowed. But this will lead to multi-accounting in the future. Have you thought about this? Moreover, if seriously no KYC is entertained, then does it mean the casino doesn’t have a proper license?

Quote from: virasog on Today at 05:44:58 PM

Well, if a casino does not have KYC, it is good for most of the gamblers but we have seen that such casino do not have any Licenses and they are likely to quit or scam more often than others.

Quote from: panjul07 on Today at 05:45:37 PM

The fraudulent activity can be something questionable because casino may say it anytime to any players but I hope this casino will not use this "fraudulent activity" as a weapon to force players to conduct KYC.
Perhaps we will see it later after few weeks or few months if there will be some players report here that they are being asked to do KYC verification process.

Quote from: notblox1 on Today at 06:17:16 PM

Can you guarantee that Niyvi wont ask for any verification even for players who win bigger amounts?
I know some bigger casinos claimed they wont ask any kyc but than they started locking accounts and seizing customer coins.
We are not talking about fraud and cheating cases but long term forum members.

Quote from: Haunebu on Today at 06:21:29 PM

Also, it's tough to trust any centralised casino stating no KYC these days which is why only time will tell if this particular statement is actually true or not. All the best team!

Quote from: Blowon on Today at 07:57:05 PM

welcome to the forum, it is rare for a casino platform to allow its users to use kyc, it is quite good for people who are in countries where online gambling is illegal, but for countries where gambling is illegal, they will be suspicious of niyvi casinos, how do you respond to this?

Thanks for the feedback, we appreciate it, I want to tell you a little bit about our team, not many but experienced in this field, I will refrain from naming specific companies because I don't know their opinion, but our team has a big role in the success of many successful products.
During this time we have seen many different approaches, and the most profitable of these has been to take care of the customer, as in local licenses. Well, we decided to create a crypto platform where we wouldn't start lying for self-justifying reasons, because too many brands use vpn and kyc to save time. We think the crypto platform allows you to stay anonymous. We use a tool to detect multi-accounting, and if a customer has deposited without documents, it's just a no-brainer to ask for documents to withdraw.
Of course, we will investigate fraud cases, we just want to create a precedent for justice and we expect great benefits from this, the content is specifically part of the rules to be refined and we are working on it, we will reserve defensive means but we will not use it against the user, we can argue about any topic and that is why I like this community. We think Web Casino is a uniquely Web3 product, and we'll talk more about it in the future. Cleanliness is essential in Web3.