Quote from: o48o on March 24, 2025, 05:00:28 PM

Quote from: ralle14 on March 23, 2025, 07:45:12 AM

Quote from: memehunter on March 23, 2025, 06:21:23 AM

What about KYC? Is it mandatory? if yes, what are the documents required?

You'll only need to complete the lowest level of KYC where you'll fill in the basic information (Name, address, etc.).

I would probably prepare to give way more info soon, even if in registration phase they wouldn't need as much.
As at some point, depending how seriously you are playing, (or if you are unfortunate enough to have suspicious transaction history etc), you eventually need to give more information with the KYC.

And this could also happen to older accounts that didn't need it in the past as well.
Shuffle has been pretty clear that they have prepared for the growth and future of regulations, so while they are doing absolute minimum now, that requirement for minimum kyc could change even later this year.

True, almost all casino's require KYC at some point of time just to ensure safety of player's fund and to prevent abuse. I dont mind going through KYC if platform is doing that for the legal compliance. However, sometimes when casinos use this KYC as a card to not pay or delay cashouts, it sucks.
IMO casinos should have a clear policy regarding KYC as to when they will ask for it.