Quote from: Taskford on Today at 09:22:03 AM

Quote from: bitmover on July 18, 2025, 12:45:07 PM

Quote from: dwyane36 on July 18, 2025, 09:17:31 AM

Betfury may, at its discretion, request any user to complete KYC at any time. I think this requirement is the same for everyone, i.e., it doesn't matter if you are playing casino games or just betting.
By the way, pay attention to what is written in 17.1.4, 17.2, and 17.2.1 of their ToS.

I think the problem is when KYC is required only when the user tries to withdrawal the money

Personally, i dont mind if I deposit the funds and the support says something like "Your AML score is high. Please, do KYC or we will send your funds back to the same address".

But taking the funds hostage and demanding KYC is quite unfair.

BUt I don't know any cases of similar situations which happened in betfury.

I think they would ask KYC once there's huge withdrawal has been requested to withdraw or the user already hit the threshold on his withdrawal then Betfury try to request KYC to verify things. Although I'm not sure about that threshold thing but it seems that's happening not only here but also with other casino.

But if it happens that the casino ask KYC when we execute our withdrawals then we don't have a choice but to comply. Although its unfair but this is common thing happened in online gambling scene.

Can't remember if there's a cases happening like this here, but for sure there are people will verify if they know any cases happened like that before.

After all, it seems normal for us casino players that if ever we are asked for a kyc, it's okay, right, as long as the casino we gamble with most of the time is regulated.
And you're right that we can't do anything but follow what they want us to do.

That's the only choice that gamblers will have, because if they don't follow, they will also be affected and their account can be banned and once that happens,
their account can be like that.