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Most of the casinos do not ask for KYC and they have not made them mandatory. But if we see their terms and conditions, they write that in case of any suspicious activity, they can demand for KYC. I don't understand what could be the 'Suspicious' activity. If you won bog amount of money, most casino treat this as a suspicious activity. 
As long as you are losing a big amount, there is nothing suspicious about it but if you win big amounts, all of sudden your account becomes suspicious.
The casino can say anything related to the "Suspicious" activity but we are not sure about that but we are trying not to make them suspicious by always following their rules. As long as you are losing a big amount, there is nothing suspicious about it but if you win big amounts, all of sudden your account becomes suspicious.
The reputable and reliable casino will not ask too much if we win a big amount of money, especially if we do not do something "Suspicious" and allow us to send the money.
The casino will always monitor their member's activity to know that those gamblers who want to withdraw big money do not do anything suspicious.
So it is clear that you should not play on the casinos that do not have good reputations to avoid that problem.
The problem is that you never know, which type of activities may be considered as Suspicious by a particular casino. Big wins I think are always treated by any casino as the case for additional check.
So OP, What's up? is there any Offer in your account selling?
do you decided to sell or not?
Any Update will be appreciated because this will Add idea towards gamblers like us if there is benefits from buying an account in VIP level . or at least High Level Like yours .
do you decided to sell or not?
Any Update will be appreciated because this will Add idea towards gamblers like us if there is benefits from buying an account in VIP level . or at least High Level Like yours .
OP has gone and never come back after he created this thread, do not expect to get update. Even if he is active, you do not need to get answer about what you ask because benefits can be found in the casino. There are some benefits of higher account level, but ask yourself whether it is worth or not to buy such high level gambling account or worth or not with the risk.
I think if one wants to take higher risks, that's his/her own business. However, there are plenty of complaints coming from punters about cases when a casino blocks for multi-account, or things like that. If a punter loses it all, I think no casino will blaim him/her. But once he/she wins something, than they may have serious problems.
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
After doing a through research, i.e. visiting your website (reading everything you have posted on there) and reading up information online (from various serious), I've decided that I need to invest in your project ASAP.
What's the best way to do so?
What's the best way to do so?
Hello! You can join the Pre-sale now https://zichain.io/.
Oh, great news. By the way, how much time do I have before the end of the event? When your presale ends?
Oops. Have to be in a hurry, you are right.
Can you please, give me more info about this event?
Token sale price: 1 ZCN = 0,1$
Min amount = 10$
Well, I had an opportunity to buy via presale. Now waiting for your products to become live
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
By the way, when your BAMP will be released?
BAMP with decentralized asset storage will be released at latest in Q2 2019.Good news. I've bought your tokens already and looking forward to use your platform!
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
I see Zichain scores very high on the site. Many people base on these criteria for investment, the project will probably have good fund in the ICO.
I believe in Zichain! Long live Zichain!
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
Hello.
I have researched your project a little bit and considering the possibility of investments. How can I take part in ICO?
I have researched your project a little bit and considering the possibility of investments. How can I take part in ICO?
Hello, You can take part in presale or in main token sale. The presale is currently available. As for the token sale, it start on September 16.
what is the minimum sum to take part now?
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
Good luck with the project, it's very interesting here. When will the end of the purchase of tokens be?
Do you plan to burn unsold tokens ?
Yes, all the unsold tokens will be burned.
What is the total amount of tokens issued?
There will be no more than 703,125,000 created
what sum is dedicated to the team members?
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
Hello.
I have researched your project a little bit and considering the possibility of investments. How can I take part in ICO?
I have researched your project a little bit and considering the possibility of investments. How can I take part in ICO?
Hello, You can take part in presale or in main token sale. The presale is currently available. As for the token sale, it start on September 16.
what is the proccess of verifying? is it obligatory or not?
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
Hello! Do you have plans to create airdrops for token holders, especially for those, who have bought Zitoken at pre-sale?
Hello, we don't have such plans
Yep, we had, it is done already.
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
Hello! Do you have plans to create airdrops for token holders, especially for those, who have bought Zitoken at pre-sale?
Hello, we don't have such plans
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
Hello. I have bought your tokens recently. But, I'm confused a little bit, where can I store them really safe. Could you give me an advise? Thanks!
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
I do see progress in your project, since the beginning. You've already visit so meny events, participated in many roadshows! Great!
what are the events in blockchain world is planning to visit in the nearest time? Any plans for China?
Classy participation on the World Blockchain Conference!!!
Keep up your enthusiasm!!!
hope, Zitoken price will be higher!
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
Have you reached the spftcap already? What's next?
The next stage is the ICO. After the ICO all the money raised will be allocated according to budget including further development of projects.what are the plans for token distribution after ICO?
rounds). Tokens will be sold at US$0.1 each. If the fundraising goal is reached before the end of the TGE, the
unallocated tokens will be burned. KYC is required for users to participate. The Token Sale starts September 16, 2018
and ends October 31, 2018.
Any discounts for presale period?
I have already purchased 1000 tokens with 25% discount - really good advantage
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
I am really interested in Zichange.io. What fiat currencies are you planning to support?
We plan to support the purchase and sale of the crypto currency in EUR and USD.How do you plan to get license for fiat exchanges?
It would be really interesting connection of crypto world with fiat world by ZICHAIN. If oooonly the whooole fiat world believes in cryptocurrencies!
Re: ✅✅✅ [ANN] ZICHAIN – BLOCKCHAIN ASSET MANAGEMENT ECOSYSTEM ✅✅✅
I am really interested in Zichange.io. What fiat currencies are you planning to support?
We plan to support the purchase and sale of the crypto currency in EUR and USD.How do you plan to get license for fiat exchanges?