From what I could see in your TOS, there's a lot missing, things like:
1 - List of restricted countries
2 - Whether or not VPN use is allowed
3 - explain in detail when your customers will be asked to KYC, which is on many sites Is just that: "in case of suspicious activity customers will have to KYC" but don't give details of suspicious activities. therefore the casino can withhold the customer's money on the grounds that suspicious activity has been detected in his account
It's not missing. I've found them all on their
ToS page.
1
Players from Afghanistan, Cuba, Curacao, Cyprus, Iran, Iraq, Isle of Man, Italy, Malta, Netherlands and its territories, North Korea, Belarus, Spain, Sudan, Syria, United Kingdom and its territories, United States are prohibited from playing real money wagering games at Metaspins.
Residents from the territories mentioned above are prohibited from opening an account or using or accessing the services or any other services offered by the company.
2 - VPN is allowed but...
The Company is not liable for any hardware or software, defects, unstable or lost Internet connections, or any other technical errors that may limit player’s access to the website or prevent player from an uninterrupted play.
3 - KYC is mandatory on their platform.
We are required to undertake verification of your age. We are also required to verify your identity upon your gambling reaching a certain threshold, but we maintain discretion to verify your identity at any time. We reserve the right to lock your account or prevent withdrawals, if deemed appropriate, until such time as your identity has been verified. We may use a recognised third party provider to undertake these checks on our behalf or we may get in touch with you directly to provide us KYC documentation. By agreeing to these terms you authorize us to provide your personal details to such third parties, who will keep a record of the information we provide to them.
They can disable withdrawal from your account if:
- participating in any type of collusion with other players,
- development of strategies aimed at unfaithful winnings,
- fraudulent actions against other online casinos or payment providers,
- other types of cheating,
- is known to have gone bankrupt in the country of his residence,