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[GreenSpinCasino]

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[OGEOS]

Hello!

Just to confirm, there is no KYC for crypto players on this site?

[panjul07]

Are you official representative of greenspin.bet?
Sorry for asking because there is an older thread about greespin by Andry2020
This new thread is indeed more attractive than the one created by Andry2020.
It needs to be clear, who are you and who are Andry2020?
If both of you are all official representative of greenspin, better to lock one of the thread so there will be no confusion.

[Andry2020]

I confirm.
GreenSpinCasino is our official representative, please consider this thread the main one
The other ones may be locked if needed.

[LUCKMCFLY]

In the profile edition is it necessary to put the actual data for possible KYC in the future? Since in these cases they ask for KYC for withdrawals. If you get a positive balance, will the Monday and Friday promotion codes require a deposit to withdraw?

Thank you.

[Andry2020]

Yes, the data in your profile must be correct.
Any withdrawal requires at least one deposit made before (and so do the deposit bonuses). So if you have made a deposit, then you can withdraw any money you win, no questions asked. Sometimes the anti-fraud department requires KYC, but most of the times it happens if you want to withdraw your money to a credit card. Most of the players who use crypto currencies only won't be asked any questions.

[beerlover]

I have never noticed your old topic hence just today I come across your website, it looks too good on first quick viewing. There are lots of games including lottery. I just noticed that it seems you are accepting crypto payments through a vendor namely coinspaid? I have never heard such a crypto payment processor and not seen on any of reputed houses as well. I found a .com website for them but that doesn't load smoothly. Could you please enlighten me by sharing any link on them.

The other ones may be locked if needed.

Yes, it should be. As per forum unofficial rules, there should be only one topic per business. It may be interpreted like only one active topic at a time. Hence, locking the old topic will save any unwanted hassles.

[GreenSpinCasino]

Hello!

Just to confirm, there is no KYC for crypto players on this site?

Hey OGEOS, There is no KYC for players with a trade volume under $3000.

[Bitinity]

Hello!

Just to confirm, there is no KYC for crypto players on this site?

Hey OGEOS, There is no KYC for players with a trade volume under $3000.

What do you mean by "trade" here? It is something unusual to find this word on online gambling unless you are offering exchange service as well. Are you referring to withdrawal amount or wagered amount? Sorry for asking as it is a bit confusing for me, I tried to read your terms page but I could not find about this $3000 limit for KYC.

[fullhdpixel]

What do you mean by "trade" here? It is something unusual to find this word on online gambling unless you are offering exchange service as well. Are you referring to withdrawal amount or wagered amount? Sorry for asking as it is a bit confusing for me, I tried to read your terms page but I could not find about this $3000 limit for KYC.

Definitely it cannot be wagering amount but most probably it could be withdrawal amount. I have seen non-native English people do refer deposit/withdraw kind of dealing as trading. So, that could be reason that they are using the term "trade volume". Let's wait for them to officially confirm it.


@GreenSpinCasino
If it is about withdraw money then do I need to clear KYC when my total accumulated withdraw exceeds $3000 or I can remain without clearing KYC if I opt for withdrawing twice like $1500 each on two different days. I mean only when I need to transact bigger than $3000 per day I may need to clear KYC? Because, most exchanges allow to withdraw up to 1BTC per day without clearing KYC. There could be a similar regulation here as well with the limit of $3000?

[Kakmakr]

I signed up a few days ago and I have to say the signup process was very easy and without problems. One thing I noticed was that you had a separate section for Bitcoin games, so I presume that the rest of the games on the site is fiat only?

Strange thing I encountered was that it asked for my Name / Surname / Date of Birth / Gender / Adress etc.. when you go to the deposit page and that was a bit sad, because Bitcoin is all about Anonymity and if you do not require KYC information for people with a less than $3000 volume.... why then ask for their whole pedigree?

Also look like you use some strange third party to process the Crypto currency deposits, which is also unnecessary, because a lot of other casinos allow for direct deposits. 

[Negotiation]

I have already joined the game to KYC I think the game will be good but in terms of deposits and did not mention any of the bonuses That's why in the case of betting I will bet by thinking about my bonus and deposit You're right all other sites offer deposits. Therefore if you easily introduce the deposit method in this game this competitor will increase more.

[GreenSpinCasino]

Hello!

Just to confirm, there is no KYC for crypto players on this site?

Hey OGEOS, There is no KYC for players with a trade volume under $3000.

What do you mean by "trade" here? It is something unusual to find this word on online gambling unless you are offering exchange service as well. Are you referring to withdrawal amount or wagered amount? Sorry for asking as it is a bit confusing for me, I tried to read your terms page but I could not find about this $3000 limit for KYC.
[/quote

Sorry for the confusion. What this means is that no KYC is needed until your account exceeds a cross betting volume of over $3000.

[GreenSpinCasino]

What do you mean by "trade" here? It is something unusual to find this word on online gambling unless you are offering exchange service as well. Are you referring to withdrawal amount or wagered amount? Sorry for asking as it is a bit confusing for me, I tried to read your terms page but I could not find about this $3000 limit for KYC.

Definitely it cannot be wagering amount but most probably it could be withdrawal amount. I have seen non-native English people do refer deposit/withdraw kind of dealing as trading. So, that could be reason that they are using the term "trade volume". Let's wait for them to officially confirm it.


@GreenSpinCasino
If it is about withdraw money then do I need to clear KYC when my total accumulated withdraw exceeds $3000 or I can remain without clearing KYC if I opt for withdrawing twice like $1500 each on two different days. I mean only when I need to transact bigger than $3000 per day I may need to clear KYC? Because, most exchanges allow to withdraw up to 1BTC per day without clearing KYC. There could be a similar regulation here as well with the limit of $3000?

If you accumulate over $3000 in betting volume then you need to complete KYC. For example if you bet wager $100 and you do that 30 times then you would need to complete KYC.

[GreenSpinCasino]

I signed up a few days ago and I have to say the signup process was very easy and without problems. One thing I noticed was that you had a separate section for Bitcoin games, so I presume that the rest of the games on the site is fiat only?

Strange thing I encountered was that it asked for my Name / Surname / Date of Birth / Gender / Adress etc.. when you go to the deposit page and that was a bit sad, because Bitcoin is all about Anonymity and if you do not require KYC information for people with a less than $3000 volume.... why then ask for their whole pedigree?

Also look like you use some strange third party to process the Crypto currency deposits, which is also unnecessary, because a lot of other casinos allow for direct deposits.  

Hey! We use CoinsPaid, the major payment aggregator for crypto payments, the same as other casinos on the same technical platform (SoftSwiss).

[GreenSpinCasino]

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[notblox1]

Never tried greenspin.bet so far, but website design reminds me a lot on sportsbet.io
Is there any connection for this two websites or not?

[GreenSpinCasino]

Never tried greenspin.bet so far, but website design reminds me a lot on sportsbet.io
Is there any connection for this two websites or not?

Hey notblox1, there is no connection between us and Sportsbet.io   

[Yaunfitda]

Never tried greenspin.bet so far, but website design reminds me a lot on sportsbet.io
Is there any connection for this two websites or not?

I agree, the look and feel its similar to sportsbet.io. Obviously, it was about the green colors.

Surprise to see Tether though as one method to deposit on your side, but it's good.

I also noticed what @Kakmakr said, why is there a separate games of crypto?

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[Kakmakr]

I signed up a few days ago and I have to say the signup process was very easy and without problems. One thing I noticed was that you had a separate section for Bitcoin games, so I presume that the rest of the games on the site is fiat only?

Strange thing I encountered was that it asked for my Name / Surname / Date of Birth / Gender / Adress etc.. when you go to the deposit page and that was a bit sad, because Bitcoin is all about Anonymity and if you do not require KYC information for people with a less than $3000 volume.... why then ask for their whole pedigree?

Also look like you use some strange third party to process the Crypto currency deposits, which is also unnecessary, because a lot of other casinos allow for direct deposits.  

Hey! We use CoinsPaid, the major payment aggregator for crypto payments, the same as other casinos on the same technical platform (SoftSwiss).

Ok, you only answered my 1 question about the third party service provider and not the question about all the information that are asked when you want to do a simple deposit. Why not allow deposits without all those requirements and only ask for the KYC requirements when the person wants to withdraw an amount that are over that limit?

" To get access to the Cryptocurrency transactions you shall have to register an Account, disclose properly your identity and provide required documents (the list depends on the required Verification Tier/Level and used Services) to pass the KYC and Due Diligence Verification:

    Signed CoinsPaid Software License and Service Agreement;
    Signed CoinsPaid Tech. Support Agreement
    NDA (optional)
    Signed Onboarding Application Form
    Signed Tech. Details Application Form
    Register in the CoinsPaid System
    Certificate of Incorporation
    Certificate of Good Standing
    Shareholders/Directors Registry
    Memorandum and Articles of Association
    Company OrgChart/Structure
    ID/Passport/Driver License
    Proof of Address
    Bank Details
    Bank Statement
    Bank Reference Letter
    Professional Reference Letter
    Legal Reference Letter
    Audited Financial Statement
    Selfie with ID/Passport/Driver License
    AML/CTF Policy

*Additional documents and/or verification may be required at own discretion of the CoinsPaid and may differ from case to case."

Source : https://coinspaid.com/general-terms-conditions/

So you are just short of a rectal exam, before you can use their service.