GreenSpinCasino (OP)
Copper Member
Newbie
Offline
Activity: 211
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2020, 12:42:37 PM |
|
|
|
|
|
OGEOS
Jr. Member
Offline
Activity: 191
Merit: 3
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2020, 02:10:32 PM |
|
Hello!
Just to confirm, there is no KYC for crypto players on this site?
|
|
|
|
panjul07
Legendary
Offline
Activity: 3598
Merit: 1367
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2020, 02:18:00 PM |
|
Are you official representative of greenspin.bet? Sorry for asking because there is an older thread about greespin by Andry2020This 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.
|
| .SHUFFLE.COM.. | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | . ...Next Generation Crypto Casino... |
|
|
|
Andry2020
Jr. Member
Offline
Activity: 65
Merit: 1
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2020, 02:27:48 PM |
|
I confirm. GreenSpinCasino is our official representative, please consider this thread the main one ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) The other ones may be locked if needed.
|
|
|
|
LUCKMCFLY
Legendary
Offline
Activity: 2534
Merit: 1873
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2020, 05:08:46 PM |
|
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.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
Andry2020
Jr. Member
Offline
Activity: 65
Merit: 1
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2020, 08:53:29 PM |
|
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
Legendary
Offline
Activity: 2996
Merit: 1188
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2020, 09:23:41 PM |
|
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.
|
| | . .Duelbits│SPORTS. | | | ▄▄▄███████▄▄▄ ▄▄█████████████████▄▄ ▄███████████████████████▄ ███████████████████████████ █████████████████████████████ ███████████████████████████████ ███████████████████████████████ ███████████████████████████████ █████████████████████████████ ███████████████████████████ ▀████████████████████████ ▀▀███████████████████ ██████████████████████████████ | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | ███▄██▄███▄█▄▄▄▄██▄▄▄██ ███▄██▀▄█▄▀███▄██████▄█ █▀███▀██▀████▀████▀▀▀██ ██▀ ▀██████████████████ ███▄███████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ▀█████████████████████▀ ▀▀███████████████▀▀ ▀▀▀▀█▀▀▀▀ | | OFFICIAL EUROPEAN BETTING PARTNER OF ASTON VILLA FC | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | 10% CASHBACK 100% MULTICHARGER | │ | | │ |
|
|
|
GreenSpinCasino (OP)
Copper Member
Newbie
Offline
Activity: 211
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 05:50:45 AM |
|
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. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
|
Bitinity
Legendary
Offline
Activity: 3164
Merit: 1314
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 06:20:43 AM |
|
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. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 06:28:59 AM |
|
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?
|
| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
[/tabl
|
|
|
Kakmakr
Legendary
Offline
Activity: 3542
Merit: 1964
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 07:11:57 AM |
|
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.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
Negotiation
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 07:34:05 AM |
|
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 (OP)
Copper Member
Newbie
Offline
Activity: 211
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 08:41:19 AM |
|
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. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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 (OP)
Copper Member
Newbie
Offline
Activity: 211
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 08:46:55 AM |
|
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 (OP)
Copper Member
Newbie
Offline
Activity: 211
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 08:54:29 AM Last edit: June 03, 2020, 09:10:24 AM by 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 (OP)
Copper Member
Newbie
Offline
Activity: 211
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 12:26:31 PM |
|
🎟️🎟️ Greenspin Lottery Madness!🎟️🎟️ Win an 🚘 Audi e-tron 🚘 and other amazing Prizes with Greenspin. All you need to do to participate, is register at Greenspin and make a deposit. You will also be rewarded with a lottery ticket for every €15 deposit you make. It doesn't get easier than this! T&C’s Apply https://greespinpromo.com/a71238e08
|
|
|
|
notblox1
Legendary
Offline
Activity: 2184
Merit: 1304
Logo Designer ⛨ BSFL Division1
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 03, 2020, 02:01:39 PM |
|
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 (OP)
Copper Member
Newbie
Offline
Activity: 211
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 04, 2020, 05:30:26 AM |
|
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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
|
|
|
|
Yaunfitda
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 04, 2020, 07:44:40 AM Last edit: June 05, 2020, 02:10:58 PM by 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? And to avail of the welcome bonus: The bonus is available to all new GreenSpin casino players. To receive a bonus on your first deposit, enter the promo code 125GREEN before making your first deposit.
https://www.greenspin.bet/promotions/first-deposit
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | | | | .
| | | ▄▄████▄▄ ▀█▀▄▀▀▄▀█▀ ▄▄░░▄█░██░█▄░░▄▄ ▄▄█░▄▀█░▀█▄▄█▀░█▀▄░█▄▄ ▀▄█░███▄█▄▄█▄███░█▄▀ ▀▀█░░░▄▄▄▄░░░█▀▀ █░░██████░░█ █░░░░▀▀░░░░█ █▀▄▀▄▀▄▀▄▀▄█ ▄░█████▀▀█████░▄ ▄███████░██░███████▄ ▀▀██████▄▄██████▀▀ ▀▀████████▀▀ | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄███░░░▀████░███▄▀██▄ ███░████░░░░░▀██░████░███ ███░████░█▄░░░░▀░████░███ ███░████░███▄░░░░████░███ ▀██▄▀███░█████▄░░███▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP SOUTHAMPTON FC FAZE CLAN SSC NAPOLI |
|
|
|
Kakmakr
Legendary
Offline
Activity: 3542
Merit: 1964
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 04, 2020, 08:06:18 AM |
|
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. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
|