maydna
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 01:24:47 AM |
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It's applied to single withdrawal, but if you win more than 0.1 BTC at once and want to cash-out by smaller parts you still have to verify account.
What if that BTC0.1 didn't win in a single bet. I mean, several bets made then balance raised to BTC0.1. If users will request for withdrawals, are they still subject to KYC even they will withdraw by smaller parts? If no, then we can assume that it's fine to withdraw BTC0.1 as long as the winnings made were the result of several bets and not by a single win. Am I correct with this? They need to verify account if they want to cash-out, that is what I see on his reply. No matter the amount, you still have to verify account. You can withdraw the win money, as long as you can complete wagering. If someone can't access the website it mean player is from banned country. Regarding welcome bonus, it has no max cashout, all you need is to complete wagering
But it's a bit confuse because he say: Thank you guys for your feedback regarding KYC, we have just made a decision that WildTornado casino will verify crypto players only starting from 0.1 BTC withdrawal or equivalent in other crypto currency. If less - no need for verification.
But then, he say like this: It's applied to single withdrawal, but if you win more than 0.1 BTC at once and want to cash-out by smaller parts you still have to verify account.
Perhaps, we can wait for more explain from him, so we know the details. I think he can let people to withdraw their money, whether it's win money or their balance in less than 0.1 btc, but for more than 0.1 btc, they need to verify their account, but they don't have to send any document. Sending the document will only for people who want to withdraw more than 1 btc. I think that will be win-win solution for gamblers and the site.
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Kemarit
Legendary
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October 09, 2020, 05:21:49 AM |
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We reserve the right to make a phone call or video call to the number provided in your user account, which at our own discretion can be a necessary part of the KYC procedure. Until the account is fully verified, no cashouts will be processed. In case the provided phone number is incorrect, missing or false or the player will not answer the phone call, we reserve the right to confiscate your winnings and/or disable your user account. We will make reasonable efforts trying to contact you regarding the withdrawal of the funds, but if we are not able to reach you (by email or phone) in two (2) weeks, the funds will be retained by the Company, since you have failed to pass the KYC procedure. So I will assume the answer is yes, KYC will be needed for withdraw specially if you are going to withdraw huge amount of money or winnings. And I will say that it is mandatory as well, so they are very strict on it. In any case though, the list of slot games are impressive. If that so, I guess they would have problems with getting clients from this forum as we all (most of us) hates the KYC especially in newly registered gambling platform that still has no assurance whether or not the platform and their team is legit. Judging by the looks and how eager the WildTornado is to gain clients, I pretty much think they are legit and would soon boost, IF AND ONLY IF they wouldn't use KYC as a mandatory requirement on withdrawing funds. Marketing strategies are good, but not for small time gamblers. Yes, KYC is a no-no for most of us, specially if they allow you to deposits funds and then losing in the beginning. And then after you win, you try to withdraw, the casino ask you for a KYC and then issues arises. And even if you submitted your KYC chances are you can be denied of your winnings because they have a right to suspend and retained the funds to their Company, it's clearly stipulated on their ToS. But let's see how it goes, 0.1 BTC or less without KYC according to them.
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Simakura
Jr. Member
Offline
Activity: 56
Merit: 1
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October 09, 2020, 05:26:21 AM |
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This site looking good, very interesting.
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WildTornado Casino (OP)
Copper Member
Newbie
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Activity: 34
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 07:34:39 AM |
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Good thing to point out, specially for those who are skeptic to new casinos - which is totally understandable. Just to pick up on this info, is there transparency about where this casino is registered, under which laws? I already became aware of the restriction in my country, but VPN will help with this. Also, it seems all of them have a good reputation in general according to majority of the casino review websites. Hope this new casino will be able to carry forward the legacy.
One can only hope that the quality of service will be upheld, but at the same time I think it is important not to be too complacent about this as you can never know who else. might be in charge of this project. I do however, hope this casino to be a nice addition to the current ones. It would be even better to see how they'll try to compete with other casinos who already provide as much as 30% cashback on deposits, and these place often don't run short of weekly promos ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) We are licensed in Curacao. So generally, the deposit bonus should be played all within just 2 days?
Thank you for your notice, I have just put task to change 2 days into 5 days, hopefully it will suit a lot of players Nice update. As you know, players might rest for a given session if they feel lucky or having a bad day, so a 5 days period would be enough. I'm amazed you can change the TOS right away after a suggestion. A big + for that. It's applied to single withdrawal, but if you win more than 0.1 BTC at once and want to cash-out by smaller parts you still have to verify account.
What if that BTC0.1 didn't win in a single bet. I mean, several bets made then balance raised to BTC0.1. If users will request for withdrawals, are they still subject to KYC even they will withdraw by smaller parts? If no, then we can assume that it's fine to withdraw BTC0.1 as long as the winnings made were the result of several bets and not by a single win. Am I correct with this? For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones.
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Salauddin1994
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 868
Merit: 15
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 08:07:56 AM |
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In the case of wildtornado.casino 0.1 btc welcome bonus there are many benefits for players to use bitcoin while playing This is one of the safest and most secure ways to make online payments that will never add to your privacy. The cryptocurrency can play a huge stock of high quality bitcoin games or get great bonuses considering which the payment method becomes more attractive.
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WildTornado Casino (OP)
Copper Member
Newbie
Offline
Activity: 34
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 01:23:28 PM |
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In the case of wildtornado.casino 0.1 btc welcome bonus there are many benefits for players to use bitcoin while playing This is one of the safest and most secure ways to make online payments that will never add to your privacy. The cryptocurrency can play a huge stock of high quality bitcoin games or get great bonuses considering which the payment method becomes more attractive.
Yes, you are completely right ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Arcas
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 01:26:16 PM |
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Good thing to point out, specially for those who are skeptic to new casinos - which is totally understandable. Just to pick up on this info, is there transparency about where this casino is registered, under which laws? I already became aware of the restriction in my country, but VPN will help with this. Also, it seems all of them have a good reputation in general according to majority of the casino review websites. Hope this new casino will be able to carry forward the legacy.
One can only hope that the quality of service will be upheld, but at the same time I think it is important not to be too complacent about this as you can never know who else. might be in charge of this project. I do however, hope this casino to be a nice addition to the current ones. It would be even better to see how they'll try to compete with other casinos who already provide as much as 30% cashback on deposits, and these place often don't run short of weekly promos ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) We are licensed in Curacao. So generally, the deposit bonus should be played all within just 2 days?
Thank you for your notice, I have just put task to change 2 days into 5 days, hopefully it will suit a lot of players Nice update. As you know, players might rest for a given session if they feel lucky or having a bad day, so a 5 days period would be enough. I'm amazed you can change the TOS right away after a suggestion. A big + for that. It's applied to single withdrawal, but if you win more than 0.1 BTC at once and want to cash-out by smaller parts you still have to verify account.
What if that BTC0.1 didn't win in a single bet. I mean, several bets made then balance raised to BTC0.1. If users will request for withdrawals, are they still subject to KYC even they will withdraw by smaller parts? If no, then we can assume that it's fine to withdraw BTC0.1 as long as the winnings made were the result of several bets and not by a single win. Am I correct with this? For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones. Thank you for the honest and clear explanation, I am sure people will appreciate it. The only that only may raise some questions is the subject "Instant withdrawals". Most people wants to know "How instant?"
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WildTornado Casino (OP)
Copper Member
Newbie
Offline
Activity: 34
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 01:31:16 PM |
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Good thing to point out, specially for those who are skeptic to new casinos - which is totally understandable. Just to pick up on this info, is there transparency about where this casino is registered, under which laws? I already became aware of the restriction in my country, but VPN will help with this. Also, it seems all of them have a good reputation in general according to majority of the casino review websites. Hope this new casino will be able to carry forward the legacy.
One can only hope that the quality of service will be upheld, but at the same time I think it is important not to be too complacent about this as you can never know who else. might be in charge of this project. I do however, hope this casino to be a nice addition to the current ones. It would be even better to see how they'll try to compete with other casinos who already provide as much as 30% cashback on deposits, and these place often don't run short of weekly promos ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) We are licensed in Curacao. So generally, the deposit bonus should be played all within just 2 days?
Thank you for your notice, I have just put task to change 2 days into 5 days, hopefully it will suit a lot of players Nice update. As you know, players might rest for a given session if they feel lucky or having a bad day, so a 5 days period would be enough. I'm amazed you can change the TOS right away after a suggestion. A big + for that. It's applied to single withdrawal, but if you win more than 0.1 BTC at once and want to cash-out by smaller parts you still have to verify account.
What if that BTC0.1 didn't win in a single bet. I mean, several bets made then balance raised to BTC0.1. If users will request for withdrawals, are they still subject to KYC even they will withdraw by smaller parts? If no, then we can assume that it's fine to withdraw BTC0.1 as long as the winnings made were the result of several bets and not by a single win. Am I correct with this? For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones. Thank you for the honest and clear explanation, I am sure people will appreciate it. The only that only may raise some questions is the subject "Instant withdrawals". Most people wants to know "How instant?" Instant we mean up to 10 min, let me change the subject in order not to confuse ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Thank you for your message
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AhmadM
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 04:55:30 PM |
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For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones.
Just did a quick visit, exploring in some pages and everything going smoothly. However regarding your KYC policies stated above, let's say I won 0.1 BTC or more and it less than 0.2 BTC within 5 hours period of time then it's not mandatory for me to provide my documents, am I right? Sorry for this silly question I already became aware of the restriction in my country, but VPN will help with this.
AFAIK based on their terms using VPN to bypass it restriction is not allowed on WildTornado casino and it already pointed out by @abel1337 before on page 2 This is stated in their TOS. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F3Bmh65X.png&t=665&c=_B-uBPTJWnAHyA)
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john_nautica
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 06:29:51 PM |
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May I know if how your cashback works. Is it base on total amount deposited, total amount being wagered or base on total amount of losses? As the cashback is quite good because not everyone will offer this high percentage of cashback which is 25%.
Is your cash out automatic or manual? As I see that there is a 10 min cash out, I don't know if this means 10 minutes to processed the cash out or there is other meaning to it.
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panjul07
Legendary
Offline
Activity: 3584
Merit: 1365
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 07:14:12 PM |
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May I know if how your cashback works. Is it base on total amount deposited, total amount being wagered or base on total amount of losses? As the cashback is quite good because not everyone will offer this high percentage of cashback which is 25%.
Is your cash out automatic or manual? As I see that there is a 10 min cash out, I don't know if this means 10 minutes to processed the cash out or there is other meaning to it.
Cashback is based on how much you lose. All things related to the cashback can be read here: https://www.wildtornado.casino/promotions/cashback-bonusComing up to cash out, I think they have answered about it earlier in the previous page(s) Afaik they do manual cash out but they say that it usually fast, I think it depends on how active those who are in charge to process cash out.
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goinmerry
Legendary
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Activity: 2940
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October 09, 2020, 10:22:33 PM |
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Just did a quick visit, exploring in some pages and everything going smoothly. However regarding your KYC policies stated above, let's say I won 0.1BTC or more and it less than 0.2BTC within 5 hours period of time then it's not mandatory for me to provide my documents, am I right? Sorry for this silly question
As far as their response is concerned, yes you won't. They have stated that MORE THAN BTC0.1 winnings will be subject to KYC regardless of how you made it or how you withdraw it. I think it's fine. Casual and average gamblers hardly reached BTC0.2 winnings in general.
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Twinkledoe
Full Member
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★Bitvest.io★ Play Plinko or Invest!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2020, 11:35:36 PM |
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Just did a quick visit, exploring in some pages and everything going smoothly. However regarding your KYC policies stated above, let's say I won 0.1BTC or more and it less than 0.2BTC within 5 hours period of time then it's not mandatory for me to provide my documents, am I right? Sorry for this silly question
As far as their response is concerned, yes you won't. They have stated that MORE THAN BTC0.1 winnings will be subject to KYC regardless of how you made it or how you withdraw it. I think it's fine. Casual and average gamblers hardly reached BTC0.2 winnings in general. They need to include that in their terms and conditions (i.e. Withdrawal Policy). So players will not be surprised about this. Not all players will read this kind of restriction as to where they post here in the forum. How about those players outside the forum? So I guess, they need to be clear about this policy and publish on their website.
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Text
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2020, 04:14:15 AM |
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so to make it clear
let's try to put in a function
let w is the winnings (it could be a single bet or several)
{ no KYC , if w = 0.1; w < 0.1 yes KYC , if w > 0.1 }
does it include if he reaches the total winnings of his account more than 0.1 BTC? does it need to verify?
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Strongkored
Legendary
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Merit: 1112
Vave.com - Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2020, 05:18:28 AM |
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so to make it clear
let's try to put in a function
let w is the winnings (it could be a single bet or several)
{ no KYC , if w = 0.1; w < 0.1 yes KYC , if w > 0.1 }
does it include if he reaches the total winnings of his account more than 0.1 BTC? does it need to verify?
What I read from some of the replies above, the answer is mandatory to submit KYC if win a bet 0.2 BTC, this is the reply For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones.
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FIFA worldcup
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2020, 05:41:15 AM |
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For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones.
0.2 BTC is not a big amount and you should not ask for KYC for this amount of money. You can increase the KYC limits to 0.5 or 1 BTC ? Secondly if i won 0.2 btc and cash out 0.1 btc and then cash out another 0.1 btc on other day, will i still have to do the KYC ?
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Bitinity
Legendary
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Activity: 3150
Merit: 1314
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October 10, 2020, 08:38:41 AM |
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For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones.
0.2 BTC is not a big amount and you should not ask for KYC for this amount of money. You can increase the KYC limits to 0.5 or 1 BTC ? Secondly if i won 0.2 btc and cash out 0.1 btc and then cash out another 0.1 btc on other day, will i still have to do the KYC ? The bold italicized sentence above is exactly the answer of your question. You wont be able to skip KYC by withdrawing your big win into several small amount. The terms of the non KYC for 0.1btc is still new, I think the admin will see how it goes first then he may adjust it in the future depends on the demand. If they have many players request about it then I believe they will increase it but of course the decision is on owner hands.
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OcTradism
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 11, 2020, 07:35:40 AM |
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For instance, your playing session period is 5 hours, you deposited 0.01 and won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones.
0.2 BTC is not a big amount and you should not ask for KYC for this amount of money. You can increase the KYC limits to 0.5 or 1 BTC ? Secondly if i won 0.2 btc and cash out 0.1 btc and then cash out another 0.1 btc on other day, will i still have to do the KYC ? WildTornado team answered your question in their post but because you asked it, I would prefer to raise my question. Are there Cashout Volume lifetime limit on the Wildtornado casino? Example, if the limit is $10000 so if I make my total cashout exceed $10000, will I have be to required KYC by the casino team? No matter how many cashout times I do.
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goinmerry
Legendary
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Activity: 2940
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October 11, 2020, 07:05:48 PM |
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Secondly if i won 0.2 btc and cash out 0.1 btc and then cash out another 0.1 btc on other day, will i still have to do the KYC ?
Since you WON BTC0.2 then you are subject to KYC even you will withdraw your winnings in batches. Based on winnings. Maybe their system can detect how much their bettor wins for every session. Example, if the limit is $10000 so if I make my total cashout exceed $10000, will I have be to required KYC by the casino team? No matter how many cashout times I do.
Is that $10,000 an overall cashout? I think you won't ask for a KYC if, for every session, you don't exceed a BTC0.1 winnings (based on the response they gave).
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blockman
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October 11, 2020, 09:21:14 PM |
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Example, if the limit is $10000 so if I make my total cashout exceed $10000, will I have be to required KYC by the casino team? No matter how many cashout times I do.
I think the amount depends on bitcoin in equivalent. They've noted that as long as you'll be able to do 0.1 BTC per withdrawal, no KYC will be applied. But if you exceed to that amount, you'll need to go through the process of verification before withdrawal. But it's also a good question that should be answered by the representative. won 0.1 during all period( no matter single bet or several) - then you are welcome to cash-out 0.1 without KYC, but if you win for instance 0.2 you will have to process KYC no matter if you request cash-out in small parts or big ones.
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