LUCKMCFLY
Legendary
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Activity: 2520
Merit: 1872
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 22, 2021, 03:10:10 PM |
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Are these KYC procedures really necessary for all players? In fact, most casinos only require players to go through KYC when withdrawing substantial amounts. It's kind of the industry standard, I believe.
Exactly. There are plenty of crypto gambling sites out there that don't enforce mandatory KYC and allow you to deposit and withdraw without any sort of interference which is their biggest pro in my opinion. They usually only ask for KYC when they observe something suspicious related to certain gamblers which makes complete sense. Screw mandatory KYC. I also wonder where the differences between the requirements for KYC verification come from. The only thing that comes to mind is that the casinos are registered in different countries and the details of the requirements depend on where the company is registered. However, I think that if there are no such requirements, the only standard should be a rule that verification may be required in the event of a large amount or suspected money laundering. I have a question, if the criteria for KYC are so strict, why? What are they trying to avoid? I understand that it should not be for everyone and in a mandatory way, if I have to make a withdrawal of 2mBTC then do I have to comply with the rigorous KYC process? Or is the minimum deposit required as well?If this applies to people who are in countries that are not prohibited, the things or cons for those who use VPN will be very strong.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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nigthcrowd
Newbie
Offline
Activity: 153
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2021, 06:18:31 AM |
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Welcome to bitcointalk.org.
What you actually need to do is create an introduction to your sportbetting company and write some details that you think interested gamblers may try betting there. Something that they may like that bonuses or will make them trust you besides those affiliates page.
You'll find out you do have lots of competitors advertising in the forum, thats one way to make your bookie get more attention. 😁
Thank you for your positive feedback, cabron! We'll make sure to extend our offers and messages with the Bitcointalk community. Exciting times ahead of us! Kind regards, Dizbet Team Welcome to bitcointalk I'm really looking forward to it, it's true what Mr. Cabron said it was all a form of promotion that you are serious about managing the casino that you offer us. However, an influential promoter in this forum will be very helpful to exist well and provide good output for the survival of your casino. Dear naira, Thanks for joining our brand-new thread at Bitcointalk. We are excited to welcome you here and would love to see you on our betting website. Also, please feel free to leave us any recommendations on how to expand our Bitcointalk community. In the meanwhile, you can check our exciting Welcome bonuses, and be sure that there is much more to come in the following weeks for all of our registered players. Looking forward to seeing you at Dizbet.com! King regards, Dizbet Team Can I ask? Is there a promo given? such as a 100% deposit bonus for slot games, or even an agreement if your site does not eliminate an account that turns out to win a lot more than you ever expected.
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wildan88
Legendary
Offline
Activity: 1862
Merit: 1046
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2021, 06:21:10 AM |
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do you require KYC once a gambler requested a withdrawal?
Yes, they do KYC on withdrawals. https://dizbet.com/en/identity-verificationKYC is mandatory for this site regardless of where you use it. Keep that in mind. I was about to play on the site since they have a good number of matches and they mostly cover most of the games however that's really a disappointment for me that they were asking KYC on withdrawals no matter what amount the player will withdraw. Would you at least consider accounts with less than 10mbtc withdrawals to withdraw without KYC or was it really necessary and you should be strict with it?
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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DizbetAffiliates (OP)
Newbie
Offline
Activity: 25
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 29, 2021, 01:12:39 PM |
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Welcome to bitcointalk.org.
What you actually need to do is create an introduction to your sportbetting company and write some details that you think interested gamblers may try betting there. Something that they may like that bonuses or will make them trust you besides those affiliates page.
You'll find out you do have lots of competitors advertising in the forum, thats one way to make your bookie get more attention. 😁
Thank you for your positive feedback, cabron! We'll make sure to extend our offers and messages with the Bitcointalk community. Exciting times ahead of us! Kind regards, Dizbet Team Welcome to bitcointalk I'm really looking forward to it, it's true what Mr. Cabron said it was all a form of promotion that you are serious about managing the casino that you offer us. However, an influential promoter in this forum will be very helpful to exist well and provide good output for the survival of your casino. Dear naira, Thanks for joining our brand-new thread at Bitcointalk. We are excited to welcome you here and would love to see you on our betting website. Also, please feel free to leave us any recommendations on how to expand our Bitcointalk community. In the meanwhile, you can check our exciting Welcome bonuses, and be sure that there is much more to come in the following weeks for all of our registered players. Looking forward to seeing you at Dizbet.com! King regards, Dizbet Team Can I ask? Is there a promo given? such as a 100% deposit bonus for slot games, or even an agreement if your site does not eliminate an account that turns out to win a lot more than you ever expected. Hello, We have first deposit bonus packages at our casino. https://dizbet.com/en/promotions Their Terms & Conditions can be found here: https://dizbet.com/en/bonus-policy We are looking forward to welcoming you at Dizbet.com! Kind regards, Dizbet Team
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DizbetAffiliates (OP)
Newbie
Offline
Activity: 25
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 29, 2021, 01:17:32 PM |
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Are these KYC procedures really necessary for all players? In fact, most casinos only require players to go through KYC when withdrawing substantial amounts. It's kind of the industry standard, I believe.
Exactly. There are plenty of crypto gambling sites out there that don't enforce mandatory KYC and allow you to deposit and withdraw without any sort of interference which is their biggest pro in my opinion. They usually only ask for KYC when they observe something suspicious related to certain gamblers which makes complete sense. Screw mandatory KYC. I also wonder where the differences between the requirements for KYC verification come from. The only thing that comes to mind is that the casinos are registered in different countries and the details of the requirements depend on where the company is registered. However, I think that if there are no such requirements, the only standard should be a rule that verification may be required in the event of a large amount or suspected money laundering. I have a question, if the criteria for KYC are so strict, why? What are they trying to avoid? I understand that it should not be for everyone and in a mandatory way, if I have to make a withdrawal of 2mBTC then do I have to comply with the rigorous KYC process? Or is the minimum deposit required as well?If this applies to people who are in countries that are not prohibited, the things or cons for those who use VPN will be very strong. Hello, We have a general KYC policy for all types of withdrawals at the moment. What we can assure you is that our procedure is fast and we won't leave you waiting to receive your money. We are looking forward to seeing you on dizbet.com! Kind regards, Dizbet Team
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pieppiep
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 29, 2021, 01:58:40 PM |
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Unfortunately, many crypto gamblers do not like to verify their account by sending many documents. I see your site is actually based on fiat currency and not crypto. But you succeed to integrate it with crypto because when a crypto gambling site launches their site, they do not add a payment system such as VISA, MasterCard, Skrill, Neteller in their site and still focus on adding another crypto. But your site is different because you have that fiat currency payment system and maybe that is why you ask for a strict KYC for your members. PS: you can gather all of your replies in one big reply than to reply one by one ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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cafucafucafu
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 29, 2021, 11:15:16 PM |
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You can benefit from: - The largest coverage of live esports events in the niche; - Slick yet minimalistic design to ensure quick betting; - Crypto payments - BTC, ETH, LTC, and more.
We also have a 100% up to 100EUR first deposit bonus for all esports and sports bettors as well as a 155% up to 200 EUR first deposit bonus in our online casino. Welcome to the forum! I think that it is really good to have new sportsbooks that offer good odds on esports as that area is generally quite illiquid. Could you clarify what terms and conditions are associated with your first deposit bonuses since they do seem quite attractive?
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timerland
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 05:04:53 AM |
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Firstly, the site takes quite a while to load for me. I'm not sure if this is the experience of others as well.
I personally think that there is a lot of potential in the esportsbook industry because of the lack of competitors that would offer high limits gambling, so if you are able to do that you can really establish a presence in a short period of time.
However, how do the bonuses that you are offering work? They seem good but we need a bit more detail.
They do have comprehensive list in terms of esports betting. Which I think, they can market as their advantage over other bookmakers. However, they need to run some sort of esports promotions so their long list will not be put to waste. eSports is starting to gain some bettors in the forum, some bookies here have short list of choices so I think that's their advantage here. And they need to showcase this advantage by running some promotional activities so esports lovers will notice their sportsbooks. Completely agreed. Although in terms of the promos, I actually think that having high limits for whales to bet on esports events is much more important than having promotions. There is a severe lack of good casinos which accept BTC and have respectable betting limits on esports games, and this is the void that Dizbet should target.
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DizbetAffiliates (OP)
Newbie
Offline
Activity: 25
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 08:18:38 AM |
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You can benefit from: - The largest coverage of live esports events in the niche; - Slick yet minimalistic design to ensure quick betting; - Crypto payments - BTC, ETH, LTC, and more.
We also have a 100% up to 100EUR first deposit bonus for all esports and sports bettors as well as a 155% up to 200 EUR first deposit bonus in our online casino. Welcome to the forum! I think that it is really good to have new sportsbooks that offer good odds on esports as that area is generally quite illiquid. Could you clarify what terms and conditions are associated with your first deposit bonuses since they do seem quite attractive? Hi cafucafucafu, You can check our First Deposit Bonuses here: https://dizbet.com/en/promotions and their Terms and Conditions here: https://dizbet.com/en/bonus-policy Enjoy betting on Dizbet! Firstly, the site takes quite a while to load for me. I'm not sure if this is the experience of others as well.
I personally think that there is a lot of potential in the esportsbook industry because of the lack of competitors that would offer high limits gambling, so if you are able to do that you can really establish a presence in a short period of time.
However, how do the bonuses that you are offering work? They seem good but we need a bit more detail.
They do have comprehensive list in terms of esports betting. Which I think, they can market as their advantage over other bookmakers. However, they need to run some sort of esports promotions so their long list will not be put to waste. eSports is starting to gain some bettors in the forum, some bookies here have short list of choices so I think that's their advantage here. And they need to showcase this advantage by running some promotional activities so esports lovers will notice their sportsbooks. Completely agreed. Although in terms of the promos, I actually think that having high limits for whales to bet on esports events is much more important than having promotions. There is a severe lack of good casinos which accept BTC and have respectable betting limits on esports games, and this is the void that Dizbet should target. Hi timerland, We absolutely agree, that's the reason why we are offering such diverse options of betting on esports. We believe we offer very competitive betting limits, and we aim to do even better in the following months. Promotions on the other hand are very important on every betting website. We are also in a process of developing our Promo plan so that there are many exciting incentives for our players to enjoy betting on Dizbet. Unfortunately, many crypto gamblers do not like to verify their account by sending many documents. I see your site is actually based on fiat currency and not crypto. But you succeed to integrate it with crypto because when a crypto gambling site launches their site, they do not add a payment system such as VISA, MasterCard, Skrill, Neteller in their site and still focus on adding another crypto. But your site is different because you have that fiat currency payment system and maybe that is why you ask for a strict KYC for your members. PS: you can gather all of your replies in one big reply than to reply one by one ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Hi pieppiep, we are getting better even in our Bitcointalk replies We have such KYC policy in order to prevent any gambling abusive and unregulated behavior on our website. As a regulated betting website it's our aim to follow certain standards in the gambling industry. Dizbet is a place for fare betting both for our players and us as an organization. I hope you respect that and we can see you betting on our website. Kind regards, Dizbet Team
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bering
Legendary
Offline
Activity: 2870
Merit: 1006
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 01:45:42 PM |
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I had been read the bonus policy seems 10x wagering requirements not too hard to be reached but unfortunately wager bonus only counted for sport betting not for others casino games however besides that i read the terms and conditions about withdrawal options seem this site not support for instant withdraw because for every withdrawal people have to wait within 3 business days to processed
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Cryptock
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 02:36:24 PM |
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I have a question, if the criteria for KYC are so strict, why? What are they trying to avoid? I understand that it should not be for everyone and in a mandatory way, if I have to make a withdrawal of 2mBTC then do I have to comply with the rigorous KYC process? Or is the minimum deposit required as well?If this applies to people who are in countries that are not prohibited, the things or cons for those who use VPN will be very strong.
I think the point is simply that everyone is equal in relation to the rules. If they start saying that this user can withdraw without the KYC verification and the other one can't, then questions and protests will begin. By establishing the same rules for everyone, they will simply avoid unnecessary discussions and complaints.
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stadus
Legendary
Offline
Activity: 3206
Merit: 1303
Hhampuz for Campaign management
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 03:44:21 PM |
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I have a question, if the criteria for KYC are so strict, why? What are they trying to avoid? I understand that it should not be for everyone and in a mandatory way, if I have to make a withdrawal of 2mBTC then do I have to comply with the rigorous KYC process? Or is the minimum deposit required as well?If this applies to people who are in countries that are not prohibited, the things or cons for those who use VPN will be very strong.
I think the point is simply that everyone is equal in relation to the rules. If they start saying that this user can withdraw without the KYC verification and the other one can't, then questions and protests will begin. By establishing the same rules for everyone, they will simply avoid unnecessary discussions and complaints. Rules are for everyone, what you read in the TOS are the rules to be followed. However, if it's written that they reserve the right to demand KYC or anything related, then we have to be ready as even if you are not suspected or something, you can still be subject to KYC requirements. Gambling sites nowadays are not anymore completely anonymous, from the moment they are regulated, their anonymity has been lost already.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Cryptock
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 04:38:03 PM |
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I have a question, if the criteria for KYC are so strict, why? What are they trying to avoid? I understand that it should not be for everyone and in a mandatory way, if I have to make a withdrawal of 2mBTC then do I have to comply with the rigorous KYC process? Or is the minimum deposit required as well?If this applies to people who are in countries that are not prohibited, the things or cons for those who use VPN will be very strong.
I think the point is simply that everyone is equal in relation to the rules. If they start saying that this user can withdraw without the KYC verification and the other one can't, then questions and protests will begin. By establishing the same rules for everyone, they will simply avoid unnecessary discussions and complaints. Rules are for everyone, what you read in the TOS are the rules to be followed. However, if it's written that they reserve the right to demand KYC or anything related, then we have to be ready as even if you are not suspected or something, you can still be subject to KYC requirements. Gambling sites nowadays are not anymore completely anonymous, from the moment they are regulated, their anonymity has been lost already. For sure there will be casinos on the market that will not require KYC verification, but will operate without a license and without regulations. It is up to the gambler to decide what is more important to him, anonymity or security.
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VanityWallets2015
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December 30, 2021, 04:52:32 PM |
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Always a consideration that a site has to make when offering games on a site. If you want to do it with a license, that instills more confidence for players, but the entry requirements are also getting stricter, which in turn means that things more or less oblige themselves to hold a KYC. Many players are not happy with that, some players have no problem with that. It just depends on your preference.
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kotwica666
Legendary
Offline
Activity: 2282
Merit: 1035
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 04:59:35 PM |
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Always a consideration that a site has to make when offering games on a site. If you want to do it with a license, that instills more confidence for players, but the entry requirements are also getting stricter, which in turn means that things more or less oblige themselves to hold a KYC. Many players are not happy with that, some players have no problem with that. It just depends on your preference.
What amazes me is that so many users comment negatively that the casino has decided to comply with the regulations and require KYC verification. After all, there are many anonymous casinos on the market that do not require verification. It is enough to look around the forum for a moment and I am sure that everyone will find something for themselves if the conditions of DIZBET do not suit them.
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ScamViruS
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December 30, 2021, 05:29:55 PM |
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For sure there will be casinos on the market that will not require KYC verification, but will operate without a license and without regulations. It is up to the gambler to decide what is more important to him, anonymity or security.
Both are important for a player. People who are involved with crypto are never interested in sharing their personal information on any website, there are many reasons behind this which crypto users are well aware of. There are many gambling websites in the market that have made the rules of kyc more flexible with good security so that those websites are on the list of favorites for the players.
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coupable
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December 30, 2021, 05:43:49 PM |
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Always a consideration that a site has to make when offering games on a site. If you want to do it with a license, that instills more confidence for players, but the entry requirements are also getting stricter, which in turn means that things more or less oblige themselves to hold a KYC.
Well , This is obvious. The problem is when a website lunch the service claiming that it's not mandatory to go through KYC verification. Then after they reach a good status, they start freezing accounts and blocking users from specified regions without a single hint. We saw this happening several times in the past. As the incidents frequently happens with the same conditions, i think it's up for users themselves to chose whether to join a platform or not based on their own preferences. By experience, there is no way that a gambling platform will keep running without a license , sooner or later they will ask for verifications docs even they don't ask it upon signing up .
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boyptc
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 30, 2021, 05:47:35 PM |
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Always a consideration that a site has to make when offering games on a site. If you want to do it with a license, that instills more confidence for players, but the entry requirements are also getting stricter, which in turn means that things more or less oblige themselves to hold a KYC.
Well , This is obvious. The problem is when a website lunch the service claiming that it's not mandatory to go through KYC verification. Then after they reach a good status, they start freezing accounts and blocking users from specified regions without a single hint. We saw this happening several times in the past. As the incidents frequently happens with the same conditions, i think it's up for users themselves to chose whether to join a platform or not based on their own preferences. By experience, there is no way that a gambling platform will keep running without a license , sooner or later they will ask for verifications docs even they don't ask it upon signing up . Absolutely true. As they get the trust and reputation that they're aiming, they'll change and act the same with the others that have been asking for mandatory KYC. But as they start out, that's part of their plan to not ask for any KYC and it's not mandatory. That's how they attract a lot of players. @dizbet, your color combination at your logo seems familiar. I think there are other casinos that have the same color styling as yours.
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stadus
Legendary
Offline
Activity: 3206
Merit: 1303
Hhampuz for Campaign management
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 31, 2021, 10:42:05 AM |
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I have a question, if the criteria for KYC are so strict, why? What are they trying to avoid? I understand that it should not be for everyone and in a mandatory way, if I have to make a withdrawal of 2mBTC then do I have to comply with the rigorous KYC process? Or is the minimum deposit required as well?If this applies to people who are in countries that are not prohibited, the things or cons for those who use VPN will be very strong.
I think the point is simply that everyone is equal in relation to the rules. If they start saying that this user can withdraw without the KYC verification and the other one can't, then questions and protests will begin. By establishing the same rules for everyone, they will simply avoid unnecessary discussions and complaints. Rules are for everyone, what you read in the TOS are the rules to be followed. However, if it's written that they reserve the right to demand KYC or anything related, then we have to be ready as even if you are not suspected or something, you can still be subject to KYC requirements. Gambling sites nowadays are not anymore completely anonymous, from the moment they are regulated, their anonymity has been lost already. For sure there will be casinos on the market that will not require KYC verification, but will operate without a license and without regulations. It is up to the gambler to decide what is more important to him, anonymity or security. No, there are casinos that have the license and yet they still allow gamblers to gamble anonymously, but it's not a complete anonymity as anytime they can require their gamblers to comply with the KYC requirement, and maybe if they failed to comply, their account will be close. However, a just casino would return the funds before closing the account.
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Cryptock
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January 02, 2022, 12:55:07 PM |
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For sure there will be casinos on the market that will not require KYC verification, but will operate without a license and without regulations. It is up to the gambler to decide what is more important to him, anonymity or security.
No, there are casinos that have the license and yet they still allow gamblers to gamble anonymously, but it's not a complete anonymity as anytime they can require their gamblers to comply with the KYC requirement, and maybe if they failed to comply, their account will be close. However, a just casino would return the funds before closing the account. There are certainly casinos on the market that are licensed and do not require full KYC verification. I think it depends simply on the interpretation of the law in a given country, or by the casino itself. Those casinos that decide to require full KYC verification simply want to avoid possible misunderstandings with authorities in the future.
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