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Docnaster
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November 24, 2022, 06:59:54 AM
 #21

Thank you for your welcome greetings.
Yes, we are not a new casino, but we've just recently added crypto currencies, so we're new here.

Congratulations to your company for deciding to step up your competition. It is good to decide to enter the world of crypto after existing for some years. This is actually a move that will profit your company.

Welcome to the forum and try leave upto the expectations because the users here love it to be excellent. Redesign your Annn thread and were copper membership so that you will be able to post images.

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November 24, 2022, 07:13:25 AM
 #22

Thank you for your welcome greetings.
Yes, we are not a new casino, but we've just recently added crypto currencies, so we're new here.

Congratulations to your company for deciding to step up your competition. It is good to decide to enter the world of crypto after existing for some years. This is actually a move that will profit your company.

Welcome to the forum and try leave upto the expectations because the users here love it to be excellent. Redesign your Annn thread and were copper membership so that you will be able to post images.
and maybe lowering their kyc requirements for registration will also lessen the pressure from the upcoming players as we all hates putting complete details while registering , if this is going to be permanent I'm afraid that they wont gain enough players and depositors as more of us will prevent this from joining so I hope they will consider this from activating completely.

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November 24, 2022, 07:29:01 AM
 #23

This is an old casino just registered two  years ago based on Whois
Quote
Domain:bet24star.com
Registrar:NameCheap, Inc.
Registered On:2020-02-04
Expires On:2023-02-04
Updated On:2022-05-11

https://www.whois.com/whois/bet24star.com

like we always recommended, get a copper account, hire a designer, and be active in the next 24 hours as there will be a lot of questions about your casino be quick to answer and address this, it's for your casino's benefit.

https://www.similarweb.com/website/bet24star.com/#overview
The site visitors are also fairly good as a new site.  So they should open a proper ANN from where anyone can easily get answers to their felt questions.  And if he has a good marketing plan, he can look at signature campaigns.  Signature campaign is a good gambling site promotion strategy


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November 24, 2022, 07:39:10 AM
 #24

First of all! Welcome mate to the Bitcointalk forum.

As you mentioned that you have added crypto currencies to your casino. So this is a good move and we all know that world is moving towards digital world and accepting Blockchain technology.

So this move can give you more traffic to your online casino.

R


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Piesel
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November 24, 2022, 09:57:38 AM
 #25

First of all! Welcome mate to the Bitcointalk forum.

As you mentioned that you have added crypto currencies to your casino. So this is a good move and we all know that the world is moving towards a digital world and accepting Blockchain technology.

So this move can give you more traffic to your online casino.
Haven't seen that Bet24star is a 100% KYC-compliant fiat deposit casino, and has a limit to the amount in cryptocurrency deposit of 2000 euros maximum of no KYC amount crypto deposit.

This may be seen as a turn-off for some players who value their privacy and will want to play in casinos that do not require KYC for any amount of deposits or withdrawals.

But all the same, it's good to see new casinos popping up every now and then at least, we will have more options to choose from.
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November 24, 2022, 10:12:36 AM
 #26

This is an old casino just registered two  years ago based on Whois
Quote
Domain:bet24star.com
Registrar:NameCheap, Inc.
Registered On:2020-02-04
Expires On:2023-02-04
Updated On:2022-05-11

https://www.whois.com/whois/bet24star.com

like we always recommended, get a copper account, hire a designer, and be active in the next 24 hours as there will be a lot of questions about your casino be quick to answer and address this, it's for your casino's benefit.

https://www.similarweb.com/website/bet24star.com/#overview
The site visitors are also fairly good as a new site.  So they should open a proper ANN from where anyone can easily get answers to their felt questions.  And if he has a good marketing plan, he can look at signature campaigns.  Signature campaign is a good gambling site promotion strategy
actually we cannot call it as fairly visited mate because for almost 3 years of online operation? gathering that visit in site is too small as surely there are only small margin who deposit and played from that ratio.

maybe they need more attraction from the players and also lessen their Verification rules so bitcointalk.org players will make their way entering and playing .

anyway welcome to the forum guys , stay active and create attractive ANN Thread.

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November 24, 2022, 10:53:59 AM
 #27

This is an old casino just registered two  years ago based on Whois
Quote
Domain:bet24star.com
Registrar:NameCheap, Inc.
Registered On:2020-02-04
Expires On:2023-02-04
Updated On:2022-05-11

https://www.whois.com/whois/bet24star.com

like we always recommended, get a copper account, hire a designer, and be active in the next 24 hours as there will be a lot of questions about your casino be quick to answer and address this, it's for your casino's benefit.

https://www.similarweb.com/website/bet24star.com/#overview
The site visitors are also fairly good as a new site.  So they should open a proper ANN from where anyone can easily get answers to their felt questions.  And if he has a good marketing plan, he can look at signature campaigns.  Signature campaign is a good gambling site promotion strategy

Thank you all for warm welcome - can you please advise anybody who can manager ANN campaign for us?

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November 24, 2022, 11:06:08 AM
 #28

We ask for KYC - as we are a licensed casino. Though we make exceptions for crypto depositors - we don't ask for KYC until you reach 2,000 eur deposits / withdrawals.
We are very conservative in that - just 3 documents

I have some questions:

1 - What are these 3 documents you ask for? Because in other casinos and websites only ask for proof of residence and id, so this other document you ask for will be the source of income? If it is a source of income, let's imagine that a person deposits 100 $ in your casino and then that person can earn until the 100 $ become $ 3000 and then that person wants to withdraw 3000, because that person would need to make kyc just deposited 100 $ and the $ 2900 earned in your casino? will you ask that person to say what their sources of performance are?

2 - kyc Is more to prevent money laundering, then if a person deposits $ 1000 in your casino and earns $ 3000 because that person would need to make kyc to be able to withdraw and everyone came from your casino, how could it provide some super superness money laundering for this person to be forced to make kyc?

This is an old casino just registered two  years ago based on Whois
Quote
Domain:bet24star.com
Registrar:NameCheap, Inc.
Registered On:2020-02-04
Expires On:2023-02-04
Updated On:2022-05-11

https://www.whois.com/whois/bet24star.com

like we always recommended, get a copper account, hire a designer, and be active in the next 24 hours as there will be a lot of questions about your casino be quick to answer and address this, it's for your casino's benefit.

https://www.similarweb.com/website/bet24star.com/#overview
The site visitors are also fairly good as a new site.  So they should open a proper ANN from where anyone can easily get answers to their felt questions.  And if he has a good marketing plan, he can look at signature campaigns.  Signature campaign is a good gambling site promotion strategy

Thank you all for warm welcome - can you please advise anybody who can manager ANN campaign for us?

You can contact this guy @Royse777 He is an excellent member, and I believe it is the ideal person to create a good Ann Thread for you and you give you some advice, of course if you want other people so in this forum there are many people who can create good ann threads and give advice Marketing, but always has to be you managing the ann thread, they only you will be the designer but you will be in control of the ann thread, at least in my opinion that would be the best way and I hope you can review your tos About this question of kyc

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November 24, 2022, 11:19:34 AM
 #29

Hi, welcome to the biggest cryptocurrency forum in the world - Bitcointalk..
Several casinos springing up all around and the competition is really hitting up,
I believe you've been told, just to add, please get a copper membership to enable create a proper Ann, this will help your casino's visibility on the forum, also if you don't have one already, then consider hiring a designer to create some nice infographics for the Ann, I believe you've seen some casino here and how professional their Ann looks.

And also consider budgeting some money into signature campaign, hire a good and reputable Manager who will manage the campaign for you, this wil bring you alot of users.
Availing a copper membership can make an image visible and maybe it helps impress the people that visits this ann thread but if they want more visibility then marketing can be the real one that will help them achieved it. Using the right keywords and graphics in the marketing material will help people click on it easily but there is no guarantee that they can stay for too long. For this we need to provide great features. You know, great games, great bonuses, great customer support and so on.

I noticed that their deposit bonus have three levels but the value doesn't change yet I think there must be a minimum amount for deposits in order to avail them because if not then all will just deposit 1 dollar or less.

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Plaguedeath
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November 24, 2022, 01:03:25 PM
 #30

Welcome to forum,

Technically your site doesn't have any gambling license because Curacao E-gaming isn't for gambling site, 1xbet e.g. scam casino also has Curacao E-gaming license. I think you're want to trick newbies and other people that doesn't did depth research, I advice to revise your words about license in your thread.

I will keep watching your site since I don't like a casino that want to trick their gamblers.

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Bet24Star Casino (OP)
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November 24, 2022, 01:30:55 PM
 #31

Welcome to forum,

Technically your site doesn't have any gambling license because Curacao E-gaming isn't for gambling site, 1xbet e.g. scam casino also has Curacao E-gaming license. I think you're want to trick newbies and other people that doesn't did depth research, I advice to revise your words about license in your thread.

I will keep watching your site since I don't like a casino that want to trick their gamblers.

Hi, thank you for your opinion. The named license gives the right "to offer games of chance including the right to under regulatory obligations grant the said offering to third party IP-operators, commonly known as “sublicensing” " That's exactly about us, IP operator.

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November 24, 2022, 02:09:51 PM
 #32

Thank you for your welcome greetings.
Yes, we are not a new casino, but we've just recently added crypto currencies, so we're new here.

I hope you can continue to provide good service to gamblers who come to play on your gambling platform.
Welcome aboard in the cryptocurrency.

We ask for KYC - as we are a licensed casino. Though we make exceptions for crypto depositors - we don't ask for KYC until you reach 2,000 eur deposits / withdrawals.

This is great, at least you have an exemption for this things, this means if I deposit 100$ to your gambling platform
and the 100$ I gambled on your platform became 2000$ then you will ask me for KYC? What if my accumulation is only 1999$, can I still withdraw it on your platform without giving you a kyc? is that right?

We are very conservative in that - just 3 documents

Why do you seem to be asking for so many documents while on other gambling platforms, only one document and a video are okay.


Quote
Our Welcome package includes:
First Deposit - 200% Match bonus
Second Deposit - 200% Match bonus
Third Deposit - 200% match bonus

Do you mean here that when I deposit 100$ in my first deposit when it comes to my balance, will be increased by 200$
will be a total of 300$? can you calrify this matter...
Thanks Smiley

Thank you for all these questions.
- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.
- We ask up to 3 documents when verifying players depositing in EUR, that should be enough ID and proof of address for crypto players. We can't skip that all together   because it is required by the license holder.
- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.

Blowon
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November 24, 2022, 03:17:36 PM
 #33


Thank you for all these questions.
- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.
- We ask up to 3 documents when verifying players depositing in EUR, that should be enough ID and proof of address for crypto players. We can't skip that all together   because it is required by the license holder.
- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.

Are all deposit and withdrawal transactions counted? when you reach a $2k transaction then you ask the user to verify KYC ?
or only applies to people who directly deposit withdrawal $2000 + directly

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November 24, 2022, 03:54:48 PM
 #34

I suggest considering what Royse777 has said regarding the copper membership. buying it would give you the advantage of properly presenting your gambling site on your ANN thread.

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November 24, 2022, 04:48:03 PM
 #35

Thank you for your welcome greetings.
Yes, we are not a new casino, but we've just recently added crypto currencies, so we're new here.

I hope you can continue to provide good service to gamblers who come to play on your gambling platform.
Welcome aboard in the cryptocurrency.

We ask for KYC - as we are a licensed casino. Though we make exceptions for crypto depositors - we don't ask for KYC until you reach 2,000 eur deposits / withdrawals.

This is great, at least you have an exemption for this things, this means if I deposit 100$ to your gambling platform
and the 100$ I gambled on your platform became 2000$ then you will ask me for KYC? What if my accumulation is only 1999$, can I still withdraw it on your platform without giving you a kyc? is that right?

We are very conservative in that - just 3 documents

Why do you seem to be asking for so many documents while on other gambling platforms, only one document and a video are okay.


Quote
Our Welcome package includes:
First Deposit - 200% Match bonus
Second Deposit - 200% Match bonus
Third Deposit - 200% match bonus

Do you mean here that when I deposit 100$ in my first deposit when it comes to my balance, will be increased by 200$
will be a total of 300$? can you calrify this matter...
Thanks Smiley

Thank you for all these questions.
- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.
- We ask up to 3 documents when verifying players depositing in EUR, that should be enough ID and proof of address for crypto players. We can't skip that all together   because it is required by the license holder.
- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.


Well a list of documents that in some cases may be requested to pass verification on bet24star.com it seems to me that it has a standard set of documents required by other providers, as actually stated in your KYC Policy  https://bet24star.com/KYC%20Policies
Quote
For verification purposes only, you will have to provide a CLEAR copy of:

- Valid identity document (passport, national ID card or driver's license)
- Valid proof of address not older than 3 months (utility bill or bank statement)

If for any reason we are not satisfied with the documents you provide, we may require you to provide:

- Copies of payment method (bank statement, IBAN, copies of credit card, proof of ownership, etc.)

- Certified (and/or notarized) copy of any documents provided to us or other evidence of residency or identity that our legal department may reasonably require
.
Bet24Star Casino (OP)
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November 25, 2022, 07:13:39 AM
 #36

Thank you for your welcome greetings.
Yes, we are not a new casino, but we've just recently added crypto currencies, so we're new here.

I hope you can continue to provide good service to gamblers who come to play on your gambling platform.
Welcome aboard in the cryptocurrency.

We ask for KYC - as we are a licensed casino. Though we make exceptions for crypto depositors - we don't ask for KYC until you reach 2,000 eur deposits / withdrawals.

This is great, at least you have an exemption for this things, this means if I deposit 100$ to your gambling platform
and the 100$ I gambled on your platform became 2000$ then you will ask me for KYC? What if my accumulation is only 1999$, can I still withdraw it on your platform without giving you a kyc? is that right?

We are very conservative in that - just 3 documents

Why do you seem to be asking for so many documents while on other gambling platforms, only one document and a video are okay.


Quote
Our Welcome package includes:
First Deposit - 200% Match bonus
Second Deposit - 200% Match bonus
Third Deposit - 200% match bonus

Do you mean here that when I deposit 100$ in my first deposit when it comes to my balance, will be increased by 200$
will be a total of 300$? can you calrify this matter...
Thanks Smiley

Thank you for all these questions.
- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.
- We ask up to 3 documents when verifying players depositing in EUR, that should be enough ID and proof of address for crypto players. We can't skip that all together   because it is required by the license holder.
- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.


Well a list of documents that in some cases may be requested to pass verification on bet24star.com it seems to me that it has a standard set of documents required by other providers, as actually stated in your KYC Policy  https://bet24star.com/KYC%20Policies
Quote
For verification purposes only, you will have to provide a CLEAR copy of:

- Valid identity document (passport, national ID card or driver's license)
- Valid proof of address not older than 3 months (utility bill or bank statement)

If for any reason we are not satisfied with the documents you provide, we may require you to provide:

- Copies of payment method (bank statement, IBAN, copies of credit card, proof of ownership, etc.)

- Certified (and/or notarized) copy of any documents provided to us or other evidence of residency or identity that our legal department may reasonably require
.
You are right, we can ask for more documents (as per our T&C) because we also accept fiats and fiat Payment system providers (PSP) require more documents for KYC than needed by the license or common sense when depositing in crypto

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November 25, 2022, 09:22:26 AM
 #37

- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.

well, I see that in other casinos they only ask the customer to do KYC in cases of registering some suspicious activity, and your casino has the same license as all casinos that only ask for KYC in case the customer is under suspicion of some activity suspicious, why in your casino do they ask for KYC in case the customer reaches 2000 euros in deposits and withdrawals? in part your license is different from the licenses of other casinos? can you show us if your license is different from other casinos that also have a license in curacao?

being that KYC is something to prevent money laundering, I ask you how is it that a person who makes a deposit of 100$ and played in your casino and turns that 100$ into 3000$ playing in your casino and never made any withdrawal and then he wants to take the 3000$ and you ask him for KYC, how would that person be laundering money? Is it really necessary in this case KYC?

- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.

just so I understand better:

if I deposit 100 euros, I will earn 200 euros in the bonus account, but if I play with my 100$, I win and I have 110 euros for example, it means that I can withdraw 10 euros from the bonus account, leaving with 190 euros in the account bonus and 220 euros in the normal account and then can I withdraw the 220$ euros? Is that it or is there something else? assuming that I can withdraw the 220 Euros, then I can no longer deposit 100 euros and win to be able to withdraw part of the bonus or can I deposit again and if I win, withdraw a part of the bonus?

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Bet24Star Casino (OP)
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November 25, 2022, 11:15:48 AM
 #38

- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.

well, I see that in other casinos they only ask the customer to do KYC in cases of registering some suspicious activity, and your casino has the same license as all casinos that only ask for KYC in case the customer is under suspicion of some activity suspicious, why in your casino do they ask for KYC in case the customer reaches 2000 euros in deposits and withdrawals? in part your license is different from the licenses of other casinos? can you show us if your license is different from other casinos that also have a license in curacao?

being that KYC is something to prevent money laundering, I ask you how is it that a person who makes a deposit of 100$ and played in your casino and turns that 100$ into 3000$ playing in your casino and never made any withdrawal and then he wants to take the 3000$ and you ask him for KYC, how would that person be laundering money? Is it really necessary in this case KYC?

- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.

just so I understand better:

if I deposit 100 euros, I will earn 200 euros in the bonus account, but if I play with my 100$, I win and I have 110 euros for example, it means that I can withdraw 10 euros from the bonus account, leaving with 190 euros in the account bonus and 220 euros in the normal account and then can I withdraw the 220$ euros? Is that it or is there something else? assuming that I can withdraw the 220 Euros, then I can no longer deposit 100 euros and win to be able to withdraw part of the bonus or can I deposit again and if I win, withdraw a part of the bonus?
On KYC - if you're a licensed casino - even Curacao - you're obliged to verify your players. There are various objective reasons to do that, to verify that you're over 18, for example. By not doing so you risk losing your licensed brand. And we are not talking about suspicious players yet. In case of some fraud suspicions etc you definitely to get additional proofs.Of course, everyone decides what to do and how to run the business.
As for the money laundering procedures - they definitely exist, there certain requirements and protocols that all casinos should follow. Unfortunately, that is not for public discussions.
On bonuses: if you deposit 100 euros and get 200 eur in bonuses - and you start playing - you play with your money first. You win 10 and have 110 on your money account. These money are on your cash account, not the bonus one (you still have 200 eur there as you haven't touched them yet). At this moment you can withdraw 110 eur. For that you need to cancel all your pending bonuses (you can't withdraw when you have any active bonuses).
You start playing with bonus only when your cash balance is 0. And you need to complete wagering requirement of the bonus to be able to withdraw any winnings from bonus money.

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November 25, 2022, 12:04:06 PM
 #39

Are all deposit and withdrawal transactions counted? when you reach a $2k transaction then you ask the user to verify KYC ?
or only applies to people who directly deposit withdrawal $2000 + directly

I think it must be a total transactions, lets say you make a deposit $500 then you win $1500 and requested withdrawal of $2,000, you will be asked to do KYC. Other case can be something like you make several deposits in a month or two worth $1,500 but you never made any withdrawal, then your next session you make other deposit and win $500+, you'll be asked to do KYC. It is what I understand from other casino with similar rule about KYC.

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November 25, 2022, 12:05:16 PM
 #40

Hi, welcome to the forum. Your offers seem to be a pretty interesting one that may attract lots of new users.
Your theme and layout of the site seem pretty cool. Please share the KYC details with the users. Overall good luck with your site.
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