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CryptSafe
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July 31, 2024, 01:08:43 PM
 #61

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It is good to see you again after a long time you visited this platform. I had to check your casino again to see for myself improvements if there are any but it seems I am yet to get you terms and conditions clear with respect to identity check.

Do you not think it would be okay you state it clearly on your casino terms and conditions that players do their KYC Yoon registration than just stating it there that identity check maybe required if the need arises.

This has been a major challenge between casinos and players. A casino would not demand for KYC upon registration which is not available even after checking profile to see for yourself but once a player deposits a huge amount of money or wins big the casino would start demanding for identity check citing their terms and conditions using that to disqualify or deny players their money.

I would advise you clearly state your stand on this KYC aspect of your casino so that members would know and not to get members registered on your casino and after which you deny them access to their money.

Reel Crypto (OP)
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August 06, 2024, 11:31:21 AM
 #62


It is good to see you again after a long time you visited this platform. I had to check your casino again to see for myself improvements if there are any but it seems I am yet to get you terms and conditions clear with respect to identity check.

Do you not think it would be okay you state it clearly on your casino terms and conditions that players do their KYC Yoon registration than just stating it there that identity check maybe required if the need arises.

This has been a major challenge between casinos and players. A casino would not demand for KYC upon registration which is not available even after checking profile to see for yourself but once a player deposits a huge amount of money or wins big the casino would start demanding for identity check citing their terms and conditions using that to disqualify or deny players their money.

I would advise you clearly state your stand on this KYC aspect of your casino so that members would know and not to get members registered on your casino and after which you deny them access to their money.

Hey CryptSafe, we're glad to be back and joining the community here!

In relation to the terms and conditions, transactions on our site, both deposits & withdrawals are being processed without KYC on many occasions.

As part of our agreement with our partners, once it goes beyond a limit, we need these documents to verify the identity of the individual. We also maintain to keep the gaming space safe, so these checks are part of that to ensure players can stick to enjoying themselves! Here we certainly don't look to restrict or prevent players from winning big, meaning they can access their funds.

We also request KYC if we notice players operate from a restricted country, if we notice certain suspicious patterns, or if players proactively ask about this process before playing on our site.

Hope this clears up any confusion for you regarding KYC!

^Mike
CryptSafe
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August 06, 2024, 02:22:35 PM
 #63


It is good to see you again after a long time you visited this platform. I had to check your casino again to see for myself improvements if there are any but it seems I am yet to get you terms and conditions clear with respect to identity check.

Do you not think it would be okay you state it clearly on your casino terms and conditions that players do their KYC Yoon registration than just stating it there that identity check maybe required if the need arises.

This has been a major challenge between casinos and players. A casino would not demand for KYC upon registration which is not available even after checking profile to see for yourself but once a player deposits a huge amount of money or wins big the casino would start demanding for identity check citing their terms and conditions using that to disqualify or deny players their money.

I would advise you clearly state your stand on this KYC aspect of your casino so that members would know and not to get members registered on your casino and after which you deny them access to their money.

Hey CryptSafe, we're glad to be back and joining the community here!

In relation to the terms and conditions, transactions on our site, both deposits & withdrawals are being processed without KYC on many occasions.

As part of our agreement with our partners, once it goes beyond a limit, we need these documents to verify the identity of the individual. We also maintain to keep the gaming space safe, so these checks are part of that to ensure players can stick to enjoying themselves! Here we certainly don't look to restrict or prevent players from winning big, meaning they can access their funds.

We also request KYC if we notice players operate from a restricted country, if we notice certain suspicious patterns, or if players proactively ask about this process before playing on our site.

Hope this clears up any confusion for you regarding KYC!

^Mike


I understand your point here as you are trying to render services and also working in accordance with the laws of the land where you operate from which is a good one on your path but however, do you not think it would be better it is clearly stated on your website there for all to see rather than keep such information to yourself.
Since this has to do with funds which requires players to make deposit, I was thinking you could state it there the amount that could require such player to undergo KYC for proper scrutiny so in that everyone would know and prepare their mind to undergo KYC for such an amount of to be deposited.

Lastly, you said about restricted areas to undergo KYC if noticed and you did not state the restricted areas for all to see on your terms and conditions of service. Can you please update it so we could see but if already stated, please show us where it is because I didn't see it on your terms and conditions when I visited your website.

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August 07, 2024, 10:30:00 AM
Last edit: August 07, 2024, 11:51:58 AM by Reel Crypto
 #64


I understand your point here as you are trying to render services and also working in accordance with the laws of the land where you operate from which is a good one on your path but however, do you not think it would be better it is clearly stated on your website there for all to see rather than keep such information to yourself.
Since this has to do with funds which requires players to make deposit, I was thinking you could state it there the amount that could require such player to undergo KYC for proper scrutiny so in that everyone would know and prepare their mind to undergo KYC for such an amount of to be deposited.

Lastly, you said about restricted areas to undergo KYC if noticed and you did not state the restricted areas for all to see on your terms and conditions of service. Can you please update it so we could see but if already stated, please show us where it is because I didn't see it on your terms and conditions when I visited your website.

Hey Cryptsafe,

We KYC to ensure the account holder is real and that there are no duplicate accounts mainly, which I'm sure you can appreciate is fair. We'll certainly share your suggestion with the team and see if it's something we are able to do.

The full list of restricted countries is stated in 4.1.3 of our terms here

^Mike

CryptSafe
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August 07, 2024, 01:21:44 PM
 #65


I understand your point here as you are trying to render services and also working in accordance with the laws of the land where you operate from which is a good one on your path but however, do you not think it would be better it is clearly stated on your website there for all to see rather than keep such information to yourself.
Since this has to do with funds which requires players to make deposit, I was thinking you could state it there the amount that could require such player to undergo KYC for proper scrutiny so in that everyone would know and prepare their mind to undergo KYC for such an amount of to be deposited.

Lastly, you said about restricted areas to undergo KYC if noticed and you did not state the restricted areas for all to see on your terms and conditions of service. Can you please update it so we could see but if already stated, please show us where it is because I didn't see it on your terms and conditions when I visited your website.

Hey Cryptsafe,

We KYC to ensure the account holder is real and that there are no duplicate accounts mainly, which I'm sure you can appreciate is fair. We'll certainly share your suggestion with the team and see if it's something we are able to do.

The full list of restricted countries is stated in 4.1.3 of our terms here

^Mike


It is nice you to see that my country is not on the restricted list. I could give a try and see how it goes but I would like to clarify the issue of KYC with your casino.
What I have said I the previous post is just simple for your casino to do
They should clearly  let the community know their stand and not being cunny with their positions. It is either they tell us to KYC before depositing or they do my joy request for KYC at all because it is clearly stated their based on what I saw there as stated on our previous post. Let the community know what they clearly want. Not telling us one thing and after you start talking another thing.

Fivestar4everMVP
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August 07, 2024, 01:38:16 PM
 #66

Hey crypto enthusiasts,

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A warm welcome to the forum guys, feels great to have you guys here even though it's my first time coming across this.

Anyways, you started like this casino is one that is not yet launched, and it's going to be launched soon, but at the end of your post, I was surprised to learn that the casino is already live and we can not just visit the site, but also can register, deposit and start playing, that's a very good twist there 😊.

Since you are here already and sharing your casino with the gambling community on this forum, maybe it's time you take some steps further, get a copper membership and upgrade this Ann to a more professional one.
After this, also think about advertising the casino here on the forum through signature ad campaign, this for a very long time have been one fonth of the most effective ways online gambling casinos and other services have managed to get their products and services passed across several people from different countries and parts of the world.

So, goodluck and I hope to try out the casino some day in the future if this thread will continue to remain active here and the casino maintains a good reputation for long.

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Reel Crypto (OP)
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August 08, 2024, 01:46:11 PM
 #67



It is nice you to see that my country is not on the restricted list. I could give a try and see how it goes but I would like to clarify the issue of KYC with your casino.
What I have said I the previous post is just simple for your casino to do
They should clearly  let the community know their stand and not being cunny with their positions. It is either they tell us to KYC before depositing or they do my joy request for KYC at all because it is clearly stated their based on what I saw there as stated on our previous post. Let the community know what they clearly want. Not telling us one thing and after you start talking another thing.

Hey,

For sure our team will be informed about this request and if it's something they can do then we absolutely will!

If you wish to join and KYC you absolutely can. Alternatively, you can join and play like many of our players who deposit and withdraw without needing to.

We do appreciate that we may not be the perfect casino for you, but we hope you can give us a chance to prove ourselves and see  Grin

^Mike
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August 08, 2024, 01:53:51 PM
 #68


A warm welcome to the forum guys, feels great to have you guys here even though it's my first time coming across this.

Anyways, you started like this casino is one that is not yet launched, and it's going to be launched soon, but at the end of your post, I was surprised to learn that the casino is already live and we can not just visit the site, but also can register, deposit and start playing, that's a very good twist there 😊.

Since you are here already and sharing your casino with the gambling community on this forum, maybe it's time you take some steps further, get a copper membership and upgrade this Ann to a more professional one.
After this, also think about advertising the casino here on the forum through signature ad campaign, this for a very long time have been one fonth of the most effective ways online gambling casinos and other services have managed to get their products and services passed across several people from different countries and parts of the world.

So, goodluck and I hope to try out the casino some day in the future if this thread will continue to remain active here and the casino maintains a good reputation for long.

Thanks for the warm welcome and advice, it's definitely something we at ReelCrypto will consider!

Best wishes and we hope to see you on our platform soon  Cool

^Mike
lixer
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August 20, 2024, 07:09:41 PM
 #69

We KYC to ensure the account holder is real and that there are no duplicate accounts mainly, which I'm sure you can appreciate is fair. We'll certainly share your suggestion with the team and see if it's something we are able to do.
I think the main purpose of KYC isn't like that but it is to reduce the rate of money laundering and other nefarious acts that can possibly occur inside the platform. Multi-accounting is still a shady doing and there is a purpose on why someone can do this. It can be to abuse a bonus for example. Having a KYC can still cover it though.

It is nice you to see that my country is not on the restricted list.
If I were you, I wouldn't be thankful and happy just yet because it might be a reason or a chance for you to get addicted in the game just in case you are not like that before. So sometimes our country to be included in the restricted list can be a good thing too or what we can say a blessing in disguise because it might save our selves one day.

CryptSafe
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August 22, 2024, 11:30:16 AM
 #70

It is nice you to see that my country is not on the restricted list.
If I were you, I wouldn't be thankful and happy just yet because it might be a reason or a chance for you to get addicted in the game just in case you are not like that before. So sometimes our country to be included in the restricted list can be a good thing too or what we can say a blessing in disguise because it might save our selves one day.

Atleast acknowledging the fact that my country is not on the restricted nations list is something worth it. There are some gamers that are willing to play but their nation are always on restricted list making them to bypass all protocol using VPN and as well putting them in danger because of the casino their are playing with discovers it, their assets are all gone but my country is okay to play on the casino website.

I do make my gambling budget and I discipline myself to it without exceeding the limit per gaming day. I do not gamble beyond my budget and in some cases I stop when ever the odds are not favorable so as to control myself not to go beyond my limit as a result of my experience then. So addiction is about of my experience and not what I can easily give in to.

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August 22, 2024, 06:37:43 PM
 #71

We KYC to ensure the account holder is real and that there are no duplicate accounts mainly, which I'm sure you can appreciate is fair. We'll certainly share your suggestion with the team and see if it's something we are able to do.
I think the main purpose of KYC isn't like that but it is to reduce the rate of money laundering and other nefarious acts that can possibly occur inside the platform. Multi-accounting is still a shady doing and there is a purpose on why someone can do this. It can be to abuse a bonus for example. Having a KYC can still cover it though.

KYC can be used for many reasons, but I think most used reason is about regulation by license that should be followed by the casino.
I dont think KYC is used mainly to reduce money laundering because usually most casino use wagering requirement on deposit for this reason.
By the way, its been many months since reelcrypto came to this forum, but the ANN thread is not improved as it is still so plain which unattractive for first time reader.
Checked the website especially the promotions page, nothing special there because mostly are promo from providers.

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