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[Ronsbit]

I want to take a moment to explain why KYC (identity verification) is required. Because we are based in the United States, we are legally obligated to collect verification under federal anti money laundering (AML) laws.

All ID information is securely encrypted, and player data is archived after 30 days. We do not share or sell your information, and nothing is ever sent outside of the United States. The data is collected only to comply with U.S. AML regulations.

I understand that KYC can raise concerns, and I want to be fully transparent that your information is safe and handled responsibly. Without these checks, we would not be allowed to operate legally in the United States.

That's not the issue here. Most crypto gamblers in this forum hate any form of KYC and prefer submitting zero to minimal KYC which is why you are observing so many complaints including mine.

I advise reducing the KYC requirements to something more reasonable if you wish to attract more gamblers from this forum.

I believe since they are in the US, they are acting in accordance to the law of the land so whatever documents they requested for is likely what the US government must have included or given to them as requirements to demand from their prospective customers who wants to patronise their services. So you won't blame them for all these documents they are demanding, they are only trying to play safe with the government.

[gunhell16]

Hey everyone, thank you so much for all the kind words and support!

I want to take a moment to explain why KYC (identity verification) is required. Because we are based in the United States, we are legally obligated to collect verification under federal anti money laundering (AML) laws.

All ID information is securely encrypted, and player data is archived after 30 days. We do not share or sell your information, and nothing is ever sent outside of the United States. The data is collected only to comply with U.S. AML regulations.

I understand that KYC can raise concerns, and I want to be fully transparent that your information is safe and handled responsibly. Without these checks, we would not be allowed to operate legally in the United States.

I appreciate your transparency here with the forum’s community members who are currently involved. And since you mentioned that user data and information will be archived after 30 days, shouldn’t you then refrain from requiring KYC from anyone attempting to gamble or play at your casino?

Because my understanding of “archiving” is that this data can still potentially be retrieved or accessed at any time by whoever has control over it even though users may not be aware
of this possibility in situations like these.

[BigJackpots]

I want to take a moment to explain why KYC (identity verification) is required. Because we are based in the United States, we are legally obligated to collect verification under federal anti money laundering (AML) laws.

All ID information is securely encrypted, and player data is archived after 30 days. We do not share or sell your information, and nothing is ever sent outside of the United States. The data is collected only to comply with U.S. AML regulations.

I understand that KYC can raise concerns, and I want to be fully transparent that your information is safe and handled responsibly. Without these checks, we would not be allowed to operate legally in the United States.

That's not the issue here. Most crypto gamblers in this forum hate any form of KYC and prefer submitting zero to minimal KYC which is why you are observing so many complaints including mine.

I advise reducing the KYC requirements to something more reasonable if you wish to attract more gamblers from this forum.

I believe since they are in the US, they are acting in accordance to the law of the land so whatever documents they requested for is likely what the US government must have included or given to them as requirements to demand from their prospective customers who wants to patronise their services. So you won't blame them for all these documents they are demanding, they are only trying to play safe with the government.

This is correct. Because we are based in the U.S., we are legally required to collect KYC information. If we didn’t, we could face serious penalties or even prosecution for failing to comply with anti–money laundering laws.

Just to clarify, we do not submit your ID to anyone. It’s only ever accessed if we were to be audited. Otherwise, your ID stays securely encrypted in our database and is moved to cold storage after 30 days.

We only request two things: a picture of your ID and a selfie. That’s it. We don’t collect, share, or sell any additional information.

I wish there were a way around the KYC process, but we wouldn’t be able to operate legally without it. Hopefully this helps clear things up! It’s a standard requirement across all U.S.-based sweepstakes platforms.

[Dicbac]

Fish table shooters in theory are great games that combine skill and luck in a unique way not found in any other mass market games. Unfortunately in practice they are so scammy it is ridiculous they are allowed to operate. Especially considering the fact some of the companies are nothing short of huge, and are in casinos worldwide - tada gaming as an example, it's just another pragmatic play company. I've seen some of the most disgusting shit in my time gambling when playing these games. Hopefully this site has addressed the glaring concerns that are prominent with these games before launching and advertising such titles, or they will have an abundant amount of unhappy players.

[virasog]

Just to clarify, we do not submit your ID to anyone. It’s only ever accessed if we were to be audited. Otherwise, your ID stays securely encrypted in our database and is moved to cold storage after 30 days.

We only request two things: a picture of your ID and a selfie. That’s it. We don’t collect, share, or sell any additional information.

For sure, every site that collects the KYC information claim this that they will keep the KYC data securely and all the data is safe on their servers etc. I am not saying anything about whether it is safe or not, but just telling that there is no service that collects our data and at the same time says that it is not safe 

Yup, we have to accept and agree to it that our information will not be misused, that's all we can do because even if it's misused by some sites, we cannot do anything about it and in most cases, we don't even know in case it was mishandled etc.

[Haunebu]

So you won't blame them for all these documents they are demanding, they are only trying to play safe with the government.

That's not enough to justify their KYC requirements when there are rival crypto casinos asking for way less and willing to provide similar services and more.

I wish there were a way around the KYC process, but we wouldn’t be able to operate legally without it. Hopefully this helps clear things up! It’s a standard requirement across all U.S.-based sweepstakes platforms.

That is perfectly understandable, but most crypto gamblers don't see it the same way which is why you will have a hard time convincing gamblers to comply with such requirements since your site is relatively new.

[Ronsbit]

So you won't blame them for all these documents they are demanding, they are only trying to play safe with the government.

That's not enough to justify their KYC requirements when there are rival crypto casinos asking for way less and willing to provide similar services and more..

Well, it's left for them to choose if they want traffic from this platform or not and if they choose to do so they know better what to do otherwise other casino platforms here have it all as nobody would want to waste their time scaling so much hassles when there are other options with lesser stress and render same services.

[khaled0111]

That is perfectly understandable, but most crypto gamblers don't see it the same way which is why you will have a hard time convincing gamblers to comply with such requirements since your site is relatively new.

In this case, all those who do not like undergoing kyc have to do is to look for another casino. OP stated clearly that there is no way around it as they are an US company and they have to comply with US regulations.
The good thing is that they are being transparent about their kyc requirements, and personally, I prefer it this way. It’s better to ask me to verify my identity before I make my first deposit than to ask me to do it later when I might not be ready for it.