Luckyanon.com | 100% Anonymous | Instant Withdrawals | 420% Welcome Bonus

[BitBakerr1]

Welcome to the forum, hope you people are not scammer’s because we don’t need fake casinos in this forum, before we are going to start using your casino we are going to watch you for long, however I have few questions for you guys, when I deposit how fast those it reflect in your casino and when I want to withdraw how fast is it also, and what is your minimum deposit and withdrawal amount.
And lastly hope you guys don’t have a hidden rule, we want to know all the rules in your casino I don’t want a situation after winning some money and wants to withdraw you guys start bringing up the hidden rules in your casino we want you guys to be very open to the public.

[luckyanon]

Welcome to the forum, hope you people are not scammer’s because we don’t need fake casinos in this forum, before we are going to start using your casino we are going to watch you for long, however I have few questions for you guys, when I deposit how fast those it reflect in your casino and when I want to withdraw how fast is it also, and what is your minimum deposit and withdrawal amount.
And lastly hope you guys don’t have a hidden rule, we want to know all the rules in your casino I don’t want a situation after winning some money and wants to withdraw you guys start bringing up the hidden rules in your casino we want you guys to be very open to the public.

Hey, min deposit and withdraw is 10 USDT or equivalent value in any currency. Deposits are optimistic so credit usually within 30 seconds, sometimes may take a longer but never more than 2-3min. Withdrawals are processed and sent in 30-60 seconds and then it depends on network speed to confirm in your recipient wallet. We've been transparent on terms so far in this thread, if you have any concerns let us know!

[Hypnosis00]

I see how full of tricks the new casino is now just to acquire players. Putting up a NO KYC banner is common, but upon reading their terms…

8.5.
We reserve the right to use additional procedures and means to verify your identity when processing deposits into your LuckyAnon account.

It was not just a lie, but I see no seriousness in being KYC-free. I don't know why it goes like this when they can say directly that this casino is not KYC friendly. At least everyone is aware of the situation even without reading the TOS.

[MuffinMaster]

I see how full of tricks the new casino is now just to acquire players. Putting up a NO KYC banner is common, but upon reading their terms…

8.5.
We reserve the right to use additional procedures and means to verify your identity when processing deposits into your LuckyAnon account.

It was not just a lie, but I see no seriousness in being KYC-free. I don't know why it goes like this when they can say directly that this casino is not KYC friendly. At least everyone is aware of the situation even without reading the TOS.

The point you quoted mentions deposits. From what I understand, it's about verifying the origin of the money, i.e., AML, not KYC.

[Eternad]

I see how full of tricks the new casino is now just to acquire players. Putting up a NO KYC banner is common, but upon reading their terms…

8.5.
We reserve the right to use additional procedures and means to verify your identity when processing deposits into your LuckyAnon account.

It was not just a lie, but I see no seriousness in being KYC-free. I don't know why it goes like this when they can say directly that this casino is not KYC friendly. At least everyone is aware of the situation even without reading the TOS.

The point you quoted mentions deposits. From what I understand, it's about verifying the origin of the money, i.e., AML, not KYC.

Deposit is what exactly the main reason why there’s KYC(Know Your Customer). Casino should follow AML Policy to avoid being involved on money laundering in case one of their players deposit dirty money on their platform.

The point being taken here is casino claiming 100% anonymity while they have the right to ask KYC later on once you register and deposit.

KYC is not a big deal anymore but claiming a no KYC feature but the ToS stated the opposite is not ethical.

[MuffinMaster]

I see how full of tricks the new casino is now just to acquire players. Putting up a NO KYC banner is common, but upon reading their terms…

8.5.
We reserve the right to use additional procedures and means to verify your identity when processing deposits into your LuckyAnon account.

It was not just a lie, but I see no seriousness in being KYC-free. I don't know why it goes like this when they can say directly that this casino is not KYC friendly. At least everyone is aware of the situation even without reading the TOS.

The point you quoted mentions deposits. From what I understand, it's about verifying the origin of the money, i.e., AML, not KYC.

Deposit is what exactly the main reason why there’s KYC(Know Your Customer). Casino should follow AML Policy to avoid being involved on money laundering in case one of their players deposit dirty money on their platform.

The point being taken here is casino claiming 100% anonymity while they have the right to ask KYC later on once you register and deposit.

KYC is not a big deal anymore but claiming a no KYC feature but the ToS stated the opposite is not ethical.

Good point. My point was that when we talk about KYC and what casinos are many times hiding, everyone means that casinos ask for KYC upon withdrawal.

We need to distinguish between these two things here.

Luckyanon claims to be KYC-free for withdrawals.

Of course, I see the risk in the fact that the above-quoted point gives them the right to ask for it from anyone. I think they should clarify this for clarity.

[luckyanon]

I see how full of tricks the new casino is now just to acquire players. Putting up a NO KYC banner is common, but upon reading their terms…

8.5.
We reserve the right to use additional procedures and means to verify your identity when processing deposits into your LuckyAnon account.

It was not just a lie, but I see no seriousness in being KYC-free. I don't know why it goes like this when they can say directly that this casino is not KYC friendly. At least everyone is aware of the situation even without reading the TOS.

The point you quoted mentions deposits. From what I understand, it's about verifying the origin of the money, i.e., AML, not KYC.

Deposit is what exactly the main reason why there’s KYC(Know Your Customer). Casino should follow AML Policy to avoid being involved on money laundering in case one of their players deposit dirty money on their platform.

The point being taken here is casino claiming 100% anonymity while they have the right to ask KYC later on once you register and deposit.

KYC is not a big deal anymore but claiming a no KYC feature but the ToS stated the opposite is not ethical.

Good point. My point was that when we talk about KYC and what casinos are many times hiding, everyone means that casinos ask for KYC upon withdrawal.

We need to distinguish between these two things here.

Luckyanon claims to be KYC-free for withdrawals.

Of course, I see the risk in the fact that the above-quoted point gives them the right to ask for it from anyone. I think they should clarify this for clarity.

I think we have clarified this before in previous posts but to do so again. Every business has to adhere to AML policies we use on-chain analysis for incoming funds, if they are coming from blacklisted addresses then legally we have to have the right to request additional information and our terms state clearly it is specific to deposits. Where KYC is a concern for players is that casinos use it as a weapon to block paying out players. We have zero KYC or tricks regarding payouts and our terms clearly mention it is only related to deposits.