Razed - Impossible KYC

[tbct_mt2]

Asking for proof of funds period is insane IMO.

It is insane but it happened many times.

How would the source of income be part of KYC? What does KYC actually mean? Pretty simple, "Know Your Customer" or Client, so the maximum verification level would be address verification. 'Know your customer' doesn't include knowing your customer's income source anyway. Even if you can ask Google, the result isn't included as a source of verification.

When they wrote such terms in ToS, and people agreed with ToS before using their accounts, it's not logical to complain later. I agree with both yahoo62278 and you about Proof of Funds for KYC is insane but it's what it is as written in ToS that can be pulled out and used anytime.

Ever got your exchange account blocked because of casino funds?
I remember that Hhampuz posted that his Binance account got issue with given reasons as fund related to gambling sites.

[Willy99]

I remember that Hhampuz posted that his Binance account got issue with given reasons as fund related to gambling sites.

I never deposit or withdraw money from this bank account.
I use BTC for deposits or withdrawals

[Willy99]

Surprise Surprise, account is still not verified, but they send my whole money.

[rollinsweet]

Surprise Surprise, account is still not verified, but they send my whole money.

Congratulations on that!
I hope you learned this lesson.

Just choose casinos without KYC and with instant withdrawal. Good luck

[Willy99]

Just choose casinos without KYC and with instant withdrawal. Good luck

Can you recommend any casinos?
Unfortunately, I can no longer use BC.game and CryptoLeo because my sports betting limits were restricted at these casinos.

[rollinsweet]

Just choose casinos without KYC and with instant withdrawal. Good luck

Can you recommend any casinos?
Unfortunately, I can no longer use BC.game and CryptoLeo because my sports betting limits were restricted at these casinos.

BC is also shit in my opinion.
I only play on Metawin and Rainbet. Never had to do any KYC on either of them and I doubt they will ever ask.
But just because it works for me doesn’t mean it’ll work the same for you.

I think Metawin is the best choice for you right now. You can connect your web3 wallet and do instant deposits and withdrawals. Even with a custodial wallet everything works instantly.

There is my advice:
quit gambling.