Winity — a new spaceship in the world of iGaming

[noorman0]

Hello noorman0,
This term is mainly anti money laundering one. But don't worry, of course we can allow you to use different payment accounts if they all are registered for your name.
With regards,

You seem to be applying AML rules both ways, which I find overly strict. I've never seen anything like this for crypto-based payments, requiring users to register their addresses first for withdrawals. However, you should reconsider these rules and see how your competitors are doing.

[Winity]

Hello noorman0,
This term is mainly anti money laundering one. But don't worry, of course we can allow you to use different payment accounts if they all are registered for your name.
With regards,

You seem to be applying AML rules both ways, which I find overly strict. I've never seen anything like this for crypto-based payments, requiring users to register their addresses first for withdrawals. However, you should reconsider these rules and see how your competitors are doing.

Ok sure, thanks for your expertise and recommendations.

[Winity]

Yup. it's weird for them to say, "we don't allow fiat deposits, but we support visa and mastercard". I mean what's the point of it then? Maybe I'm not well versed with these cards as I don't have one. Never used it, but do they support Crypto? I only know that they are for fiat transactions.

Hello DYING_S0UL,

Yes indeed, that was a typo. Actually we allow fiat payment methods but we don't allow real cash (physical) payments. This text has already been corrected, thank you for your attention.

Cheers,

[Shishir99]

It's still a very strange decision though considering the fact that India is currently the world's most populated country and there are many, many gamblers willing to play on these sites despite those bans which don't really mean much over there.

Some sites like Sportsbet.io etc aren't willing to take any risks there anymore which makes sense considering that they can afford to do that, but small sites like this one cannot really afford it. Bizarre!

How do you know that they cannot afford it? Isn't USA is one of the most populated country as well? Don't you see that most casinos do not allow players from the US? It depends on the casino themself. If they do not want to accept players from a specific region, I believe they have their reason for it and they can afford it as well. I have seen casinos that blocks half of the region of this world and allowed the other half. Those people are still operating their business. As for winity, we don't know how big they are. A casino like Duel got their first million user in a month. So, it depends on the money and their strength.

[Zwei]

It's still a very strange decision though considering the fact that India is currently the world's most populated country and there are many, many gamblers willing to play on these sites despite those bans which don't really mean much over there.

Some sites like Sportsbet.io etc aren't willing to take any risks there anymore which makes sense considering that they can afford to do that, but small sites like this one cannot really afford it. Bizarre!

How do you know that they cannot afford it? Isn't USA is one of the most populated country as well? Don't you see that most casinos do not allow players from the US? It depends on the casino themself. If they do not want to accept players from a specific region, I believe they have their reason for it and they can afford it as well.

that's because if a casino operates in the US market without a license (which is state by state based) the US government will go after them, they will seize all their money and the operator could even face jail time. they just stay out of it to avoid problems.

I have seen casinos that blocks half of the region of this world and allowed the other half. Those people are still operating their business. As for winity, we don't know how big they are.

it doesn't matter how big or small a casino is, it all depends on their regulatory risk tolerance and who is operating the casino, some take on the risk and operate on the gray market which India is one of them, same as Turkey, even tho both have a gambling ban, others decide to do everything by the book and just ban those regions.