I see there are terms that your casino will do KYC on users, at different levels and different times.
https://www.betski.com/cms/aml-policyThere are three-step KYC as I see at the above link.
Step 1 - Basic profile
Step 2 - Customer Due Diligence (CDD)
Step 3 - Enhanced Due Diligence (EDD)
More important, step 1 for Basic profile will need to do at a time of account registration, and with this, there is KYC at beginning already.
I asked them about their KYC on their Terms and Conditions, and they did say that those rules will never be enforced. I'm assuming(hopefully) it'll be the same for their AML KYC. That being said, it'll be better if they themselves answer this question.
You can check the 4th post on this thread if you haven't seen what they said to my question.
To clarify, KYC is not enforced for users depositing and withdrawing with cryptocurrency. KYC requirements apply to users transacting with fiat currencies.
However, in very specific cases involving suspected abuse, we reserve the right to request KYC verification.
Your casino is quite alright as I have checked some features myself. But I would ask this question because I checked and I noticed your license is about to expire in less than 7 month's from now. Do you plan extending it now or your would wait till it expires before renewing it?
I have read through and noticed some arguments over KYC and also no KYC. Can you kindly please elaborate on it so that the community would get it clear because from what I noticed, there is KYC for fiat users but no KYC for Crypto users which is commendable but I hope your casino would not demand for it as they have stated in the future because we have seen case's of such here where casino state so and in the future they begin to demand for KYC from both fiat and crypto players.
Thank you for taking the time to explore Betski and review our information.
Regarding our gaming license, we fully intend to renew it before its expiration date. We will begin the renewal process with sufficient time to ensure there is no interruption to our licensed operations.
To clarify our KYC policy:
KYC is required for users transacting with fiat currencies.
KYC is not enforced for users who deposit and withdraw exclusively using cryptocurrencies.
However, we reserve the right to request KYC in specific cases involving suspected fraud/abuse.
This measure is reserved for exceptional cases where an account requires further investigation.
Your casino is quite alright as I have checked some features myself. But I would ask this question because I checked and I noticed your license is about to expire in less than 7 month's from now. Do you plan extending it now or your would wait till it expires before renewing it?
I have read through and noticed some arguments over KYC and also no KYC. Can you kindly please elaborate on it so that the community would get it clear because from what I noticed, there is KYC for fiat users but no KYC for Crypto users which is commendable but I hope your casino would not demand for it as they have stated in the future because we have seen case's of such here where casino state so and in the future they begin to demand for KYC from both fiat and crypto players.
I’d also like to commend them for their verification process
After all, cryptocurrency is supposed to be anonymous
Thank you, we appreciate that! We designed our verification process to respect the privacy that cryptocurrency users value while still protecting Betski and our players from fraud and abuse.
Crypto users are not required to complete KYC. Verification would only be requested in exceptional cases involving suspected fraud, or bonus abuse. KYC is required for Fiat users.
I’ve now submitted a request and even messaged them via the online chat about the free bet. They transferred $133,000 and credited the wagering requirement to my account. But they haven’t given me the free bet. It’s really disappointing. I reckon I’m one of the top 100 players. But they haven’t given me anything yet.
Hi Pavel!
We processed your $133,000 VIP transfer immediately. The $20 promotion was intended for eligible players who registered and made a minimum deposit of $20.
Regardless, we’ve now credited your account with the $20 cash bonus as a welcome to Betski. We hope you enjoy the platform, and we’re happy to have you onboard!
User 'betski' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.
User luiz3002
I've deposited 20$ already
We saw your $20 deposit and saw that you used the welcome bonus!
Please open a support ticket directly on the Betski platform, we have a special promotion waiting for you as well. 🙂
No, and it should be no login session to be able to read ToS.
The reason in my opinion is very simple, people as guests must to be able to access and read ToS to know whether they are welcome as users on the casino or not, before they register their accounts and fund their accounts. It's time wasting if register an account, and shortly after that knowing you are not allowed to use the casino. With users, it's bad experience so no business should do hide their ToS, restrict its access and readability to only users.
Users do not need to register or log in to read our Terms and Conditions. They are publicly accessible to everyone, including visitors who do not yet have a Betski account.
To further clarify our KYC policy, KYC is required for users transacting with fiat currencies but is not required for users who deposit and withdraw exclusively with cryptocurrency. However, we reserve the right to request verification in exceptional cases involving suspected fraud, or bonus abuse.
No, you don't have to create an account to access their terms and conditions. Just go to the bottom of their webpage and then look for "information", you can find it under there.
Here's the link if you still can't find it
https://www.betski.com/cms/terms-conditionKYC is required for fiat transactions but is not enforced for users who deposit and withdraw exclusively with cryptocurrency. However, we reserve the right to request verification in exceptional cases involving suspected fraud, or bonus abuse.
Our policy is transparent: cryptocurrency users are not subject to KYC, but verification may be required in specific high-risk cases to protect our players and the platform.
I asked them about their KYC on their Terms and Conditions, and they did say that those rules will never be enforced. I'm assuming(hopefully) it'll be the same for their AML KYC. That being said, it'll be better if they themselves answer this question.
You can check the 4th post on this thread if you haven't seen what they said to my question.
It's really strange, like there are terms but such terms will never be enforced. I don't trust that because Terms are written clearly and publicly to defend a casino or an exchange. Like they have compliance team, with professional lawyers who prepare many prevention terms in order to protect their business advantage against users, against regulations from governments as best as possible.
Other people can trust their explanation but I don't.
Do we need to log in to see their TOS? Because I can't locate this information in their site. I don't want to create an account just to read it.
I think there's something wrong for saying they will not enforce that KYC, while if there's information in their TOS saying that they would ask that to their users if certain conditions will get hit.
It seems that they are breaking their own rules if they do that. Hard to trust their words since maybe they will use that against their players in future. Also KYC became normal now and if they are transparent about this, for sure that later on their players would accept or understand that they need to implement that for compliance reasons.
We understand the concern, so we want to clarify the wording: we are not saying that KYC will never be requested under any circumstances.
KYC is required for users transacting with fiat currencies. Users who deposit and withdraw exclusively with cryptocurrency are not subject to KYC. However, we reserve the right to request verification in exceptional cases involving suspected fraud, or bonus abuse.
