Topic: 💙Allstarsbet101.com 💙 - More than 2000 Titles | Crypto + Fiat - page 3. (Read 1012 times)

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Thanks. We've increased KYC limits to 3,000 USD/EUR Removing KYC alltogether is an ideal situation but much more complicated due to several factors. We will keep you updated though

Nice to see that you Allstarsbet101 started promotional campaign in forum with Hhampuz 
You are getting much more attention from members and outside the forum, now you only need to increase kyc limits that is very low with 500 EUR.

Don't worry about how young/old your casinos/sites is cause the all bigtime casino/ sites start from small just keep up the good work and improve your sites fix the KYC and do something than can attract more gamblers so that many players will play in your casino/sites. Anyways good luck to your journey.

Even after the KYC process is approved, there are limits on deposits and withdrawals, this is done manually by looking at the activities I think this is excessive but that's their current rules are very strict.

That way of course the team will suspect their activities but if they continue to bet and lose and then deposit again this is not called money laundering, there must still be free space for those who are like this.

Of course for me this is a bit more complicated and far from anonymity

Finally, there is an update from their site. It seems they agree to apply limitations for users who want to withdraw more than EUR 500. That is fair enough for small gamblers as they do not have to be confused if they will withdraw less than EUR 200.

But how if someone wins EUR 1,000 and he withdraws EUR 500 today and does that again in the next day? I guess that will be okay, right? Because that can happen for some gamblers as we do not know when our luck will help us win much money.

In your case, if he is not depositing every day with the same amount, that will not be a problem. But if he does that every day, hm that will be a different problem and he could be addicted to gambling as he wants to play gambling more often than other gamblers and that does not make sense.

Quoted from their site : https://allstarsbet101.com/templates/company/kyc_policy

KYC Policy of Allstars Fantasy Sports N.V.

Last updated: 10.05.2021

When a user makes an aggregate total of deposits exceeding EUR 500 or any withdrawals of any amount inside the Fanallstars.co and Allstarsbet101.com Platform, then it is compulsory for them to perform a full KYC process.

During this process, the user will have to input some basic details about themselves and then upload

1.A proof of ID (in some cases front and back depending on the doc)

2.A selfie of themselves holding the ID doc

3.A bank statement/Utility Bill

Once uploaded, the user will get a “Temporarily Approved” Status and the documents will now be on our side, and the “KYC Team” will have 24hrs to go over them and email the user about the outcome:

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Now, I think the KYC policy are definitely a bit over kill for money laundering purposes. A lot of the other Crypto currency casinos out there are a lot more forgiving than that. Surely the governments are not going to hunt someone down over an aggregated deposit or withdrawal of EUR 500 

I would rather flag the person that deposits say $1000 and then directly after that withdraw $1000 without wagering. You cannot tell me someone that deposit say $200 and then wager and lose it all and then deposit $300 and wager with that again.... are a money launderer?

The issue of withdrawals is always what some players focus on the most, because there are times when privacy is everything for them, however the site is worth it to stay playing and pass the KYC levels, internal exchanges are also a possibility that very few casinos have, I have seen that before when the price of BTC was low they had internal exchanges, right now the market has been down, it would be excellent if they could take advantage to increase this idea and thus manage to attract more customers. I say this from a marketing point of view, whenever it comes to advertising or these ideas, the goal is to have more traffic, and as I have been part of some projects managing social networks, I know that more people are likely to enter that way. .

Those are all suggestions we are taking very seriously. I am still in discussions with the providers on easing up the KYC, at least for lower withdrawals as you metioned. Thanks for your inputs

Thank you for your kind recommendation. I am sure your friend will be comfortable playing in our site and if you have any questions/conerns at all feel free to reach out to me directly. thanks

I accidentally visited your gambling site (All Star Bet), yesterday a friend of mine asked a gambling site in this forum that bets Live Racing, TV games, I plan to suggest another site, because my friend really likes Virtual games, TV and live games, I have directed All Star Bet site, for him.

I also see that there are many games provided on the All Star Bt site, I hope my friend feels comfortable playing on your site and has a good impression on him in the future, I'm glad I recommend All Star Bt for him.

I hope, I am not wrong in choosing a TV game gambling site for my friend.

KYC IS NO JOKE
==================

KYC Policy of Allstars Fantasy Sports N.V.

Last updated: 10.05.2021

When a user makes an aggregate total of deposits exceeding EUR 500 or any withdrawals of any amount inside the Fanallstars.co and Allstarsbet101.com Platform, then it is compulsory for them to perform a full KYC process.

During this process, the user will have to input some basic details about themselves and then upload

1.A proof of ID (in some cases front and back depending on the doc)

2.A selfie of themselves holding the ID doc

3.A bank statement/Utility Bill

Once uploaded, the user will get a “Temporarily Approved” Status and the documents will now be on our side, and the “KYC Team” will have 24hrs to go over them and email the user about the outcome:

Approval

Rejection

More information needed – No change in Status When the user is on “Temporarily Approved” Status then

They can use the platform normally

They cannot deposit more than EUR 500 in aggregate total

They cannot complete any withdrawal.

Guideline for the “KYC Process”

1. Proof of ID

Signature Is there
Country is not a Restricted Country: United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of Netherlands including Bonaire, Sint Eustatius, Saba, Aruba, Curacao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland, Spain.
Full Name matches client’s name
Document does not expire in the next 3 months
Owner is over 18 years of age
2. Proof of Residence

Bank Statement or Utility Bill
Country is not a Restricted Country: United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of Netherlands including Bonaire, Sint Eustatius, Saba, Aruba, Curacao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland, Spain, and Cyprus.
Full Name matches client’s name and is same as in proof of ID.
Date of Issue: In the last 3 months
3. Selfie with ID

Holder is the same as in the ID document above
ID document is the same as in “1”. Make sure photo/ID number is the same
Notes on the “KYC Process”

1.When the KYC process is unsuccessful then the reason is documented and a support ticket is created in the system. The ticket number along with an explanation is communicated back to the user.

2.Once all proper documents are in our possession then the account gets approved.

Other AML measures

1.If a user has not passed full KYC then they cannot make additional deposits or withdrawals of any amount.

2.If a user has passed the KYC process successfully then

There is a deposit limit per transaction (max EUR 2,500)
Prior to any withdrawal there is a detailed algorithmic and manual check on the activity and balance of the user to see if the amount withdrawn is a result of proper activity in the platform.
3.Under no circumstances may a user transfer funds directly to another user.

Can players from the United states play on your site ?

I guess it is no problem even if you are still young because time will tell that you can bigger in the future, especially if you commit to giving your best services to your members from this forum or others. If the KYC can be fixed, that will be good news for crypto users since we do not want to see a strict KYC just to play gambling. It will be better if you have limitations for gamblers who want to withdraw so gamblers who want to withdraw for more than $10k need to complete KYC to avoid money laundry or illegal things.

I agree with what you say, KYC is somewhat delicate, but I think there are some users who adapt to these conditions, and with respect to Hhampuz you are right, he will give the best advice, more with his experience and professionalism, really just knowing that it will be managed by him, the site gives me incredible confidence and security, I hope they do things very well, as they are going, because really in these times it is a great business to have this gaming platform, and lots of entertainment and fun for everyone.

KYC is a sensitive area and there are two opposite perspectives about it. Some people are ready to do KYC and don't feel any inconvenience or risk from KYC. Some others don't want to do KYC if it is not mandatory requirement from a platform. They are fearful of data leak, personal identity leak and more.

There are two such different categories of users on casinos as well. So it is good if a Allstarbet101 gives their users multiple choice and level to do KYC.

It is a good choice from the team. I agree that Hhampuz is very experienced and professional with his management service. He also is very creative with managing contests and promoting casinos. His services can provide some types of promotions for casino: art, video, wager, multiplier, crash contest, and much more.

The team should discuss about it with Hhampuz and he will give them best advice.

You made a good decision about that, it's best to learn from best betting websites like Sportsbet and give people more freedom with higher limits.
Second good decision is that I see you started new signature campaign in bitcointalk with one of the best managers Hhampuz.
Maybe you can create some competition for free bets, to give forum members more reason to test and use your website.

Yeah, that's for sure for those approved players.

But if it there can be any ammendment about the required KYC, that's much better and more be pleased to your customers that are already looking at you.

Also, congratulations on the launching of your campaign in the forum. Hopefully, it runs like the others for a long time.

We have guests and just checked the promotion page '' 5% WEEKLY CASHBACK BONUS '' why bonuses can only be played in certain games ?
Evoplay, Booongo, Spinomenal, Betsoft this is a list of lesser known providers even the least played maybe it will be more interesting if pragmatic is added there
So far nothing special at allstarsbet101 we have got all the offers elsewhere so provide something interesting, just a suggestion.

It's good to see you guys listening to player feedback and trying to make proper changes asap which implies that you value your customers.

No KYC gambling is easily one of the biggest plus points of a gambling site. Very few gamblers don't have a problem with providing their KYC while the majority including me do which is why I hope your team can get rid of that requirement completely.