We have also made it clear in this thread that we currently do not request for kyc. If that is going to change in future, we will make sure every user is informed and given enough time to make adjustment before the implementation can take place.
With all due respect, we have heard and seen this so many times that it's not worth it to count. This statement of yours could be interpreted as, we won't ask you for KYC when you deposit or lose, but if you win a significant sum, we will try to use our terms against you. You are not a licensed casino, so there is no regulator that requires that you do KYC and AML checks. Your terms also don't mention any restricted countries and territories. What possible reason could you have to (perhaps) require KYC? Please don't say bonus abuse.
In the coming days, we are going to make amendment to our Terms regarding the KYC. As much as we are operating from jurisdiction that does not require mandatory KYC, we still need to act responsibly by not letting our platform be used for money laundering in any form and in any manner. Therefore, if your objective is to play games, win, and take your proceeds, you are more than welcome to play at Betflexi.com and be rest assured there'll be no KYC request.
It is easier said to convince the community than to allow huge amount of money leave the casino without you demanding for KYC when in the sense it is a rewards for winning games on platform. It is already captured in your terms of service that identity check would be required to access withdrawals and deposits which I believe if the amount of money is questionable or too big. I understand that your casino is a new one and would want to gain more traffic and customers but deceiving or tricking people into depositing and after that requesting for identity check makes no sense. I will advise you stand by your words of no KYC as you have stated here.
Thank you for your contribution to this thread. We currently do not request for KYC and that is the fact. We may only engage in additional verification is the transaction goes to the threshold the may be suspected to be money laundering. However, we are working on other protections against money laundering and when that comes into effect in the coming days, we many change the tone of the T&C even though there is nowhere KYC is currently mentioned on the terms.
Welcome to bitcointalk forum Betflexi.
I saw on your website that biggest win is 12,942.00 credits, but why do you need to write value in that unit and not in dollar or tether stablecoin?
If you have 1 million USDT Mega Prize Raffle on home page this is not showing as 1 million credits.
1 credit is equals to 1 USD. And I believe that is quite understandable since money many casinos uses the same for playing games. Maybe we may consider chnaging the default currency to USD or USDT in the coming days but just understand the a credit is currently same as USD. Thank you.
Really? Where did you find this information? It is something too good to be true IMO and I wonder, is there any other terms behind this deposit bonus?
In their terms of service!
The 100% bonus on the first deposit must be wagered two times before it becomes eligible for withdrawal.
I get the doubt, this is the lowest wager requirement for deposit bonus I've ever seen lol so was so surprised. TBH, I feel like I should read the whole fine print to know if there are any conflicting clauses which I haven't yet plus there could be extra information upon logging in. 🤔
Well, I would recommend this to anyone planning on jumping the gun. -snippet
Thank you for your willingness to recommend our platform to anyone who would like to try us out, and we promised to always deliver on time. You too can quickly jump on it and give us a try. It takes less than a minute to create an account and make your first deposit. There's 100% bonus up to $50,000 for you.
