Online activity of the website is subject to license by the Government of Curacao which does not permit players from USA and its territories. It is players’ responsibility to ensure that they are complying with all legal requirements in their own country.
Can you give me a contact number (email, website) to this organization?
Online gaming licensing in Curacao works on two levels: Limited number of licenses are issued to Master license holders (MLHs) and DigitalSport Enterainment is granted a sublicense from MLH. Technically MLHs are the organizations which monitor the legitimacy of licensed operators' activity.
We are obliged to apply AML/KYC policies due to our license. However, personal data is considered strictly confidential.
I want to know that your statement is true.
Why should i give my identity/address data to a noname bookmaker, that has no bank account and nothing, so if the bookmaker disappears not only our money lost but they could use our identity/address data for illegal activity.
That could not be true. Together with bitcoin deposits we offer to our customers the services of traditional payments providers which are listed at the bottom of our home page. All these providers conduct strict KYC procedure and require their partners to hold bank account in an EU-regulated bank institution. The presence of other payments solutions besides bitcoin is proof for existence of a bank account.
We do not know nothing about the people behind this site, they could disappear any time and we do not know even their names , but they will know where we live and all our important data.
Information about company's management is public in the commercial register of Curacao.
So if you shared one of your bitcoin address here , they can/will track you, they will know/calculate how many bitcoins do you have.
If they know that you have for example more than 500 Btc and they know your address (and the site main focus behind the scene is only for collecting identity/address data paired with bitcoin addresses) try to imagine the next step?
Our license agreement obligates us, as operator, to collect proof if identity for every registered customer. In exchange, the license provides him back with a form of certainty the high-quality of our product and the fact that our services are trustworthy.