Your TOS are funny.
In other words, if the house makes a mistake and sends me $100k and i withdraw them, i will have to pay it back... making the user pay for the house mistakes is not a good option, and the problem here is that you can't force the user to pay back the amount.
This is a big red flag for user, because they all will have to do KYC if they deposit or withdraw, which isn't cool at all, user must do KYC only if the casino detects some kind of abuse, but forcing all the users to do KYC is cruel.
That is just for verbal or writing shake and it is not even possible for a casino to make that mistake if paying a gambler over. That legal term they are saying in any withdrawal should be reviewed because gamblers that withdrawal $10_$20 should also do their KYC verification? That is not right. And as you said, that is a very big red flag gamblers because they will not like to stress themselves to do KYC at all time. They don't have to do KYC for everything or information of the gambler but if they want to do it is good for big withdrawals. Quote
2.6. If you withdraw funds mistakenly credited to your Customer Account, you must reimburse us on request and we are entitled to set off any subsequent amounts you deposit with us to satisfy this liability.
In other words, if the house makes a mistake and sends me $100k and i withdraw them, i will have to pay it back... making the user pay for the house mistakes is not a good option, and the problem here is that you can't force the user to pay back the amount.
Quote
4.4. In particular, we may wish to verify any information you give us when you apply for a Customer Account or attempt to make a withdrawal, so as to ensure you are 18 or over or meet the legal age for gambling in your country. This may particularly apply where we identify the use of a payment method that may be available to individuals under the legal age of gambling, and any attempt to make a deposit or withdrawal may be blocked until we have successfully completed the verification process.
This is a big red flag for user, because they all will have to do KYC if they deposit or withdraw, which isn't cool at all, user must do KYC only if the casino detects some kind of abuse, but forcing all the users to do KYC is cruel.
