Thanks everyone for the welcome messages. Let's keep this going!
🚀🌕
Welcome Crashino to the Bitcoin Forum! The first thing I see and which gets my attention is that you are offering different Fiat deposits and withdrawals and you are not asking KYC just like what you have indicated on your announcement thread, but upon checking your AML Policy this is what is said. Can you please explain this to us?
Or that no personal info - no kyc was just for just registration alone? and still need to go KYC if necessary, I think you should make this clear to avoid confusion.
4.5. Enhanced due diligence will be conducted by a number of methods, including but is not limited to: • Verification based on personal documents e.g. passport, identity card, proof of address, etc. • Social media and publicly held data • Privilege information from other operators, sources • Financial or corporate data • Third-party data providers
[
Source ]
Also about the privacy policy, so only anonymous during registration but when using it you need to provide this?
The information may include your:
- Username
- First and surname
- Date of birth
- Email address
- Residential address
- Phone number
- Billing address
- Identification documents
- Proof of address documents
- Transaction history
- Website usage preferences
- Any other information you provide us when using our platforms
- Credit/debit card details, or other payment information
[
Source ]
How come it is not no KYC? Please edit your title I think it is misleading.
Thanks for your message Joeperry.
We are required to add these info in our AML and Privacy Policy in order to be able to perform this when we suspect underage gambling or other breach of our Terms and Conditions.
Please check our registration form and My Profile page after the registration. There is no field to enter personal information or upload documents. We do not require any personal information. We are simply not interested.
Hello and welcome I checked your website do you have license? since I see you are offering USD, EUR, CAD and other fiat and I am sure that only licensed gambling sites only accepts fiat I see you have a lot of games to offer, i will try all that 10 crash games it looks good.
Thanks for your message. Glad you liked our number of Crash games. 🚀
Crashino is not licensed. This enables us not to perform KYC on our players.
We use fiat currencies in player accounts because of our platform and game providers (which are licensed).
All the transactions are processed in crypto only and converted into fiat account currency at deposits and withdrawals.