Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals! - page 246.

Betwrong

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Quote from: Betwrong on August 11, 2022, 07:07:35 AM

~ Non KYC casinos will be history soon. I'm sure of that.

And it's not gambling sites who want to know their customers, it's the authorities that regulate them. Also, don't you agree that money laundering and gambling by minors should be prevented? That is what KYC on gambling sites for.

For sure, The body that gives license to this online casino is what the regulators being target to regulate all those crypto casino. The only line that stopping the regulators to fully implement KYC to all online crypto casino is the fact that crypto currency is still on the gray area of the law. But since many wants Bitcoin to become legal tender, This KYC implementation is knowckng on crypto door because regulators will not let this business unregulated while huge money flowing on it.

Exactly. We all want Bitcoin as a legal tender. Not only in El Salvador and the Central African Republic, but everywhere. And we want it to happen soon, right? Who needs that "gray area" or pseudo anonymity if we are not criminals? I personally am all for KYC implementation on every crypto gambling site.

worle1bm

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Quote from: Bitinity on August 17, 2022, 12:27:44 AM

Quote from: Raflesia on August 11, 2022, 07:13:15 AM

Good news, that Duelbits has now become a European betting partner for club Aston Villa.
Now Duelbits has spread to become a big casino.
https://twitter.com/Duelbits/status/1557655165813067776
https://www.avfc.co.uk/news/2022/august/11/villa-announce-partnership-with-duelbits/

It is absolutely a good move from Duelbits, hopefully it will be a start for a bigger move in the industry. I mean now duelbits is an official betting partner of Aston Villa. It would be nice to see a bigger move in the near future, which is to be an official sponsor of a football club so we can see Duelbits name/logo in the main official Jersey of the club.

Yeah that's definitely a big move like partnering with big football club could bring lot of new players to the casino and they have opened a new way in IRL partnership with the clubs.Aston Villa is well known in England and have huge fan base also and as you said there must be some logo display on jersey also of the players and some free bets as the promotion of this deal may come.

Bitinity

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Quote from: Raflesia on August 11, 2022, 07:13:15 AM

Good news, that Duelbits has now become a European betting partner for club Aston Villa.
Now Duelbits has spread to become a big casino.
https://twitter.com/Duelbits/status/1557655165813067776
https://www.avfc.co.uk/news/2022/august/11/villa-announce-partnership-with-duelbits/

It is absolutely a good move from Duelbits, hopefully it will be a start for a bigger move in the industry. I mean now duelbits is an official betting partner of Aston Villa. It would be nice to see a bigger move in the near future, which is to be an official sponsor of a football club so we can see Duelbits name/logo in the main official Jersey of the club.

CPNpr

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Quote from: Raflesia on August 11, 2022, 07:13:15 AM

[Good news, that Duelbits has now become a European betting partner for club Aston Villa.
Now Duelbits has spread to become a big casino.
https://twitter.com/Duelbits/status/1557655165813067776
https://www.avfc.co.uk/news/2022/august/11/villa-announce-partnership-with-duelbits/

The good news going forward is that it's a lot to think about as we can see them but many years from starting the business from here. And as I kept them, so many were assigned but here they are

lienfaye

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Quote from: worle1bm on August 16, 2022, 01:18:53 AM

Quote from: FanEagle on August 15, 2022, 08:52:30 AM

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

There are project founders for everything of course, but not the people who control the chain or make you lose money or any other centralized thing. It means, when it becomes decentralized fully and gets to be huge, then we are going to end up with a good reasonable way of not giving KYC to anyone and constantly gamble without worry. When that day comes, all the KYC asking centralized casinos will have to think twice about it.

In the future we will have solutions to many current problems and decentralised casinos will be a normal thing you would see but we have to deal with the current times and if we are satisfied with KYC part then it's fine but we also have the other options also.

But i would say we should focus only on duelbits discussion in this thread and not going off topic for too many post on the KYC matter.

I see that KYC became a topic here. Its been a while since I last play on Duelbits, are they asking for kyc now as mandatory? or for suspicious account only and those who exceeds the limit?

Lucasgabd

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There's no need to be upset

Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

I agree that non KYC users can't complain of being banned or something like that on KYC casinos
it's their house, so they set the rules after all

the thing is that KYC policies have several problematic externalities as well

Apocollapse

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Quote from: worle1bm on August 16, 2022, 01:18:53 AM

In the future we will have solutions to many current problems and decentralised casinos will be a normal thing you would see but we have to deal with the current times and if we are satisfied with KYC part then it's fine but we also have the other options also.

But i would say we should focus only on duelbits discussion in this thread and not going off topic for too many post on the KYC matter.

Nah, if there's no such decentralized casino since a casino is created to earn profit, a real decentralized wouldn't mind about profit, but they can ask a donation. Another thing is cooperate with gambling provider need to follow their TOS which is only allowed for centralized casino. Decentralized casino is possible to be created, but with very limited games.

Quote from: Beparanf on August 15, 2022, 12:54:47 AM

Guys there’s a new promotion of Duelbits with prize of 100$ each. You just need to predict the result of Liverpool vs Crystal Palace match correctly on there Twitter account and place anyamount bet on duelbits exclusive blackjack table to be qualified on this giveaway. 10 players will have a chance to win 100$ and only who predict the correct score will be eligible for the draw. Shocked

I predict the wrong result since I predict Liverpool will win, but well the fact isn't. Liverpool is very unlucky they can't win in their home.

worle1bm

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Quote from: FanEagle on August 15, 2022, 08:52:30 AM

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

There are project founders for everything of course, but not the people who control the chain or make you lose money or any other centralized thing. It means, when it becomes decentralized fully and gets to be huge, then we are going to end up with a good reasonable way of not giving KYC to anyone and constantly gamble without worry. When that day comes, all the KYC asking centralized casinos will have to think twice about it.

In the future we will have solutions to many current problems and decentralised casinos will be a normal thing you would see but we have to deal with the current times and if we are satisfied with KYC part then it's fine but we also have the other options also.

But i would say we should focus only on duelbits discussion in this thread and not going off topic for too many post on the KYC matter.

OcTradism

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Quote from: Beparanf on August 15, 2022, 12:54:47 AM

Guys there’s a new promotion of Duelbits with prize of 100$ each. You just need to predict the result of Liverpool vs Crystal Palace match correctly on there Twitter account and place anyamount bet on duelbits exclusive blackjack table to be qualified on this giveaway. 10 players will have a chance to win 100$ and only who predict the correct score will be eligible for the draw. Shocked

It is a good promotion and it is fun to join but prediction and win is not easy.

Anyway, not harmful so why not join it and try your luck by your prediction?

Quote from: FanEagle on August 15, 2022, 08:52:30 AM

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

People will be creative with solutions and figure out ways to lessen their lives.

KYC, risk for your coins, moving from centralized exchanges to decentralized exchanges.
KYC, risk of KYC casinos, ok let's move from them to web3 casinos.

FanEagle

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Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

I think that there will always be a KYCless casino in the world at all times. Meanwhile, we are working towards creating (which we have in small doses) a situation where you could make decentralized casinos with nobody at the top.

There are project founders for everything of course, but not the people who control the chain or make you lose money or any other centralized thing. It means, when it becomes decentralized fully and gets to be huge, then we are going to end up with a good reasonable way of not giving KYC to anyone and constantly gamble without worry. When that day comes, all the KYC asking centralized casinos will have to think twice about it.

Beparanf

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Guys there’s a new promotion of Duelbits with prize of 100$ each. You just need to predict the result of Liverpool vs Crystal Palace match correctly on there Twitter account and place anyamount bet on duelbits exclusive blackjack table to be qualified on this giveaway. 10 players will have a chance to win 100$ and only who predict the correct score will be eligible for the draw. Shocked

worle1bm

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Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

This is what actually AML policy states so that they have proof whosoever withdraw that amount and they can track him through these KYC things.Casinos have to follow these regulations to abide by the rules and regulations of the government but many people are against such things but we can't do anything about it.

Pamadar

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Quote from: erep on August 14, 2022, 03:38:21 AM

Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

It's a requirement for as you mentioned, about AML, that they needed to comply or else they will lose the permits that being provided

for them, if you need to withdraw a huge amount of money, there's no way of escaping the process
if you are okay with providing your private information, then moving forward in submitting your
documents will lessen the delays and will let you enjoy your gambling activities..

erep

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Quote from: worle1bm on August 14, 2022, 12:29:11 AM

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

Online casinos do not record the use of money from withdrawals for wrong purposes but treat KYC to prevent from AML and following the latest regulations, maybe the existence of KYC will address the abuse of AML in gambling platforms. But non KYC users cannot be blamed for privacy reasons but if popular casino platforms implement then they have no other option to avoid KYC.

worle1bm

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Quote from: Johnyz on August 13, 2022, 04:45:00 PM

Quote from: Eureka_07 on August 13, 2022, 01:21:48 PM

Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

Big amount can only be questionable if you are just new on that site and have that big money already, but if you do gamble with the site since then, maybe you are safe for KYC but of course it can still be change especially if the site is regulation by the anti money laundering agency. KYC can be asked for bigger account, and if you have nothing to hide then you can still be good.

The thing related to KYC is not that we are using money for wrong purpose and we can show proof to safe ourselves but most of the players in crypto market fear KYC as they want to remain anonymous and submitting your documents could be risky for them and this is reason but yes if you have no issues then you can withdraw any amount from your account.

xSkylarx

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Quote from: Johnyz on August 13, 2022, 04:45:00 PM

Quote from: Eureka_07 on August 13, 2022, 01:21:48 PM

Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

Big amount can only be questionable if you are just new on that site and have that big money already, but if you do gamble with the site since then, maybe you are safe for KYC but of course it can still be change especially if the site is regulation by the anti money laundering agency. KYC can be asked for bigger account, and if you have nothing to hide then you can still be good.

There is no minimum amount on a casino when they ask for a KYC. If they implemented it, everyone is needed to comply with that regulation. It is suspicious if they ask immediately upon creating an account on their website. If you came across a website like that, it's better to read some of its reviews first before playing on their platform. Reputable casinos we have now only require KYC when withdrawing.

Johnyz

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Quote from: Eureka_07 on August 13, 2022, 01:21:48 PM

Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

Big amount can only be questionable if you are just new on that site and have that big money already, but if you do gamble with the site since then, maybe you are safe for KYC but of course it can still be change especially if the site is regulation by the anti money laundering agency. KYC can be asked for bigger account, and if you have nothing to hide then you can still be good.

BitcoinHunt3r

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Quote from: Raflesia on August 13, 2022, 08:54:46 AM

At least this is a good step today may be official betting partner who knows the next becomes the main sponsor this moment indicates that the duelbits continue to grow
By the way, duelbits is the 4th casino of this forum in collaboration with the soccer team after stake, sportsber, playbetr and Duelbits
There is no event to celebrate this big announcement?

At least this is a good step and this could be the first step for them to develop their wings here.
Thank you friends for adding several sites that have collaborated with several football clubs there.
As for the celebration, maybe we have to wait a bit because this is indeed quite worthy to be celebrated because this is indeed a pretty good achievement for Duelbits Cheesy

[/quote]

Promos has been published if you see it you will be familiar with this promo because it is very similar to other casino promos, I will not mention it here
Interestingly this Pomo will run until the end of the season this means we have many opportunities to participate

Eureka_07

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Quote from: lionheart78 on August 13, 2022, 12:11:23 PM

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

That could be one reason. But with that amount of withdrawal (in your example, $500) the casino could just disregard asking you to process a KYC to them. It really depends on their management. I believe there are reputable casinos that rarely or maybe even are not asking for KYC regardless of how much money you are having on your balance. I may be wrong, so please correct me if I am wrong with this statement.

lionheart78

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Quote from: FanEagle on August 13, 2022, 06:48:03 AM

The funny thing is, I saw a dude who deposited a giant amount (something like 300k or 500k if I am not wrong) and he was still asked KYC when withdrawing only few thousand dollars. Which shows you that it’s not just about how much you withdraw, it’s about the amount of money you have, or at least in some places it’s like that.

So, assuming you have 500k dollars on your account, it could be for any reason at all, if you have that amount, even while withdrawing 500 dollars, it could be asked because you would be flagged as a big number player. That is not in every casinos, but this is also not an uncommon thing because I have seen it happen in 2 different places already.

This huge amount is prone to suspicion especially when it is your first-time depositing in the Casino. I think it is flagged not because of being a big number player but because the casino is suspicious of possible money laundering and the player is trying to clean its history through the Casino platform. Whether they like it or not once the Casino is suspicious of the account the casino must do the SOP.

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