They have licensed to operate which you can verify through the Curacao website. It’s your problem if you can’t prove your source of income. You will only put on this kind of security check if you done something suspicious that will make you looks like doing money laundering in the casino.
I honestly don’t know what’s your issue here but your statement here is an obviously attack against Duelbits since you are using their security procedure as some sort negative feature of the casino which you can experience too on other casino with same circumstances becoming of AML policy.
Casinos with license have to follow many laws and regulations including KYC and AML policies. Then a user must be carefully before sending their money to an account on casino if they have yet read Terms of Service and FAQs. It takes time to read, scan or search to find information but it is really worth time to do that.
Money laundering is more regulated globally so casinos are not exceptions but I really believe big casinos with proved business, good reputation don't pull their KYC and AML card if they don't detect any suspicious activity from an account. Their casino reputation is more important than investigating a user without solid proof and take risk of damage on their reputation that takes many time like years to build up.
only for the records
we had the kyc discussion here over and over again
kyc is stupid, it creates a lot of friction, generates a lot of costs and don't inhibit crimes, it actually create incentives for a parallel market for documents of people.
there are several articles online about it.
though of course most casinos will comply and users should do their diligence BEFORE depositing money on them.
I agree with what you say, and I think I have questioned many for that reason, in fact I have seen people here who are quite old and have very great experience and normally one thinks that they are going to be the best at understanding things. that they are crypto, a few years ago they did or were doing many things with complete ease, with all the skill of the world, that is, records were made in casinos, when it was time to withdraw money that had been won, there was no problem, without any type of KYC and everything was that they made their deposits and did gtrading, from time to time they asked for a KYC because they needed to verify the identity of the person to be able to establish support, the rest is not the same, now since everyone is accepting the KYC, there is no longer that type of person who does not agree, who said that privacy and anonymity is their right, I believe that those types of people no longer exist , and those who exist are not in any case, because in the They were and they ask for KYC Because now they are no longer, I imagine that those people withdrew their money and left without ever playing in a casino again, I think that those people prefer to use their identity normally in the normal world , with fiat casinos , so this These are the kinds of things that we as players should highlight, now it's all about giving me your KYC so you can have Fun.
I honestly don't understand how people can be like this ? They already accept everything that is implemented, the casinos are just companies, where one as a player is someone who should remain the favorite because it offers more benefits, advantages, etc., this is only what the majority should see, and everyone No one surrenders to the demands of Governments , to the demands of anything they demand of them, this is what I have always talked about, even at the Moment it is Difficult to go against a Controlled system, however there are people , playing who comply with KYC just so as not to lose your money in the favorite casinos, but the new casinos have nothing to Do With it.
