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Topic: 🍃🍀🤑Greenspin.bet - The Latest and Greatest Addition to the Online Gambling Scene - page 13. (Read 3392 times)

sr. member
Activity: 980
Merit: 260
SO how come UK players aren't allowed to play or access the webpage? I wonder how many other countries have the same restriction  Huh 
I understand that while this has to do with regulations there's still a substantial and potential loss that the casino is incurring especially from restrictions on people from highly developed countries. If I was working on the project I'd try to change that...
copper member
Activity: 211
Merit: 0
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copper member
Activity: 211
Merit: 0
Hey Guys,
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jr. member
Activity: 191
Merit: 3
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copper member
Activity: 211
Merit: 0
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copper member
Activity: 211
Merit: 0
Welcome to the forum! You should reconsider the phrasing on the image where it says "Most of crypto players require NO KYC" as it's not players requiring KYC in any case. The mild KYC policy itself is a good thing, though, and it's very reasonable that you look at the amounts and don't bother players who aren't spending much.
As for the website's design, it's nice but it reminds me of both Stake.com and Sportsbet.io (the similarity to the latter has been pointed out by another person as well), so it doesn't look particularly original.
Another thing I wanted to comment on is that the Terms and Conditions don't mention that crypto players are not required to provide KYC when the sums are below $3k. I think it should be added there if that's indeed the case as you say because one shouldn't rely on post on a forum instead of the official ToS when it comes to such matters.

Hi kryptqnick, Thank you for your input. We will take into consideration changing the phrase to 'NO KYC required from most players'. We are also currently working on a blog that we hope will shed some light on the KYC and help improve understanding!
legendary
Activity: 3248
Merit: 1402
Join the world-leading crypto sportsbook NOW!
Welcome to the forum! You should reconsider the phrasing on the image where it says "Most of crypto players require NO KYC" as it's not players requiring KYC in any case. The mild KYC policy itself is a good thing, though, and it's very reasonable that you look at the amounts and don't bother players who aren't spending much.
As for the website's design, it's nice but it reminds me of both Stake.com and Sportsbet.io (the similarity to the latter has been pointed out by another person as well), so it doesn't look particularly original.
Another thing I wanted to comment on is that the Terms and Conditions don't mention that crypto players are not required to provide KYC when the sums are below $3k. I think it should be added there if that's indeed the case as you say because one shouldn't rely on post on a forum instead of the official ToS when it comes to such matters.
copper member
Activity: 211
Merit: 0
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copper member
Activity: 211
Merit: 0
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copper member
Activity: 211
Merit: 0
Never tried greenspin.bet so far, but website design reminds me a lot on sportsbet.io
Is there any connection for this two websites or not?

I agree, the look and feel its similar to sportsbet.io. Obviously, it was about the green colors.

Surprise to see Tether though as one method to deposit on your side, but it's good.

I also noticed what @Kakmakr said, why is there a separate games of crypto?

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copper member
Activity: 211
Merit: 0
I signed up a few days ago and I have to say the signup process was very easy and without problems. One thing I noticed was that you had a separate section for Bitcoin games, so I presume that the rest of the games on the site is fiat only?

Strange thing I encountered was that it asked for my Name / Surname / Date of Birth / Gender / Adress etc.. when you go to the deposit page and that was a bit sad, because Bitcoin is all about Anonymity and if you do not require KYC information for people with a less than $3000 volume.... why then ask for their whole pedigree?

Also look like you use some strange third party to process the Crypto currency deposits, which is also unnecessary, because a lot of other casinos allow for direct deposits.  Tongue

Hey! We use CoinsPaid, the major payment aggregator for crypto payments, the same as other casinos on the same technical platform (SoftSwiss).

Ok, you only answered my 1 question about the third party service provider and not the question about all the information that are asked when you want to do a simple deposit. Why not allow deposits without all those requirements and only ask for the KYC requirements when the person wants to withdraw an amount that are over that limit?

" To get access to the Cryptocurrency transactions you shall have to register an Account, disclose properly your identity and provide required documents (the list depends on the required Verification Tier/Level and used Services) to pass the KYC and Due Diligence Verification:

    Signed CoinsPaid Software License and Service Agreement;
    Signed CoinsPaid Tech. Support Agreement
    NDA (optional)
    Signed Onboarding Application Form
    Signed Tech. Details Application Form
    Register in the CoinsPaid System
    Certificate of Incorporation
    Certificate of Good Standing
    Shareholders/Directors Registry
    Memorandum and Articles of Association
    Company OrgChart/Structure
    ID/Passport/Driver License
    Proof of Address
    Bank Details
    Bank Statement
    Bank Reference Letter
    Professional Reference Letter
    Legal Reference Letter
    Audited Financial Statement
    Selfie with ID/Passport/Driver License
    AML/CTF Policy

*Additional documents and/or verification may be required at own discretion of the CoinsPaid and may differ from case to case."

Source : https://coinspaid.com/general-terms-conditions/

So you are just short of a rectal exam, before you can use their service.  Roll Eyes

Hey KakMakr - we do not request this information. You’re looking at information on how to register your business with Coinspaid.

We do not request KYC for crypto gambling - give it a try and see for yourself Smiley

jr. member
Activity: 191
Merit: 3
I signed up a few days ago and I have to say the signup process was very easy and without problems. One thing I noticed was that you had a separate section for Bitcoin games, so I presume that the rest of the games on the site is fiat only?

Strange thing I encountered was that it asked for my Name / Surname / Date of Birth / Gender / Adress etc.. when you go to the deposit page and that was a bit sad, because Bitcoin is all about Anonymity and if you do not require KYC information for people with a less than $3000 volume.... why then ask for their whole pedigree?

Also look like you use some strange third party to process the Crypto currency deposits, which is also unnecessary, because a lot of other casinos allow for direct deposits.  Tongue

Hey! We use CoinsPaid, the major payment aggregator for crypto payments, the same as other casinos on the same technical platform (SoftSwiss).

Ok, you only answered my 1 question about the third party service provider and not the question about all the information that are asked when you want to do a simple deposit. Why not allow deposits without all those requirements and only ask for the KYC requirements when the person wants to withdraw an amount that are over that limit?

" To get access to the Cryptocurrency transactions you shall have to register an Account, disclose properly your identity and provide required documents (the list depends on the required Verification Tier/Level and used Services) to pass the KYC and Due Diligence Verification:

    Signed CoinsPaid Software License and Service Agreement;
    Signed CoinsPaid Tech. Support Agreement
    NDA (optional)
    Signed Onboarding Application Form
    Signed Tech. Details Application Form
    Register in the CoinsPaid System
    Certificate of Incorporation
    Certificate of Good Standing
    Shareholders/Directors Registry
    Memorandum and Articles of Association
    Company OrgChart/Structure
    ID/Passport/Driver License
    Proof of Address
    Bank Details
    Bank Statement
    Bank Reference Letter
    Professional Reference Letter
    Legal Reference Letter
    Audited Financial Statement
    Selfie with ID/Passport/Driver License
    AML/CTF Policy

*Additional documents and/or verification may be required at own discretion of the CoinsPaid and may differ from case to case."

Source : https://coinspaid.com/general-terms-conditions/

So you are just short of a rectal exam, before you can use their service.  Roll Eyes

No man - I think you are confusing this heavily. They do not request KYC for cryptocurrency users with a betting/wagering volume under $3000.

You are looking at how to sign up as a business with Coinspaid..
legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
I signed up a few days ago and I have to say the signup process was very easy and without problems. One thing I noticed was that you had a separate section for Bitcoin games, so I presume that the rest of the games on the site is fiat only?

Strange thing I encountered was that it asked for my Name / Surname / Date of Birth / Gender / Adress etc.. when you go to the deposit page and that was a bit sad, because Bitcoin is all about Anonymity and if you do not require KYC information for people with a less than $3000 volume.... why then ask for their whole pedigree?

Also look like you use some strange third party to process the Crypto currency deposits, which is also unnecessary, because a lot of other casinos allow for direct deposits.  Tongue

Hey! We use CoinsPaid, the major payment aggregator for crypto payments, the same as other casinos on the same technical platform (SoftSwiss).

Ok, you only answered my 1 question about the third party service provider and not the question about all the information that are asked when you want to do a simple deposit. Why not allow deposits without all those requirements and only ask for the KYC requirements when the person wants to withdraw an amount that are over that limit?

" To get access to the Cryptocurrency transactions you shall have to register an Account, disclose properly your identity and provide required documents (the list depends on the required Verification Tier/Level and used Services) to pass the KYC and Due Diligence Verification:

    Signed CoinsPaid Software License and Service Agreement;
    Signed CoinsPaid Tech. Support Agreement
    NDA (optional)
    Signed Onboarding Application Form
    Signed Tech. Details Application Form
    Register in the CoinsPaid System
    Certificate of Incorporation
    Certificate of Good Standing
    Shareholders/Directors Registry
    Memorandum and Articles of Association
    Company OrgChart/Structure
    ID/Passport/Driver License
    Proof of Address
    Bank Details
    Bank Statement
    Bank Reference Letter
    Professional Reference Letter
    Legal Reference Letter
    Audited Financial Statement
    Selfie with ID/Passport/Driver License
    AML/CTF Policy

*Additional documents and/or verification may be required at own discretion of the CoinsPaid and may differ from case to case."

Source : https://coinspaid.com/general-terms-conditions/

So you are just short of a rectal exam, before you can use their service.  Roll Eyes
hero member
Activity: 2870
Merit: 594
Never tried greenspin.bet so far, but website design reminds me a lot on sportsbet.io
Is there any connection for this two websites or not?
I agree, the look and feel its similar to sportsbet.io. Obviously, it was about the green colors.

Surprise to see Tether though as one method to deposit on your side, but it's good.

I also noticed what @Kakmakr said, why is there a separate games of crypto?

And to avail of the welcome bonus:

Quote
The bonus is available to all new GreenSpin casino players.
To receive a bonus on your first deposit, enter the promo code 125GREEN before making your first deposit.

https://www.greenspin.bet/promotions/first-deposit
copper member
Activity: 211
Merit: 0
Never tried greenspin.bet so far, but website design reminds me a lot on sportsbet.io
Is there any connection for this two websites or not?

Hey notblox1, there is no connection between us and Sportsbet.io   Smiley
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Never tried greenspin.bet so far, but website design reminds me a lot on sportsbet.io
Is there any connection for this two websites or not?
copper member
Activity: 211
Merit: 0
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copper member
Activity: 211
Merit: 0
I signed up a few days ago and I have to say the signup process was very easy and without problems. One thing I noticed was that you had a separate section for Bitcoin games, so I presume that the rest of the games on the site is fiat only?

Strange thing I encountered was that it asked for my Name / Surname / Date of Birth / Gender / Adress etc.. when you go to the deposit page and that was a bit sad, because Bitcoin is all about Anonymity and if you do not require KYC information for people with a less than $3000 volume.... why then ask for their whole pedigree?

Also look like you use some strange third party to process the Crypto currency deposits, which is also unnecessary, because a lot of other casinos allow for direct deposits.  Tongue

Hey! We use CoinsPaid, the major payment aggregator for crypto payments, the same as other casinos on the same technical platform (SoftSwiss).
copper member
Activity: 211
Merit: 0
What do you mean by "trade" here? It is something unusual to find this word on online gambling unless you are offering exchange service as well. Are you referring to withdrawal amount or wagered amount? Sorry for asking as it is a bit confusing for me, I tried to read your terms page but I could not find about this $3000 limit for KYC.
Definitely it cannot be wagering amount but most probably it could be withdrawal amount. I have seen non-native English people do refer deposit/withdraw kind of dealing as trading. So, that could be reason that they are using the term "trade volume". Let's wait for them to officially confirm it.



@GreenSpinCasino
If it is about withdraw money then do I need to clear KYC when my total accumulated withdraw exceeds $3000 or I can remain without clearing KYC if I opt for withdrawing twice like $1500 each on two different days. I mean only when I need to transact bigger than $3000 per day I may need to clear KYC? Because, most exchanges allow to withdraw up to 1BTC per day without clearing KYC. There could be a similar regulation here as well with the limit of $3000?

If you accumulate over $3000 in betting volume then you need to complete KYC. For example if you bet wager $100 and you do that 30 times then you would need to complete KYC.
copper member
Activity: 211
Merit: 0
Hello!

Just to confirm, there is no KYC for crypto players on this site?

Hey OGEOS, There is no KYC for players with a trade volume under $3000. Wink

What do you mean by "trade" here? It is something unusual to find this word on online gambling unless you are offering exchange service as well. Are you referring to withdrawal amount or wagered amount? Sorry for asking as it is a bit confusing for me, I tried to read your terms page but I could not find about this $3000 limit for KYC.
[/quote

Sorry for the confusion. What this means is that no KYC is needed until your account exceeds a cross betting volume of over $3000.
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