First thing I saw when visiting their website was a request to comply with KYC... This casino has very little online presence so it's hard to trust someone asking for your full name and address while not even proving they're registered as a company. Nowhere in their landing page did I see any company registration information or anything as such. Even their domain was registered very recently and is under the name of some obscure privacy provider:
https://who.is/whois/leonmonaco.comI wouldn't trust this casino unless they did more to work with the community at first.
Asking out full name and address without any corresponding documents wont really be that much of a problem and when they do then thats the time we can say that it do sucks.
Its just normal for the community not to trust up easily on a newly or non popular site when they do pop-out and of course, hesitance would really be there since you wouldnt know if theyre fair
or they do really pay winnings.
I see that this is a fiat based casino so it wont be surprising if they would really ask out some personal verification which everyone do hate about.
And in the first place it should not be here, gambling nor gambling discussion board.
As it is fiat-based casino and not a crypto casino.
Fiat-based casinos are normally requiring KYC docs so it is not a surprise.
But for those who want to register, I haven't seen any gambling license logo so be careful in using this platform.
I'm not quite sure which are you referring to:
https://leomonacocasino.com/ or
https://leonmonaco.com/since the other was not really trusted poor terms and condition and and without other features and the other one I think is the one you are referring to it seems that it's like a normal fiat casino but the thing is that I think they will be needing KYC once you registered which is not good for a unlicensed fiat casino.
Account must be activated through the Welcome email and KYC verified by uploading the following documents:
Coloured Photocopy/Picture of your ID card, Passport or Driver's License. We need to see your full name, D.O.B and Expiry Date;
Real-time photo ( "selfie" ) while holding the front and back sides of the document you chose, under your chin;
Coloured Photocopy/Picture/Screenshot of a recent Utility bill / Bank statement (no older than 3 months) showing the issue date, your name, address and the company logo;
Those sites have one owner only. When you press play now in leomonacocasino it will direct you to the site leonmonaco.