Topic: Roobet.com | Crypto’s Fastest Growing Casino 🦘 - page 174. (Read 82109 times)

Quote from: serjent05 on June 10, 2022, 05:37:06 PM

~snip
I think it has never been mandatory unless we won a huge amount that requires manual verification and KYC.

Yes, it was. Before I take a rest on gambling and left the forum for a while. Level 1 verification has been required before you can fully access the site. After you logged in, it shows up immediately and you can't even browse the page. But now it's gone and verification to them now I guess is only for huge bettors who make in and out funds with large sums.

For your reference: https://bitcointalksearch.org/topic/m.56856020

If thats true then its a good news. Because the level 1 kyc is implemented suddenly that players cant play if you dont comply. Maybe for the gamblers who leave the site before because of this requirement can also come back again without the need of complying to level 1 kyc.

But I wonder if that is still the case for new registered user?

The attachment image itself clearly stated that it is now their standard operating procedure for all accounts. New might not be required to undergo KYC promptly but they will be asked soon same other existing accounts as the support clearly stated that other accounts might not be asked if they already submit the form. I knew that they want this to be discreet as much as possible that's why the support word is very limited on the statement but I want to know what is the requirements for level 1 KYC.

KYC has been the topic in this thread for more than a Year now , aren't we stopping from this? and YES Roobet is asking for KYC and this is how they wanted the site to go on , if we cannot comply then it is easy , never play on the site as they are not forcing us to play , but at least one thing I want people to be assured , that you are playing in one of the safest casino ever created and that is roobet.com.

I believe that one should always be ready to do KYC, because if it’s not done your funds can be blocked and whether Roobet asks initially or later one should comply quickly if they wish to play on the site. Furthermore those who’re concerned about KYC should read their KYC policies, and like I stated before they’re using a 256 bit encryption for the data, hence it’s safe to share the mandatory KYC details with them.

but why is it that if you have not done your KYC you will be allowed to fund your account and when some sites seems your funds during benefiting from the site and they will be threatening the person or the customer to have a KYC or the account will be blocked.i don't know why things like that happen for some platforms. I know it's necessary and of benefit of us to have our accounts being verified

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Quote from: aysg76 on June 09, 2022, 08:47:13 AM

Quote from: Lakai01 on June 09, 2022, 07:57:55 AM

The regulations I know about KYC (and which are valid in the EU, for example) require exactly that, yes. Companies like Roobet are not allowed to do the checks themselves, but KYC is done by an external and certified company. However, since Roobet is not based in the EU, I do not know if this also applies here.
But the main thing is: the data would have to be deleted immediately after the review and may not be kept. Whether anyone adheres to this is of course another question ...

But i don't think so that data is deleted immediately as most of them tend to save it for some period in their database for some verifications don't know but this issue has been raised beforehand also.The data leak chances are definitely there if third party is at breach whosoever do this task based in EU so your personal information is at risk there but some more secured ways should be there.

I also believe that we are talking about a situation where EU laws do not apply if a company is not from EU, so there isn't really any requirement for them not to hold it. Maybe they are still holding it and they are not deleting it? How would we know? Or they are doing their own checks themselves? How would we know? Is there any way of knowing if they are the ones that does the checking or not?

As far as I know, even if they follow the rules and the laws, they could literally loophole around them as well. Like let’s say they are required to get a third party to do it, what if someone from the company, or a family member, or a friend opens one up, and does it, and that’s basically following the law?

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Quote from: Baofeng on June 13, 2022, 06:21:38 AM

Quote from: serjent05 on June 10, 2022, 05:37:06 PM

~snip
I think it has never been mandatory unless we won a huge amount that requires manual verification and KYC.

Yes, it was. Before I take a rest on gambling and left the forum for a while. Level 1 verification has been required before you can fully access the site. After you logged in, it shows up immediately and you can't even browse the page. But now it's gone and verification to them now I guess is only for huge bettors who make in and out funds with large sums.

For your reference: https://bitcointalksearch.org/topic/m.56856020

If thats true then its a good news. Because the level 1 kyc is implemented suddenly that players cant play if you dont comply. Maybe for the gamblers who leave the site before because of this requirement can also come back again without the need of complying to level 1 kyc.

But I wonder if that is still the case for new registered user?

As far as I can remember, it was not mandatory when they started, but like a year ago, then started a Level 1 verification. I know this because I used to play slots on Roobet during my downtime on the pandemic. However, I would be honest, that I was completely caught off guard by the Level 1 verification so I haven't used their sites for a long time now.

I will reckon that it will be the case for new registered users. They have implemented it already so I will assumed that they will continue to mandate it.

For sure it has to be done with the law that's why they implement this and there are many platform required to have KYC upon using their services so I guess this one also happen here. But what good thing is Roobet is earned there reputation so for sure this will eliminate the risk for our datas provided to them and also for sure they will not leak those data's everywhere.

Most provably they will continue this and expect that we can also see this required on other platform we used because crypto is already gaining more popularity and government slowly implementing some law for its users protection and taxation.

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Quote from: serjent05 on June 10, 2022, 05:37:06 PM

~snip
I think it has never been mandatory unless we won a huge amount that requires manual verification and KYC.

Yes, it was. Before I take a rest on gambling and left the forum for a while. Level 1 verification has been required before you can fully access the site. After you logged in, it shows up immediately and you can't even browse the page. But now it's gone and verification to them now I guess is only for huge bettors who make in and out funds with large sums.

For your reference: https://bitcointalksearch.org/topic/m.56856020

If thats true then its a good news. Because the level 1 kyc is implemented suddenly that players cant play if you dont comply. Maybe for the gamblers who leave the site before because of this requirement can also come back again without the need of complying to level 1 kyc.

But I wonder if that is still the case for new registered user?

As far as I can remember, it was not mandatory when they started, but like a year ago, then started a Level 1 verification. I know this because I used to play slots on Roobet during my downtime on the pandemic. However, I would be honest, that I was completely caught off guard by the Level 1 verification so I haven't used their sites for a long time now.

I will reckon that it will be the case for new registered users. They have implemented it already so I will assumed that they will continue to mandate it.

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Quote from: bitterguy28 on June 13, 2022, 01:21:08 AM

Quote from: serjent05 on June 10, 2022, 05:37:06 PM

~snip
I think it has never been mandatory unless we won a huge amount that requires manual verification and KYC.

Yes, it was. Before I take a rest on gambling and left the forum for a while. Level 1 verification has been required before you can fully access the site. After you logged in, it shows up immediately and you can't even browse the page. But now it's gone and verification to them now I guess is only for huge bettors who make in and out funds with large sums.

For your reference: https://bitcointalksearch.org/topic/m.56856020

If thats true then its a good news. Because the level 1 kyc is implemented suddenly that players cant play if you dont comply. Maybe for the gamblers who leave the site before because of this requirement can also come back again without the need of complying to level 1 kyc.

But I wonder if that is still the case for new registered user?

The attachment image itself clearly stated that it is now their standard operating procedure for all accounts. New might not be required to undergo KYC promptly but they will be asked soon same other existing accounts as the support clearly stated that other accounts might not be asked if they already submit the form. I knew that they want this to be discreet as much as possible that's why the support word is very limited on the statement but I want to know what is the requirements for level 1 KYC.

KYC has been the topic in this thread for more than a Year now , aren't we stopping from this? and YES Roobet is asking for KYC and this is how they wanted the site to go on , if we cannot comply then it is easy , never play on the site as they are not forcing us to play , but at least one thing I want people to be assured , that you are playing in one of the safest casino ever created and that is roobet.com.

I believe that one should always be ready to do KYC, because if it’s not done your funds can be blocked and whether Roobet asks initially or later one should comply quickly if they wish to play on the site. Furthermore those who’re concerned about KYC should read their KYC policies, and like I stated before they’re using a 256 bit encryption for the data, hence it’s safe to share the mandatory KYC details with them.

Text

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The attachment image itself clearly stated that it is now their standard operating procedure for all accounts. New might not be required to undergo KYC promptly but they will be asked soon same other existing accounts as the support clearly stated that other accounts might not be asked if they already submit the form. I knew that they want this to be discreet as much as possible that's why the support word is very limited on the statement but I want to know what is the requirements for level 1 KYC.

What do you mean by the requirements for level 1 KYC?
Are you referring to what will be going asked or the information required? Then it's only your full name, birthday, and address.

Since I don't yet submit, are there any benefits if qualify for level 1 verification?

@SquirrelJulietGarden, not only your capital will vanish, but you can also be a victim of identity theft if ever shit happens especially if you submitted documents like ID.

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Quote from: serjent05 on June 10, 2022, 05:37:06 PM

~snip
I think it has never been mandatory unless we won a huge amount that requires manual verification and KYC.

Yes, it was. Before I take a rest on gambling and left the forum for a while. Level 1 verification has been required before you can fully access the site. After you logged in, it shows up immediately and you can't even browse the page. But now it's gone and verification to them now I guess is only for huge bettors who make in and out funds with large sums.

For your reference: https://bitcointalksearch.org/topic/m.56856020

If thats true then its a good news. Because the level 1 kyc is implemented suddenly that players cant play if you dont comply. Maybe for the gamblers who leave the site before because of this requirement can also come back again without the need of complying to level 1 kyc.

But I wonder if that is still the case for new registered user?

The attachment image itself clearly stated that it is now their standard operating procedure for all accounts. New might not be required to undergo KYC promptly but they will be asked soon same other existing accounts as the support clearly stated that other accounts might not be asked if they already submit the form. I knew that they want this to be discreet as much as possible that's why the support word is very limited on the statement but I want to know what is the requirements for level 1 KYC.

KYC has been the topic in this thread for more than a Year now , aren't we stopping from this? and YES Roobet is asking for KYC and this is how they wanted the site to go on , if we cannot comply then it is easy , never play on the site as they are not forcing us to play , but at least one thing I want people to be assured , that you are playing in one of the safest casino ever created and that is roobet.com.

SquirrelJulietGarden

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Yes, it was. Before I take a rest on gambling and left the forum for a while. Level 1 verification has been required before you can fully access the site. After you logged in, it shows up immediately and you can't even browse the page. But now it's gone and verification to them now I guess is only for huge bettors who make in and out funds with large sums.

It is good to see it was lifted up but sooner or later, unavoidably in future we will see more KYC requirements on cryptocurrency accepted platform from exchanges to gambling sites. If a gambling site operates in area in which AML, KYC is required by government, they can not avoid it if they don't move their company to other locations.

I don't see anything bad with KYC if it will be a mandatory thing in future. It is just don't put all of your capital into one account, one wallet, store it all on one exchange or one casino. If you do it, when shit happens, your capital vanishes too.

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Quote from: serjent05 on June 10, 2022, 05:37:06 PM

~snip
I think it has never been mandatory unless we won a huge amount that requires manual verification and KYC.

Yes, it was. Before I take a rest on gambling and left the forum for a while. Level 1 verification has been required before you can fully access the site. After you logged in, it shows up immediately and you can't even browse the page. But now it's gone and verification to them now I guess is only for huge bettors who make in and out funds with large sums.

For your reference: https://bitcointalksearch.org/topic/m.56856020

If thats true then its a good news. Because the level 1 kyc is implemented suddenly that players cant play if you dont comply. Maybe for the gamblers who leave the site before because of this requirement can also come back again without the need of complying to level 1 kyc.

But I wonder if that is still the case for new registered user?

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