3. Account closing after 7 days of inactivity and KYC features such as withdrawal limits are not enforced during soft launch.
This is the one thing that are bothering me about this site. Why should you be forced to use the site on a continuous basis? 7 days are way too short, because most people are working full time and for some of them gambling only happens on weekends when they are off and some people work on weekends too.
I went on holiday for December for 3 weeks
You are saying it is anonymous betting, but then you are saying KYC requirements will not be asked during the soft launch, but what happens after that, when you go live?
In short we do not want to be custodian of any individuals assets and we wish to comply with any AML policies that may affect us. The 7 day limit is as of now not implemented and shall probably be increased to at least 3 weeks if not a month.
The funds are returned to the nominated withdrawal address.
As for KYC there are global policies being implemented, subsequently any transaction over $USD 1020 must have certain client identification. Currently we do not have any KYC and KYC will only be required if you hit the withdrawal limit amount of 999 Euro once the official launch is complete.