★★★ TRUE FLIP 🐬 MEET VICTORIA WILD ★★★ NEW SLOT OUT NOW! ★★★ - page 7.

Pamadar

legendary

Activity: 2982

Merit: 1028

Quote from: TrueFlip.io on April 01, 2019, 05:22:24 AM

Quote from: jiuge on March 28, 2019, 05:07:37 AM

Hi team!
Is it necessary to apply for KYC? If so, why?

Hello guys!
That's a very good question, so the answer can be addressed to all of you FYI.
As it was mentioned above, you can find all the information following the link https://trueflip.io/kyc-policy to our KYC rules page.
Basically KYC info is required when you deposit big and play big (thousands of dollars) monthly to protect us from money laundering. We also ask players to go through KYC as an antifraud check if they win big amounts.
By the way, multi-accounting is prohibited on our platform as well so we ask users to pass KYC if he is suspected in creating multi-accounts.
To say more, licensed gambling websites like us are required by law to apply KYC policy to its customers when they start accepting card payments.
However if you are not a highroller and play occasionally using mostly cryptocurrencies, you can put your KYC procedure on hold.

That's explained, gamblers who just wanted to enjoy and spare little amount of money can still proceed without KYC, it's conditional if you are already been catered by the said grounds, small amount and just using single account will be enough to enjoy your stay.

Melanie Ritz

newbie

Activity: 42

Merit: 0

Hello, admins,
when the next Master Flip would be held? Wink

TrueFlip.io

sr. member

Activity: 1260

Merit: 267

iGaming past. GameFi changer tomorrow.

Quote from: jiuge on March 28, 2019, 05:07:37 AM

Hi team!
Is it necessary to apply for KYC? If so, why?

Hello guys!
That's a very good question, so the answer can be addressed to all of you FYI.
As it was mentioned above, you can find all the information following the link https://trueflip.io/kyc-policy to our KYC rules page.
Basically KYC info is required when you deposit big and play big (thousands of dollars) monthly to protect us from money laundering. We also ask players to go through KYC as an antifraud check if they win big amounts.
By the way, multi-accounting is prohibited on our platform as well so we ask users to pass KYC if he is suspected in creating multi-accounts.
To say more, licensed gambling websites like us are required by law to apply KYC policy to its customers when they start accepting card payments.
However if you are not a highroller and play occasionally using mostly cryptocurrencies, you can put your KYC procedure on hold.

Remainder

hero member

Activity: 949

Merit: 517

OP should be online soon to get some statement from him.
It's nice if we will get from him so there will be no more confusion on the part of the players.

Catmurs

jr. member

Activity: 518

Merit: 1

Very well done you have a site I really like , play for a few days in pirate bay. I'm lucky in this game)
Kyc scares but for some reason I trust this site

maximumcoin

full member

Activity: 487

Merit: 100

Not now, but who knows in the future.
Around two years ago, no one imagined that someday crypto exchanges will ask their users to do KYCs, right?
But, it is what actually happened with crypto exchanges, and mainly come from governments' requirements.

Quote from: panjul07 on March 31, 2019, 03:29:01 AM

a must thing? Are you sure?

Yes, it is the current situation in crypto gambling sites, but let's see what next in the next one or two years.

Quote

Look at the fact that there are still many bitcoin gambling sites does not require KYC for their players. Indeed they reserves the right to ask for KYC for special cases such as if the players suspected to do something against their terms.

I agreed.

Quote

If it is a must in bitcoin gambling industry then there will be no more advantages of gambling in bitcoin gambling sites compared to fiat based casinos.

KYC violates the core charateristic of blockchain and bitcoin, but time changes lots of things in decentralization of blockchain, crypto and privacy.

panjul07

legendary

Activity: 3500

Merit: 1354

Quote from: maximumcoin on March 31, 2019, 02:58:41 AM

Quote from: panjul07 on March 28, 2019, 06:56:29 AM

It seems that the KYC is a must now for TrueFlip users as what informed on the AML/KCY policy page. The reasons are actually common thing, related to money laundering and terrorism financing. To be honest, IMO it should not be applied to all users. It is better if the KYC applies for users who are suspected to do such criminal things.

KYCs is must thing to do nowadays, to prevent monely flows to bad forces, like terrorism groups.
Of course, it is clearly that KYCs often raise worriness about risks of leaks of personal information, data hacks/ leaks, risks of losing money due to hacks.
However, in general, KYCs is not too bad ideas to control and prevent bad forces collecting financial sources for their operations, that is only bad for the world.

a must thing? Are you sure?
Look at the fact that there are still many bitcoin gambling sites does not require KYC for their players. Indeed they reserves the right to ask for KYC for special cases such as if the players suspected to do something against their terms.
If it is a must in bitcoin gambling industry then there will be no more advantages of gambling in bitcoin gambling sites compared to fiat based casinos.

freedomgo

legendary

Activity: 3150

Merit: 1148

Fully Regulated Crypto Casino

Quote from: maximumcoin on March 31, 2019, 02:58:41 AM

Quote from: panjul07 on March 28, 2019, 06:56:29 AM

It seems that the KYC is a must now for TrueFlip users as what informed on the AML/KCY policy page. The reasons are actually common thing, related to money laundering and terrorism financing. To be honest, IMO it should not be applied to all users. It is better if the KYC applies for users who are suspected to do such criminal things.

KYCs is must thing to do nowadays, to prevent monely flows to bad forces, like terrorism groups.
Of course, it is clearly that KYCs often raise worriness about risks of leaks of personal information, data hacks/ leaks, risks of losing money due to hacks.
However, in general, KYCs is not too bad ideas to control and prevent bad forces collecting financial sources for their operations, that is only bad for the world.

Not all gambling sites requires KYC, they would only require in rare cases like if their customer is under investigation and they freeze the funds.
You should know the site you are playing, their TOS, so you will not complain, this site requires KYC and therefore you comply.
I have played in different gambling sites and I feel comfortable playing anonymous but that depends to you.

maximumcoin

full member

Activity: 487

Merit: 100

Quote from: panjul07 on March 28, 2019, 06:56:29 AM

It seems that the KYC is a must now for TrueFlip users as what informed on the AML/KCY policy page. The reasons are actually common thing, related to money laundering and terrorism financing. To be honest, IMO it should not be applied to all users. It is better if the KYC applies for users who are suspected to do such criminal things.

KYCs is must thing to do nowadays, to prevent monely flows to bad forces, like terrorism groups.
Of course, it is clearly that KYCs often raise worriness about risks of leaks of personal information, data hacks/ leaks, risks of losing money due to hacks.
However, in general, KYCs is not too bad ideas to control and prevent bad forces collecting financial sources for their operations, that is only bad for the world.

freedomgo

legendary

Activity: 3150

Merit: 1148

Fully Regulated Crypto Casino

Quote from: panjul07 on March 28, 2019, 06:56:29 AM

Quote from: jiuge on March 28, 2019, 05:07:37 AM

Hi team!
Is it necessary to apply for KYC? If so, why?

It seems that the KYC is a must now for TrueFlip users as what informed on the AML/KCY policy page. The reasons are actually common thing, related to money laundering and terrorism financing. To be honest, IMO it should not be applied to all users. It is better if the KYC applies for users who are suspected to do such criminal things.

This is actually new, according to the link below,< The AML & KYC Policy stipulated below are effective as of March 06, 2019.>
https://trueflip.io/kyc-policy

panjul07

legendary

Activity: 3500

Merit: 1354

Quote from: jiuge on March 28, 2019, 05:07:37 AM

Hi team!
Is it necessary to apply for KYC? If so, why?

It seems that the KYC is a must now for TrueFlip users as what informed on the AML/KCY policy page. The reasons are actually common thing, related to money laundering and terrorism financing. To be honest, IMO it should not be applied to all users. It is better if the KYC applies for users who are suspected to do such criminal things.

jiuge

sr. member

Activity: 280

Merit: 250

Hi team!
Is it necessary to apply for KYC? If so, why?

TrueFlip.io

sr. member

Activity: 1260

Merit: 267

iGaming past. GameFi changer tomorrow.

Quote from: Melanie Ritz on March 27, 2019, 05:16:28 AM

Hello, admins,
would you be so kind to clarify, if I in dollars, they would be converted to euro anyway?
If yes, what is the rate of this convertation?

Quote from: TrueFlip.io on March 25, 2019, 11:37:33 AM

WE ACCEPT CASH!

Another superb update at www.TrueFlip.io! We are happy to open Visa, Mastercard and Neteller deposits from now on!

Currency does not matter.
Transactions are fast and easy.
Deposits convert to EUR. You'll see EUR balance in the Assets Center.
Withdrawals to the same payment method.

That’s it! Easier than ever.
We hope you'll love it!

Yours,
The team

Hello,
Yes, right, USD will be converted to EUR as well as any local currency.
The exchange rate of your bank on the day of transaction will be applied.

Melanie Ritz

newbie

Activity: 42

Merit: 0

Hello, admins,
would you be so kind to clarify, if I in dollars, they would be converted to euro anyway?
If yes, what is the rate of this convertation?

Quote from: TrueFlip.io on March 25, 2019, 11:37:33 AM

https://i.ibb.co/R2bq9X9/Inbox-phil-trueflip-io-2019-03-25-18-25-43.jpg

WE ACCEPT CASH!

Another superb update at www.TrueFlip.io! We are happy to open Visa, Mastercard and Neteller deposits from now on!

Currency does not matter.
Transactions are fast and easy.
Deposits convert to EUR. You'll see EUR balance in the Assets Center.
Withdrawals to the same payment method.

That’s it! Easier than ever.
We hope you'll love it!

Yours,
The team

TrueFlip.io

sr. member

Activity: 1260

Merit: 267

iGaming past. GameFi changer tomorrow.

WE ACCEPT CASH!

Another superb update at www.TrueFlip.io! We are happy to open Visa, Mastercard and Neteller deposits from now on!

Currency does not matter.
Transactions are fast and easy.
Deposits convert to EUR. You'll see EUR balance in the Assets Center.
Withdrawals to the same payment method.

That’s it! Easier than ever.
We hope you'll love it!

Yours,
The team

TrueFlip.io

sr. member

Activity: 1260

Merit: 267

iGaming past. GameFi changer tomorrow.

Dear players! Important lottery update!

Only one account per user can take part in the draw.
1 user - 1 account - 1 draw.
Users with multi-accounts will be banned from the draw.
Every winner will be checked for this.
Thank you for understanding and may the luck be with you!

TrueFlip.io

sr. member

Activity: 1260

Merit: 267

iGaming past. GameFi changer tomorrow.

Don't miss our lottery draw today at 3:00 pm UTC!

TrueFlip.io

sr. member

Activity: 1260

Merit: 267

iGaming past. GameFi changer tomorrow.

[/url]

TONY’S REEL – ALMOST THERE!

Hey! It’s time to become a Killer Whale in the world of big money!
Unique in mechanics, with 3 open reels and expanding Wilds… We’ve re-imagined the traditional Fortune Wheel.
Months of work - and just a few days for the finishing touches.
Tony’s Reel. Coming late March.

Melanie Ritz

newbie

Activity: 42

Merit: 0

Ooops, I didn't know about it Sad

I'm a fan of you site, especially of Magic dice.
So, OK, I will try to participate later. Can you please tell me till what time the lottery would be here?

Quote from: TrueFlip.io on March 20, 2019, 04:32:22 AM

Quote from: Melanie Ritz on March 19, 2019, 04:41:49 AM

Hi guys, can you pls specify, if I have 150 followers at Twitter, can I participate in you lottery? Thnx

Quote from: TrueFlip.io on March 18, 2019, 06:17:45 AM

Hey guys!
The bitcointalk lottery goes on!
Keep posting your reviews in your social media, share our link and get a chance to win 0.04 BTC!

Newbies are not usually allowed to take part due to security reasons. As there are a lot of cases of creating fake accounts to play.
We need to see your forum activity to make a decision.

ballerin and giroud

member

Activity: 868

Merit: 16

Quote from: TrueFlip.io on March 20, 2019, 04:32:22 AM

Quote from: Melanie Ritz on March 19, 2019, 04:41:49 AM

Hi guys, can you pls specify, if I have 150 followers at Twitter, can I participate in you lottery? Thnx

Quote from: TrueFlip.io on March 18, 2019, 06:17:45 AM

Hey guys!
The bitcointalk lottery goes on!
Keep posting your reviews in your social media, share our link and get a chance to win 0.04 BTC!

Newbies are not usually allowed to take part due to security reasons. As there are a lot of cases of creating fake accounts to play.
We need to see your forum activity to make a decision.

I guess so, there are many people who has greedy character to gain a lot of profit. So, this rule is very good thing to do, sort out every participant and choose a good one who will give benefit to your site.

Topic: ★★★ TRUE FLIP 🐬 MEET VICTORIA WILD ★★★ NEW SLOT OUT NOW! ★★★ - page 7. (Read 27235 times)