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Topic: ★★★ TRUE FLIP 🐬 MEET VICTORIA WILD ★★★ NEW SLOT OUT NOW! ★★★ - page 7. (Read 27254 times)

legendary
Activity: 2982
Merit: 1028
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.
newbie
Activity: 42
Merit: 0
Hello, admins,
when the next Master Flip would be held? Wink
sr. member
Activity: 1260
Merit: 267
iGaming past. GameFi changer tomorrow.
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.
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.
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
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.
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.
legendary
Activity: 3500
Merit: 1354
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.
legendary
Activity: 3248
Merit: 1160
Fully Regulated Crypto Casino
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.
full member
Activity: 487
Merit: 100
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.
legendary
Activity: 3248
Merit: 1160
Fully Regulated Crypto Casino
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
legendary
Activity: 3500
Merit: 1354
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.
sr. member
Activity: 280
Merit: 250
Hi team!
Is it necessary to apply for KYC? If so, why?
sr. member
Activity: 1260
Merit: 267
iGaming past. GameFi changer tomorrow.
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?



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.
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?




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

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
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!
sr. member
Activity: 1260
Merit: 267
iGaming past. GameFi changer tomorrow.
Don't miss our lottery draw today at 3:00 pm UTC!
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!
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Months of work - and just a few days for the finishing touches.
Tony’s Reel. Coming late March.
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?


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


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.
member
Activity: 868
Merit: 16
Hi guys, can you pls specify, if I have 150 followers at Twitter, can I participate in you lottery? Thnx


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.
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