KYC Policy <- Read the terms, everything is explained there.
It is better if you spend your time more to visit the site first to find what you are willing to know, if you cant find it on the website then you can ask it in this thread.
Even he could get details about the KYC requirements if he checked the first few replies of this thread. Previously
we have discussed about it here. @TwiceDice Casino, there are
several casino registered under the same license of TwiceDice. Are those websites partnered/affiliated with TwiceDice casino? All of them have same UI and design.
I guess KYC is something that really bothers everyone.
Regarding different casinos under the same license, indeed they are managed by the same legal entity.
we are all right to be concerned about KYC and the reason is simple:
How are we going to deliver our documents to anonymous sites that have anonymous owners? it doesn't make sense. but anyway I don't know what governments think when they implemented KYC only on the customers' side instead of being for both parties, that is, customers would only do KYC in casinos where the owners are properly identifiable and for that the casino owners would be forced to post real name and photo in the casino
Well answer is simple, don't play in anonymous casino sites =) Check the ones with license, 'cause it's not given to anyone, who just decided to buy it. Check casino ratings, there are plenty respectful casino reviewing websites and many ways to check, if casino is trustworthy.
Sorry, but there are really not much companies, who post their owners faces and personal data on their product, 'cause Internet don't give promises to take good care of this data.
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KYC Policy <- Read the terms, everything is explained there.
It is better if you spend your time more to visit the site first to find what you are willing to know, if you cant find it on the website then you can ask it in this thread.
Even he could get details about the KYC requirements if he checked the first few replies of this thread. Previously
we have discussed about it here. @TwiceDice Casino, there are
several casino registered under the same license of TwiceDice. Are those websites partnered/affiliated with TwiceDice casino? All of them have same UI and design.
I guess KYC is something that really bothers everyone.
Regarding different casinos under the same license, indeed they are managed by the same legal entity.
we are all right to be concerned about KYC and the reason is simple:
How are we going to deliver our documents to anonymous sites that have anonymous owners? it doesn't make sense. but anyway I don't know what governments think when they implemented KYC only on the customers' side instead of being for both parties, that is, customers would only do KYC in casinos where the owners are properly identifiable and for that the casino owners would be forced to post real name and photo in the casino
As the casino is strictly implementing their KYC if you exceed their limits of 2k EUR deposits, then, it is your prerogative if you will continue or not.
The rules are clear and simple. If you don't want to supply your KYC docs, then, better adhere their limits.
This is govern by their gaming license and we can't dictate them to produce their KYC info also.
To avoid possible problem with your accounts while playing on their site, the better thing to do is observe their terms (i.e. their KYC policy).
Otherwise, just play on other casinos which don't require KYC but check their limits also.
I really don't know any respectful, licensed casino that don't ask KYC:
Duelbits does,
Stake does, so as
TwiceDice.
If you found out some casino doesn't require KYC I would suggest to check it up and down before playing there, AML law is still applicable for everyone.