is requiring ID now?

    Last post ago 11 months by cheetahwind
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      • Index
        • Started by
          Super Hero
        • last active 22 hrs ago
        I have registered here to give it a try, made deposit played some hands and won, now trying to withdraw my bitcoins but they declined my requests and want
        "Dear Martin,

        As per our Terms and Conditions we must undertake a KYC review on your account, please provide following documents in order for your account to get verified.

        1. A scanned or photographed copy of a National Photo ID, passport or driver’s license (needs to show all 4 corners). If you are sending your ID card or driver’s license, please send both back & front of the card.

        2. A document that verifies your address such as a utility bill, bank statement or tax bill (Not older than 90 days from the day of sending) and needs to show all 4 corners of the document.

        3. Proof of the IP address you are connecting from, when playing at our casino (you can
        visit and take a screenshot of the page).

        If you have any other questions, please hit 'Reply' and we will do our best to satisfy those requests.

        Kind regards,
        Security Department"
      • Index
        • Replied by
        • last active 2 hrs ago
        The KYC (Know Your Customer) review is some sort of requrement for them to be compliant with their regulatory body (I think that's what it is anyway).
      • No avatar normal
        • Replied by
          Super Hero
        • last active 2 days ago
                    Wow,  that's new.  I have been with them for around 2 years now  and have never been asked for
        any personal identification.    I  thought  they said a while back they weren't taking any more American players but if you've been there a while you are more or less "grandfathered"  in and can keep your account.    I know that can be a pain Chocolateman,  all the docs and stuff,  but those fast withdrawals  make it worth it to me.
      • No avatar normal
        • Replied by
          Super Hero
        • last active 3 days ago
        Did you play video blackjack or live blackjack?

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