Oni postoje, samo obično „zaborave" da urade KYC kada im je zgodno, odnosno kada ljudi uplaćuju depozit. Onda, kada stvari krenu po zlu, zahtevaju jer (unesite razlog).
Video sam kripto brendove koji to ne rade neko vreme nakon lansiranja, a zatim menjaju politike. Imajte na umu da kazina odlučuju da li će sprovoditi KYC ili ne, licencne vlasti poput Anžuana i Kurasaa verovatno nikada (kladio bih se) ne proveravaju njihove knjige, revizije su samo reči u uslovima i odredbama.
Kazina MGA i UKGC moraju da prijave izvor bogatstva, lično sam iskusio oba, inače će vam jednostavno blokirati nalog. Ovo se nikada nije dogodilo u mom omiljenom kazinu na Kurasau (Chipstars), koji me je tražio KYC jednom i nikada više, čak i nakon što sam uplatio mnogo više od maksimalnog limita depozita u Velikoj Britaniji.
Izaberi nešto u sredini, druže.
They do exist, they just usually "forget" to do KYC when it is convenient for them, aka when people deposit. Then, when things go sour, they request because (insert reason).
I have seen crypto brands who do not do it for a while after launch and then change policies. Keep in mind the casinos decide whether or not they conduct KYC, licence authorities like Anjouan and Curacao probably never (I would wager a bet) check their books, audits are just words in the terms and conditions.
MGA and UKGC casinos must report source of wealth, I have experienced both personally, or else they will just block your account. This never happened on my favourite Curacao casino (Chipstars), which asked me for KYC once and never again, even after I have deposited much more than the UK maximum deposit limit.
Chose something in the middle, mate.
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