Change recorded 20 Jul 2026
Bitcasino changed its verification terms
Recorded automatically when the crawler found the live document differed from the version on file. Wording below is quoted for commentary; we do not republish terms in full.
Before
If you are a politically exposed person or a family member of a politically exposed person, you accept and acknowledge that we may need to review or suspend your account without prior notice to you in order for us to fulfill any due diligence obligations we may have. We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if we determine that you have supplied false or misleading information. The Company reserves the right to conduct random Account Health Checks in terms of verification and activity as part of its commitment to preventing financial crime, fraud, and money laundering, and to maintain the integrity of its services. We recommend that you disable any automatic password memory in your browser, use Two Step Verification and other such measures to limit the risk of unauthorised use of your account. Upon your first deposit and throughout the lifetime of your account, we reserve the right to use additional procedures and means to verify your identity when processing deposits into your Member Account. Verification will involve personal identity documents. We may also require an additional document confirming ownership of your payment instrument and address as well as part of the verification process. We reserve the right to block / delay processing of withdrawal requests until requested copies of valid photographic identification, proof of address and/or debit card are provided to our satisfaction (KYC). The Website reserves the right to carry out additional KYC verification procedures for any withdrawals exceeding €2500 or equivalent amount in Cryptocurrencies, as regulated by our gaming license, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Enhanced due diligence may be done in respect of withdrawals of funds not used for wagering and we reserve the right to decline processing withdrawals if you fail to comply with such additional due diligence requests.
After
Nous avons le droit d'effectuer le "KYC" (Know Your Customer) les procédures de vérification et l'accès à votre compte de membre peuvent être bloqués ou fermés si nous déterminons que vous avez fourni des informations fausses ou trompeuses. Nous nous réservons le droit de bloquer/retarder le traitement des demandes de retrait jusqu'à ce que les copies demandées d'une pièce d'identité valide avec photo, d'un justificatif de domicile et/ou d'une carte de débit sont fournis à notre satisfaction (KYC). Le Site se réserve le droit d'effectuer des procédures de vérification KYC supplémentaires pour tout retrait supérieur à 2500 € ou un montant équivalent en crypto-monnaies, tel que réglementé par notre licence de jeu, et se réserve en outre le droit d'effectuer de telles procédures de vérification en cas de retraits inférieurs, comme l'exige notre licence de jeu. … Comment acheter de la crypto Club de Fidélité Informations Bitcasino Articles Liés Informations Bitcasino Dispute Resolution Informations Bitcasino Bitcasino AML policy Informations Bitcasino Bitcasino Modalités d'Utilisation des Bonus Autres moyens d'obtenir de l'aide Envoyez-nous un email [email protected] Chat en direct Nous offrons un support client 24h/24 et 7j/7 … … générales Jeux d'argent responsable Auto-exclusion Résolution des litiges Politique de AML Méthodes de test d’équité et de RNG Équité Vérifiable Politiques KYC Compte, paiements et récompenses Termes et conditions d'affiliation Politique de confidentialité Avantages du Bitcoin Français English 日本語 Português 中文 Español 한국어 ไทย Deutsch Français Tiếng Việt Türkçe العربية 1 …
struck = removed wordingtinted = added wording