Change recorded 28 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
我们有权进行“KYC”（了解您的客户） 如果我们确定您提供了虚假或误导性信息，验证程序和对您会员帐户的访问可能会被阻止或关闭。 3.11. 我们保留阻止/延迟处理提款请求的权利，直到请求副本 提供了我们满意的有效照片身份证明、地址证明和/或借记卡 (KYC)。 6.6. 本网站保留执行额外的 KYC 验证程序的权利 对于任何超过 2500 欧元或等值加密货币的提款，根据我们的博彩许可证的规定，并进一步保留根据我们的博彩许可证的要求，在较小提款的情况下执行此类验证程序的权利。 账户持有人如果希望取回已关闭、锁定或排除的账户中的资金，请联系客户支持。 6.7. … Therapy 。 游戏 老虎机 轮盘 真人百家乐 21点 真人娱乐场 视频扑克 真人扑克 在线游戏节目 体育 游戏商 关于 忠实玩家俱乐部 VIP 奖励问题 博客 代理 帮助中心 博彩执照 信息 规则与条款 负责任博彩 自我排除规则与条款 争议解决方案 反洗钱 公平性和 RNG 测试方法 可验证公平 KYC 政策 账户、支付和奖金 代理规则与条款 隐私条款 比特币的好处 中文 English 日本語 Português 中文 Español 한국어 ไทย Deutsch Français Tiếng Việt Türkçe العربية 1 USDT = 0.999 USD 付款方式 关注我们 游戏执照 奖励 老虎机 直播 原创 搜索 菜单 服务不可用 我们的服务目前在您所在地区无法提供 如果您使用了VPN，请关闭它后重试！ …
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