nokyc.com

Change recorded 11 Aug 2026

TrustDice reverted 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.

KYC 和身份驗證 5.1 玩家需完成客戶身分驗證 (KYC),我們保留隨時要求提供照片身分證明和地址證明等文件的權利。 5.2 如您未能完成 4.5 We reserve the right to use additional procedures and means (KYC/identity verification) to verify your identity when depositing funds into your account. 4.6 As part of the KYC 驗證或提供虛假/誤導性資訊,您的會員帳戶可能會被凍結或關閉。 5.3 提供偽造或欺詐性文件可能導致存款和潛在獎金被沒收。 process, it is the player's responsibility to ensure that all documents are authentic. 5.4 雖然我們可能會在帳戶關閉時要求您提供更新的 KYC 信息,但為避免不必要的麻煩或延誤,我們不會要求您提供開戶時未要求的任何額外信息,除非為遵守適用的反洗錢/反恐融資 (AML/CFT) 義務而絕對必要。 6. All transactions are monitored from an anti-money laundering perspective. We may suspend, freeze, or close player accounts and freeze funds if required by anti-money laundering laws or other laws. We are strengthening our due diligence efforts regarding withdrawals of funds not used for betting.

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Source document · TrustDice register entry · All changes