Changelog
Terms changelog
Casinos edit their terms without telling anyone. Every time a tracked casino rewrites the part that governs identity verification, the edit lands here — dated, sourced, word by word. Recorded automatically by the crawler.
3Changes recorded
47Casinos tracked
32Document versions held
20 Jul 2026Last crawl
20 Jul 2026 Bitcasino Changed +232 −322 words
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 …
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20 Jul 2026 Coins.Game Changed +131 −30 words
Before
Users who have completed KYC can solve a captcha every half-hour to join and receive a share of a prize pool, which is funded by a portion of site spend during that period.
After
… के उल्लंघन के लिए जिम्मेदार नहीं हैं। जिम्मेदारी से खेलें और Coins Game का आनंद लें। सहायता केंद्र उपयोग की शर्तें गोपनीयता नीति जुए के प्रति जागरूकता AML स्व-बहिष्करण खेल नियम प्रतिनिधि सत्यापित करें संपर्क करें मदद लें: Help.coins.game व्यवसाय: [email protected] स्वीकृत मुद्राएं Coins.Game is operated by Royal Way Limited (Commercial register of Autonomous Island … … या VIP होस्ट की सेवा से खुश हैं और अपनी कृतज्ञता व्यक्त करना चाहते हैं, तो आप उन्हें यहां टिप भेज सकते हैं रेन एक अनूठी, मुफ्त-खेलने वाली पुरस्कार सुविधा है। KYC पूरा करने वाले उपयोगकर्ता हर आधे घंटे में कैप्चा हल करके शामिल हो सकते हैं और पुरस्कार पूल का हिस्सा प्राप्त कर सकते हैं, जो उस अवधि के दौरान साइट खर्च के एक हिस्से से वित्त पोषित होता है। खिलाड़ी अतिरिक्त मज़े और …
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20 Jul 2026 Chipstars Changed +437 −65 words
b) Sauf indication contraire dans les termes spécifiques du bonus, le montant Unless otherwise stated in specific bonus terms, the maximum de retrait pour tout cashout amount for any NO deposit bonus SANS dépôt (cadeaux, tours gratuits, etc.) est de 50 € et peut nécessiter une vérification (Giveaways, freespins...etc) is €50 and might require KYC, un chiffre d'affaires ou un dépôt, selon la a turnover or a deposit, depending on the promotion. Dès que raisonnablement possible suite à une demande de votre part, le solde de votre compte si toutes les vérifications Verification of your identity; Money laundering requirements 5.1. By agreeing to the Terms of Use You authorize us to undertake any such verification checks from time to time as we may require ourselves or may be required by third parties (including, but not limited to, regulatory bodies) to confirm these facts (the “Checks”). For this purpose, we will be entitled, at our sole discretion, to require that You provide us with a notarized ID or any equivalent certified ID according to the applicable law of Your jurisdiction or otherwise, proof of address, utility bills, bank details, bank statements and bank references including tax returns and source of wealth documents and in some cases, a phone verification. If a user did not use their own funds to top up their bank accounts, crypto wallets and e wallets and/or does not use their own payment instruments, an enhanced due diligence procedure with Source of funds requests is mandated. If the full source of funds cannot be attributed beyond doubt to the player, we may choose to stop offer our services to this player, in these cases, we return the deposits to where they originated from an terminate the account. Any Checks referred to in paragraph 5 (Verification of Your Identity; Money Laundering Requirements) above have been completed by us to our satisfaction; and 7.7.3. We may cancel or amend a Transaction pursuant to the provisions of paragraph 5 (Verification of Your Identity), paragraph 12 (Collusion, Cheating, Fraud and Criminal Activity) or paragraph 19 (Errors or Omissions). Players need to furnish the below details: The valid reason for Refund Claim, Front copy of credit/debit card used for making the transaction, valid photo id proof and address proof. … You or any other person who was participating in the same game as You at any time, of a stolen, cloned or otherwise unauthorized credit or debit card, as a source of funds; (c) the collusion by You with others in order to gain an unfair advantage (including through bonus schemes or similar incentives offered by us); (d) any attempt to register false or misleading account … As soon as reasonably practicable following a request by You, refund the balance of Your Account if all the necessary KYC nécessaires ont été effectuées, le cas échéant. was done where applicable. You shall be solely liable in respect of any content and documents uploaded by You onto the Website verification section and, in uploading any such content, You represent and warrant that: 13.4.1.
Before
b) Sauf indication contraire dans les termes spécifiques du bonus, le montant maximum de retrait pour tout bonus SANS dépôt (cadeaux, tours gratuits, etc.) est de 50 € et peut nécessiter une vérification KYC, un chiffre d'affaires ou un dépôt, selon la promotion. Dès que raisonnablement possible suite à une demande de votre part, le solde de votre compte si toutes les vérifications KYC nécessaires ont été effectuées, le cas échéant.
After
b) Unless otherwise stated in specific bonus terms, the maximum cashout amount for any NO deposit bonus (Giveaways, freespins...etc) is €50 and might require KYC, a turnover or a deposit, depending on the promotion. Verification of your identity; Money laundering requirements 5.1. By agreeing to the Terms of Use You authorize us to undertake any such verification checks from time to time as we may require ourselves or may be required by third parties (including, but not limited to, regulatory bodies) to confirm these facts (the “Checks”). For this purpose, we will be entitled, at our sole discretion, to require that You provide us with a notarized ID or any equivalent certified ID according to the applicable law of Your jurisdiction or otherwise, proof of address, utility bills, bank details, bank statements and bank references including tax returns and source of wealth documents and in some cases, a phone verification. If a user did not use their own funds to top up their bank accounts, crypto wallets and e wallets and/or does not use their own payment instruments, an enhanced due diligence procedure with Source of funds requests is mandated. If the full source of funds cannot be attributed beyond doubt to the player, we may choose to stop offer our services to this player, in these cases, we return the deposits to where they originated from an terminate the account. Any Checks referred to in paragraph 5 (Verification of Your Identity; Money Laundering Requirements) above have been completed by us to our satisfaction; and 7.7.3. We may cancel or amend a Transaction pursuant to the provisions of paragraph 5 (Verification of Your Identity), paragraph 12 (Collusion, Cheating, Fraud and Criminal Activity) or paragraph 19 (Errors or Omissions). Players need to furnish the below details: The valid reason for Refund Claim, Front copy of credit/debit card used for making the transaction, valid photo id proof and address proof. … You or any other person who was participating in the same game as You at any time, of a stolen, cloned or otherwise unauthorized credit or debit card, as a source of funds; (c) the collusion by You with others in order to gain an unfair advantage (including through bonus schemes or similar incentives offered by us); (d) any attempt to register false or misleading account … As soon as reasonably practicable following a request by You, refund the balance of Your Account if all the necessary KYC was done where applicable. You shall be solely liable in respect of any content and documents uploaded by You onto the Website verification section and, in uploading any such content, You represent and warrant that: 13.4.1.
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