Change recorded 3 Aug 2026

DuckDice 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.

DuckDice reserves the right, at any time, to ask for any KYC/AML documentation it deems necessary to determine the identity and location of a User, and the source of funds. Such information may include, without limitation, details regarding your public functions, employment history, political affiliations, source of wealth, source of funds, business activities, beneficial ownership, family relationships, close associates, and any other information reasonably requested by DuckDice. DuckDice shall not be obliged to disclose the basis, methodology or sources used in determining whether a User qualifies as a PEP where such disclosure would be inconsistent with applicable law, regulatory requirements or the Company's AML/CFT obligations. … to communicate with other Users on the Website for any period of time; suspend your Account for an indefinite period of time; close your Account; request any KYC/AML documents. … If an account is terminated due to abusive activities, Site may, at its sole discretion and subject to successful AML/KYC verification, duplicated account check, applicable law, account activity, previous payouts, and overall account review, consider a refund, if any, in an amount determined solely by Site. … is or may be a PEP, an immediate family member of a PEP, or a close associate of a PEP, DuckDice may suspend the User's Account while conducting additional verification, request such information and documentation as it reasonably considers necessary, and refuse, suspend or terminate the provision of the Services if the User is determined to fall within any of thes … Subject to successful AML/KYC verification, applicable law, and these Terms, DuckDice may, at its sole discretion, consider the withdrawal or refund of unused deposited funds remaining on the User’s account balance at the time of suspension or termination. DuckDice shall be deemed liable for processing of payouts for all users of the Website who comply with the this Terms Of Website and KYC/ AML. Withdrawal limits may apply and can vary depending on the User’s account status, duckdice.io Performing security verification ~~level, deposit history, selected payment method, currency, and the Website’s internal risk assessment. In certain cases, withdrawal requests may be subject~~ This website uses a security service to manual review for security, fraud prevention, AML/KYC, compliance, or risk management purposes. Additional verification, source-of-funds checks, enhanced due diligence, or regulatory requirements may extend the review period. Know Your Customer You represent and warrant that any information provided by You on your application form is true, updated and correct. protect against malicious bots. Verification successful.

Before

DuckDice reserves the right, at any time, to ask for any KYC/AML documentation it deems necessary to determine the identity and location of a User, and the source of funds. Such information may include, without limitation, details regarding your public functions, employment history, political affiliations, source of wealth, source of funds, business activities, beneficial ownership, family relationships, close associates, and any other information reasonably requested by DuckDice. DuckDice shall not be obliged to disclose the basis, methodology or sources used in determining whether a User qualifies as a PEP where such disclosure would be inconsistent with applicable law, regulatory requirements or the Company's AML/CFT obligations. … to communicate with other Users on the Website for any period of time; suspend your Account for an indefinite period of time; close your Account; request any KYC/AML documents. … If an account is terminated due to abusive activities, Site may, at its sole discretion and subject to successful AML/KYC verification, duplicated account check, applicable law, account activity, previous payouts, and overall account review, consider a refund, if any, in an amount determined solely by Site. … is or may be a PEP, an immediate family member of a PEP, or a close associate of a PEP, DuckDice may suspend the User's Account while conducting additional verification, request such information and documentation as it reasonably considers necessary, and refuse, suspend or terminate the provision of the Services if the User is determined to fall within any of thes … Subject to successful AML/KYC verification, applicable law, and these Terms, DuckDice may, at its sole discretion, consider the withdrawal or refund of unused deposited funds remaining on the User’s account balance at the time of suspension or termination. DuckDice shall be deemed liable for processing of payouts for all users of the Website who comply with the this Terms Of Website and KYC/ AML. Withdrawal limits may apply and can vary depending on the User’s account status, verification level, deposit history, selected payment method, currency, and the Website’s internal risk assessment. In certain cases, withdrawal requests may be subject to manual review for security, fraud prevention, AML/KYC, compliance, or risk management purposes. Additional verification, source-of-funds checks, enhanced due diligence, or regulatory requirements may extend the review period. Know Your Customer You represent and warrant that any information provided by You on your application form is true, updated and correct.

After

duckdice.io Performing security verification This website uses a security service to protect against malicious bots. Verification successful.

~~struck~~ = removed wordingtinted = added wording

Source document · DuckDice register entry · All changes