nokyc.com

Change recorded 23 Jul 2026

Mega Dice 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.

This includes but is not limited to, a picture ID (copy of passport, driver's licence or national ID card) and a recent utility bill listing your name and address as proof of residence. This procedure is done in accordance with the applicable gaming regulation and the anti-money laundering legal requirements. You must notify us if your Registered Email Address has been hacked into, we may, however, require If you to provide additional information/ documentation so that we can verify your identity. Players may also request a withdrawal of any remaining funds on a Dormant Account (if applicable) at any time, subject to verification procedures. Accounts Blocked due to pending verification Accounts that have been temporarily blocked due to incomplete KYC (Know Your Customer) and/or SOF (Source of Funds) verification and remain unverified for a continuous period of 180 days—despite repeated requests for documentation—may also be classified as Dormant. Affected players may reactivate their account at register or deposit using BankID or any time by completing the required verification process. Withdrawals remain subject to completion of all required similar verification checks in accordance with regulatory obligations. We reserve the right method, you authorize us to request photo ID, address confirmation or perform additional verification procedures (request receive your selfie, arrange a verification call etc.) for the purpose of identity verification prior to granting any withdrawals personal details from that system to create your Player Account. We also reserve our rights to perform identity verification at any time during the lifetime of Account Verification 3.1. To withdraw, you must provide copies of: A personal identification document (ID, driver’s license, or passport) A utility bill (gas, electric, water, landline phone – max 3 months old) showing name/address matching your relationship with us. account 3.3. Processing time: 1–3 business days (after document verification). Verification must be fully completed before withdrawal. Anti-Money Laundering (AML) & Counter-Terrorism Financing 7.1. We reserve the right to refuse shipment or require additional comply with AML laws and must perform due diligence on customers. You may play while under review, but withdrawals are blocked until verification if we reasonably suspect fraud, abuse, or Restricted use, or if shipment is not feasible to the Customer’s location. complete.

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Source document · Mega Dice register entry · All changes