nokyc.com

Change recorded 7 Aug 2026

Rollbit 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.

ACCOUNTS AND ACCOUNT VERIFICATION When You register an account with us (a “Rollbit Account”) You are agree, warrant, and represent that: You are at least 18 years of age or if greater, the age at which gambling is legal under any law that applies to You, You will provide accurate information when registering Your account including, without limitation, Your full name, date of … By accepting these Terms in registering or using the Website You acknowledge and agree that we are entitled to conduct any and all such identification, credit, fraud and other verification checks from time to time that we may require and/or may be required by applicable laws and regulations and/or by the relevant regulatory authorities for use of the Website and our Services generally. You agree that You will provide us with all information that we require in connection with such verification checks. We will be entitled to suspend or restrict Your account in any way that we deem appropriate, until such time as we have completed those verification checks to our sole satisfaction. As part of the registration and verification process, we may transfer any information provided to us pursuant to clause ‎4.7 to certain third parties for the purposes of assisting with and completing any rollbit.com Performing security verification process, and You specifically agree and consent to such transfers and processing. … of a third party; Rollbit is requested to do so by any applicable law enforcement authority, any regulatory authority or court or if Rollbit is unable to verify Your identity, location, or source of funds as is expressly required by us in order to comply with our legal obligations; You are in breach of these Terms, the applicable regulations (including regulations … You accept and acknowledge that the value of cryptocurrency can change dramatically depending on the market value; Rollbit shall not be treated as a financial institution; We may be required by anti-money laundering regulations, and as part of our internal policies, to make checks on the source of any funds placed on deposit by our customers. We reserve the right to suspend or terminate Your account should we be unable to satisfy ourselves that Your source of funds is legitimate. You may, however, request This website uses a withdrawal of funds from Your Rollbit Account if: You are not in breach of these Terms ; any identity or other verification checks that we are required to conduct pursuant to any applicable anti-money laundering regulations and/or other applicable legislation have been completed to our satisfaction; You accept that all transactions may be checked … We reserve the right security service to decline a withdrawal request and/or reverse the withdrawal of unspent or otherwise unused deposits until such time as the source of funds has been satisfactorily established; and there is no ongoing investigation into: a game defect involving a game which You have played and which requires a temporary freeze on withdrawal of funds; or a breach by You … protect against malicious bots. Verification successful.

struck = removed wordingtinted = added wording

Source document · Rollbit register entry · All changes