ຖອນ KYC ແລະກົດບັນຊີ
ການກັກຈ່າຍ ບັນຊີດຽວ ແລະການກວດໂຕຕົນ — ຈາກເງື່ອນໄຂປຶ້ມ ບໍ່ແມ່ນຈາກຄຳໝັ້ນໃນຫຼອບບີ.
ຄູ່ມືນີ້ເກັບຂໍ້ຜູ້ດຳເນີນກ່ຽວກັບການກັກຖອນ ກົດບັນຊີດຽວ ແລະການກວດໂຕຕົນ. ມັນບໍ່ແມ່ນຕາຕະລາງເວລາຈ່າຍສົດ.
Stake
KYC / AML ໃນໜຶ່ງແຖວ: §4.8: Stake may ask for any KYC documentation it deems necessary to determine identity and location, at any time, and may restrict the Service, payment or withdrawal until identity is sufficiently determined.
| ແຫຼ່ງ | ການອ່ານຫຼ້າສຸດ | ||
|---|---|---|---|
| KYC ກ່ອນຈ່າຍ/ຖອນ | May restrict Service, payment or withdrawal until identity is sufficiently determined, or for any other reason in Stake’s sole discretion. | Terms §4.8 | |
| ບັນຊີດຽວ | One account per player. Extra accounts (own name or another name, or using someone else’s account) may be closed, funds retained, and the player banned. | Terms §4.9 | |
| VPN / proxy | Using VPN, proxy, or similar, or false residence information, to circumvent geo-blocking is a breach of Clause 5. | Terms §14.4 |
Cloudbet
KYC / AML ໃນໜຶ່ງແຖວ: Geo source remains the restricted-jurisdiction article. Cashier deposit UI (2026-09-14) also gates on identity fields (address, name) before funding — separate from full document KYC timing in Terms.
BC.Game
KYC / AML ໃນໜຶ່ງແຖວ: The Anjouan AML note is the geo source. It does not publish a KYC-at-signup vs KYC-at-withdrawal schedule.
Shuffle
KYC / AML ໃນໜຶ່ງແຖວ: AML page describes CDD (wallet, name, address, country, DoB) before a funding address is issued. That is onboarding collection, not a published “no KYC” claim.
| ແຫຼ່ງ | ການອ່ານຫຼ້າສຸດ | ||
|---|---|---|---|
| VPN / proxy | Concealing location with a VPN, proxy, or similar is a breach of the Terms. | ToS v1.9 §7.4 |
Roobet
KYC / AML ໃນໜຶ່ງແຖວ: KYC-AML §4: due diligence at registration and during the relationship, in stages depending on activity. Identity (name, DoB, address), PEP and sanctions checks, and source of funds where appropriate. Not a published “no KYC” claim.
| ແຫຼ່ງ | ການອ່ານຫຼ້າສຸດ | ||
|---|---|---|---|
| ການປະຕິເສດຕົນເອງ | Maximum 5 years, or permanent. The chosen period is not undone early. | Responsible Gaming Policy §7.6 |
Duelbits
KYC / AML ໃນໜຶ່ງແຖວ: ToS §3.2 is the geo source. §3.1 is age. Verification schedule beyond that is not in the extract.
| ແຫຼ່ງ | ການອ່ານຫຼ້າສຸດ | ||
|---|---|---|---|
| VPN / proxy | VPN, proxy, or similar to mask IP and bypass jurisdictional restrictions is a material breach. Operator may freeze the account and confiscate winnings from that access. | ToS §3.3 | |
| ບັນຊີດຽວ | One account per person. Extra accounts may be blocked or closed. | ToS §4.1 |
ສຳລັບເວລາ KYC ໃຊ້ຄູ່ມື KYC. /go ຍັງ fail-closed ຕາມປະເທດ.
fetched_at ອາດຫຼຸດອາຍຸເມື່ອ racks ປິດ; /go ຍັງໃຊ້ລາຍການ deny ຫຼ້າສຸດ. ວິທີທີ່ເຮົາອ່ານເງື່ອນໄຂ
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ວິທີທີ່ເຮົາອ່ານເງື່ອນໄຂ
ແຫຼ່ງຫຼັກກ່ອນ. ສຳລັບແຕ່ລະປຶ້ມ ເຮົາອິນໂຄດລາຍການ deny ຈາກເງື່ອນໄຂ AML ຫຼືບົດຄວາມອຳນາດຫ້າມຂອງປຶ້ມນັ້ນ. «ຣີວິວ» ທີສອງບໍ່ແມ່ນລາຍການ.
ວິທີທີ່ເຮົາໄດ້ເງິນ
ຄ່ານາຍໜ້າຈາກລິ້ງ affiliate. ບໍ່ປ່ຽນຄວາມຈິງ. 18+.
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18+ ຫຼືອາຍຸຕາມກົດໃນເຂດ. ພະນັນອາດເຮັດໃຫ້ຕິດພະນັນ.
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