提款、KYC 与账户规则，逐家对照
各家博彩公司自己的条款对于何时可保留付款、何时查验身份、可持有几个账户、自我排除如何运作的规定。逐字引用、标注日期、链接至条文。
若提款待处理或账户被冻结，答案几乎总在您注册时同意的条款里。下列各行就是那些条文本身，而非我们的解读。
Stake
一行看懂 KYC / AML: §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.
| 来源 | 最后检查 | ||
|---|---|---|---|
| 付款/提款前 KYC | May restrict Service, payment or withdrawal until identity is sufficiently determined, or for any other reason in Stake’s sole discretion. | Terms §4.8 | |
| 单一账户 | 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 / 代理 | Using VPN, proxy, or similar, or false residence information, to circumvent geo-blocking is a breach of Clause 5. | Terms §14.4 |
Cloudbet
一行看懂 KYC / AML: 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
一行看懂 KYC / AML: The Anjouan AML note is the geo source. It does not publish a KYC-at-signup vs KYC-at-withdrawal schedule.
Shuffle
一行看懂 KYC / AML: 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.
| 来源 | 最后检查 | ||
|---|---|---|---|
| VPN / 代理 | Concealing location with a VPN, proxy, or similar is a breach of the Terms. | ToS v1.9 §7.4 |
Roobet
一行看懂 KYC / AML: 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.
| 来源 | 最后检查 | ||
|---|---|---|---|
| 自我排除 | Maximum 5 years, or permanent. The chosen period is not undone early. | Responsible Gaming Policy §7.6 |
Duelbits
一行看懂 KYC / AML: ToS §3.2 is the geo source. §3.1 is age. Verification schedule beyond that is not in the extract.
| 来源 | 最后检查 | ||
|---|---|---|---|
| VPN / 代理 | 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 | |
| 单一账户 | One account per person. Extra accounts may be blocked or closed. | ToS §4.1 |
若某家的规则不适合您，本页其他博彩公司只需一键。若该公司拒绝您所在国家，该点击仍会被关闭。
机架关闭时日期可能过旧；/go 仍使用最后一份 deny list。 我们如何读条款
我们如何阅读条款
一手来源优先。对每家书，我们从其自身条款、AML 页或受限司法辖区文章编码拒绝名单。二手「评测」不是名单。
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