Travel regulations on crypto.com

Viewing 12 posts - 1 through 12 (of 12 total)
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  • #132186
    Josh90099 WANTED $2
    Outlaw

    Crypto.com are now asking for extra information to send money to bc game and all other external wallets due to travel regulations they are asking for receipts name receipts country and there wallet type bc game don’t want to give me this information as far as I’ve been told from crypto.com this come in to force from today for all uk account holders I don’t know if that’s the truth or its just me but they said it’s every one in the UK hoping to get this information to Steve aka the bandit to see if the same happened to him from today and I’f he can mange to get the correct information needed from bc game as I can’t thanks

    #132204
    Anonymous WANTED $16
    Inactive

    I posted the other day about Coinbase and Cryptopay. It’s all around money laundering.

    #132211
    Smoothoperator WANTED $52
    Outlaw

    Can’t even Fart today without someone coming have a sniff and enquiring what you’ve been eating can ya!! 😣

    #132217
    EnglishGuy WANTED $99
    Outlaw

    @Josh90099 Yea, Steve is aware.. he’s had the email from Crypo.com as well.

    not quite sure what it means for sites like BC game. message from the app when you try, says you cannot send it because of travel rules, but you can send it using the EO2 protocol.. or some such bullshit.

     

    #132276
    farahtrousers WANTED $22
    Outlaw

    Smoothoperator wrote:

    Can’t even Fart today without someone coming have a sniff and enquiring what you’ve been eating can ya!! 😣

    Do you want me to breach one over your face or are you gonna try an shove your head my harris again ?

     

    #132300
    Slot WANTED $46
    Outlaw

    BC does not have many deposit options, casino I play they a lot of different options

    #132379
    Josh90099 WANTED $2
    Outlaw

    Hi can u explain what the eo2 protocol is I can no longer deposit on bc I asked them for the info required but they will not provide me with it

    #142164
    tkr840 WANTED $9
    Outlaw

    Any one found a resolution? My withdrawal is stuck with crypto.com @banditslots I’d appreciate some help here

    #142165
    tkr840 WANTED $9
    Outlaw

    @thebandit @support can you please advise

    #142175
    Josh900. WANTED $1
    Outlaw

    When withdrawing or depositing I put the country as usa and non custodial wallet the just name of the casino never had any problems doing that on crypto.com when withdrawing it asks you for the Information under travel regulations normally get a notification on my phone click on it fill In the info then deposit should work

    #142189
    Bednak WANTED $4
    Outlaw

    I think you can avoid those issues by first transfering your crypto into a desktop wallet (Exodus) or a hadware wallet (Ledger, Trezor) or even metamask and then deposit in the casinos. Or stop using crypto.com and go to Kraken (If the FCA still allows it)  🙂

    #142217
    Flyingslotsman WANTED $1
    Outlaw

    I had this with crypto.com for £800 withdrawal, I just chose the country my vpn was set too whilst playing when filling out the added information.

    Does anyone know what requirements are required for over €1000 withdrawal? It stated before I did a withdraw that anything above this requires additional on top, like address of site etc (I think) so I just kept my withdrawal under the £1k

     

Viewing 12 posts - 1 through 12 (of 12 total)