- Joined
- Feb 14, 2007
- Location
- Cyberspace
The casino has the right to request 3 x Wagering if they suspect money laundering .To look a bit better, all they need to do is change their terms to the ones N1 has:
N1 casino
Money deposited in the casino must be used for gaming activity. Due to this, all deposits need to be wagered at least 1 time. If a player is suspected of money laundering or other fraudulent actions, the casino has the right to request that the deposits need to be wagered at least 3 times.
Otherwise, KingBilly Casino is not recommended and, simply a place to avoid, from the player's point of view.


So if we think you are laundering money, hey it's OK. You just need to play it 3 x more than other players. We would love to get our share.