Due to rampant complaints about delayed withdrawals, all flagged accounts will be required to go through KYC process and will need to submit selfie with ID to ExPeso before any withdrawals are processed.
Flagged accounts are those automatically detected by our system that are either:
1. Using same withdrawal phone number for multiple accounts
2. Accounts suspected of Farming
3. Accounts suspected of Pairing with farmed/faked accounts to bypass restriction in betting 2 colors in the same game.
4. other suspicious activity detected by our system (same phone/computer hardware ID, same IP address, etc).