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How i vet an offshore site before putting any money in
#2
The small test withdrawal is the single best habit on this list. I do exactly the same.

One thing I would add from the tech side. Check whether the site forces KYC before the first deposit or only at withdrawal. I screenshot the cashier terms the day I sign up, because terms get edited quietly. If they later claim some rule that was not there when I joined, I have the receipt. Boh, paranoid maybe, but it has settled two disputes for me.
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RE: How i vet an offshore site before putting any money in - by deira_dev - 04-25-2026, 09:40 PM

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