KYC requirements vary based on the casino’s policy and licensing. At www.Nitrowinner.com , we perform KYC for customers who deposit via card or instant banking and withdraw via crypto. This is because many users may use their own or others' cards to convert to crypto, potentially leading to chargebacks with their banks days later.Depends on the Casino KYC policy or license.
As Nitrowinner we did KYC to customer who deposit with card or instant banking transfer and withdraw via crypto because most of these customers use their or others cards to convert to crypto and next day or after some days they will go for chargeback in their banks...
Typically, when depositing with a card, withdrawals must be made back to the same card or via bank transfer. Similarly, if you deposit with crypto, withdrawals should be processed through crypto as well. This ensures compliance and prevents potential fraud, such as chargebacks after converting funds.