Can You Submit KYC Before You Win Big

[Fatunad]

Well to me, I’m just thinking you do it before you win back if it’s an option because there is some registration required to do immediately and there is some that require you to do after you have registered or anytime you like so I will advise if you have the document available it’s just for you to do it immediately to avoid some Issues after winning you will not feel like your money is in your hand while you’re waiting for verification to be done before you be through so it’s just for you to just do it.

No one can tell who will win when gambling and how much they will win. So if one wants to gamble for a long time and has done so, any time he can do something big and at that time the casino sites can demand kyc to withdraw that money. Even then a gambler can complete kyc verification without any problem if he has valid documents available and valid for his country. For this one must choose a reputable casino site from the start. so that they can't cheat with you. Because if you are not using a trusted casino site then they can cancel kyc repeatedly to hold your funds.

This is really just that an assumption and this is something that more better that you shouldnt really be thinking off something like this because you would really be just that become desperate on the moment that you would be assuming that you would be winning up something big. Better not to make yourself having that kind of problem because whether they would be asking some KYC or not, then you would really be still that complying or would really be agreeing on having that KYC specially if the amount is big then it would be normal that you would really be that tending to comply and follow.Just like on what others said that the best choice or  thing that you must do is to choose up the legit or reputable site that you are dealing with so that on the time that you would be having those huge wins (not sure) then you wont really be having that kind of worries.
You would really be tending to make yourself having that kind of approach but well it would really be that situational since not all would really be having that kind of sentiment in mind.

[Assface16678]

The best thing to do is that before you choose on which gambling site or online casino will you play on better see or search if they are doing KYC, if yes then when will they implement the KYC, is it before you will deposit money or after, or when you will withdrawn money, because that is the common problem now in online casino, some platform implement KYC or requiring KYC if the customer will request for withdrawal and it will cause a problem to some customers, as a gambler you should be wary of what platform you will use because your money will be the one to be used so you should take precautions and measurement to keep sake your funds, in short find and use the platform that will require you KYC before you deposit or its much better to comply in KYC earlier to avoid inconvenience and to play peacefully.

[dimonstration]

The best thing to do is that before you choose on which gambling site or online casino will you play on better see or search if they are doing KYC, if yes then when will they implement the KYC, is it before you will deposit money or after, or when you will withdrawn money, because that is the common problem now in online casino, some platform implement KYC or requiring KYC if the customer will request for withdrawal and it will cause a problem to some customers, as a gambler you should be wary of what platform you will use because your money will be the one to be used so you should take precautions and measurement to keep sake your funds, in short find and use the platform that will require you KYC before you deposit or its much better to comply in KYC earlier to avoid inconvenience and to play peacefully.

Most of the licensed casino usually have KYC which doesn’t have any define timeframe on when they will implement it because they only need it if the user show some activity hat can be flagged for AMLA.

I play on many different casino and I usually do KYC when asked. So far only few casino ask me to do it after I initiate withdrawal while those stable and reputable casino usually doesn’t require KYC if you are just a regular player regardless of your PnL status.

[Su-asa]

Before you make a bet it's important to try and verify the KYC so that if you don't have what they requested for you can try another betting site. But sometimes is like a lot of people don't have the whole time in earth to make a proper search for what type of online casinos they want, they just hear about the casino or they sees the casinos advert l on social media or anywhere they signed up and continue betting. What I have understand about few people complaining about some casino being scam because they can't withdraw is because what the casino requested to verify the account is what they don't have, and most importantly the gamblers might have won a lot of money but can't withdraw it. So it's very obvious that it's good to verify KYC before going ahead to fund the account to gamble.

[Zanab247]

If the KYC is part of the casino term and conditions, i will present my KYC before gambling because I know that gambling is fully legalized in the country and they have nothing to do with my KYC, but if gambling is illegal in my country, I will not submit my KYC before gambling.

Those casinos demanding KYC from gamblers that won in their center, they need it as evidence in case anything happen that will make the government to demand for the winner KYC, it will be easy for them to present.

I don't think, KYC will stop me not to receive my money in the casino center, because that is the casino evidence to present for their gamblers to know that they are genuine in the casinos center and their payment is genuine.

[YOSHIE]

Can You Submit KYC Before You Win Big

As far as I know, if a user registers on one of the online gambling sites and if they complete the initial, second and third stages of KYC, as far as I know, if they win big there is no obstacle for them to make a withdrawal, except: they ignore the kyc process that has been established based on the rules.

It's okay to complete the initial KYC before winning big, but most of us don't do that, often ignore it, many of us do it after winning big while gambling, That's where the problem will occur, those who have the desire to place large bets should obey KYC first, after the KYC process is successful, consider placing a bet and be ready to win big.
There are many cases that occur in online gambling, users register more than one account, when they win big, problems occur because they are detected with the same ID, that's where the KYC process on the first account is not responded to, So if you want to bet large amounts, follow KYC and manage just one account, to make the KYC process easier.