Reasons why people avoid KYC in gambling casino ?

[ScamViruS]

Unfortunately that is what we're facing now, we choose to play in them because of the anonymity they can bring but these days, it's already a different story as most casinos now are asking us for details to approve the withdrawal of our winnings. I agree, yes, casinos are just obeying and implementing the orders of the authorities but these platforms that are implementing it cannot certainly deny that they are also taking advantage of these KYC's.

There are many complaints against various casinos that they are not giving winning money to players on the pretext of kyc. But this should not have been the case for a player to find himself in such a situation. So the way the casinos are operating in the market now and the way the casino team asks for kyc if a player wins big, it is necessary to be mentally prepared before joining any casino that kyc may be required at any time.

[keyscore44]

Unfortunately that is what we're facing now, we choose to play in them because of the anonymity they can bring but these days, it's already a different story as most casinos now are asking us for details to approve the withdrawal of our winnings. I agree, yes, casinos are just obeying and implementing the orders of the authorities but these platforms that are implementing it cannot certainly deny that they are also taking advantage of these KYC's.

There are many complaints against various casinos that they are not giving winning money to players on the pretext of kyc. But this should not have been the case for a player to find himself in such a situation. So the way the casinos are operating in the market now and the way the casino team asks for kyc if a player wins big, it is necessary to be mentally prepared before joining any casino that kyc may be required at any time.

First of all, if a player requires honesty from the casino, he should be honest himself and provide real personal information when registering.
The problem, however, is that many casinos do not inform players that KYC verification may be required. Info that verification may be required  is often written somewhere in a small print at the end of a long ToS.

[ShowOff]

Unfortunately, I think it would be nice if the OP could start a poll in this thread to get results on why people avoid KYC in casinos. This can help you draw conclusions based on user-voted answers, but that's okay because maybe you don't want to do it or just forgot.

Privacy is my main reason, while the other is data security which is not guaranteed. II do not fully believe that we can remove all KYC documents from any gambling platform. It is possible that a copy of the data is stored in their database especially in casinos whose reputation is not improving and growing. It will be very risky to be leaked and misused especially if the casino in question turns into a scam in the future.

[salad daging]

Privacy is my main reason, while the other is data security which is not guaranteed. II do not fully believe that we can remove all KYC documents from any gambling platform. It is possible that a copy of the data is stored in their database especially in casinos whose reputation is not improving and growing. It will be very risky to be leaked and misused especially if the casino in question turns into a scam in the future.

That's the main reason why I also avoid KYC I'm afraid there is a copy of their database of course it really worries me if they misuse my documents for something they don't want, but if the casino turns into a scam in the future there is a possibility of misuse of our data that they do , so avoid anything about KYC from casinos even if they have a good reputation.

[johhnyUA]

Exactly. And the answer for question "How to choose proper casino?" is easy: Choose those who has EU/USA license. Not of grey offshore, not of some third world countries. No. EU or USA - in this case you will be sure that casino not cheating and that it will not sell your data to some shady hackers. 

Could you please clarify more information on checking a proper casino? Also, Can I know more why having a EU/USA guarantees that the casino will not cheat or sell your data to anyone? Thanks!

If casino is registered in EU/UK zone you can easily check it through site. It should be in their ToS.

Because if casino will sell your data, it will fall under regulators laws and with a high probability it's owners will go to jail for such actions and you will get a big compensation. EU/UK laws isn't a joke.

There's no assurance when it comes on handling out those customer information whether its a USA/EU it would really be still prone to risk for those information to leak out due to some hack or some inside exploit or something which there's no assurance or 100% guaranteed that those information wouldnt leak out sooner or later but somewhat entrusting or having that believe on to those things will not really be a bad idea.

Ofc it can't assurance to you that casino will not fall under hackers attack. But it will ensure you that casino at least will try to secure it's data (because of regulator laws) and if such leak will happen, you can sue them.

[ScamViruS]

Unfortunately that is what we're facing now, we choose to play in them because of the anonymity they can bring but these days, it's already a different story as most casinos now are asking us for details to approve the withdrawal of our winnings. I agree, yes, casinos are just obeying and implementing the orders of the authorities but these platforms that are implementing it cannot certainly deny that they are also taking advantage of these KYC's.

There are many complaints against various casinos that they are not giving winning money to players on the pretext of kyc. But this should not have been the case for a player to find himself in such a situation. So the way the casinos are operating in the market now and the way the casino team asks for kyc if a player wins big, it is necessary to be mentally prepared before joining any casino that kyc may be required at any time.

First of all, if a player requires honesty from the casino, he should be honest himself and provide real personal information when registering.
The problem, however, is that many casinos do not inform players that KYC verification may be required. Info that verification may be required  is often written somewhere in a small print at the end of a long ToS.

In many cases those players do not get their funds back even after providing Kyc verification information. Players are aware of the TOS and even after they follow those rules, those websites continue to hold their customer's funds with various excuses. As long as a gambler keeps losing in a casino, that gambler is not in trouble. The problem starts when a gambler wins big amounts. So it is true that gamblers should be prepared to provide accurate personal information before depositing big amounts in any casino.

[Saint-loup]

Unfortunately that is what we're facing now, we choose to play in them because of the anonymity they can bring but these days, it's already a different story as most casinos now are asking us for details to approve the withdrawal of our winnings. I agree, yes, casinos are just obeying and implementing the orders of the authorities but these platforms that are implementing it cannot certainly deny that they are also taking advantage of these KYC's.

There are many complaints against various casinos that they are not giving winning money to players on the pretext of kyc. But this should not have been the case for a player to find himself in such a situation. So the way the casinos are operating in the market now and the way the casino team asks for kyc if a player wins big, it is necessary to be mentally prepared before joining any casino that kyc may be required at any time.

Your post is a little bit dubious ScamViruS, are you saying those to blame are not the scammers but are the victims? What victims should have concretely done according to you? Because I don't understand how being mentally prepared would avoid casinos to scam you by asking non-existent documents to withdraw your winnings?

[Fredomago]

Privacy is my main reason, while the other is data security which is not guaranteed. II do not fully believe that we can remove all KYC documents from any gambling platform. It is possible that a copy of the data is stored in their database especially in casinos whose reputation is not improving and growing. It will be very risky to be leaked and misused especially if the casino in question turns into a scam in the future.

That's the main reason why I also avoid KYC I'm afraid there is a copy of their database of course it really worries me if they misuse my documents for something they don't want, but if the casino turns into a scam in the future there is a possibility of misuse of our data that they do , so avoid anything about KYC from casinos even if they have a good reputation.

Main factor is what will happen to your information if the site you submitted your KYC ends up scamming, the chance that they can sell their database and yes misuse of your information is the next thing to follow or to expect. There are other reasons why gamblers are avoiding this data to be submitted. Instead of following the rules, gamblers choose to find other platforms to play.

Once they've been asked for KYC, they will simply leave and look for another alternative.

[JeWay]

Gamblers are so identical that it would not be easy to give away their data just to gamble. So far, there are quite a lot of gambling site sites scattered out there, so if one of them implements KYC, does the owner of the gambling site really think carefully because attracting new members will be quite difficult so far because they have to be able to compete with well-known gambling sites. if they do kyc the gambling players will choose to leave the gambling site and will choose another site and the big factor will be a decline in players and over time the site must close or go bankrupt because the income they get is getting smaller day by day because the cause is implementing the kyc rule  .