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Author Topic: Are you comfortable with sharing KYC data with casinos?  (Read 611 times)
junder
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Today at 10:20:12 AM
 #121

The thing that must be considered is that it is normal for casinos to ask for our personal data (kyc), but before that we must also be able to see and consider that the casino that asks for our personal data is a casino that has a good reputation value that does not have elements of fraud or bad reviews, because I believe the purpose of this kyc is also for the safety of each player himself.
I occasionally come across casinos that ask me to fulfill kyc and everything goes well, I haven't experienced any strange events in terms of kyc and hopefully never will.

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Today at 10:28:13 AM
 #122

Most of regulated casinos have clause in their Terms and conditions that they can block the account and ask for personal data if they find users activity suspicious or even for no reason at all.

I have always been careful about sharing my personal data with such services. Not only because they can misuse my data, but I don't have any control of who can access my personal data. Also I don't know who they share it with and finally some unhappy employee can collect that data and sell it on black market.

What are your experiences with sharing personal data and opinions about stricter and stricter regulations that require users to share personal data for every withdrawal?
To be honest I am not comfortable with sharing KYC data with the casinos, even if it were not required I would not have done the KYC verification myself at many casinos. However, unfortunately, while playing at some reputable sites, I later found that they require KYC verification to withdraw, in which case I have nothing else to do except to do the KYC verification.
And what you mentioned has already happened. I don't want to mention names, but the data of a reputable casino was leaked, and is being leaked constantly now. But for now, we don't really have anything to do with the Anti money laundering law.

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mak013
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Today at 10:42:08 AM
 #123

Most of regulated casinos have clause in their Terms and conditions that they can block the account and ask for personal data if they find users activity suspicious or even for no reason at all.

I have always been careful about sharing my personal data with such services. Not only because they can misuse my data, but I don't have any control of who can access my personal data. Also I don't know who they share it with and finally some unhappy employee can collect that data and sell it on black market.

What are your experiences with sharing personal data and opinions about stricter and stricter regulations that require users to share personal data for every withdrawal?
We share our data everyday with lots of people, why we must care about casino? My data have at least: few banks, few government services, two mobile operators, several delivery services, several online shops. And, of course, several online casinos. Do you think that chances that casino will share my data is the maximal?
Today you can choose between your data safety and comfort - you can don`t share your data, but you willn`t use bank cards, delivery services, mobile phones, etc. Choose your way in real world.

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bakasabo
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Today at 11:19:11 AM
 #124

Most of regulated casinos have clause in their Terms and conditions that they can block the account and ask for personal data if they find users activity suspicious or even for no reason at all.

I have always been careful about sharing my personal data with such services. Not only because they can misuse my data, but I don't have any control of who can access my personal data. Also I don't know who they share it with and finally some unhappy employee can collect that data and sell it on black market.

What are your experiences with sharing personal data and opinions about stricter and stricter regulations that require users to share personal data for every withdrawal?
We share our data everyday with lots of people, why we must care about casino? My data have at least: few banks, few government services, two mobile operators, several delivery services, several online shops. And, of course, several online casinos. Do you think that chances that casino will share my data is the maximal?
Today you can choose between your data safety and comfort - you can don`t share your data, but you willn`t use bank cards, delivery services, mobile phones, etc. Choose your way in real world.

A lot of people also keep a scanned copy of their passport on email, because they have sent it once to travelling company when they were organizing vacation. People share their real name/surname/mobile number/email and sometimes address, when random people ask them on the streets to pass questionnaire, to participate in a moment lottery (that tells discount amount) at shops. People often leave personal info and mark that they agree to receive promotional info, after receiving service or register at online shops (and they use strange shops, only because it offers $1 cheaper price). People share their private info so often, then it makes me wonder why some of them are so against KYC.

 
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