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Author Topic: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site  (Read 468801 times)
mikel_012
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September 14, 2025, 04:55:45 PM
 #8081

Also, I have seen someone say they were asked for KYC verification when they were making a withdrawal way less than the threshold, so generally, you have to be ready for it at any time. Better still, just verify your account early enough to avoid inconveniences.
After using so many casinos I would not deposit into any licensed casino without first completing KYC, because if it's too troublesome I don't want to find out about this only when I make a big win and want to take my money out. Better to not have any more barriers since the start because then you know you won't have other issues since day 1.

I know many people dislike KYC and I would not do KYC if not needed by the law, but we know 99% of the casinos ask for it so you know you just have to do it if you want to use them.

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virasog
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September 14, 2025, 05:18:45 PM
 #8082

I know many people dislike KYC and I would not do KYC if not needed by the law, but we know 99% of the casinos ask for it so you know you just have to do it if you want to use them.

Yes, if gamblers do not want to do KYC, they'd better go to a physical casino and stay away from online gambling. All the major and trusted casinos would not let you play with KYC and those that are offering without KYC, can ask for KYC at any time or then may have some intention to scam the gamblers and use KYC refusals as an excuse to freeze the big accounts or deny the withdrawals.

Yet this does not mean that I am supporting or liking KYC, its just that we don't have much options for non-KYC good casinos  Huh

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SquirrelJulietGarden
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September 19, 2025, 02:59:43 PM
 #8083

Yes, if gamblers do not want to do KYC, they'd better go to a physical casino and stay away from online gambling. All the major and trusted casinos would not let you play with KYC and those that are offering without KYC, can ask for KYC at any time or then may have some intention to scam the gamblers and use KYC refusals as an excuse to freeze the big accounts or deny the withdrawals.

Yet this does not mean that I am supporting or liking KYC, its just that we don't have much options for non-KYC good casinos  Huh
Are you sure that you can visit physical casinos without KYC?

In the USA, KYC is required at phyiscal casinos and I believe that in most of other nations, you can not get in a physical casino without your identity card submitted at their entrance. It's not about money laundering or only about it but also about security of the casino as they must know who you are, where are you from in case you did something like attacks their casino, they will be able to find and arrest you later with report to police.

Finding casinos online without KYC is more easily than with physical casinos.

 
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September 19, 2025, 10:59:10 PM
 #8084

After using so many casinos I would not deposit into any licensed casino without first completing KYC, because if it's too troublesome I don't want to find out about this only when I make a big win and want to take my money out. Better to not have any more barriers since the start because then you know you won't have other issues since day 1.
It sucks man, winning huge and then attempting to withdraw only to be asked to first verify. A wise person would rather verify beforehand and then play later once every thing has be approved. But honestly I think we are getting to an age where you first have to verify before depositing into a casino just like it happened with most exchanges. The only difference is KYC verification for most exchanges is still less strict compared to those of casinos that has many levels.

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arwin100
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September 19, 2025, 11:13:01 PM
 #8085

Yes, if gamblers do not want to do KYC, they'd better go to a physical casino and stay away from online gambling. All the major and trusted casinos would not let you play with KYC and those that are offering without KYC, can ask for KYC at any time or then may have some intention to scam the gamblers and use KYC refusals as an excuse to freeze the big accounts or deny the withdrawals.

Yet this does not mean that I am supporting or liking KYC, its just that we don't have much options for non-KYC good casinos  Huh
Are you sure that you can visit physical casinos without KYC?

In the USA, KYC is required at phyiscal casinos and I believe that in most of other nations, you can not get in a physical casino without your identity card submitted at their entrance. It's not about money laundering or only about it but also about security of the casino as they must know who you are, where are you from in case you did something like attacks their casino, they will be able to find and arrest you later with report to police.

Finding casinos online without KYC is more easily than with physical casinos.

That's right and this is the example on what will happen after they win huge on a physical casino https://www.feelingvegas.com/what-to-do-if-you-win-in-las-vegas/

They are subject to undergo on more stricter KYC procedure that's why there's no sense at all saying that they should go on physical casino if they don't want KYC since this places implement more stricter rule regarding on this matter. Also they are also active taking out taxes from your winnings so with this we can really say its more better to gamble on a reputable online casino than those physical casinos due to those technicalities.

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Hyphen(-)
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September 20, 2025, 09:01:17 AM
 #8086

After using so many casinos I would not deposit into any licensed casino without first completing KYC, because if it's too troublesome I don't want to find out about this only when I make a big win and want to take my money out. Better to not have any more barriers since the start because then you know you won't have other issues since day 1.

I know many people dislike KYC and I would not do KYC if not needed by the law, but we know 99% of the casinos ask for it so you know you just have to do it if you want to use them.
If you are settling for KYC it is good to do it early so that when you win big you can withdraw your funds once without demanding for KYC at that moment that will be annoying to you, and it might even be delayed because you want your money as fast as possible.

Although I know that Cloufbet casino allows you to withdraw up to $2100 without completing your KYC, although you will add your phone number and you will verify it; so if you are a small gambler that will win or bet little like others, you can skip KYC for now and keep enjoying the minimum deposit, but if you are aiming big, then go on and do your KYC.
SquirrelJulietGarden
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September 20, 2025, 09:17:05 AM
 #8087

That's right and this is the example on what will happen after they win huge on a physical casino https://www.feelingvegas.com/what-to-do-if-you-win-in-las-vegas/

They are subject to undergo on more stricter KYC procedure that's why there's no sense at all saying that they should go on physical casino if they don't want KYC since this places implement more stricter rule regarding on this matter. Also they are also active taking out taxes from your winnings so with this we can really say its more better to gamble on a reputable online casino than those physical casinos due to those technicalities.
It's about huge win, but I meant you have to complete basic KYC before entering a physical casino for playing.

About advanced KYC after a huge win, it's similar to online casino too. They do this to have more information about the player, just in case government asks something from the casino business, like money laundering investigation for example. This extra KYC is like another layer used by a casino to defend their business, like whether the user has bad record, like legal issues, cheating, and money laundering too.

Generally, if you are clean, you don't have to worry about successful chance of your extra KYC, but surely it harms your privacy and anonymity more.

 
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mikel_012
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September 21, 2025, 04:12:24 AM
 #8088

After using so many casinos I would not deposit into any licensed casino without first completing KYC, because if it's too troublesome I don't want to find out about this only when I make a big win and want to take my money out. Better to not have any more barriers since the start because then you know you won't have other issues since day 1.
It sucks man, winning huge and then attempting to withdraw only to be asked to first verify. A wise person would rather verify beforehand and then play later once every thing has be approved. But honestly I think we are getting to an age where you first have to verify before depositing into a casino just like it happened with most exchanges. The only difference is KYC verification for most exchanges is still less strict compared to those of casinos that has many levels.
I think every casino that asks for KYC before withdraw should also ask before any deposit, because then the user can know its not a no KYC casino and that they can only play and take the money out it they send his official documents. Maybe this becomes a norm and prevents cases where someone says they are getting scammed just because the casino is following the license that requires full verification to prevent money laundering abuses.

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