Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes

[Coin_trader]

Hi all.

I have just signed upto Gamdom. Can anyone tell me if they have had issues withdrawing or requests for KYC docs?

Thanks

Gamdom has no problems with withdrawals, it's just that for new users you have to wagered $30 to be able to withdraw your funds if it is less than that wagered then you can't withdraw it.
As stated above at this time Gamdom will not ask you to KYC as a new user but the team can ask you for KYC if needed, are you having problems with this?

If you check his post history it looks like he's a whale player some deposits and withdrawals are more than $1000-2000 that's why he asked first before deposit
Unfortunately we can't help answer only support can help because the KYC procedure in gamdom is not clear whether based on total withdrawals or based on game activity
It is best to tell the support what is the budget for the deposit and ask if KYC is required.

Gamdom and other Casino that following AML policy is always considering the amount of deposit and not the total wager as it is not relevant on money laundering already. Accourding to the Gamdom ToS under AML Policy, User depositing around 1000$ to 2000$ is required to complete step two verification which requires submission of valid ID of the customer. I don't know exactly if this applicable to crypto deposit or just fiat but its safe to assume the safest terms which is applicable to all currency deposit. You read more about this matter under there AML policy.

Step two verification:

Step two verification must be done by every user which deposit over 2000$ (two thousand Dollar) or withdraws over 2000$ (two thousand Dollar) or sends another user over 1000$ (one thousand Dollar) Until step two verification is done the withdraw, tip or deposit will be hold. Step to verification will lead the user or customer to a subpage where he must send in his ID. The user/customer must make a pictures of his ID. While a paperclip with a six-digit random generated number is next to his ID: Only an official ID may be used for ID verification, depending on the country the variety of accepted IDs may be different. There will also be an electronic check if the filled in Data from the step one verification is correct. The electronic check will check via two different databanks to insure the given information’s matches with the filled document and the name from the ID: If the electronic test fails or is not possible the user/customer is required to send in a conformation of his current resident. Acertificate of registration by the government or a similar document is required.

[zidanw]

Hi all.

I have just signed upto Gamdom. Can anyone tell me if they have had issues withdrawing or requests for KYC docs?

Thanks

I am playing in Gamdom, so far they didn't asked me for KYC docs but I don't play with big amount and withdraw only around $100-$150 weekly. The withdrawal is fast and don't have fee so I don't think there would be an issue with the withdrawal.

[ipanks]

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So far, Gamdom does not have any issues withdrawing. I do not know about a big player on Gamdom but I see that the KYC is not mandatory but Gamdom can ask KYC to their player anytime, especially if they find a suspicious thing from their player. If you plan to play with big money, we suggest you ask the support system about the other TOS because that can be different from the regular TOS.

[LUCKMCFLY]

Gamdom is a nice gambling platform, although I have not played their games. But from my look of things at the surface it is nice and fair.  But the problem I am having with them is that, the site can not be open for most of the Android phones, like the phone I am using is ITEL P32 which can not open the site, so I used another person phone to sign up the site, and now no way to play the games, since the phone can't sign in. Therefore, I would want them to review their site to accept more phones applications. So more players can login and see if the Games are playable, and fair. Although I am only making a suggestion for them to include most of the Android phones in their IP. If only they need more players.

It most likely to be a problem with the browser you are using. I just checked out the site on my old android from 2015 which has most of the apps not updated but the site loads flawlessly on Firefox, chrome, opera and brave mobile browsers.

Also check out if using your country is not one of the jurisdictions blocked from using Gamdom.

In my android ZTE something old from 2017 it opens normally too, but seeing in another newer phone it also opens, then also and I tend to be in a restricted country, however there is a way to test quickly, download the browser Hello , with that browser what you have to do is simply register without paying anything, it has a VPN activated, if you use it by putting another country you will quickly realize that this is the problem, otherwise I do not know what probability exists that for security reasons the casino does not allows you to connect, perhaps a security or protection measure for you as a customer.

snip

So far, Gamdom does not have any issues withdrawing. I do not know about a big player on Gamdom but I see that the KYC is not mandatory but Gamdom can ask KYC to their player anytime, especially if they find a suspicious thing from their player. If you plan to play with big money, we suggest you ask the support system about the other TOS because that can be different from the regular TOS.

Exactly, this usually happens in some Exchanges if possible, one of the most famous is Binance, because it has happened to me that they have asked for it, however this is a security measure, or at least I like to see it as an additional security measure , I know that some people are bothered, I would not see it as a determining factor to request a KYC with greater rigidity.

[dezoel]

Apart from a player giving some suspicious signals, the more you win the more you tend to go further in plating and you can play without the requirement of KYC with large amount but if you wins that becomes an extra effort needed to claim your won and for any new registered user, it is optional, you choose either to verify your account or not using their KYC channel, so it not necessarily until you violate the rules before KYC can be implemented on you.

I don't understand what does KYC channel you mean, what I know is if the casino ask KYC on the player, the player doesn't have any choice either verify his account to get his money or refuse to verify but he need to leave his money.

This is why read the TOS is a must before using any service and if they have wrote KYC is mandatory in their rules, you should be prepared whenever the casino ask you even you feel you didn't doing anything wrong.

KYC being asked is something that happens everywhere, exchanges too, and even some other companies ask it these days. All in all, if you are asked to do KYC in crypto, that usually means that governments want to know who owns that money, nothing more than that. You do not have to be worried unless you are hiding your money from the government.

I personally have KYC in probably a dozen places these days and I am not worried about it. The trick is that if you are giving this many information all online, you have to also share this knowledge with the government beforehand so that they wouldn't come to your door asking for explanation on the money you didn't explain.

[Dewi Aries]

KYC being asked is something that happens everywhere, exchanges too, and even some other companies ask it these days. All in all, if you are asked to do KYC in crypto, that usually means that governments want to know who owns that money, nothing more than that. You do not have to be worried unless you are hiding your money from the government.

I personally have KYC in probably a dozen places these days and I am not worried about it. The trick is that if you are giving this many information all online, you have to also share this knowledge with the government beforehand so that they wouldn't come to your door asking for explanation on the money you didn't explain.

The problem is clear that when they choose to gamble at crypto casinos it means they want privacy which we don't know what the reason is
If they want there are many choices of online casinos that are legal in their respective countries but they are not comfortable there for privacy reasons
At least that's the main reason they're playing here right so imagine if you play at a crypto casino you still need KY, of course it's a waste of time.

[Daltonik]

Yes, indeed, the use of KYC in an online casino turns it into something very centralized and for those who want privacy, this is a problem, so here you can consider participation either for gambling professionals or as just a platform for entertainment playing with small amounts and this can help people with addiction.

[ipanks]

snip

If it is on an exchange, then it is only natural to ask their members to do KYC as they are supervised and bound by the local government. In this case, the government wants to find out who has used big money on the exchange and if it looks suspicious, the government can force the exchange to provide the data. But lucky for us who use casinos to play gambling because many casinos are not too strict in terms of KYC so if we don't break through the limits that have been set, we can still withdraw our money without having to do KYC.

[Dewi Aries]

snip

If it is on an exchange, then it is only natural to ask their members to do KYC as they are supervised and bound by the local government. In this case, the government wants to find out who has used big money on the exchange and if it looks suspicious, the government can force the exchange to provide the data. But lucky for us who use casinos to play gambling because many casinos are not too strict in terms of KYC so if we don't break through the limits that have been set, we can still withdraw our money without having to do KYC.

But don't forget nothing is really safe from KYC because in the rules it is clearly written KYC can be requested if needed at any time
For now you can use it comfortably but who knows in the future just like the Binance exchange KYC is required now
I personally am ready to do KYC if I bet with a lot of funds vice versa.

[wiss19]

If it is on an exchange, then it is only natural to ask their members to do KYC as they are supervised and bound by the local government. In this case, the government wants to find out who has used big money on the exchange and if it looks suspicious, the government can force the exchange to provide the data. But lucky for us who use casinos to play gambling because many casinos are not too strict in terms of KYC so if we don't break through the limits that have been set, we can still withdraw our money without having to do KYC.

Exchange or not both are the same. In gambling, crimes like money laundering can also happen and there are also gamblers that deposit and withdraw huge amount of money. There are gambling sites that don't mandate KYC until you surpass the given limit but there are also exchanges that works the same, afaik one of it was kuckoin and I think binance was once like that but they recently updated their terms, they got stricter now.

There are also decentralized platforms that never ask for KYC no matter how big the amount that you are transacting. We better use them if we are concerned with our privacy but not because you're doing illegal stuffs, that is not encourage.

[udidrone]

Yes, indeed, the use of KYC in an online casino turns it into something very centralized and for those who want privacy, this is a problem, so here you can consider participation either for gambling professionals or as just a platform for entertainment playing with small amounts and this can help people with addiction.

Actually some users are already doing the right thing by asking support first after that they can decide whether to keep playing or leave it
Regarding KYC it can happen in almost all online casinos which have a license it's just that the requirements are a little different
Some of us have confirmed that withdrawals under $1000 do not need KYC this should help answer.

[Strongkored]

If it is on an exchange, then it is only natural to ask their members to do KYC as they are supervised and bound by the local government. In this case, the government wants to find out who has used big money on the exchange and if it looks suspicious, the government can force the exchange to provide the data. But lucky for us who use casinos to play gambling because many casinos are not too strict in terms of KYC so if we don't break through the limits that have been set, we can still withdraw our money without having to do KYC.

why do casinos also implement KYC because this is related to money and the circulation of money in the gambling industry is not small, maybe bigger than exchange. There are even players who can use large funds in one bet if these funds look suspicious then the casino will definitely ask for KYC because otherwise it can harm their business.

[ipanks]

snip

Yes, they can ask for KYC whenever they want and we already know the risks so we should always be ready if they ask for KYC. Maybe when someday crypto casinos finally ask their users for KYC, that's when we will all look for casinos that are underground and not touched by the government at all. I'm sure underground casinos will always exist to help gamblers gamble freely. I'm not always ready to do KYC like you because I bet with low funds.

snip

If we talk about money laundering, it happens not only in gambling but in the exchange market, it's just that we don't get more information so we think gambling is only a place to do money laundering. In the early days of cryptocurrencies, exchanges and casinos did not ask gamblers anything except an email and password to register. But slowly, the exchange asks its users to increase their account level by uploading documents and later, their withdrawal limit will increase.

If you don't use crypto for illegal things, it's fine if a platform asks you to do KYC. But if it is a casino, maybe you can think about it again because we are not big players who bet every day to earn money so we will not be able to reach the limit set by the casino to do KYC.

snip

Casinos want to protect their business from illegal things so they will ask their members for KYC. As long as the members don't cross the limits of the casino, they won't be asked to KYC, so watch the money you use and don't overstep the boundaries. But do KYC or not, it will come back to the gambler.

[Jawhead999]

why do casinos also implement KYC because this is related to money and the circulation of money in the gambling industry is not small, maybe bigger than exchange. There are even players who can use large funds in one bet if these funds look suspicious then the casino will definitely ask for KYC because otherwise it can harm their business.

But usually casinos ask rollover at least the deposit amount or have wagering requirements in order to able withdraw the funds, so I don't think placing one bet with large funds can be considered as suspicious activity. It's more suspicious when an user just depositing to the casino and directly withdraw the funds, they're making the casinos is somewhat like a mixer.

If you don't use crypto for illegal things, it's fine if a platform asks you to do KYC. But if it is a casino, maybe you can think about it again because we are not big players who bet every day to earn money so we will not be able to reach the limit set by the casino to do KYC.

I think either exchanges or casinos doesn't really have any differences when they ask KYC, you don't know what they will do with your KYC, you can't contact them on real life, etc and you can only trust them.

[Dunamisx]

why do casinos also implement KYC because this is related to money and the circulation of money in the gambling industry is not small, maybe bigger than exchange. There are even players who can use large funds in one bet if these funds look suspicious then the casino will definitely ask for KYC because otherwise it can harm their business.

But usually casinos ask rollover at least the deposit amount or have wagering requirements in order to able withdraw the funds, so I don't think placing one bet with large funds can be considered as suspicious activity. It's more suspicious when an user just depositing to the casino and directly withdraw the funds, they're making the casinos is somewhat like a mixer.

If you don't use crypto for illegal things, it's fine if a platform asks you to do KYC. But if it is a casino, maybe you can think about it again because we are not big players who bet every day to earn money so we will not be able to reach the limit set by the casino to do KYC.

I think either exchanges or casinos doesn't really have any differences when they ask KYC, you don't know what they will do with your KYC, you can't contact them on real life, etc and you can only trust them.

I see no reason to KYC requirement by the casinos at first place because they are gambling site and it is obvious that if one open an account with them then he's strictly ready to gamble with his stakes, now why must they require KYC? I can agree with the exchanges that needed KYC because that are also regarded as the digital currency financial facilitators and in other to avoid government restriction of their operations, it high time we need to let them know that casinos have no reasons in demanding for KYC else they begin the implementation as against such.

[Dumbmotherf]

It actually amazes me how people think these casinos go by some code for KYC requests etc.

I’ve deposited OVER $160,000 in a night. On Gamdom.

Wagered over a million;    NEVER been KYCd.

My first bonus buy on site was over $1000.   Still NO KYC.

Check their Twitter, check their own website.  ONLY affiliates “win”.

I DEPOSITED over $150,000 in a night.   “Won” $200,000 and was refused deposits back/ OR the win credited.

One week now and I’ll be in Malta

[VanityWallets2015]

I see no reason to KYC requirement by the casinos at first place because they are gambling site and it is obvious that if one open an account with them then he's strictly ready to gamble with his stakes, now why must they require KYC? I can agree with the exchanges that needed KYC because that are also regarded as the digital currency financial facilitators and in other to avoid government restriction of their operations, it high time we need to let them know that casinos have no reasons in demanding for KYC else they begin the implementation as against such.

Gambling sites are prone to money laundering where some users uses gambling site, play a little or don't play at all and withdraw it and have a clean Bitcoins and also it is to comply with their AML policy which stands for Anti-Money Laundering policy for the security of the gambling site.

[ipanks]

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Maybe the difference is that your must fills out KYC before they approve your account and you can use all the features in the exchange. Whereas in the casino, you do not need to fill out KYC in detail because the casino has limitations on the number of deposits and withdrawals that the gambler must consider. If gamblers do not pass the limit, they don't need to do KYC.

[wildan88]

I would like to ask if you would be adding more games in your website? I see that you only have limited provably fair games in your website and some users might not be contented with those games and might switch to others with wide variety of games.

[Dewi Aries]

I would like to ask if you would be adding more games in your website? I see that you only have limited provably fair games in your website and some users might not be contented with those games and might switch to others with wide variety of games.

That's not entirely true in fact some games keep being added it's just that Gamdom is a bit late than other casinos in adding new games
You can check some of the popular games currently available on Gamdom  Gates of Olympus by Pragmatic , Wanted dead or a wild by hacksaw
From what I see more than 3000 slot games here and 165 live games.