KYC on gambling casinos

[maydna]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

If you don't trust the casino, you are free to select the other casino to play. I am sure that you will easily find the casino you want, and even if the casino is not licensed, some of the casinos will not use KYC for their users. Perhaps you need to read the TOS before you register at the casino, so you know if the casino needs to conduct KYC or not, you know what you need to do.

You can choose the casino which has licensed, so when you conduct KYC, you will no doubt with them because they can have the responsibility to take care of the user's data.

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[peter0425]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

Wellyou come too far because hitting a jackpot is a once in a million chance.

But yeah you must be careful with that and better not to play in no licensed casinos.
and besides there are good existing casino here and out of forum that you need not to worry in case you hit jackpot.

[Poker Player]

In no way will I give personal documentation that identifies me to an unlicensed casino.

The OP doesn't say it but it's understood that it talks about crypto casinos. Precisely one of the attractions of this type of casino is the anonymity.

Let's hope that the OP comes back here and says what casino he's talking about, but I don't see much future in it.

[carlisle1]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

We have our own views in our gambling activities and also we must have preferations in each gaming.
if you think that this is not healthy then don't play n it and choose those sites taht you think your money is safe.
Because the problem is when you Hit the jackpot(though this is rarely to happen) at least you will get without issue and properly .
Maybe try to Check those sites that has been advertised here?

[doomistake]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

This is kind a skeptical since they don't have any licensed to have the audacity to require KYC for the players of their site. I'm not a gambler but my opinion about KYC whether they are licenced or not will be always negative. I don't trust other people that I don't know personally, especially in the cryptocurrency world to handle my personal information "security" for me to play in their gambling platform.

It would be more ideal to find other casinos that's more trusted that requires KYC or not rather than to gamble on gambling sites that you have mentioned. Imagine having hart times making profits and in the end you'll never have the chance to withdraw your profits because they're just scams.

[Mahdirakib]

~ however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

In that case it's tough to take the decision. Personally I don't look for the license of a casino. I just check their reputation and fairness of the game. But I don't like the KYC system. Though I play at a lot of casino which may ask for KYC verification. And while it comes to unlicensed casino I prefer to ignore them. Don't know why people are so concerned about KYC. If you aren't from restricted place and not doing anything wrong, you shouldn't worry much. If you win big in a reputed casino and they going to pay you after providing KYC then do it.

[Kupid002]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

If you win a big jackpot then there is no way for you to not conduct kyc if they asking for it, unless you don't want to get your rewards and widraw your winnings.

Before using the gambling website make sure you  trust it  before playing so in case they asked you are prefered to do it any time once you win a lot.

[yayayo]

It's 50-50 they may ask you to give KYC and once you comply you they either take your personal info and still not give the jackpot you got.
It is important that whenever you are planning to play on some casinos you should know if they would ask KYC in the future.

ya.ya.yo!

[mardaed]

They are not regulated why are you going to give them your KYC document? It will be dangerous because it is your personal information and they may run  with your personal information but if you really believe that you will get the jackpot if you give your KYC then you can take the risk.

[adzino]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

Depends on their reputation. If the casino is not regulated and has no registered license (then again, how are they operating legally?), they don't have to do any KYC for legal reasons but for their own safety such as avoiding self referral abuse, multi account abuse and so on. If you win a big jackpot and then they ask for KYC, its totally up to you. If you have been playing there for long and know them well, then I guess you are safe. If its a new random casino, then its better not to submit any KYC or ID documents.
Though, why would you be playing in a unlicensed casino? Huge risk.

[Lorence.xD]

Just consider the ones which has a good reputation and being genuine from long time. And if you have no option buy must do KYC then on such sites you can prefer over others. Else if one give credentials to any unknown sites then chances of their data leak is very easy as you have no idea how it can be misuse.

With the current landscape of the Internet rife with news of identity theft and data leaks, it scares me to put personal details in my online activities. Gambling sites, especially the established ones surely have the ability to procure a safe data base for their customer information protection, although I am still skeptic because as technology in security innovates, parallel to it is attackers advancing too.

[MI6]

Regulated or not. Don't trust to anyone your personal information and that's all. If you are planning to win a big amount on casinos then expect that you will need to sacrifice your personal information.

[iv4n]

Choosing some new casino, that doesn't have an active topic here (or any other place) is risky for all sorts of reasons, but the most important is to not get paid after you won! It's the risk you take when you are choosing, it's why some people always recommend choosing casinos from this forum.
I have an interesting story about this, I tried one casino (orient express), deposited +0.02 btc, in that time it was like 50-60 dollars. I had luck with some bonuses and I went over $200. I wanted to withdraw and surprise you can't withdraw bitcoins! Only paypal and bank account, which I don't have! I had a long talk with their support about it, but it in the end I couldn't do anything! I just spent my money gambling there without possibility to withdraw!  

Regulated or not. Don't trust to anyone your personal information and that's all. If you are planning to win a big amount on casinos then expect that you will need to sacrifice your personal information.

Well you are right, if you are playing with big amounts and you win big you will be asked for KYC! I don't like it, but when I am asked for KYC I simply do it, I trust the site where I spend time and money, why to not trust them with personal information too!?

[kayvie]

It is better to avoid such casino, if they are not licensed then the identity or the information of the gamblers. Or maybe avoid it even if it is licensed because we should not trust anyone with our identity because it is risky. We can just choose any other casino that has a good reputation and does not require KYC verification.

[bunglor]

that's an interesting question are you going to give up your personal information in exchange of the jackpot you've won? although there are some casinos without license but still pays a huge amount of Btc and doesn't require KYC to players such as yolodice.

[shoreno]

Regulated or not. Don't trust to anyone your personal information and that's all. If you are planning to win a big amount on casinos then expect that you will need to sacrifice your personal information.

Well you are right, if you are playing with big amounts and you win big you will be asked for KYC! I don't like it, but when I am asked for KYC I simply do it, I trust the site where I spend time and money, why to not trust them with personal information too!?

never win a big amount yet but if what you guys saying is true then ill have to limit my bets now because i dont feel the need of doing a kyc  . i try done kyc before but i cant pass them , i have a problem to some of my infos . if i have won big before my winning will only be forfeited because of this problem . if you dont like kyc why force yourself to do it ? its already enough that you spend your time and money on them , arent they still contented and wants more on you and what they ask is not simple but they are asking about your real identity

[Chrystora123]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

I definitely will because there is no other choice.  for me, it is okay to do KYC when withdrawing the jackpot bonus on an unlicensed gambling site.  I know the risks (personal data being sold or terrorized and so on) but surely what I enter is my old data, not new (before I got married) so the privacy of my latest personal data is still safe..

[asus09]

Since when did gambling casinos require KYC, as far as I am concerned, many gambling sites do not require KYC even though they want to withdraw. The system at casino gambling never holds any prize events or any kind of airdrop so they don't need KYC for every member who creates a casino gambling account. I think there is a mistake if there are casino gambling sites that require KYC. It's better if there is a casino gambling site that requires KYC to just leave it and look for another site with a better and faster process without having to KYC.

[fortunecrypto]

Some of the Gambling casinos I've seen are requiring its user to conduct a KYC (not mandatory but they said there's a chance or something) however my concern is that the gambling casino is not licensed are you going to trust this or not? Imagine winning a big jackpot and they asked for you to conduct KYC but they are not licensed.

It will help us if you can name those gambling sites that ask for KYC, gamblers play and trust in gambling casinos that protect their identity, and they do not expect KYC as long as they playing fair if you won a big jackpot and you are playing fair there's no need to undergo KYC they will only ask it for verification that you are not breaking rules and it should be on a gambling site that as a good reputation.

[madnessteat]

I am not a supporter of the KYC procedure, although I understand that in some casinos this is necessary due to regulatory requirements.

In the case of a major win at a casino that does not have a license, I will try to connect an attorney to the case and only after that will pass the KYC.