stomachgrowls
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March 16, 2023, 11:42:03 PM |
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If I'll be asked about this, I don't think I can do this immediately because there is no street sign on the place where I live but I need to travel in the town first lol. Usually, KYC is asked if the withdrawal amount is huge. I think that is for them to know that it wasn't a laundered money and also to know that the original owner still controls the account. There are still gambling sites who can ask a KYC at the start or even if the withdrawn money is only small.
Can't say that it's for huge amount on each casino as some has strict policies for base levels also but if you are fine with uploading selfie with a street sign you are comfortable to withdraw huge amounts also without any worries but for me small gambling with minimal KYC is fine. I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated. but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again. Yes, its true but we know in todays standard where KYC could really be asked out on the time that you do withdraw huge amount but there are ones who doesnt really asked out such question and would withdraw right away.This is why its always been suggested that you should searched up for some possible issues on a casino where you do tend to deposit. KYC at registration is something that would make users stay away because having kyc is never been that appealing for most people.This is why they would really be applying it later on which do really sucks.
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slapper
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Leading Crypto Sports Betting & Casino Platform
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March 17, 2023, 05:42:10 AM Last edit: July 19, 2023, 06:16:32 PM by slapper |
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If I'll be asked about this, I don't think I can do this immediately because there is no street sign on the place where I live but I need to travel in the town first lol. Usually, KYC is asked if the withdrawal amount is huge. I think that is for them to know that it wasn't a laundered money and also to know that the original owner still controls the account. There are still gambling sites who can ask a KYC at the start or even if the withdrawn money is only small.
Can't say that it's for huge amount on each casino as some has strict policies for base levels also but if you are fine with uploading selfie with a street sign you are comfortable to withdraw huge amounts also without any worries but for me small gambling with minimal KYC is fine. I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated. but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again. Yes, its true but we know in todays standard where KYC could really be asked out on the time that you do withdraw huge amount but there are ones who doesnt really asked out such question and would withdraw right away.This is why its always been suggested that you should searched up for some possible issues on a casino where you do tend to deposit. KYC at registration is something that would make users stay away because having kyc is never been that appealing for most people.This is why they would really be applying it later on which do really sucks. The age-old issue of "Know Your Customer" in the gambling industry. It's a pretty significant deal if you ask me. Everyone wants to know that their hard-earned cash is secure. Of course we deserve better, but who wants to work for it? The catch? Finding that sweet spot. Try to find a casino that has simple withdrawal processes and fair KYC policies. Inquire freely, but get out of there if they avoid answering your KYC-related inquiries. Don't even bother wasting your time with that. Keep in mind, though, that gambling is supposed to be entertaining. Don't allow the Know Your Customer regulations dampen your good time. Look for casinos that offer a variety of games, exciting bonuses, and fast payouts instead. And if you do get lucky and win big, you should celebrate like there's no tomorrow!
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Strongkored
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Vave.com - Crypto Casino
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March 17, 2023, 06:54:55 AM |
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I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated.
but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again.
It's rare to find players who want to do KYC at the beginning, especially when registration is not directed to be required to do so and also sometimes casinos include KYC not as a requirement except in certain circumstances such as large deposits and large withdrawals or when there are suspicions that arise, I prefer not to do KYC if it is possible but if it is a must then there is no other choice but to comply.
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len01
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March 17, 2023, 07:56:03 AM |
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I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated.
but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again.
It's rare to find players who want to do KYC at the beginning, especially when registration is not directed to be required to do so and also sometimes casinos include KYC not as a requirement except in certain circumstances such as large deposits and large withdrawals or when there are suspicions that arise, I prefer not to do KYC if it is possible but if it is a must then there is no other choice but to comply. the reason I did KYC earlier was because I registered on several trusted casino sites in this forum for the long term and wanted me to gamble comfortably and safely without worrying that one day I would have to ask for KYC again to win big. maybe some people disagree with my statement, but that's what i do honestly. because we really don't know anything that will happen tomorrow in gambling and about big wins.
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piebeyb
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March 17, 2023, 08:09:03 AM |
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I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated.
but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again.
It's rare to find players who want to do KYC at the beginning, especially when registration is not directed to be required to do so and also sometimes casinos include KYC not as a requirement except in certain circumstances such as large deposits and large withdrawals or when there are suspicions that arise, I prefer not to do KYC if it is possible but if it is a must then there is no other choice but to comply. he is just looking for a sense of security, most cases when users have problems with the casino they immediately freeze their account and the user's money just like that, then ask for KYC which is more complicated than usual, so he doesn't want anything to happen so he takes the safe route of verifying at the beginning, I think it was the right decision according to him, so just respect his decision ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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Bitinity
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March 17, 2023, 08:23:35 AM |
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the reason I did KYC earlier was because I registered on several trusted casino sites in this forum for the long term and wanted me to gamble comfortably and safely without worrying that one day I would have to ask for KYC again to win big.
maybe some people disagree with my statement, but that's what i do honestly. because we really don't know anything that will happen tomorrow in gambling and about big wins.
You have your own preferences which is fine, but saying that later KYC will be more complicated is not completely true. As long as we are playing in reputable casinos, later KYC will be the same as early KYC because the process is basically the same. We should not be worried about later KYC in a case when we make a huge win, as long as we did not do something against the ToS and/or TnC of the casinos, there will be no problem of doing later KYC.
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ultrloa
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March 17, 2023, 10:52:55 AM |
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the reason I did KYC earlier was because I registered on several trusted casino sites in this forum for the long term and wanted me to gamble comfortably and safely without worrying that one day I would have to ask for KYC again to win big.
maybe some people disagree with my statement, but that's what i do honestly. because we really don't know anything that will happen tomorrow in gambling and about big wins.
You have your own preferences which is fine, but saying that later KYC will be more complicated is not completely true. As long as we are playing in reputable casinos, later KYC will be the same as early KYC because the process is basically the same. We should not be worried about later KYC in a case when we make a huge win, as long as we did not do something against the ToS and/or TnC of the casinos, there will be no problem of doing later KYC. I'm wondering where the complicated things later on to happen on his statement since this will only applicable if you do KYC on not reputable casino. Instead you became better for the security of the account attached by the KYC submitted you will be in risky condition since the possible scammers handle your identity. We also need to look at the brighter side of providing KYC since this mean that long time running casino is law compliance one or even protecting the account their users.
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klidex
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March 17, 2023, 12:06:14 PM |
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But even though there are some people who are willing to do KYC by video calling or sending photos of their residence, it would be better if they didn't need KYC like that. Because for some people who do not agree with the KYC request they feel disturbed or find it troublesome.
If they are comfortable in compromising their privacy to that extent they are good to go but Rollbit don't have any such requirements asking you to upload a selfie on the road I assume so players on this platform need not to worry about it.Moreover for big whales you have to undergo more documents and on small scale you can gamble without any hastle. I fully understand that Rollbit won't require KYC selfies like that and if any rich gambler or whale wants to gamble on Rollbit I'm sure Rollbit just file the proper KYC like a bit more paperwork like payslips etc. So I think there is no worry for rich gamblers to enter this gambling, just with KYC which is easier. I think other casinos that want their customers to fill out complicated KYC like selfies on the side of the road or near a red light, that's such an unreasonable excuse and it's likely that the casino just wants to find reasons to deny customers KYC in contrast to Rollbit which has easier KYC to do.
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aysg76
Legendary
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March 17, 2023, 03:34:19 PM |
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So I think there is no worry for rich gamblers to enter this gambling, just with KYC which is easier. I think other casinos that want their customers to fill out complicated KYC like selfies on the side of the road or near a red light, that's such an unreasonable excuse and it's likely that the casino just wants to find reasons to deny customers KYC in contrast to Rollbit which has easier KYC to do.
If you have checked about big whales on Rollbit then some players have wagered unexpected amounts like the highest level in past for Rollbit Boss was in million and billion dollars and it was crossed by gamblers but still not required to do such KYC probably from Rollbit side and have payed them huge bonuses also.
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FanEagle
Legendary
Offline
Activity: 2968
Merit: 1125
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March 18, 2023, 06:20:00 PM |
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I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated.
but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again.
It's rare to find players who want to do KYC at the beginning, especially when registration is not directed to be required to do so and also sometimes casinos include KYC not as a requirement except in certain circumstances such as large deposits and large withdrawals or when there are suspicions that arise, I prefer not to do KYC if it is possible but if it is a must then there is no other choice but to comply. I think asking it upfront is a lot easier, because it sets the tone for everything else later on. If you do it upfront then it means you can gamble with ease without having any worries about the future potential large deposit or withdrawal or any suspicious activity or anything like that because you are already known and you already gave all your information as well. Whereas if it's not asked upfront but later on when the casino wants to, that means they can let you gamble and lose all you want, but when the time comes and you get lucky a bit, they may keep it and first ask you to do KYC and all the other things and just postpone the payment under guise of "we are checking the information" for over a week.
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abel1337
Legendary
Offline
Activity: 2492
Merit: 1145
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
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March 18, 2023, 08:56:00 PM |
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I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated.
but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again.
It's rare to find players who want to do KYC at the beginning, especially when registration is not directed to be required to do so and also sometimes casinos include KYC not as a requirement except in certain circumstances such as large deposits and large withdrawals or when there are suspicions that arise, I prefer not to do KYC if it is possible but if it is a must then there is no other choice but to comply. I think asking it upfront is a lot easier, because it sets the tone for everything else later on. If you do it upfront then it means you can gamble with ease without having any worries about the future potential large deposit or withdrawal or any suspicious activity or anything like that because you are already known and you already gave all your information as well. Whereas if it's not asked upfront but later on when the casino wants to, that means they can let you gamble and lose all you want, but when the time comes and you get lucky a bit, they may keep it and first ask you to do KYC and all the other things and just postpone the payment under guise of "we are checking the information" for over a week. I think it depends on the perspective of the gamblers. I prefer having it later on. Not everyone is receiving a KYC request especially if they just only wants to play gambling games on a moderation like depositing small and withdrawing small amount of profits. I think most who are getting a KYC request from a casino are the one who are taking out big amounts of profits and those who wins because of promotions. As long as you don't have not doing a thing against their ToS, wins big or took a promotion, I don't think they will request a KYC from you. I'm sure there are people like me who likes doing small bets and just like enjoying a small time gambling. I believe those people don't get asked KYC too much and submitting it first before playing on a casino will surely be a hassle to them since we just want a leisure and not a hassle of submitting KYC.
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lienfaye
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March 19, 2023, 07:08:22 AM |
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I personally prefer KYC at the beginning rather than having to KYC after wanting to withdraw big wins, it will be more complicated.
I get your point but it's not usual for a gambler to be willingly open to comply for the kyc, upfront. Because many of us are hesitant and wants to remain anonymous while playing especially if you're just an average gambler. But yes to avoid issues I think this is not bad, since you're fine with it. but i do KYC early usually at a reputable casino here and Rollbit one of the good reputable casino. so you don't hesitate to do KYC at the beginning and are more comfortable when you are going to withdraw large funds without asking for KYC again.
This is important to only choose the platform where you'll submit your personal information and documents. It should be the one you trust as reputable and already established. Less hassle since you don't have to do it again incase you really did win huge amount.
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klidex
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March 19, 2023, 06:45:34 PM |
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So I think there is no worry for rich gamblers to enter this gambling, just with KYC which is easier. I think other casinos that want their customers to fill out complicated KYC like selfies on the side of the road or near a red light, that's such an unreasonable excuse and it's likely that the casino just wants to find reasons to deny customers KYC in contrast to Rollbit which has easier KYC to do.
If you have checked about big whales on Rollbit then some players have wagered unexpected amounts like the highest level in past for Rollbit Boss was in million and billion dollars and it was crossed by gamblers but still not required to do such KYC probably from Rollbit side and have payed them huge bonuses also. It has become a real example for customers who want to register on Rollbit without having to doubt anything regarding KYC. Because it's true that many whales have gambled at Rollbit and I also heard that there are rich gamblers who bet millions of dollars and won huge amounts at this casino and everything is fine. So, this is what makes Rollbit still popular and always gains the trust of loyal customers in this casino. I hope Rollbit will continue to be successful and even bigger in the future.
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Strongkored
Legendary
Offline
Activity: 2884
Merit: 1112
Vave.com - Crypto Casino
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March 20, 2023, 07:09:25 AM |
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the reason I did KYC earlier was because I registered on several trusted casino sites in this forum for the long term and wanted me to gamble comfortably and safely without worrying that one day I would have to ask for KYC again to win big.
maybe some people disagree with my statement, but that's what i do honestly. because we really don't know anything that will happen tomorrow in gambling and about big wins.
I'm trying to understand your concern for players who play regularly, especially if large funds are involved the comfort of later being required to have KYC might be better, but fulfilling KYC at the beginning because it's easier than if it's in the middle or when you're about to make a withdrawal, that's something new for me, because In my opinion, as long as the user provides the appropriate data and documents, the casino will accept them well, and this is not about agreeing or disagreeing with your statement but not common and whenever possible players wish never to do so.
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SquirrelJulietGarden
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March 20, 2023, 11:42:46 AM |
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I'm trying to understand your concern for players who play regularly, especially if large funds are involved the comfort of later being required to have KYC might be better, but fulfilling KYC at the beginning because it's easier than if it's in the middle or when you're about to make a withdrawal, that's something new for me
I am hesitating to use new platforms because I don't know they have back doors that are risky for me and my identity as well as money. I am not ready to submit KYC on a new platform because why I have to leak my information even I don't know I will use that platform for too long. However, it is different thinking if it is a big platform and I actually decide to actually use it for my trading or gambling. If their Terms of service, KYC/AML policy have terms to require KYC at some points, I would like to submit KYC and wait for successful verification before I start to use my account and make deposit to my account. It is safer for me and at least I have belief that I won't lose money because my KYC is failed. Of course, if a platform is scam, they can run anytime later even I verified successfully but it is more common with new platforms.
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AHOYBRAUSE
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March 20, 2023, 12:25:58 PM |
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I finally claimed all of the 100$ they gave me for free when they sent these emails with bonus codes to the stolen stake.com members email adresses.
And once I tried to withdraw of course they ask for KYC and require a deposit.
I mean it was obvious this would come and I am sure to not send this casino any personal information about myself.
They use stolen data to promote themselfes and when you want to withdraw of course there is a "problem", haha.
Logged out and that's the end of the story, not worth it. Stay away.
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AVATARS Image url: https://talkimg.com/images/2024/08/21/7cqxI.pngImage url: https://talkimg.com/
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FanEagle
Legendary
Offline
Activity: 2968
Merit: 1125
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 20, 2023, 07:18:10 PM |
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I'm trying to understand your concern for players who play regularly, especially if large funds are involved the comfort of later being required to have KYC might be better, but fulfilling KYC at the beginning because it's easier than if it's in the middle or when you're about to make a withdrawal, that's something new for me
I am hesitating to use new platforms because I don't know they have back doors that are risky for me and my identity as well as money. I am not ready to submit KYC on a new platform because why I have to leak my information even I don't know I will use that platform for too long. However, it is different thinking if it is a big platform and I actually decide to actually use it for my trading or gambling. If their Terms of service, KYC/AML policy have terms to require KYC at some points, I would like to submit KYC and wait for successful verification before I start to use my account and make deposit to my account. It is safer for me and at least I have belief that I won't lose money because my KYC is failed. Of course, if a platform is scam, they can run anytime later even I verified successfully but it is more common with new platforms. I wouldn't really consider rollbit having any of these issues which is why it is not really a big deal. I am not saying there aren't any out there, there are some out there that will eventually turn out to be a scam and that is why people are worried about it and I get that, but that doesn't change the fact that we are talking about rollbit here because it's the rollbit topic and I can guarantee you that it is going to be as legit as it gets. They have respond so much of their income back into gamblers that the logic of "if they are scam, why are they spending so much back on us" stands, which is why I doubt that they will ever have any issues making people trusting them.
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Ojima-ojo
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March 20, 2023, 07:28:00 PM |
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I finally claimed all of the 100$ they gave me for free when they sent these emails with bonus codes to the stolen stake.com members email adresses.
And once I tried to withdraw of course they ask for KYC and require a deposit.
I mean it was obvious this would come and I am sure to not send this casino any personal information about myself.
They use stolen data to promote themselfes and when you want to withdraw of course there is a "problem", haha.
Logged out and that's the end of the story, not worth it. Stay away.
come on! man from your analysis of the matter it seems you just want to withdraw a bonus without haven't to either wager or deposit. This is practically impossible in most gambling sites as most of them don't give out free money and if it is stated and we're in their terms and conditions KYC will be required then you should be ready for that at whatever point.
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AHOYBRAUSE
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 20, 2023, 07:45:12 PM |
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I finally claimed all of the 100$ they gave me for free when they sent these emails with bonus codes to the stolen stake.com members email adresses.
And once I tried to withdraw of course they ask for KYC and require a deposit.
I mean it was obvious this would come and I am sure to not send this casino any personal information about myself.
They use stolen data to promote themselfes and when you want to withdraw of course there is a "problem", haha.
Logged out and that's the end of the story, not worth it. Stay away.
come on! man from your analysis of the matter it seems you just want to withdraw a bonus without haven't to either wager or deposit. This is practically impossible in most gambling sites as most of them don't give out free money and if it is stated and we're in their terms and conditions KYC will be required then you should be ready for that at whatever point. And I quote: "Dear customer, Rollbit is honoured to offer you a no wager, no deposit sign-up bonus of $100, no-strings-attached. " So dont come with this. They bought stolen data, sent emails with different amounts (according to the VIP level at stake) and tried to lure Stake's players to rollbit with this bonus. And when it comes to paying up, they create hurdles. If you don't believe it, read here: https://stakecommunity.com/topic/69364-email-from-diffrente-casino-anyone-else-got-it/page/2/
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| | | | | | FIRST NO WAGERING BONUS CASINO & SPORTSBOOK SLOTS │ LIVE CASINO │ LIVE GAMES │ SPORTS | | | ► | WELCOME BONUS ─── UP TO ─── [ $500 ] | | ► | MULTI BET BONUS ─── UP TO ─── [ 200% ] | █████████████▄██▄ ████████████▐█████ ███▄██▄█████▐██████▄ ████████▄▄██████████▄ ███▐██▀██▀███████████ ██████████████████████▄ ███▐▄█████▄████████████▄ ▄▀▀███████████▄███████░█▌ ▀███████████████████████ ░███████████████████████ ░░▀▀▀▄██▄███████████████▄ ░░████▀█▀█████████████████▄▄ ██████▀███████████████████████▄ | PLAY NOW |
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EthMcEthPants
Newbie
Offline
Activity: 25
Merit: 1
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March 21, 2023, 10:48:19 PM |
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Very positive experience so far - fast payouts, great reward, good game selection and super clean UI
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