Why do Casinos ask for so much during withdrawal?

[traderethereum]

All this redrawer process could be for security  process incase someone wants to tamper with your account,  if the process is much the person can't get all information.  But the real owner can access it no matter how long the process is.

Maybe that will be okay for us, but if that requires us to fill KYC before the withdrawal, that will not be okay since it feels like a trap that needs us to verify our account before they can process the withdrawal.
But luckily, we have many good gambling sites that will not ask many things when we want to withdraw our money because they realize that if they ask some requirements, it should be written in their TOS and not ask that before processing the withdrawal.
Good gambling sites will not try to do that, especially if it is just launched, because they need to gain trust from the members to explain everything in their TOS.

[AicecreaME]

Hello everyone, I have not played cryptocurrency casino but, have played slot casino games for quite a long time. However, I scroll through a couple of complaints from players time to time and the one that got my interest is the delayed withdrawal issues. Why is it that when a player wins and wants to withdraw their winning the casino will begin to ask for info like source of funds, KYC etc. But they careless about asking for those information when the player is losing money in the platform.

ANY IDEA?

Maybe what you were trying to say is when players are withdrawing a big amount of cash that they had won in a very short period of time, that's why some casinos delayed their withdrawal, asking some personal questions, and requiring KYC for that certain player, but not all of the gambling sites are like that.

The one that you were saying OP sounds like a scam gambling site for me, because all they wanted is just to earn money while not taking care of their players.

[Zilon]

Let's not generalize this but in most cases issues like this are always stated in the ToS but sometimes neglected by gamblers. Most casinos are centralized and we'll registered with license for operation and as such the need the datas of their clients so they can give proper stats on taxes. The only way to hold down their clients is during withdrawals and the understand how desperate one can be to withdraw so the will do anything to fulfill the KYC requirements before withdrawal

[Wawa2013]

Hello everyone, I have not played cryptocurrency casino but, have played slot casino games for quite a long time. However, I scroll through a couple of complaints from players time to time and the one that got my interest is the delayed withdrawal issues. Why is it that when a player wins and wants to withdraw their winning the casino will begin to ask for info like source of funds, KYC etc. But they careless about asking for those information when the player is losing money in the platform.

ANY IDEA?

Maybe what you were trying to say is when players are withdrawing a big amount of cash that they had won in a very short period of time, that's why some casinos delayed their withdrawal, asking some personal questions, and requiring KYC for that certain player, but not all of the gambling sites are like that.

The one that you were saying OP sounds like a scam gambling site for me, because all they wanted is just to earn money while not taking care of their players.

I admit that there are indeed some gambling sites that make it difficult for users to make withdrawals after successfully getting big wins.
They will ask some questions and ask for our personal data, I actually don't like gambling sites like that. But not all gambling sites are like that,
so we don't have to worry about that. Because each gambling site has different policies and rules, if we don't like the rules of the gambling site
that we are using, we can choose another gambling site, because now there are so many choices of places to gamble. We just have to choose
a gambling site that makes us comfortable.

[cabron]

The users who usually report about these casinos asking for documents from them are ones who are withdrawing huge amounts of money from the casino. It raises an alarm and for casinos, they are protecting themselves too from laundering and whatsoever it is.



I also think the casino is delaying withdrawals in case you may change your mind and play again. Of course casino wants you lose the money you are about to withdraw 

[Cling18]

There are gambling sites that ask for KYC during withdrawal which usually cause trouble for most users. They're doing it for verification purposes but to be honest, not all reputable gambling sites do it. Some gambling sites offer smooth withdrawal which is preferred by most gamblers so you better read reviews about gambling sites that could provide smooth transactions without asking for KYC.

[RealMalatesta]

Why is it that when a player wins and wants to withdraw their winning the casino will begin to ask for info like source of funds, KYC etc. But they careless about asking for those information when the player is losing money in the platform.

Out of millions of gamblers, a casino cannot easily filter out abusers hence they allow everyone to gamble and and everyone to enjoy the stay. But, when it comes about withdrawing, they want to reward only the legit players and they treat withdrawing is a way to find and ban the abusers. So, do not wonder why casino is not bothering you until you win.

Agree or not, casinos are facing hundreds of abusers every single day and they still need to run their business profitable hence they need to follow some business model in a way which is not affecting their model of business hence asking questions when you are withdrawing is seems sensible in my opinion as well.

[Rengga Jati]

..Why is it that when a player wins and wants to withdraw their winning the casino will begin to ask for info like source of funds, KYC etc. But they careless about asking for that information when the player is losing money in the platform. ..

The requirements to do KYC are not based on the winnings and withdrawal process. But, there must be T&C in the casino itself that we must do KYC requirements in the casino. And everyone that doesn't fulfill the requirements commonly will have such limited services, such as in the withdrawal process.
If you have been playing in a casino several times, whether you have been experiencing winnings or even losing, you must do KYC if they require KYC.

I think the problem right here is about the way you learn and read their T&C before playing. And maybe you didn'
t read their T7C (in which they require some KYC or other Term & conditions).
I suggest you to always read their Term &Conditions previously before registering in such platforms