Do You Want KYC at Crypto Casinos During Registration?

[minime0105]

If I have to do KYC without being able to skip it, then I prefer not to register, because this really disturbs my comfort, I have more respect for sites that don't require KYC, we know that there are online casino sites that don't require KYC, and provide bonus if doing kyc, then i prefer that.

Many online gambling right now doesn't request for KYC because it's their on policy, but i want to tell you that online gambling that demands for KYC are the one i choose to operate with, because I feel that they have higher security, but many people doesn't not value those gambling platform that demands for KYC verification, and sometimes values the one that gives bonus without a KYC verification, so it depends on how we gamble and our interest in gambling platforms.

[1714158634]

1714158634

[carlfebz2]

If I have to do KYC without being able to skip it, then I prefer not to register, because this really disturbs my comfort, I have more respect for sites that don't require KYC, we know that there are online casino sites that don't require KYC, and provide bonus if doing kyc, then i prefer that.

It will depend on what site we are doing our kyc. It is okay if it’s a established casino already and proven to be operated legally and somehow requires KYC to keep their business registration nut jf its too new then probably will not do it even they offer bonuses. Some known casinos only requires KYC when you reached certain amount to withdraw or in their set value. So others who simply just want to play will be able to play without worrying to di KYC.

You would really be making some reconsiderations if you are old player on a site whenever they do make out some changes for all players need to submit some KYc which you could somewhat assure that you

do trust up a particular platform and not a new one which do directly make out some ask of documents or verification which is something that we dont really like on the first place.

For a new gambling site and then ask out some kyc then 100% majority of people  would really be ignoring or skipping these sites.We do have lots of options and
choices in todays market.We cant just risk up on something new and directly ask out verifications.

[Davidvictorson]

I have had a very terrible experience with giving out personal details during online registrations and i end up getting hacked or something. So yes, I have a huge problem with casinos that makes the supply of this information mandatory. As long as you are not in my region, I have no need to give out my personal details.

[len01]

opting for KYC as a condition of withdrawing big winnings at gambling for me is fine.
but that all applies to reputable gambling platforms like the ones on this forum.
i don't mind doing KYC if it's really necessary and it has become the terms and conditions of the platform that must be done.
but there are also some gamblers who choose to be willing to lose all their money instead of having to enter KYC on a gambling platform because anonymity is more important than money

[strunberg]

opting for KYC as a condition of withdrawing big winnings at gambling for me is fine.
but that all applies to reputable gambling platforms like the ones on this forum.
i don't mind doing KYC if it's really necessary and it has become the terms and conditions of the platform that must be done.
but there are also some gamblers who choose to be willing to lose all their money instead of having to enter KYC on a gambling platform because anonymity is more important than money

if we have problem.with our account and identity why we should worry , i am agree with you as long as its worthed to pass kyc maybe i will do same thing.before choose gambling platform better we research about irs reputation ,maybe use information in this forum could help us to find them.

[tranthidung]

opting for KYC as a condition of withdrawing big winnings at gambling for me is fine.
but that all applies to reputable gambling platforms like the ones on this forum.

Casinos can either require KYC after you creating your account to be eligible using it or require KYC when you submit big withdrawal or have suspicious activities (from deposit - money laundering, strange betting style, likely cheating, ...) with your account.

Usually we can not win big so I don't mind to finish KYC if it is not mandatory.

i don't mind doing KYC if it's really necessary and it has become the terms and conditions of the platform that must be done.

Gamblers should complete KYC if they intend to deposit big money to bet. If they want to use big money to bet, they must avoid failure of KYC that means they will not be approved for withdrawal.

[QueenVera]

My question to the Bitcointalk community is this one: if it were up to you, would you keep the current status quo and have crypto casinos brand themselves as no KYC, only to ask for identity verification during withdrawal requests or big wins, or would you rather be required to complete KYC during the registration process and decide there and then whether you want to do that or not?

Please submit your votes in the poll, and share your thoughts below.

I really don't want KYC at casinos, but if there must be one, then it should be at the preliminary stage of preregistration, not after luring me with a no KYC from your advert, and after giving it a try with some money and possibly starts making some significant money, then you jumb out from the blues asking for KYC. That isn't right as I believe one of the major reasons for joining was because the casino might have stated, that KYC isn't a must.

Casinos should always try as much as possible to always be very transparent with their dealings, as this isn't just about the players but also the reputation of their company as well.

I will always prefer to do KYC before doing any casino stuff and it is the best for me ask wouldn't want to hear stories at the time of my winning.

[AicecreaME]

My question to the Bitcointalk community is this one: if it were up to you, would you keep the current status quo and have crypto casinos brand themselves as no KYC, only to ask for identity verification during withdrawal requests or big wins, or would you rather be required to complete KYC during the registration process and decide there and then whether you want to do that or not?

Please submit your votes in the poll, and share your thoughts below.

I really don't want KYC at casinos, but if there must be one, then it should be at the preliminary stage of preregistration, not after luring me with a no KYC from your advert, and after giving it a try with some money and possibly starts making some significant money, then you jumb out from the blues asking for KYC. That isn't right as I believe one of the major reasons for joining was because the casino might have stated, that KYC isn't a must.

Casinos should always try as much as possible to always be very transparent with their dealings, as this isn't just about the players but also the reputation of their company as well.

I will always prefer to do KYC before doing any casino stuff and it is the best for me ask wouldn't want to hear stories at the time of my winning.

This is what I prefer too. Being upfront with the client also matters to me, so I'm likely to pick the one saying the truth starting from the beginning than be shocked once I decide to withdraw, then turns out I have to oblige to some rules wasn't stated in the first place. This is why reading the TOS will surely help a player in picking the casino to play for good. Because some casinos don't really state upright that they have KYC because it sounds off to most of the players.

Instead of declaring it in their campaign, they hide it to entice people to sign up, deposit and play. Only to find out that they also require at the latter process a verification of identity as well. While it is a good marketing strategy to garner players, it can also be the cause why the players will lose trust on them. Indeed, casinos must upheld transparency and dignity so that they'll maintain their reputation well. Gambling is also a business and the owners must look at the long term and not only the short term goal as their priority

[Pmalek]

Such crazy claims should be ruled out and the casino should be penalized for requesting such documents. If a person has passed the KYC, then this means "the end of the test" and no more additional requirements (otherwise, if he provides documents for the origin of the funds, will they ask for a certificate stating that he is a diligent Christian?).

Origin of funds is something that is required in the traditional financial systems as well. I have never traded stocks, but I am pretty sure they need to know where your money comes from before it accesses those markets as well. When you buy a house or a company, or you want to put some money in your bank account, you can't just show up with a bag full with money. Everyone will want to know where all that came from and has it been obtained in illegal ways.   

[samcrypto]

Such crazy claims should be ruled out and the casino should be penalized for requesting such documents. If a person has passed the KYC, then this means "the end of the test" and no more additional requirements (otherwise, if he provides documents for the origin of the funds, will they ask for a certificate stating that he is a diligent Christian?).

Origin of funds is something that is required in the traditional financial systems as well. I have never traded stocks, but I am pretty sure they need to know where your money comes from before it accesses those markets as well. When you buy a house or a company, or you want to put some money in your bank account, you can't just show up with a bag full with money. Everyone will want to know where all that came from and has it been obtained in illegal ways.   

Unfortunately, this is how regulations works and that casino are just following the instruction so technically they will ask for additional documents of they think it’s needed, usually they will ask if the account is suspicious. I’m ok with KYC during the registration period, this means that the site are implementing their rules strictly and we have a choice either to play with the site or not. Using fake identity as well should not be tolerated, it’s too risky for a gambler.

[qwertyup23]

Such crazy claims should be ruled out and the casino should be penalized for requesting such documents. If a person has passed the KYC, then this means "the end of the test" and no more additional requirements (otherwise, if he provides documents for the origin of the funds, will they ask for a certificate stating that he is a diligent Christian?).

Origin of funds is something that is required in the traditional financial systems as well. I have never traded stocks, but I am pretty sure they need to know where your money comes from before it accesses those markets as well. When you buy a house or a company, or you want to put some money in your bank account, you can't just show up with a bag full with money. Everyone will want to know where all that came from and has it been obtained in illegal ways.   

I think it depends but if the online gambling website requires it, then I am obliged to comply.

It is somehow implied that if an online gambling website asks for KYC, they are mandated by their government to follow their respective laws. Though this may seem unsecured, it is actually the other way around- you are somehow more secured by sending KYC documents as the government can now intervene in the event of a mishap or scam on the part of the gambling website.

Unfortunately, even exchanges ask for KYC documents nowadays. Our local exchange has been so strict to the point that it even asked for the ITR of my parents to prove that the BTC coming from my account is not contraband or illegal.

[Frankolala]

If the casino asks for KYC during registration, I might give them as long as  I have a guarantee that my data is save, but if because I win big,the casino is now asking for KYC. I will not give them and will never gamble in their platform anymore.
 
I don't like playing in casinos with KYC as long as there are other way to bypass it. It is better you keep you private information safe than giving it out to some casinos that only wants to get your money at all the time. Your information can get to the wrong hands and this might make you loss more money,than the entertainment you will derived in gambling

[348Judah]

I will prefer being unknown to the casino itself than having all my private life with them, we have a number of casinos that will not demand for KYC during registration point but later makes a request in doing so while sone don't and are popularly known as KYC free casinos, this are the choices a gambler is tied to make or go with the ones that will demand for KYC right at the registration point, but i see nothing benefits them with having gamblers data with them than to later harm, reveal, exposed, track or identify a gambler's identity.

[TopT3ns]

I will prefer being unknown to the casino itself than having all my private life with them, we have a number of casinos that will not demand for KYC during registration point but later makes a request in doing so while sone don't and are popularly known as KYC free casinos, this are the choices a gambler is tied to make or go with the ones that will demand for KYC right at the registration point, but i see nothing benefits them with having gamblers data with them than to later harm, reveal, exposed, track or identify a gambler's identity.

Being anonymous in the internet world is indeed very important to do but when you do it at an online casino gambling place, not all of them have such a policy, sometimes we all have to follow the existing rules for the security of the casino, because usually KYC is used to prove that money that you use at the casino premises is not the result of money laundering or the like which can harm the casino premises.

[KTChampions]

Such crazy claims should be ruled out and the casino should be penalized for requesting such documents. If a person has passed the KYC, then this means "the end of the test" and no more additional requirements (otherwise, if he provides documents for the origin of the funds, will they ask for a certificate stating that he is a diligent Christian?).

Origin of funds is something that is required in the traditional financial systems as well. I have never traded stocks, but I am pretty sure they need to know where your money comes from before it accesses those markets as well. When you buy a house or a company, or you want to put some money in your bank account, you can't just show up with a bag full with money. Everyone will want to know where all that came from and has it been obtained in illegal ways.   

Yes you are right. But this is true for exchanges, brokers, etc. When you go to a bakery or a movie theater, you don't expect the cashier to demand that you go through the KYC, bring certificates and get fingerprinted, right? The casino is an entertainment facility, even if it is related to finances, if a player wants to play for millions (obviously a large sum), then the tax police, and not the casino staff, should study the origin of his funds.

[Lucasgabd]

^

If you favor anonymity then do not use casinos that are registered in jurisdictions that require KYC/AML. For this you need to read the TOS of the casino. True, this is not a panacea, as some casinos do require proof of identity and income after a serious win. I can not advise you how to protect yourself from the transfer of personal data between casinos, but it seems to me that if they transfer data it should be spelled out in the TOS. So you have to read the TOS carefully.

good point
now, what are some of the casinos without KYC nowadays that can be trusted?
we hear a lot of the KYC discussion but I don't really know many reliable websites where you can gamble without KYC
maybe freebitcoins?

[Lanatsa]

^

If you favor anonymity then do not use casinos that are registered in jurisdictions that require KYC/AML. For this you need to read the TOS of the casino. True, this is not a panacea, as some casinos do require proof of identity and income after a serious win. I can not advise you how to protect yourself from the transfer of personal data between casinos, but it seems to me that if they transfer data it should be spelled out in the TOS. So you have to read the TOS carefully.

good point
now, what are some of the casinos without KYC nowadays that can be trusted?
we hear a lot of the KYC discussion but I don't really know many reliable websites where you can gamble without KYC
maybe freebitcoins?

Based up on real experience then majority of crypto gambling platforms doesnt really ask out for KYC (aside from Roobet) which they are asking level 1 kyc and the rest is just really having that typical

email/username+password registration then you are good to go.Thing here is that majority of these platforms are regulated which if you do tend to read up their terms and conditions then you would

eventually find out that they could anytime ask out for some verification but of course into those certain conditions or possible shady activities on which the user is involved.
Therefore,i dont see much of this as a big issue or problem on todays situation which we could still bare it out.

[Sarah Azhari]

we hear a lot of the KYC discussion but I don't really know many reliable websites where you can gamble without KYC
maybe freebitcoins?

Freebitcoin is the old and biggest gambling site without KYC, that site is very trusted here. but, I really sure if the user withdraws in big money, KYC is must required, right?. If something rouse suspicion what ever gambling site with or without KYC, it could be required for each user.

[Reatim]

we hear a lot of the KYC discussion but I don't really know many reliable websites where you can gamble without KYC
maybe freebitcoins?

Freebitcoin is the old and biggest gambling site without KYC, that site is very trusted here. but, I really sure if the user withdraws in big money, KYC is must required, right?. If something rouse suspicion what ever gambling site with or without KYC, it could be required for each user.

It is already existing that if the  withdrawals are big then KYC will be required and since you are withdrawing btig amount then you have no choice but to comply right?

but for me personally , I would rather deal with KYC in the beginning so I will never have any issue in my future betting.

this is something that we gamblers wanted to be assured off.

[SirLancelot]

I have more respect for sites that don't require KYC

But are you absolutely sure that is true for the sites you play on? Have you actually read their terms and rules, and does it say with certainty that there is no chance players will ever be required to undergo KYC? I would check again because it's probably mentioned they can ask you for it whenever they please. You aren't in the spotlight now, maybe you will be in the future...

It's better to read the TOS before we play because there are hidden terms on them sometimes. I think some casinos mean it for the sole purpose of attracting players but this can also backfire them so it's always better if the casino is honest and never hide anything from their customer. That is how they earn respect and trust.

For those who are already like that and let say they don't require any KYC but in case the government forces them to do so in the future. I think they will give an advance warning to their users about this matter so that their users can decide if they will continue playing on the casino or if they will find other gambling places which don't have a KYC.