Aanuoluwatofunmi
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September 06, 2023, 06:26:15 PM |
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It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.
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maydna
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September 07, 2023, 03:54:32 PM |
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It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.
Yes, it all depends on the willingness of each gambler because if they are willing to go through all the stages of doing KYC, they will do it without coercion, and there will be no objections to them. They also won't complain about being asked to do KYC because they know that it is a requirement of the casino, so they don't encounter problems later. But if the gambler does not want to do KYC, the casino will not force him, but again, the gambler must obey the casino's rules that they cannot withdraw the winnings they have earned. If they want to withdraw their winnings, they must do KYC and complete all verification stages.
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LUCKMCFLY
Legendary
Offline
Activity: 2590
Merit: 1882
Leading Crypto Sports Betting & Casino Platform
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September 08, 2023, 05:33:07 PM |
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Good point. Crypto casinos have altered due to government oversight. The conflict between cryptocurrency anonymity and KYC regulations is this. Its complicated: anonymity attracts users, but government action is necessary to maintain order. From an online gambling expert, KYC preparation is smart gambling, not compliance. After all, you're dealing with big money. A background check is expected, not feared. Remember that crypto casinos will soon impose KYC. Being prepared now is better than being unprepared later. Alluring anonymity should not trump regulatory compliance.
That will happen from now on, as many crypto casinos have started implementing KYC on their users. But let's hope it doesn't affect the little gamblers who just want to get the fun out of gambling so they don't have to do KYC like big gamblers. If that can be maintained, I think crypto gamblers can still get their anonymity and even enjoy gambling as entertainment. And it is true that we have to be prepared for everything that can happen later so that we are not surprised and will only complain about why it happened to us. And let's hope those gamblers stick to their limits on gambling and don't use big bucks. Otherwise, they should be prepared to do KYC if asked by the casino. Yes, eventually things can happen differently, when we play in a casino, we always have to try to know that KYC is a requirement that must be met, for everything you have to do it, now the casino that did not ask for it already do KYC, which makes it a nuisance for regular players, we have clear examples like the one on the freebitco.in site, where due to demands they have to enforce that for players, it's a shame, but these are things that happen. Now if a person uses the games of a casino and it goes well, it is his right to withdraw dsub money, I do not see that the use of the VPN implies a very harsh violation, to comply with a government? It does not seem to me, tomorrow if the government wants to take away the concession of the site and leave it there with nothing to do, then do you have loyalty to your clients or to a government? I think that if a player is already with a KYC and plays from a site x, they can do their reitr without complaints, I don't see suspicious activity there, because suspicious activity is making an exploit or having won thanks to a vulnerability in the game, and that It's something that rarely happens, that's why I think a player who has complied with his kyc and wants to play from another place can do it with or without KYC.
We all know that a government is the one that makes preventive measures so that currencies can be controlled more through casinos and it is something that cannot be left to what anyone wants, when it comes to KYC it is a total nuisance , even for people who do not stop or give it importance that they follow them, or that the government, banks and third parties know that they interact with crypto, what is more angry is that these people reject their KYC and demand many documents, They are practically new, and the ones that annoy the most are those that say that they are valid for 3 months, that is the bad thing and what should be avoided, anyway they have to be withdrawn, or something like that. As long as they are withdrawals, it is to withdraw money.
KYC has now become an obligation, especially for big players who gamble frequently. However, many of them reject it because they feel that they are gambling at a crypto casino and a crypto casino means there is anonymity while they play. But the reality is that casinos also have to comply with government regulations so they apply KYC to their customers. Customers can see that KYC is still applied to big players or players suspected of carrying out suspicious activities so casinos feel the need to ask them to carry out KYC. And that's what causes many gamblers to complain and don't want to do KYC. It's a choice and they don't have to do it if they don't want to but there are consequences if they don't want to do KYC. They are worried that after doing KYC later, they will still be asked to do other verifications but if they don't do something that the casino suspects, they will not be asked to do other verifications. And they can even make large transactions smoothly. That is why each user must be able to choose a casino that makes them comfortable even when gambling at the casino so that they will not mind if asked to do KYC by the casino. They will not consider this a nuisance but rather as one of the facilities provided by the casino so that they can transact with big money. We know that the gambling business is a business with a lot of money and the turnover of the money is very fast so casinos want to make sure that their members don't get involved in illegal activities. And that makes casinos comply with government regulations by asking their customers to do KYC. Yes, in fact the regulations are what produce the KYC that is so annoying, I sometimes have no problems with complying with the KYC, only if it bothers me when the KYC must be fulfilled for the levels of money that must be repeated, between a The higher the time they ask for more things, then the KYC verifications should be like in the brokers where you only do one verification and it is done quickly, it doesn't take as long to verify the documents, I don't know if they use AI to verify or something like that, but usually the people who They comply with the KYC, it doesn't take long, well I can't say much about the casinos where I play, normally I haven't had any problems with withdrawals and withdrawals are eventually the ones that can limit us with the KYC, because it is known that if or If the KYC must be done to be able to withdraw the money. I have said something many times, and it is that I would really like it if they could make a deposit, that before depositing the KYC is required so that they can do it, why? because this is the only way that they no longer bother when it comes to withdrawing, and put the conditions as they are, for example, if a withdrawal goes from an amount x to an amount and so on with the withdrawal levels , so although it may sound strange if they do something like that I'm not saying that some players will leave, and not enter the caisn, but at least the casino is being honest and that is also valued, and with that They avoid all this type of drama that you cannot withdraw money because you do not comply with the KYC. When we do other types of things, it is possible that when everything is ready to withdraw and the KYC is complete, they can ask for another simple KYC, just to see if the person who is in the casino is the Correct one and is not someone else who entered to play , that can be a level of Security that is Applied a lot in exchanges , it is very common to do it , Although sometimes it Turns out to be Something tedious, that even a 3 or 4 Second video is Done.
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Obari
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September 08, 2023, 05:54:55 PM |
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Despite the fact that I don't pay so much attention to kyc but still an advocate of it , I still believe that for me to use a casino, it simply means that I trust the casino and in this case, I can't remember using kyc I think I've used a casino where I deposited about 10k in my local currency which is about $12 and I won over 135k which is about $150 and the funnies thing was that the prediction was made my the casino and that was one of my triggering reasons why I keep gambling until date. And I will also say that the withdrawal was seamless and as quick as you could ever imagine and I think there are non kyc casinos that have no single issues with deposits and withdrawal but you should do well to check trust pilot reviews.
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Shamm
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September 09, 2023, 02:54:08 AM |
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anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?
if yes, how much was that amount?
Very likely they will pull the KYC requirement and verify your identity before they allow you to withdraw money from big win especially if that big win means big value too. If you win big like x100 or x1000 from your small capital like $1 or $2, they might allow you to withdraw without issue if it is a first time. However if you repeatedly win big like a few more times and request multiple withdrawals, I am sure they will pay more attention on your account and check many things. At the end, advanced KYC will be unavoidable. and what was the exchange?
Not exchange, you are talking about gambling sites. These are the way of casino once thier gabler win a big amount of money they will ask Kyc for it and that's the reason why other gambler can't withdraw thier winning amount once they don't trust the casino then they will not give thier private information which the only way to withdraw is to give a private information. But some trusted casino give the winning amount while asking little information.
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Weawant
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September 09, 2023, 04:35:49 AM |
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It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.
KYC are based on how each casino or sportsbook wants it, that's why we have different stages of KYC on different platforms. It could be that there's a guidelines from the government on how they should take the KYC and everyone is left to use the stages they like. I love casino or sportsbooks that doesn't require all your information from the every begining and and gives you an opportunity to withdraw smaller amount of without completing full KYC verification that includes uploading a government approved identification document. Before using any casino or sportsbooks, I make sure I have completed all the casino verification, I complete the stage 1 then use the platform to see how fair they're before depositing more money and increasing my staking amount if the casino is fair then I used them more often.
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Awaklara
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September 09, 2023, 05:10:18 AM |
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It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.
KYC are based on how each casino or sportsbook wants it, that's why we have different stages of KYC on different platforms. It could be that there's a guidelines from the government on how they should take the KYC and everyone is left to use the stages they like. I love casino or sportsbooks that doesn't require all your information from the every begining and and gives you an opportunity to withdraw smaller amount of without completing full KYC verification that includes uploading a government approved identification document. Before using any casino or sportsbooks, I make sure I have completed all the casino verification, I complete the stage 1 then use the platform to see how fair they're before depositing more money and increasing my staking amount if the casino is fair then I used them more often. every gambler has their own way of trying out new or recently used casino sites. you did well and I think it would be great if everyone did the same as you. from several alleged cases involving trusted casinos that I have read. Most cases are caused by user error. It is important for us to know the rules that apply to the casino before starting to play. whether withdrawals of a certain amount require KYC or not. Even when you do, use bets with relatively small funds to try a fair casino site. the problem arises when gamblers withdraw funds from sizable winnings. of course, more casinos will ask for KYC documents as a withdrawal procedure. and that is often considered unfair by some gamblers.
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Onyeeze
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September 09, 2023, 05:22:15 AM |
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anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?
if yes, how much was that amount?
Very likely they will pull the KYC requirement and verify your identity before they allow you to withdraw money from big win especially if that big win means big value too. If you win big like x100 or x1000 from your small capital like $1 or $2, they might allow you to withdraw without issue if it is a first time. However if you repeatedly win big like a few more times and request multiple withdrawals, I am sure they will pay more attention on your account and check many things. At the end, advanced KYC will be unavoidable. and what was the exchange?
Not exchange, you are talking about gambling sites. These are the way of casino once thier gabler win a big amount of money they will ask Kyc for it and that's the reason why other gambler can't withdraw thier winning amount once they don't trust the casino then they will not give thier private information which the only way to withdraw is to give a private information. But some trusted casino give the winning amount while asking little information. In order to be free in gambling what is required is to follow the guidelines of the gambling platform. During or before you deposit your funds and the gambling platform is required for you to have your kyc verification , you don't need to delay because the kyc is a trap to anyone who wins money either the money is big or small before you can withdraw the money they most ask you verify your account. I don't what is there for we not to follow instructions of gambling platforms. Sometimes I don't blame gambling team who resist of withholding funds win their platform become of KYC, because their rules and regulations is already there.
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ethereumhunter
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September 09, 2023, 06:23:16 AM |
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Yes, in fact the regulations are what produce the KYC that is so annoying, I sometimes have no problems with complying with the KYC, only if it bothers me when the KYC must be fulfilled for the levels of money that must be repeated, between a The higher the time they ask for more things, then the KYC verifications should be like in the brokers where you only do one verification and it is done quickly, it doesn't take as long to verify the documents, I don't know if they use AI to verify or something like that, but usually the people who They comply with the KYC, it doesn't take long, well I can't say much about the casinos where I play, normally I haven't had any problems with withdrawals and withdrawals are eventually the ones that can limit us with the KYC, because it is known that if or If the KYC must be done to be able to withdraw the money.
I have said something many times, and it is that I would really like it if they could make a deposit, that before depositing the KYC is required so that they can do it, why? because this is the only way that they no longer bother when it comes to withdrawing, and put the conditions as they are, for example, if a withdrawal goes from an amount x to an amount and so on with the withdrawal levels , so although it may sound strange if they do something like that I'm not saying that some players will leave, and not enter the caisn, but at least the casino is being honest and that is also valued, and with that They avoid all this type of drama that you cannot withdraw money because you do not comply with the KYC.
When we do other types of things, it is possible that when everything is ready to withdraw and the KYC is complete, they can ask for another simple KYC, just to see if the person who is in the casino is the Correct one and is not someone else who entered to play , that can be a level of Security that is Applied a lot in exchanges , it is very common to do it , Although sometimes it Turns out to be Something tedious, that even a 3 or 4 Second video is Done.
We do not know what kind of verification they use in examining the documents submitted to them and can only wait until the process is complete. Indeed, the verification they carry out often takes a long time, making customers impatient to complete the process. They worry that the verification will be rejected and they must start over or submit other documents. But they also cannot refuse to do KYC, especially if they feel comfortable gambling at the casino. However, they may not continue the verification process if they feel uncomfortable staying at the casino and moving to another casino. That's what they have to pay attention to before depositing their money. This is to prevent hassles that could occur when they finish playing and want to withdraw their winnings because if they want to withdraw big money, the casino will of course, want to check their account by asking them to do KYC. And if they have done KYC at the start of registration, the casino will process the withdrawal and they will be able to get their money. But it also depends on each gambler because some don't want to do KYC right after registering at the casino. They will only do it when the casino asks them, or they don't want to do KYC at the casino and just want to gamble moderately.
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Cadaver20
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September 09, 2023, 07:49:13 AM |
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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
I think it is very rare to deposit a small amount and withdraw a winning jackpot. I once got such a jackpot in a casino in our country. I won 200,000 in local currency but after withdrawing only 40000 my account got banned. Why was your account banned? Even if you are requesting a high withdrawal, the platform should only ask you for KYC or whatever they require from their players when they ask for big withdrawals but banning the account is in no way the right thing to do, it means that the platform that you were using was not trusted since they couldn't even let you withdraw the money that you have won through a jackpot that they offered themselves, doesn't sound normal to me. If they didn't have enough money to pay the jackpot then they should have reduced the jackpot amount so that even if a user manages to hit the jackpot, they wouldn't need to ruin their reputation by banning their accounts instead of asking for KYC and then letting them withdraw the money. They will not allow me to withdraw my winning money that's why my account has been banned. I tried to contact them in various ways but got no response. I can't get any legal help because casino is banned here. So submitting kyc document is also risky here.
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decodx
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September 09, 2023, 10:48:35 AM |
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do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
I think it is very rare to deposit a small amount and withdraw a winning jackpot. I once got such a jackpot in a casino in our country. I won 200,000 in local currency but after withdrawing only 40000 my account got banned. Why was your account banned? Even if you are requesting a high withdrawal, the platform should only ask you for KYC or whatever they require from their players when they ask for big withdrawals but banning the account is in no way the right thing to do, it means that the platform that you were using was not trusted since they couldn't even let you withdraw the money that you have won through a jackpot that they offered themselves, doesn't sound normal to me. If they didn't have enough money to pay the jackpot then they should have reduced the jackpot amount so that even if a user manages to hit the jackpot, they wouldn't need to ruin their reputation by banning their accounts instead of asking for KYC and then letting them withdraw the money. They will not allow me to withdraw my winning money that's why my account has been banned. I tried to contact them in various ways but got no response. I can't get any legal help because casino is banned here. So submitting kyc document is also risky here. That's not why, but the result. What was their reasoning for your ban? They had to give you at least some kind of explanation, right? Moreover, you previously mentioned winning a jackpot at a casino in your country, and now you're claiming that they're banned there. What's the real story here?
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Blitzboy
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September 09, 2023, 03:20:47 PM |
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`
We do not know what kind of verification they use in examining the documents submitted to them and can only wait until the process is complete. Indeed, the verification they carry out often takes a long time, making customers impatient to complete the process. They worry that the verification will be rejected and they must start over or submit other documents. But they also cannot refuse to do KYC, especially if they feel comfortable gambling at the casino. However, they may not continue the verification process if they feel uncomfortable staying at the casino and moving to another casino. That's what they have to pay attention to before depositing their money. This is to prevent hassles that could occur when they finish playing and want to withdraw their winnings because if they want to withdraw big money, the casino will of course, want to check their account by asking them to do KYC. And if they have done KYC at the start of registration, the casino will process the withdrawal and they will be able to get their money. But it also depends on each gambler because some don't want to do KYC right after registering at the casino. They will only do it when the casino asks them, or they don't want to do KYC at the casino and just want to gamble moderately. KYC can be fucking awful. It can be very stressful to have to wait for a long time, answer annoying questions, and not be sure if you'll be able to get your hard-earned winnings. You're right to say that people should do KYC right away to avoid problems in the future. I agree, it is something to think about before you make your first deposit. The online casinos aren't exactly charities; before letting you take a lot of money, they want to make sure you're a real person. But why do they have to make everything so hard? It's good advice for people who are just starting out: if you want to bet a lot, you should go through the KYC process first. You don't want to win a lot of money that you can't get to. This is good information that can help people avoid a lot of trouble and disappointment in the future.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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ethereumhunter
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September 10, 2023, 05:13:17 AM |
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KYC can be fucking awful. It can be very stressful to have to wait for a long time, answer annoying questions, and not be sure if you'll be able to get your hard-earned winnings.
You're right to say that people should do KYC right away to avoid problems in the future. I agree, it is something to think about before you make your first deposit. The online casinos aren't exactly charities; before letting you take a lot of money, they want to make sure you're a real person. But why do they have to make everything so hard?
It's good advice for people who are just starting out: if you want to bet a lot, you should go through the KYC process first. You don't want to win a lot of money that you can't get to. This is good information that can help people avoid a lot of trouble and disappointment in the future.
Waiting for the KYC process to complete is stressful because we will worry if the requirements we have submitted are rejected because something is still missing. At least I have experienced this and it makes me not sleep well hahaha. However, in the future, KYC will become a requirement that every member must fulfill due to pressure from the government so that they can monitor their citizens who gamble. Maybe the casino just wants to be sure that we are not involved in any illegal activity so often completing that KYC process will be a stressful time for its members. If we already trust the casino and the casino is also included in the list of trusted casinos, it is best for those who want to bet a lot of money to do KYC first. It can avert the suspicion of the casino if your new gambling account deposits or withdraws a lot of money because that will set off the casino's alarm bells. And that will avoid a lot of problems and disappointments later on.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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sarmrakib
Full Member
Offline
Activity: 1405
Merit: 101
Crypto lover
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September 10, 2023, 10:40:32 AM |
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I never won any jackpot of my betting history .I won and earned from betting but i never won any jackpot .I know 01 of my friends won a jackpot but he didn’t withdraw it cause the platform restrict him to withdraw it .So it is so important to invest low amount and if you earn from there you just do your withdraw. However it is tough to earn from betting nevertheless not impossible to do that .If anyone get jackpot and can make withdraw he is lucky .One more thing nowadays it is so rare to win jackpot platform are really reducing the amount the gave in past .I was also wanna know if anyone have a jackpot and able to withdraw it .
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Mr. Magkaisa
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September 10, 2023, 11:47:19 AM |
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Personally, I don't find KYC being an issue at all. If I have the guts to gamble with a lot of money, I should also be able to complete the KYC verification if asked if the money that I'm about to gamble is clean and I don't have any evil intentions. I would only be worried if I know I'm involved in something illegal.
I'm also sure that if we don't get involved with anything illegal and make sure the money we deposit is clean and not for money laundering, I think passing KYC will be very easy, especially playing in a big casino, of course it won't be a problem for us because we definitely use money. Big bets definitely have to be ready in advance to complete KYC at the casino But sometimes KYC level 1 without providing identity or selfie maybe we can still withdraw big money, it's true what you said this shouldn't be a big problem if we are just small gamblers we shouldn't have to worry about KYC because on big sites without KYC withdrawals are still safe too sometimes Large withdrawals are also safe as long as they don't violate the casino's rules. - As for my experience playing gambling here in crypto, I haven't had any problems so far. In most of the games I played, I was able to withdraw more than $100, the KYC did not ask me as long as I achieved the amount of wager required by the casino before withdrawing. But it is also true that there are other crypto casinos that, even if you are level 1, will immediately ask for KYC, and that depends on us if we pass on their platform as long as it is okay with me. As long as we know ourselves that we are not breaking any rules of the policy on their platform.
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CarnagexD
Sr. Member
Offline
Activity: 1498
Merit: 374
Leading Crypto Sports Betting & Casino Platform
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September 10, 2023, 02:33:18 PM |
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Yes, in fact the regulations are what produce the KYC that is so annoying, I sometimes have no problems with complying with the KYC, only if it bothers me when the KYC must be fulfilled for the levels of money that must be repeated, between a The higher the time they ask for more things, then the KYC verifications should be like in the brokers where you only do one verification and it is done quickly, it doesn't take as long to verify the documents, I don't know if they use AI to verify or something like that, but usually the people who They comply with the KYC, it doesn't take long, well I can't say much about the casinos where I play, normally I haven't had any problems with withdrawals and withdrawals are eventually the ones that can limit us with the KYC, because it is known that if or If the KYC must be done to be able to withdraw the money.
I have said something many times, and it is that I would really like it if they could make a deposit, that before depositing the KYC is required so that they can do it, why? because this is the only way that they no longer bother when it comes to withdrawing, and put the conditions as they are, for example, if a withdrawal goes from an amount x to an amount and so on with the withdrawal levels , so although it may sound strange if they do something like that I'm not saying that some players will leave, and not enter the caisn, but at least the casino is being honest and that is also valued, and with that They avoid all this type of drama that you cannot withdraw money because you do not comply with the KYC.
When we do other types of things, it is possible that when everything is ready to withdraw and the KYC is complete, they can ask for another simple KYC, just to see if the person who is in the casino is the Correct one and is not someone else who entered to play , that can be a level of Security that is Applied a lot in exchanges , it is very common to do it , Although sometimes it Turns out to be Something tedious, that even a 3 or 4 Second video is Done.
We do not know what kind of verification they use in examining the documents submitted to them and can only wait until the process is complete. Indeed, the verification they carry out often takes a long time, making customers impatient to complete the process. They worry that the verification will be rejected and they must start over or submit other documents. But they also cannot refuse to do KYC, especially if they feel comfortable gambling at the casino. However, they may not continue the verification process if they feel uncomfortable staying at the casino and moving to another casino. That's what they have to pay attention to before depositing their money. This is to prevent hassles that could occur when they finish playing and want to withdraw their winnings because if they want to withdraw big money, the casino will of course, want to check their account by asking them to do KYC. And if they have done KYC at the start of registration, the casino will process the withdrawal and they will be able to get their money. But it also depends on each gambler because some don't want to do KYC right after registering at the casino. They will only do it when the casino asks them, or they don't want to do KYC at the casino and just want to gamble moderately. Yes and it's always the small players are those who need to adjust. They would also complain by some misunderstanding because they haven't read or even have a glimpsed to the terms and conditions of the gambling company. Most players thought they are being taking advantage or cheated on but the fact is they just simply don't know the rules. those rules is in fact for the sake of all the stakeholders includig the players and staff.
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AbuBhakar
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September 10, 2023, 03:03:57 PM |
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anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?
I manage to hit multiple times x100+ to x500+ range of profit in slot games from Bitcasino without completing KYC before and manage to withdraw successful all my balance multiple times. The only time I complete KYC is by voluntary just to participate on the free spin drop event that they are giving for KYC verified accounts. But I won huge amount using small bankroll and withdraw all my balance without doing KYC forcefully by the casino.
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LUCKMCFLY
Legendary
Offline
Activity: 2590
Merit: 1882
Leading Crypto Sports Betting & Casino Platform
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September 10, 2023, 03:25:12 PM |
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^
Each of us has the right to choose for ourselves what we believe. Some people buy lottery tickets every week and hope to make a fortune, while others save them in the hope of saving up for one of their dreams. There is nothing wrong with this, as we cannot know for sure what may happen in the future. In my opinion, if a person's faith makes him stronger, it doesn't matter what he believes in. I think something, if a person is happy and feels very good buying lottery tickets even though it is a somewhat large annual expense, then who are we to tell them not to do it? No, no one, we can't get involved in that, we have to Accommodate what that person wants for their life and happiness, for this reason we, as good players , must support the tastes of the people, we shouldn't get involved and say No, it is not the case that things are done differently, no, we must put into practice other things, which are quite frequent to be able to do, as I have said, I have a friend who is always going to buy the lottery, and it is a custom since you play that number every day, so if I start talking to you about the possibilities and probabilities I think it no longer makes sense, it would be like killing that illusion, then I am not capable, because in one of On those occasions he even wins and whoever is wrong with him is the one who wants to take away that moment of happiness that always buys his numbers with great faith. Now I think that a person who doesn't have much money Buys that lottery ticket because it seems fine to me, because it is a possibility that is present there, now I see it as much better than someone going to a casino with Little money and Losing Everything once , because I see it as more feasible at times that he can win in a casino , but if it is not to his liking, he Goes and does it and thus loses more, well I will be left with a rearrangement of conscience , so what I can intuit from this is First , if a Person has little money and plays the lottery , then let him continue doing it, perhaps you could talk about investing in the stock market or something like that, perhaps it would be more comfortable to tell him to buy bitcoin and save it, I see it a lot. It is more likely that it will be inflated in value than a lottery ticket, so now people who have few resources Should play in a casino if they Want , but who have a Balance willing to lose , he would not even say it I Would Encourage them to play with a lot Of money.
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Blitzboy
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September 10, 2023, 03:53:54 PM |
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^
Each of us has the right to choose for ourselves what we believe. Some people buy lottery tickets every week and hope to make a fortune, while others save them in the hope of saving up for one of their dreams. There is nothing wrong with this, as we cannot know for sure what may happen in the future. In my opinion, if a person's faith makes him stronger, it doesn't matter what he believes in. I think something, if a person is happy and feels very good buying lottery tickets even though it is a somewhat large annual expense, then who are we to tell them not to do it? No, no one, we can't get involved in that, we have to Accommodate what that person wants for their life and happiness, for this reason we, as good players , must support the tastes of the people, we shouldn't get involved and say No, it is not the case that things are done differently, no, we must put into practice other things, which are quite frequent to be able to do, as I have said, I have a friend who is always going to buy the lottery, and it is a custom since you play that number every day, so if I start talking to you about the possibilities and probabilities I think it no longer makes sense, it would be like killing that illusion, then I am not capable, because in one of On those occasions he even wins and whoever is wrong with him is the one who wants to take away that moment of happiness that always buys his numbers with great faith. Now I think that a person who doesn't have much money Buys that lottery ticket because it seems fine to me, because it is a possibility that is present there, now I see it as much better than someone going to a casino with Little money and Losing Everything once , because I see it as more feasible at times that he can win in a casino , but if it is not to his liking, he Goes and does it and thus loses more, well I will be left with a rearrangement of conscience , so what I can intuit from this is First , if a Person has little money and plays the lottery , then let him continue doing it, perhaps you could talk about investing in the stock market or something like that, perhaps it would be more comfortable to tell him to buy bitcoin and save it, I see it a lot. It is more likely that it will be inflated in value than a lottery ticket, so now people who have few resources Should play in a casino if they Want , but who have a Balance willing to lose , he would not even say it I Would Encourage them to play with a lot Of money. You're right: everyone finds happiness differently. Some get excited buying lottery tickets, while others get dizzy watching roulette. As profound as it sounds, everyone seeks pleasure on their own route. But danger is most significant, especially in gambling. Your friend who buys lottery tickets may be right. It's safer than betting all your money on red in a casino. Though amusing, these games should be played within your limits. Encourage your pals to gamble responsibly and support them if they're struggling. Cheers to understanding and respecting others' choices and being cautious
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danadc
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September 10, 2023, 05:13:19 PM |
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Personally, I don't find KYC being an issue at all. If I have the guts to gamble with a lot of money, I should also be able to complete the KYC verification if asked if the money that I'm about to gamble is clean and I don't have any evil intentions. I would only be worried if I know I'm involved in something illegal.
I'm also sure that if we don't get involved with anything illegal and make sure the money we deposit is clean and not for money laundering, I think passing KYC will be very easy, especially playing in a big casino, of course it won't be a problem for us because we definitely use money. Big bets definitely have to be ready in advance to complete KYC at the casino But sometimes KYC level 1 without providing identity or selfie maybe we can still withdraw big money, it's true what you said this shouldn't be a big problem if we are just small gamblers we shouldn't have to worry about KYC because on big sites without KYC withdrawals are still safe too sometimes Large withdrawals are also safe as long as they don't violate the casino's rules. - As for my experience playing gambling here in crypto, I haven't had any problems so far. In most of the games I played, I was able to withdraw more than $100, the KYC did not ask me as long as I achieved the amount of wager required by the casino before withdrawing. But it is also true that there are other crypto casinos that, even if you are level 1, will immediately ask for KYC, and that depends on us if we pass on their platform as long as it is okay with me. As long as we know ourselves that we are not breaking any rules of the policy on their platform. I would say that you have been very lucky because sometimes withdrawing those 100 dollars for many have to do other things like a quick kyc to enjoy them, and that kyc sometimes takes a while, there are some users who complain about the amount of time it takes It takes a while to be able to accept the KYC, nor do they like the idea that for any withdrawal you have to comply with a KYC and even less so if it is a KYC to request a withdrawal of 50 dollars or something similar, it makes no sense to comply with it for that reason, but you have to Casinos that interest you have as many KYCs as possible in their database so that they can be up to date with what they do their license audits.
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