I will pass KYC later is a bad idea

[Crypt0Gore]

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.

Online casinos can be frustrating at times, some casino won't accept your submitted document even when you haven't make any deposit on the platform yet, so always confirm your identity first.

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

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[Bureau]

The worst part is when you deposit big play a few games then want to withdraw. In such case if the user fails to pass KYC then he might lose his deposit money. It is good to pass KYC and then make deposit to safeguard the deposit amount.  I don't think there is any harm in doing KYC before playing as eventually you would be asked to do it sometime later by the casino.

[Radek4921]

In many cases, any attempt to stop a withdrawal - including not accepting ID for some reason, waiting a very long time for a withdrawal - is time for the casino to instruct the person to cancel the withdrawal, keep playing and eventually lose all their money.  Therefore, if you have already ordered a payout, do not expect it very soon and be ready that you will have to wait longer, but above all, do not cancel it at all costs, because in the vast majority of cases you will end up losing your entire payout and the casino will be happy,  because it made money again.

[Nwada001]

This is not just the behavior of gamblers at casinos or casinos rejecting KYC after great wins. I have found out that on most occasions, it's always easier when someone newly registered on a platform that requires KYC to register that very moment or later before you even make any single deposit, as most platforms, after your money is in their hands, make your KYC process very uncomfortable. This is as a result of them having doubts about where your deposit actually came from, what your intentions are, or maybe they want to withhold your funds( that's for the platforms that are not transparent).
 
We most often just care less about things that are very essential and can cause us issues in the near future.

[Sim_card]

Doing the needful is important if you want to enjoy the service of a casino. When registering take your time to read T&S properly so that you will know your next step if it is to continue with your registration or not. As for KYC,I have seen it that it is now mandatory for gamblers to submit KYC before they will be given full access to withdraw any funds either win or deposit that is big from the casino. Therefore, we shouldn't see the KYC as a barrier that will hinder us from cashing out or to have issues with the casino when it is necessary. Don't deposit only when you have submitted your KYC and have been verified by the casino,if not you might be faced some some challenges in the nearest future.

[Cantsay]

The reason why most persons don’t verify their identity before using a casino is due to the fact that they are making use of so many different casinos so it’s a bit difficult for them to complete kyc verification for all of them.

But for those that wants to stick to a single casino it’s always best to look for a reputable casino that you can trust with your details and complete your kyc verification, but in some cases some uncertain suspicion could also make the casino request for an urgent verification before you can request withdrawal from a casino so in those case verifying kyc before using them is not fixable.

[robelneo]

If you trust the casino and you're a big bettor and you think that you could win a big amount of money and you don't want issues when you want to withdraw huge money then go ahead if there's an option to verify your account, once you sign up in a licensed casino you should expect KYC, you should expect unexpected winning, but this does not mean that you will not encounter issues with your account, even if you did a KYC they can still ask you for additional documents.

There's no such thing as safe marking in a casino, if there's an issue in your account and their security triggers an alarm you still have to prove your innocence or ask you to do another verification.
If you're going to face all of this it's better to face this issue where you will have a fair chance and that is in a reputable casino.

[tusandii]

In terms of what you said, we can't completely blame the casino for denying KYC when customers want to withdraw large amounts of money because when casinos are clear in Tos there is content about KYC requirements then why would gamblers want to provide KYC when they only got big wins to withdraw it.
I have said many times about KYC to provide KYC from the start when you enter a gambling site so you don't experience unwanted problems if the casino already requires KYC.
Cases like this happen a lot and I'm still wondering who exactly is at fault in cases like this, but if the casino doesn't have a Tos containing KYC requirements and when it wins it asks for KYC it's clear there's still a chance the casino also has an error.

Instead of experiencing similar cases in the future, it is better to provide KYC and wait for approval that KYC is accepted before depositing money for gambling and anyone who does not want to experience the problem of withdrawing large amounts should first consider if they still want to gamble anonymously and refuse KYC requests that are asked the casino.

[dimonstration]

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Can you provide evidence supporting that this case happened on reputable casino aside from the accusations of newbie user here without any proof that they submit the right format ID?

A reputable casino will never do this kind of cheap trick and there’s always an arbitrage platform to handle case like this to prove who’s telling the truth between the casino and players. But I do agree that completing KYC earlier on a casino that you will deposit huge amount is a wise move to save time for verification waiting.

[Doan9269]

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

You can provide your KYC requirements before or after you've won while gambling and doesn't stop the casino recognizing your information provided except they are not trusted gambling platform, submission for KYC also does not make a gambler win or loose, it's the luck for winning that matters.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

A reputable casino will not do that, maybe some are not providing adequate ad required documents needed for the casino tobe satisfied with.

[swogerino]

I agree and that is an advice for people who gamble with big amounts but not only,it is even for people who gamble with low amounts who suddenly get lucky and hit the max win payout from a huge multiplier in some different game.Therefore I think it is paramount for people to first make a search for the casino where they want to play and see if they are legit and trustworthy and then go ahead and verify themselves this way they will avoid problems.

I personally am level 2 verified from 4 levels that Stake casino has and for me this is enough as I doubt I will ever win more than the limit that this verification lets you withdraw  .

[AHOYBRAUSE]

I am doing "pre KYC" for many years now. Wouldn't even get the idea of doing KYC later, this only opens the door for problem, better to safe yourself the trouble.

Some site though, when asking, say something like "we don't require KYC for the moment, this can change in the future though". If a site refuses to do KYC before making the first deposit it is easy to just skip this site, because this is very strange behaviour in my opinion. What would be the reason to not wanting o verify who you customers are if not you are thinking this is a disadvantage for your company.

Some site speculate for deposits and in case you are winning they throw the multi account or whatever ban hammer at you. If you do KYC before that, you can pretty much prevent this. So always do it, if they refuse, just play somewhere else.

[Davidvictorson]

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I learned this the hard way and the terrible experience still stays with me till this day. I had played in an online casino for about two months. During this time I made some wins and was able to withdraw my money without submitting any KYC document. Then one day I had won close to a $100 and was when I tried to withdraw the money, I was asked to submit some documents for KYC before withdrawal. One of the documents kept on getting rejected for almost three day until I submitted another one. It was a terrible experience. Since then, the first thing I do after signing up on a casino is to go to my account profile and submit the necessary KYC documents. And if the documents keeps getting rejected and I think some casinos intentionally do this, I simply sign up in another casino.

[freedomgo]

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.

Online casinos can be frustrating at times, some casino won't accept your submitted document even when you haven't make any deposit on the platform yet, so always confirm your identity first.

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

Are you willing to do that while exploring your options on which casino can meet your needs as a gambler? I assume that your answer will be no because identity is a precious thing to us and that keeps us different and unique from any other people, surely we wouldn't do such mistakes where we keep on submitting our identity firsthand while also using a couple of casino. You know, until we can find that casino that is suitable to us.

But if you're inclined to do that, I suggest that you filter a couple of reputable casino and select whichever you want before you start submitting your information to them. That way, it's more safer compared to what I mentioned above.

[TimeTeller]

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I learned this the hard way and the terrible experience still stays with me till this day. I had played in an online casino for about two months. During this time I made some wins and was able to withdraw my money without submitting any KYC document. Then one day I had won close to a $100 and was when I tried to withdraw the money, I was asked to submit some documents for KYC before withdrawal. One of the documents kept on getting rejected for almost three day until I submitted another one. It was a terrible experience. Since then, the first thing I do after signing up on a casino is to go to my account profile and submit the necessary KYC documents. And if the documents keeps getting rejected and I think some casinos intentionally do this, I simply sign up in another casino.

That would be a good thing to do if you are seriously considering to play long-term on a casino.
Otherwise, better submit your KYC docs in a small number of casinos, as much as possible to casinos that you think you will play seriously.
Because the more casinos you submitted those docs, the higher chance of you getting screwed by scammers, because you don't
know where your docs will end up with.
As much as possible, limit your identity exposure to online gambling sites. Stick to reputable ones.

[coin-investor]

The majority of gamblers approved of doing KYC because of what we've seen on scam accusations where gamblers after winning a sizeable amount asked for KYC and it took a lot of time for the casino to resolve it, this is very inconvenient, when you know that you deserve the money but you are restricted because of the pending KYC.

If the casino you're playing is reputable, you might as well do it so you'll know if it's worth playing at that casino so you can concentrate on playing and winning, and you have no doubt running in your head.

[AbuBhakar]

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I learned this the hard way and the terrible experience still stays with me till this day. I had played in an online casino for about two months. During this time I made some wins and was able to withdraw my money without submitting any KYC document. Then one day I had won close to a $100 and was when I tried to withdraw the money, I was asked to submit some documents for KYC before withdrawal. One of the documents kept on getting rejected for almost three day until I submitted another one. It was a terrible experience. Since then, the first thing I do after signing up on a casino is to go to my account profile and submit the necessary KYC documents. And if the documents keeps getting rejected and I think some casinos intentionally do this, I simply sign up in another casino.

Maybe the problem is on your document? I experience this too on my KYC verification on Duelbits, My documents keep rejecting even if the quality of picture is hd and the documents I is eligible for their requirements. It turns out that my ID is just recently expired which I didn’t notice since it’s just a few days it expires while I use same documents to KYC on other services successfully.

Casino that use 3rd party KYC is typically the one who is very hard to pass because they are using some automated verification on the documents provided which a simple glare or blur on part of ID will automatically rejected.

[SamReomo]

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.

Online casinos can be frustrating at times, some casino won't accept your submitted document even when you haven't make any deposit on the platform yet, so always confirm your identity first.

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I don't think that completing your KYC so early is needed is you are someone who will always bet with low amount and withdraws money that's in 100's of dollars rather than 1000's of dollars. I agree that the player who have huge bankroll should submit and complete their KYC as soon as possible, but the ones who have a small bankroll and they are going to begin with less than $1000 should start gambling one any reputed casino without much worries. If you know that you're someone who will play huge bets then go and complete the KYC before putting any money, but if you are a normal gambler with small bank balance then ignore the burden of KYC first and focus on increasing your balance first.

[Docnaster]

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

It just looks as if this very post is directed to me personally, I am guilty of this and I don't know how to correct it. This happens especially when the kyc process is not straight forward. I will automatically abandon it, that I will complete it later. Then I will keep playing without completing their kyc. Maybe after reading this post I will reconsider myself and begin to complete kyc where necessary.
Op is very correct because it is easy to complete kyc when you don't have any deposit, but when you have deposited and wins big and trying to do emergency kyc, the gambling company might use that against you indirectly.

[Natalim]

It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.

This is the right course of action if you're committed to your gambling activities. By submitting the KYC information and passing the verification process, you eliminate the possibility of the casino denying your requests or asking for additional requirements. Once you've completed the KYC process, they won't be able to use it as an excuse. It's a wise decision to undergo KYC as long as you're prepared to provide your complete information and have confidence in the gambling site's ability to maintain its confidentiality.