I will pass KYC later is a bad idea

[elevates]

LOL! Now OP thinks that his thread would get gamblers pass KYC before even getting themselves accustomed to a casino. Why on the earth a gambler should go through KYC before being able to understand the paltform. I do agree a big deposit before passing KYC can be an issue. What I don't understand why I need to submit my identity document on a casino that doesn't give me a guarantee that it won't be sold. Is there any law supporting a users document would be secure? I and many here have seen how an established casino can dupe it's users. There is nothing that would harm the owner of a casino if he and his team do an exit scam. Then why a gambler would verify himself! Atleast he is still has anoymity and if he wins he would go through the KYC process.

[Gozie51]

You just highlighted an important thing about playing and withdrawing in casino. The point you raised anbout KYC could be as a result of some factors. The issue is that some bettors are confident that they have document to show for their KYC and will enable them to have easy passage but most times they even get stocked with that document either it will be blurred, has an alteration which now becomes an issue for them at the time they want to go ahead with the KYC. Some bettors also don't have appropriate document to show or they just don't like KYC so they depend on luck not to go through KYC or they think by withdrawing small amount of money, they won't be required to submit documents for KYC since they are small winners thinking the casino will focus on those winning huge.

[abel1337]

I still haven't experience fail KYC in my entire time on playing on online casinos. I make sure to fill up the right information of soft KYC like name, address and other information that can identify you. Problems occur when the information do not match what you entered after registering in the casino or of course suspicious activities. It is also advisable to play on a reputated casino because I think this kind of problem doesn't occur that much since there's a lesser chance that they will scam their customer given that they have the reputation to care for.

[Apocollapse]

If there's a casino giving many excuses to not verify the gambler's KYC, it's mean the casino is sketchy and might likely scam. This is why we should gamble on a trusted and reputable in this forum, so when you have this problem, you can contact the representative in this forum, if they not respond or not make you satisfied, you can create an accusation against them.

Pass KYC later isn't a bad idea, not everyone want to verify their account.

[LDL]

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 have had the opportunity to work in many casino sites but most of the casino sites did not require KYC, but in those casinos where mandatory KYC orders are issued, KYC verification is approved after providing personal information and national ID card or passport. But if you may have provided wrong information of any part of your personal information or ID card, you will definitely be rejected by KYC and your account may be rejected temporarily or permanently. However, most casino sites do not require KYC, they deposit and withdraw through Google authentication or email bonding.

[qwertyup23]

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.

Upon reading the title of this thread, I was ready to disagree but upon reading the actual context, it really does make sense.

I wholeheartedly agree with what you have mentioned. If there are casinos that offer various bonuses/rewards with the pre-requisite of KYC, then everything should be faithfully complied with. If a gambler immediately deposits money/resources without knowing this fact, their respective accounts may be held against them without any given explanation or cause. The fact that a person does not submit any KYC documents when the gambling website requires them to do so makes these people at risk of their account.

That is why- if anyone plans on investing in a gambling website, then follow all their regulations and rules to avoid any conflict in the future.

[Blitzboy]

Doesnt internet casinos work like real-world power and control? Another illustration of how humans continually find new places to control and profit. KYC? Just a tool, part of the greater picture.

How foolish must you be to start gaming without verifying your identity? Histories illustrate that we should always know how the game works, especially as game pieces. Some of you are eager to jump into the abyss without checking for water.

Online casinos are risky, but so are many other things we use daily. You must ensure that your involvement doesnt leave you out in the cold. Yes, you should clear KYC before playing. A simple historical lesson.

[Westinhome]

LOL! Now OP thinks that his thread would get gamblers pass KYC before even getting themselves accustomed to a casino. Why on the earth a gambler should go through KYC before being able to understand the paltform. I do agree a big deposit before passing KYC can be an issue. What I don't understand why I need to submit my identity document on a casino that doesn't give me a guarantee that it won't be sold. Is there any law supporting a users document would be secure? I and many here have seen how an established casino can dupe it's users. There is nothing that would harm the owner of a casino if he and his team do an exit scam. Then why a gambler would verify himself! Atleast he is still has anoymity and if he wins he would go through the KYC process.

The rejection of KYC from the casino site was made by the improper submission of the ID proof or Selfie with the ID.If the Document submitted for the KYC will not be cleared,the casino site had full rights to cancel the kyc and ask to resubmit the KYC.The gambler should take responsibility for the KYC submission,So if any problem.He should resubmit the KYC to the casino and the casino will verify this time without any delay.Because delaying huge time will spoil the reputation of the casino site among the gamblers.

[madnessteat]

In my opinion, every gambler playing in a casino that requires its customers to pass KYC just have to be ready to provide all the necessary documents in the case of large winnings. But it seems to me that the main problem is that some casinos under the guise of processing KYC client just stall time with the winnings, or do not pay it at all citing incorrectly submitted information. Therefore, I would advise to play only in casinos that have a good reputation and have been operating for a long time.

[bittraffic]

LOL! Now OP thinks that his thread would get gamblers pass KYC before even getting themselves accustomed to a casino. Why on the earth a gambler should go through KYC before being able to understand the paltform. I do agree a big deposit before passing KYC can be an issue. What I don't understand why I need to submit my identity document on a casino that doesn't give me a guarantee that it won't be sold. Is there any law supporting a users document would be secure? I and many here have seen how an established casino can dupe it's users. There is nothing that would harm the owner of a casino if he and his team do an exit scam. Then why a gambler would verify himself! Atleast he is still has anoymity and if he wins he would go through the KYC process.

The rejection of KYC from the casino site was made by the improper submission of the ID proof or Selfie with the ID.If the Document submitted for the KYC will not be cleared,the casino site had full rights to cancel the kyc and ask to resubmit the KYC.The gambler should take responsibility for the KYC submission,So if any problem.He should resubmit the KYC to the casino and the casino will verify this time without any delay.Because delaying huge time will spoil the reputation of the casino site among the gamblers.

I have not really heard of a casino asking KYC because of the big deposit. Maybe I missed it. Most of what I have read is withdrawing the huge winning causes the casino to ask KYC. There is still a way to get away without submitting. Just withdraw a small amount and still continue betting.

But if there really is no option, then submit the real one. Just make sure you are in a really reputable casino. It's still a bad idea but you get the chance to withdraw the lump sum.

[CarnagexD]

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.

That is why- if anyone plans on investing in a gambling website, then follow all their regulations and rules to avoid any conflict in the future.

Like it's a complete submission with the gambling platform. It's a matter of trusting the website of your identity. But sometimes, as you know, these websites change their terms and conditions along the year. So there might be changes on the services and policies. So even when you submit all the necessary documents and follow all the rules, they can still do whatever they want as a game provider. It's like you on the matrix, their in control of your participation and your funds.

[aioc]

A gambler when playing in a casino will always have a chance to win a big amount of money even if he is not betting a big amount I have seen one guy winning 20 times in a crash game he did not expect this to happen, glad that he's able to withdraw his huge winning without doing KYC.
KYC is always expected even if you're just playing for a small amount of money, so I agree that you do KYC if you have a chance and if you're going to play in the long term.

[$crypto$]

What if someone plays with not one but many casinos do they need to verify at all the casinos they play at? Not really, right?

Unless you play at one casino and play there often maybe KYC verification won't be a problem and many people do that.
I ask which casinos refuse KYC after winnings? Of course they will look at the documents sent by the user whether it is appropriate or there are still errors in their personal data.

I don't think if playing in a casino you have to do KYC first unless the casino asks for other reasons, maybe we should do it immediately.

[goinmerry]

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 disagree. Does it mean you will do this on every gambling site that requires KYC?

It's like spamming your identity to a platform that you didn't even sure if you will play there for long or will become one of their loyal and regular users.

I'd rather win first before proceeding with KYC, especially for a win that I got from a no-deposit bonus and related promotions. I already have several experiences winning a decent amount in that new account bonus and yes, I faced KYC as part of the mandatory requirements before I can withdraw the win. Sounds hassle and it really takes several days or even weeks before I am able to receive my withdrawal but what matter is, I received the win no matter what.

Even though there are lots of crappy gambling sites out there, I'm sure that a famous gambling site won't ruin its reputation for KYC-related things.

[o48o]

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.

It might be a good idea, but i never failed KYC so i guess i would like to know why wouldn't i be able to pass it? I mean if i have my paperwork in order and i don't live in a restricted area, what are the things actually restricting me from passing. I know i might some day need to provide a source for my income if i am depositing a suspiciously big amount, but i don't think i can do that beforehand if i need to prove the origin.

Are there some actual cases where people haven't passed kyc while being legit users, because i know only those that are most likely just angry because they got caught. And some other cases are being resolved later on.

[Fivestar4everMVP]

This is exactly what I've always done when I ever I register on a new casino, before depositing my first money there, i make sure to be KYC verified first, I do this for majorly any casino I am serious about using for the long term, but for those I know I probably might not return to play there again, I usually don't bother myself about submitting my KYC document for verification, I will only do this on the account that I win some money and to withdraw it, they ask for the verification, by then, I did be sure and ready to battle it out with them no matter how long it will take for them to verify me and allow me withdraw my money .

One thing I believe is that, a casino that is already set its mind on scamming a gambler wont reconsider that thought even if the gambler had passed KYC verification before he or she made his or her first deposit, because there will always be some other excuses that the casino could come up with outside not being KYC verified, but then again, I still agree that gamblers should endeavor to pass kyc verification on casinos before their first deposit, as this most of the time saves the gambler from unseen problems and future stress.

[Docnaster]

LOL! Now OP thinks that his thread would get gamblers pass KYC before even getting themselves accustomed to a casino. Why on the earth a gambler should go through KYC before being able to understand the paltform. I do agree a big deposit before passing KYC can be an issue. What I don't understand why I need to submit my identity document on a casino that doesn't give me a guarantee that it won't be sold. Is there any law supporting a users document would be secure? I and many here have seen how an established casino can dupe it's users. There is nothing that would harm the owner of a casino if he and his team do an exit scam. Then why a gambler would verify himself! Atleast he is still has anoymity and if he wins he would go through the KYC process.

You have a reason but getting yourself accustomed to a very particular casino before completing kyc is what I do not understand. At the glance of every casino website, a real gambler is supposed to be acquainted with the interface. How are you telling about investigating the integrity of the casino before completing kyc. Tou mentioned that they could be scam gambling site and they will have to check your data and do whatever they want to do with it. But I am telling you that it is the same risk be it an old casino or a new one, if you have already submitted their data, you are no longer in charge of the data and you cannot control how they handled it.

[letteredhub]

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's why it's important to always sign up with reputable online casinos, they won't want to tarnish their image for a few bucks by constantly rejecting appropriate documents for KYC  from customers considering how that will endanger their getting of more clients which is no good for business.
But to avoid some dramas completing KYC should be the next move a gambler should make before thinking of depositing than waiting to learn through the hard way. Be it a reputable or those dubious cansinos KYC is easier done and accepted with ease by online casinos when there's no deposit made to the account since there's nothing like funds in there to protect so why the fvck do people keep ignoring.

[Issa56]

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.

If I am going to use a gambling site and I know the site requires KYC before I can withdraw some particular amount of money, then I will definitely complete my KYC first before I start using it. Anything can happen at any moment, you might be lucky to hit a jackpot one day, and if you decide to complete your KYC then, they might end up rejecting it and you won’t be able to make a withdrawal. But if you try to complete your KYC before you start using the site and they keep rejecting it, then you will get another site where you know that your KYC will be accepted.

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.

Some scam gambling sites always use KYC to trap their customers money after winning a huge amount of money. The gambling site will keep rejecting their customers KYC for no reason just because they don’t want to pay the customer the amount won. That’s why it’s better you complete your KYC before using any gambling site, just like you said.

[Hispo]

The problem is that there are many gamblers who feel like trying several casinos to check whether they are worth the time and depositing on them, and submitting one's papers just to try a casino is such a big hassle. Eventually, people find a platform they like and they continue to gamble without sending their papers, it can be because we all forget about it or plain laziness.

A gambler when playing in a casino will always have a chance to win a big amount of money even if he is not betting a big amount I have seen one guy winning 20 times in a crash game he did not expect this to happen, glad that he's able to withdraw his huge winning without doing KYC.
KYC is always expected even if you're just playing for a small amount of money, so I agree that you do KYC if you have a chance and if you're going to play in the long term.

Was he able to withdraw his wins from the casino without providing additional papers or he had already sent his papers when he signed up in the casino?