I will pass KYC later is a bad idea

[Litzki1990]

Most gamblers are reluctant to do KYC verification in online casinos. There is one reason why gamblers do not want to do KYC verification in online casinos. Most gamblers prefer casinos that do not have any KYC verification system. In some casinos something is different, initially there is no option of KYC verification but whenever a gambler goes to withdraw his money from that casino he is asked to do KYC verification compulsorily. When a gambler is forced to do KYC verification, a gambler has no choice but to do KYC verification, when a gambler is forced to do KYC verification. Perhaps users don't want to share their personal information with those casino sites because users may be at risk if the casino ever corrupts users or gets sued in the name of the casino.

[Viscore]

There are some gambling sites which is not putting KYC as obligation for its users. But there have been many people were trying to play with high bet but they were unwilling to complete the KYC verification where KYC has been ordered by most of the regulators to prevent money laundering

there are for sure and i experience such websites too. The problem is, they allow you to withdraw till a limited amount. specially its okey if amount is small but when you will try to withdraw a healthy/fair amount, then authority asking for kyc as well as additional documents in some cases. Kyc won't be asked for those player whom losses a lot money but suddenly win a fair amount. But if a person continuously win big amounts, such website make kyc hard for those users. This kind of cheap trick. If they have to follow government order to prevent money laundering, then they should clearly mention about kyc process in their website 

That's the rule, I mean their rule. We just have to be aware and ready for KYC submission in case they require it. Or if we want to be safe, then we try to prevent winning big money, LOL... Seriously, we should all be aware that gambling sites nowadays could implement KYC at any time since they are regulated. So, it should not surprise us anymore. We can only expect no KYC if a gambling site is a decentralized gambling site, which I think only a few of us are patronizing.

If we didn't read the TOS then provably with that we are not aware of those implementation that might occur to us so before doing anything else on a casino we should read the information posted so we will be aware about the necessary thing that might ask to us in future. And also for this new age of cryptocurrency adoption and most of the platform has been regulated we should not surprised about been ask to do KYC procedure in a casino or on any other else so that we can easily accept that we need to do that for the sake of complying the requirements and can use all the feature of the casino. If we can't afford to do this then maybe its the best time for a gambler to quit since nothing will happen to them if they insist and continue to gamble since their funds will provably lock then the casino will ask them to do that before they can withdraw their funds.

The issue with some gamblers is the assumption that, being in crypto, everything remains anonymous, allowing for privacy to be maintained. However, that's no longer the reality as adoption has increased, and regulations have become tighter. It's essential to bear in mind, especially with recent news (if you're following), that CZ, the CEO of the largest exchange Binance, was arrested and has reached a settlement with the government, agreeing to pay billions to avoid imprisonment. This highlights the seriousness of regulators, as I believe both exchanges and gambling sites are treated similarly when it comes to regulation.

[mirakal]

The issue with some gamblers is the assumption that, being in crypto, everything remains anonymous, allowing for privacy to be maintained. However, that's no longer the reality as adoption has increased, and regulations have become tighter. It's essential to bear in mind, especially with recent news (if you're following), that CZ, the CEO of the largest exchange Binance, was arrested and has reached a settlement with the government, agreeing to pay billions to avoid imprisonment. This highlights the seriousness of regulators, as I believe both exchanges and gambling sites are treated similarly when it comes to regulation.

It's understandable, especially for those new to crypto, to assume they would enjoy complete anonymity due to the term 'decentralized.' However, this is not the case for most casinos. The kind of games or platforms they operate is quite similar to fiat casinos, differing only in the currency used—crypto here, fiat there.

Over time, they'll come to understand the importance of KYC. If we disregard it, it means we are not eligible to gamble. So, if we still want to engage in gambling, we have to acknowledge that KYC is a necessary step and accept it before signing up.

[Kelvinid]

There are some gambling sites which is not putting KYC as obligation for its users. But there have been many people were trying to play with high bet but they were unwilling to complete the KYC verification where KYC has been ordered by most of the regulators to prevent money laundering

there are for sure and i experience such websites too. The problem is, they allow you to withdraw till a limited amount. specially its okey if amount is small but when you will try to withdraw a healthy/fair amount, then authority asking for kyc as well as additional documents in some cases. Kyc won't be asked for those player whom losses a lot money but suddenly win a fair amount. But if a person continuously win big amounts, such website make kyc hard for those users. This kind of cheap trick. If they have to follow government order to prevent money laundering, then they should clearly mention about kyc process in their website 

And that site assumes that those who win big are cheaters and those who withdraw huge amounts are fraud and money launderers which freezes their transaction if KYC is not made. This site should never exist because that was illegal and at the same time, they don't let someone get cash from them rather than they are the ones who milk us gamblers. I don't think they follow the guidelines about money laundering as their rules are supposedly clear to everyone that KYC is necessary for all transactions or upon registration, not only when we withdraw.

[Saisher]

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.

You can try a small amount, and ask for KYC I'm sure if you make a deposit the platform will agree with your request if they do not want you can choose other casinos you can play just be sure it has a good reputation.

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.

This is a good idea because now even if the casino is highly reputable it can make a loophole in a gambler's account and the documents you submitted, but of course, on your end, you should also make sure that all your documents are up to date and clear so they will not decline your documents.

[ethereumhunter]

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.

This is a good idea because now even if the casino is highly reputable it can make a loophole in a gambler's account and the documents you submitted, but of course, on your end, you should also make sure that all your documents are up to date and clear so they will not decline your documents.

You can carry out the verification process at a trusted casino because you won't worry about anything. The verification process is to ensure that we will not experience difficulties when we want to make a withdrawal because, usually, gamblers who have not verified their gambling account will have a problem, especially if they want to withdraw a large amount of money at once. We hope that carrying out verification can prevent us from being delayed by the casino because the casino wants to check our gambling account. But we have to make sure that we do that verification at a trusted casino.

[Solosanz]

And that site assumes that those who win big are cheaters and those who withdraw huge amounts are fraud and money launderers which freezes their transaction if KYC is not made. This site should never exist because that was illegal and at the same time, they don't let someone get cash from them rather than they are the ones who milk us gamblers. I don't think they follow the guidelines about money laundering as their rules are supposedly clear to everyone that KYC is necessary for all transactions or upon registration, not only when we withdraw.

There's no want dare to submit KYC to unknown casino, yeah you can argue only gamble in a reputable casino, but you're forget every project was start from nothing. So imagine the casino is still nothing, there's no chance for them to growth since no one want to gamble.

It's better KYC for necessary or important conditions than asking it upon registration or before make a deposit.

[Negotiation]

And that site assumes that those who win big are cheaters and those who withdraw huge amounts are fraud and money launderers which freezes their transaction if KYC is not made. This site should never exist because that was illegal and at the same time, they don't let someone get cash from them rather than they are the ones who milk us gamblers. I don't think they follow the guidelines about money laundering as their rules are supposedly clear to everyone that KYC is necessary for all transactions or upon registration, not only when we withdraw.

There's no want dare to submit KYC to unknown casino, yeah you can argue only gamble in a reputable casino, but you're forget every project was start from nothing. So imagine the casino is still nothing, there's no chance for them to growth since no one want to gamble.

It's better KYC for necessary or important conditions than asking it upon registration or before make a deposit.

I agree KYC is good for important conditions but not all casinos are the same for gambling. There are many casino sites that make kyc mandatory for scams when they take personal information so it's best to stay away from these schemes. While the risks are a little lower in good and reputable casinos, it will be easier to know a lot if you take your own precautions. If you research the site well, there will be no problem in the case of withdrawal.

[Hirose UK]

~snip~

There's no want dare to submit KYC to unknown casino, yeah you can argue only gamble in a reputable casino, but you're forget every project was start from nothing. So imagine the casino is still nothing, there's no chance for them to growth since no one want to gamble.

It's better KYC for necessary or important conditions than asking it upon registration or before make a deposit.

I agree KYC is good for important conditions but not all casinos are the same for gambling. There are many casino sites that make kyc mandatory for scams when they take personal information so it's best to stay away from these schemes. While the risks are a little lower in good and reputable casinos, it will be easier to know a lot if you take your own precautions. If you research the site well, there will be no problem in the case of withdrawal.

When we gamble, of course we have trusted site that we really always rely on and that site is definitely one of the big sites and has a good reputation, so that the only site we need to trust in completing KYC verification.
Some other sites that are only used to try new things or just look for bonuses, it would be better to avoid them when asked to complete KYC.
There are not many cases of fraud or misuse of personal data provided by customers, but anticipating or preventing it is better thing and must be done.

Indeed, KYC is usually requested when making withdrawal, especially if the withdrawal is large amount then the team will definitely request KYC as requirement for the withdrawal.
I just don't have problem if these requirements are written in the tos because that means the casino requires KYC if needed.