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Mallampue
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October 31, 2025, 08:53:39 PM |
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Even if you do KYC upfront before withdrawing they may ask for more information such as a video selfie.
I don't know much about the nokyc casino but just like every other casinos I have used, these people can frustrate the hell out of your gentle spirit. Few casinos that are KYC noted I used in the past almost ask me to send the passport of my aged granny before they can confirm my verification. I had to stop half and leave my fund their to have a breathing space. I know many casinos especially the good ones would never indulge in such kind of practices. Notokyc is a casino without KYC, as stated in the topic title. I'm curious about how a casino would ask for your grandmother passport. Is that reasonable? In my experience, casinos that require KYC only require your ID, and then ask for a selfie. If you're told you have to send your granny passport to verify your identity, that casino obviously has very strict requirements. In my opinion, stay away from such casinos, as many casinos like Notokyc now don't require KYC.
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Joy- maker
Sr. Member
  
Offline
Activity: 336
Merit: 292
Life is a short trip, the music's for the sad man.
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November 01, 2025, 07:20:12 AM |
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Even if you do KYC upfront before withdrawing they may ask for more information such as a video selfie.
I don't know much about the nokyc casino but just like every other casinos I have used, these people can frustrate the hell out of your gentle spirit. Few casinos that are KYC noted I used in the past almost ask me to send the passport of my aged granny before they can confirm my verification. I had to stop half and leave my fund their to have a breathing space. I know many casinos especially the good ones would never indulge in such kind of practices. I think am beginning to get paste off with all this online gambling platforms that require KYC, just imagine I was unable to withdraw my fund from one of the online gambling platform Sportsbet, and because of the way the situation is they requested for my KYC which I provided everything and they forward asked me to provide receipt of my first deposit to their platform before I can be able to withdraw my fund's, what a fuck and I don't even know my exact account I used in making my first deposit into that platform, and I even contacted their customer service telling them about my situation and gest what the lady who responding to me said, that they can't do anything for me that I should look for away to provide the receipt of my first deposit to their platform.
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Obari
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November 01, 2025, 10:49:23 PM |
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KYC benefits both the customers and the casino itself, a situation where a launder money is been traced to a customers account, it is very easy to identify such customer if the customer did his or her KYC in the casino so the casino will be on a safer side here because they government can easily track the user with his identify shown in the casino platform so everything becomes easy for the casino without being stressed for any reason, the area you pointed out is where it benefits the customer so both parties are really beneficiary to this.
The essence of casinos asking customers to do their KYC is not all about getting the identity of the customers faster in the case of money laundering your KYC also helps in the protection of your money in the casinos, yes KYC cdn be used to trace a customer in the case of a fraudulent activities but in the case of a customer losing his or her money if it is in a casino where KYC is required before withdrawal a third party cen not have access to the account of another person so yeah the issue of KYC is important to both the casinos and the customer in different ways. Another reason why KYC is always asked is to help prevent users from cheating the casino because a lot of gamblers are gold of multi accounting and trying to cheat the casino on either promotions or bonuses and since the casino is also in business and trying to make profit, it will be a big loss to them if they don’t keep track of their users. Your both reasons for casino asking for KYC are very valid but we should also be careful while sharing our details with every platform that pops up.
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MainIbem
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November 02, 2025, 12:10:59 PM |
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Another reason why KYC is always asked is to help prevent users from cheating the casino because a lot of gamblers are gold of multi accounting and trying to cheat the casino on either promotions or bonuses and since the casino is also in business and trying to make profit, it will be a big loss to them if they don’t keep track of their users. Your both reasons for casino asking for KYC are very valid but we should also be careful while sharing our details with every platform that pops up.
Not only that, most folks use casinos to launder money that's not clean so some Casinos use the kyc to keep track of such customers, although not all users are fraudulent and some love privacy and would also love to gamble with a casino that would ensure privacy, well that's why there's kyc and non kyc Casinos to suit every gamblers preference and if a gambler is not okay with casinos that supports kyc to withdraw huge funds then there's no need to patronise one.
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GiftedMAN
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November 02, 2025, 08:56:38 PM |
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Another reason why KYC is always asked is to help prevent users from cheating the casino because a lot of gamblers are gold of multi accounting and trying to cheat the casino on either promotions or bonuses and since the casino is also in business and trying to make profit, it will be a big loss to them if they don’t keep track of their users. Your both reasons for casino asking for KYC are very valid but we should also be careful while sharing our details with every platform that pops up.
Not only that, most folks use casinos to launder money that's not clean so some Casinos use the kyc to keep track of such customers, although not all users are fraudulent and some love privacy and would also love to gamble with a casino that would ensure privacy, well that's why there's kyc and non kyc Casinos to suit every gamblers preference and if a gambler is not okay with casinos that supports kyc to withdraw huge funds then there's no need to patronise one. This is true, Casinos are aware of such fraudulent activities where some of their customers launder money using their casinos so they keep the records of such customers whom they think are doing such act with the help of the KYC but not that the KYC stops the money laundering completely but it reduces the rate at which they wash and launder money using the casinos but some customers still go ahead to buy KYCed accounts so that they will not be arrested when they are noticed by the Casinos. Yes, the non KYC Casinos are there for the customers that doesn't want their privacy revealed by the casinos it is left for the customers to choose between the different casinos the one they love and go ahead to continue gambling with them.
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Mallampue
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November 02, 2025, 09:16:46 PM |
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This is true, Casinos are aware of such fraudulent activities where some of their customers launder money using their casinos so they keep the records of such customers whom they think are doing such act with the help of the KYC but not that the KYC stops the money laundering completely but it reduces the rate at which they wash and launder money using the casinos but some customers still go ahead to buy KYCed accounts so that they will not be arrested when they are noticed by the Casinos.
Yes, the non KYC Casinos are there for the customers that doesn't want their privacy revealed by the casinos it is left for the customers to choose between the different casinos the one they love and go ahead to continue gambling with them.
But now, casinos enforce rules requiring wagers based on the deposited capital, such as x1 or x5. Otherwise, the deposit cannot be withdrawn. This way, casinos can prevent money laundering by government officials. Previously, when you made a deposit, You could immediately withdraw your funds because casino regulations weren't stricter. Now, you have to wager before you can withdraw. KYC is a solution for casinos to prevent money laundering, but now, wagering x1 or x5 is preferred over having to provide your identity. Every casino customer must comply with all applicable rules, If any violations occur, the casino will investigate the user account.
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khaled0111
Legendary
Online
Activity: 3122
Merit: 3305
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November 02, 2025, 09:38:07 PM |
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I don't really like that behavior from casinos, if they want to ask for KYC, let them ask at the beginning to f before a gambler deposit funds and not when you win big amount and want to withdraw them frustration just came up to verify the account. That is probably the fairest approach, especially for customers as they will have the choice whether to complete kyc or just leave and find another casino. This will also allow them to see if their documents will be accepted, complete KYC successfully and resolve any issues before they make a deposit. However, I can think of many reasons why some service providers don’t do that. They don’t enforce kyc upon registration because they want to make the user experience as smooth as possible (at least until the user makes some deposits and makes his first withdrawal request) and we all know that identity verification can be unpleasant.
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Hazink
Sr. Member
  
Online
Activity: 756
Merit: 390
Trêvoid █ No KYC-AML Crypto Swaps
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November 03, 2025, 03:58:01 AM |
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Notokyc is a casino without KYC, as stated in the topic title. Notokyc casino is not a casino itself, but it's like a service that lists all casinos that don't ask for KYC which they are somehow patterned with and could be benefiting something from them that could make them be hosting the kind of contest they host.
In my experience, casinos that require KYC only require your ID, and then ask for a selfie.. Some go as far as asking for proof of address and account statement in other to verify if what they have in their ID matches with all the documents they will provide. Advanced KYC is beyond just ID and selfie.
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Wakate
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November 03, 2025, 05:05:50 PM |
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essence of casinos asking customers to do their KYC is not all about getting the identity of the customers faster in the case of money laundering your KYC also helps in the protection of your money in the casinos, yes KYC cdn be used to trace a customer in the case of a fraudulent activities but in the case of a customer losing his or her money if it is in a casino where KYC is required before withdrawal a third party cen not have access to the account of another person so yeah the issue of KYC is important to both the casinos and the customer in different ways.
You are making a point here which has been the reason why casinos always want their users to do KYC to know how and where their funds is coming from. Even though a casino chose to to ask their players to submit KYC, their will be a time when the government can mandate them to start asking for KYC verification to know their location, source of living, and what they are doing.
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Lida93
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November 03, 2025, 09:24:43 PM |
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I don't really like that behavior from casinos, if they want to ask for KYC, let them ask at the beginning to f before a gambler deposit funds and not when you win big amount and want to withdraw them frustration just came up to verify the account. And for that they would uphold the account until the verification process is accepted. Why can't they do it before depositing so that everything would be working fine for the Person to withdraw. This is one thing I like about Centralized Exchange. They asked KYC after the registration so you can trade big volume of cryptocurrency. Casinos can do something like that, they can ask clients to do KYC before depositing and playing games. So when they wins, it will be smooth withdrawal and no obstruction again.
I was meant to know that since these casino are regulated, there are some changes that might come later especially when big win is involved, I believe you understand that nothing is constant although I understand your worry and I also think that's how things are supposed to be but since some casinos don't have any option than to keep to keep to the directives of the authority that be what can we do, personally am not even ok with any casino that say no KYC but later come with the idea because of whatever reason, the thing is if the KYC introduction by the any of those casinos just introduce on the ground of transparency and security of individual customer funds in their Casiono, I think there's nothing wrong with that but if it a means to defraud the customers their winning withdrawal, that's where it can be frowned at. A gambler can't decide for the casino when and how to present KYC request to him, what the gambler has to do is to get his mind ready that KYC can be requested at anytime. KYC request are trigger by different reasons and that's why a casino can let you gambling for long and still not ask for KYC because there haven't being any suspicion to have triggered that. The system is programmed to trigger KYC at any moment whether for large deposit reasons or withdrawal, or suspicion for cheat with multiple accounts or anything at all that looks blurry on their part about the gambler account. Nevertheless, there are casino which you as gambler can immediately do KYC after registering but it's not a guarantee that you wouldn't be asked to pass another for some reasons, perhaps due to your account level.
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MainIbem
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November 04, 2025, 07:59:14 AM |
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A gambler can't decide for the casino when and how to present KYC request to him, what the gambler has to do is to get his mind ready that KYC can be requested at anytime. KYC request are trigger by different reasons and that's why a casino can let you gambling for long and still not ask for KYC because there haven't being any suspicion to have triggered that. The system is programmed to trigger KYC at any moment whether for large deposit reasons or withdrawal, or suspicion for cheat with multiple accounts or anything at all that looks blurry on their part about the gambler account. Nevertheless, there are casino which you as gambler can immediately do KYC after registering but it's not a guarantee that you wouldn't be asked to pass another for some reasons, perhaps due to your account level.
Exactly, the casino is a business and a gambler can't tell a casino how to run their business, I've noticed that many folks don't really like KYC cause of how stressful the process could be so the best approach for such people is to patronise the ones that doesn't support KYC, it's as simple as that, but in a case where a gambler decides to patronise the ones that require KYC then they should prepare themselves to be kyced at any point the casino find their account suspicious or any other reasons in their policy.
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Pmalek
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November 04, 2025, 08:57:21 AM |
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I've noticed that many folks don't really like KYC cause of how stressful the process could be so the best approach for such people is to patronise the ones that doesn't support KYC, it's as simple as that, but in a case where a gambler decides to patronise the ones that require KYC then they should prepare themselves to be kyced at any point the casino find their account suspicious or any other reasons in their policy.
The thing is, most casinos reserve the right to request KYC whenever they want. That's also true for most of the ones claiming not to require identity verification. If you read their Terms & Conditions, you will realize that they are the opposite of what they claim. The number of true no-KYC casinos is very limited, and it will become even more limited in the future because privacy and anonymity will constantly be attacked.
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Synchronice
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November 04, 2025, 10:17:52 AM |
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I've noticed that many folks don't really like KYC cause of how stressful the process could be so the best approach for such people is to patronise the ones that doesn't support KYC, it's as simple as that, but in a case where a gambler decides to patronise the ones that require KYC then they should prepare themselves to be kyced at any point the casino find their account suspicious or any other reasons in their policy.
The thing is, most casinos reserve the right to request KYC whenever they want. That's also true for most of the ones claiming not to require identity verification. If you read their Terms & Conditions, you will realize that they are the opposite of what they claim. The number of true no-KYC casinos is very limited, and it will become even more limited in the future because privacy and anonymity will constantly be attacked. Casinos must give repots to the state authorities not only about their profits but about big winnings of their players and to do this kyc is obligatory. Should casinos really report authorities about users profits and big wins? Isn't that completely the responsibility of the user? As far as I know, casinos request users to submit KYC because in case there is a money laundering done through casino's website and authorities contact a casino, they should provide necessary information about this user to them. Failing to do so can be associated with helping the person to commit a crime to my mind but I'm not 100 sure about that. By the way, I really wonder if there ever was a case when casino or an exchange got contacted by authorities and they demanded a transfer of the frozen money. Has there ever been such a case? What happens to frozen funds in reality?
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GiftedMAN
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November 04, 2025, 03:00:07 PM |
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The thing is, most casinos reserve the right to request KYC whenever they want. That's also true for most of the ones claiming not to require identity verification. If you read their Terms & Conditions, you will realize that they are the opposite of what they claim. The number of true no-KYC casinos is very limited, and it will become even more limited in the future because privacy and anonymity will constantly be attacked.
Can the No KYC Casinos also decide to change their terms and request for KYC when you have already established a business with them by gambling on their site because you don't want to reveal your identity? If this is possible that means before using a casino the first thing is to check the feedbacks they have gotten from some of their customers because you can't afford to be forced to do something you didn't plan for just because a particular casino wants you to do it. Truly the casinos with no KYC is limited for some reasons I agree that in future they may not even exist cause different attacks will happen nobody wants to go down for the crime of another person.
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| ..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Pmalek
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November 04, 2025, 04:21:13 PM |
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Can the No KYC Casinos also decide to change their terms and request for KYC when you have already established a business with them by gambling on their site because you don't want to reveal your identity? If this is possible that means before using a casino the first thing is to check the feedbacks they have gotten from some of their customers because you can't afford to be forced to do something you didn't plan for just because a particular casino wants you to do it.
Yes, they can. Rules and terms and conditions can change. Such things have happened before. Roobet is one example I believe. KYC was not mandatory for everyone in the past until it one day did. I have heard feedback about Stake operating the same way now and turning into a casino where you are required to undergo identity verification. Then there is the situation involving Sportsbet.io and Livecasino whose owner, the Yolo Group, has decided to change their business and in the future only focus on regulated gambling markets.
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virasog
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Leading Crypto Sports Betting & Casino Platform
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November 04, 2025, 05:42:15 PM |
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Can the No KYC Casinos also decide to change their terms and request for KYC when you have already established a business with them by gambling on their site because you don't want to reveal your identity? If this is possible that means before using a casino the first thing is to check the feedbacks they have gotten from some of their customers because you can't afford to be forced to do something you didn't plan for just because a particular casino wants you to do it.
Yes, they can. Rules and terms and conditions can change. Such things have happened before. Roobet is one example I believe. KYC was not mandatory for everyone in the past until it one day did. I have heard feedback about Stake operating the same way now and turning into a casino where you are required to undergo identity verification. Then there is the situation involving Sportsbet.io and Livecasino whose owner, the Yolo Group, has decided to change their business and in the future only focus on regulated gambling markets. Seeing this trend that these casinos, that are trusted now, were once operating with a flexible KYC policy but then became completely compliant KYC-enabled casinos. Doesn't this mean that the new casino uses this NO-KYC as a tool to gain customers at the initial stage and once they get enough gamblers on their site, they slowly change their stance towards the KYC. Personally, I don't think there is anything wrong with that approach. It's a win-win situation for both the casino and the gamblers, as for the casino attracts the gamblers and for the gamblers they would usually not want to submit KYC on a newly established casino but later they may want to do KYC once the gamblers are happy playing at the site. Yeah there will be some gamblers who will never want to do KYC and they may walk away once they see that that the casino is making the KYC mandatory.
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Joy- maker
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Life is a short trip, the music's for the sad man.
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November 05, 2025, 12:00:39 AM |
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I've noticed that many folks don't really like KYC cause of how stressful the process could be so the best approach for such people is to patronise the ones that doesn't support KYC, it's as simple as that, but in a case where a gambler decides to patronise the ones that require KYC then they should prepare themselves to be kyced at any point the casino find their account suspicious or any other reasons in their policy.
The thing is, most casinos reserve the right to request KYC whenever they want. That's also true for most of the ones claiming not to require identity verification. If you read their Terms & Conditions, you will realize that they are the opposite of what they claim. The number of true no-KYC casinos is very limited, and it will become even more limited in the future because privacy and anonymity will constantly be attacked. you are very correct gambling platforms has the right to ask for KYC at any given time, so for that reason gambler's have to ready to provide their their KYC when the need's arises, although those gambling platforms that normally request for KYC, especially when withdrawal is about to be initiated do that for security reasons which I also see it as a good initiative, but the problem am having with some gambling platforms is that they will come to us saying that they are KYC free why they are not, and when you go dip down you will just discover that they just wrote those shits on the platforms or during their advertising just to attract customers because they know people like privacy and they will prefer to gamble on the platforms that will offer them that privacy that they want, which doesn't seat well with me, because they're deceiving people just get them to come gamble on their platforms very bad, gambling platforms should learn to say the truth.
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Bushdark
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Changeum.io | NO KYC Instant Crypto Exchange
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November 05, 2025, 08:54:26 AM |
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you are very correct gambling platforms has the right to ask for KYC at any given time, so for that reason gambler's have to ready to provide their their KYC when the need's arises, although those gambling platforms that normally request for KYC, especially when withdrawal is about to be initiated do that for security reasons which I also see it as a good initiative, but the problem am having with some gambling platforms is that they will come to us saying that they are KYC free why they are not, and when you go dip down you will just discover that they just wrote those shits on the platforms or during their advertising just to attract customers because they know people like privacy and they will prefer to gamble on the platforms that will offer them that privacy that they want, which doesn't seat well with me, because they're deceiving people just get them to come gamble on their platforms very bad, gambling platforms should learn to say the truth.
Licenced casinos pay taxes and they must provide information about their clients because they must to pay taxes too. That is why in such situations kyc procedures must be obligatory and gamblers must pass kyc procedures in casinos. Hey, does it mean that non KYC casinos are not licenced? If they can choose not to ask for KYC information from their players and nothing will happen to them or get dragged by the government. I am starting to think maybe the license companies have a room for KYC casinos and non casinos because if a casino decided not to ask their customers for KYC credentials without being accused of failing the law or agreement with the licensing company, that means a casino can be 100% no KYC except in cases where their is suspicion of some players that could look like money launders or doing fraudulent activities.
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Lida93
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November 05, 2025, 07:17:57 PM |
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Hey, does it mean that non KYC casinos are not licenced? If they can choose not to ask for KYC information from their players and nothing will happen to them or get dragged by the government. I am starting to think maybe the license companies have a room for KYC casinos and non casinos because if a casino decided not to ask their customers for KYC credentials without being accused of failing the law or agreement with the licensing company, that means a casino can be 100% no KYC except in cases where their is suspicion of some players that could look like money launders or doing fraudulent activities.
I really don't think that these centralised licensing body would want to give a a casino a license of operation and would obviously agree that the casino should operate as a thoroughly non KYC casino. It's quite incongruous in my perspective about this. However, it's a situation that seems to contravene the policies of a casino from the part of the gambler using the casino that then triggers a KYC request from some casinos. So whether a casino promises not to request a KYC from the customers or not, what should be the point of attention is that is the casino a 100% KYC from or they just claimed to be for some reasons, probably they don't ask for it except for when there is a suspicion from the account on policy defaulting.
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SuperBitMan
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November 06, 2025, 08:36:40 AM |
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A gambler can't decide for the casino when and how to present KYC request to him, what the gambler has to do is to get his mind ready that KYC can be requested at anytime. KYC request are trigger by different reasons and that's why a casino can let you gambling for long and still not ask for KYC because there haven't being any suspicion to have triggered that. The system is programmed to trigger KYC at any moment whether for large deposit reasons or withdrawal, or suspicion for cheat with multiple accounts or anything at all that looks blurry on their part about the gambler account. Nevertheless, there are casino which you as gambler can immediately do KYC after registering but it's not a guarantee that you wouldn't be asked to pass another for some reasons, perhaps due to your account level.
Exactly, the casino is a business and a gambler can't tell a casino how to run their business, I've noticed that many folks don't really like KYC cause of how stressful the process could be so the best approach for such people is to patronise the ones that doesn't support KYC, it's as simple as that, but in a case where a gambler decides to patronise the ones that require KYC then they should prepare themselves to be kyced at any point the casino find their account suspicious or any other reasons in their policy. You are right, I always see some gamblers complaining about a casino that requires kyc why not go for the ones that those not require kyc than for you to be complaining always, just like you said that those casino company see it as there business and they will do everything possible to make sure there casino is okay and if you don't like that policy they set is better you just look for another one so you won't have issues in the future with them. Yeah some set of people see kyc as being stressful but me I don't see it as really that stressful, one thing we should understand is that a casino that requires kyc do that so they can fight some scam issues easily, if you check you will discover that those casino that usually don't require kyc are always prone to scam. I will always advise that you go for what ever you want if you like casinos without KYC go for it and if you don't then don't go for it.
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