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[Y3shot]

A non KYC casino that have promoted its platform to be absolutely no-kyc must have to stick to their statements and shouldn't join with kyc casino in making KYC mandatory. Sometimes those casinos that claim to be non KYC could pull a stunt claiming suspicions of irregular activities with a customer's account just to validate KYC request, meanwhile when they talk about non KYC in their ToS they said as though they would never request KYC.

Scam can happens to any casino, with or without KYC policy so you must research before you choose the casino and avoiding the scam. We never know which casino will turn to be a scam casino so we must be careful.

Maybe people thinks that casinos with KYC policy will be less fraud but that is not always right. They can scams us anytime even if they have reputations. They don't care with their customers and focus with scamming their members.

Whether KYC or no KYC, there is no guarantee, and it doesn't make a casino reliable; anything can still happen. But gamblers need to pay attention to the casino. If there is good attention, one will know if a casino is good enough to gamble with. Every casino knows the reasons why they request KYC or why they do not bother to ask customers for KYC. For those who don't ask, it might be because they are able to run the casino without it. People just need to be vigilant while they choose a casino for gambling.

[Promocodeudo]

Whether KYC or no KYC, there is no guarantee, and it doesn't make a casino reliable; anything can still happen. But gamblers need to pay attention to the casino. If there is good attention, one will know if a casino is good enough to gamble with. Every casino knows the reasons why they request KYC or why they do not bother to ask customers for KYC. For those who don't ask, it might be because they are able to run the casino without it. People just need to be vigilant while they choose a casino for gambling.

The attention you are talking about should be backed up with gamblers scrutinizing the gambling site, reading through their terms and conditions, infact gambers should also be mindful of casino bonuses because they also come with their own problems, I agree with you that casinos must have some justification for asking for KYC from their players but what if those justifications are just aimed at achieving their shady plans? People will think that some of these discussions are aimed at nothing, for me if is something every player should see as a watch word.

[arwin100]

A non KYC casino that have promoted its platform to be absolutely no-kyc must have to stick to their statements and shouldn't join with kyc casino in making KYC mandatory. Sometimes those casinos that claim to be non KYC could pull a stunt claiming suspicions of irregular activities with a customer's account just to validate KYC request, meanwhile when they talk about non KYC in their ToS they said as though they would never request KYC.

Scam can happens to any casino, with or without KYC policy so you must research before you choose the casino and avoiding the scam. We never know which casino will turn to be a scam casino so we must be careful.

Maybe people thinks that casinos with KYC policy will be less fraud but that is not always right. They can scams us anytime even if they have reputations. They don't care with their customers and focus with scamming their members.

Whether KYC or no KYC, there is no guarantee, and it doesn't make a casino reliable; anything can still happen. But gamblers need to pay attention to the casino. If there is good attention, one will know if a casino is good enough to gamble with. Every casino knows the reasons why they request KYC or why they do not bother to ask customers for KYC. For those who don't ask, it might be because they are able to run the casino without it. People just need to be vigilant while they choose a casino for gambling.

KYC is just a process and not measurement on how reliable the casino. New casinos can actually ask this requirements that's why they should not make it as basis to believe immediately that those casino do this is automatically a trusted platform.

They write everything those reasons on why they asked KYC, that's the reason why gamblers should pay attention reading their TOS.

In this situation its really better to choose old time reputable casino. Since its risky if they provide it on scam casinos because there are chance that their funds will get stolen and also their identity is huge risk if this will be gotten by those scammers.

[bitmover]

KYC is just a process and not measurement on how reliable the casino. New casinos can actually ask this requirements that's why they should not make it as basis to believe immediately that those casino do this is automatically a trusted platform.

I agree. Certainly there are many reliable casinos that perform KYC.

Kyc becomes a problem when the casino just freezes your funds , basically taking them hostage and asks for endless kyc and personal documents , which are very sensitive information

[mvdheuvel1983]

Whether KYC or no KYC, there is no guarantee, and it doesn't make a casino reliable; anything can still happen. But gamblers need to pay attention to the casino. If there is good attention, one will know if a casino is good enough to gamble with. Every casino knows the reasons why they request KYC or why they do not bother to ask customers for KYC. For those who don't ask, it might be because they are able to run the casino without it. People just need to be vigilant while they choose a casino for gambling.

I agree that kyc doesn't doesn't guarantee it a casino is good or not rather a casino that has operated for long without having any negative reports should be regarded as a good casino by their customers. Some customers do not pay good attention all they just do is to see if the casinos have attractive offers and good games them they will register without considering other things that may not be a good thing at the long run, personally, I think casinos that requires kyc's do that to identify cheaters when they are cheating but those who do not request for kyc also know the possible ways they can catch cheaters they should know that before they begin operations.

[Lida93]

A non KYC casino that have promoted its platform to be absolutely no-kyc must have to stick to their statements and shouldn't join with kyc casino in making KYC mandatory. Sometimes those casinos that claim to be non KYC could pull a stunt claiming suspicions of irregular activities with a customer's account just to validate KYC request, meanwhile when they talk about non KYC in their ToS they said as though they would never request KYC.

Scam can happens to any casino, with or without KYC policy so you must research before you choose the casino and avoiding the scam. We never know which casino will turn to be a scam casino so we must be careful.

Maybe people thinks that casinos with KYC policy will be less fraud but that is not always right. They can scams us anytime even if they have reputations. They don't care with their customers and focus with scamming their members.

Someone told me that all casinos do scam but for some is at random, which is once in a long while but it's hard to easily identify it with those big casinos that have already gained huge market and made good popular reputable for itself. It's easier to catch the small driving ones whether they use KYC tactics or other means just to deny a lucky gambler some huge funds won.

[Agbamoni]

Someone told me that all casinos do scam but for some is at random, which is once in a long while but it's hard to easily identify it with those big casinos that have already gained huge market and made good popular reputable for itself. It's easier to catch the small driving ones whether they use KYC tactics or other means, just to deny a lucky gambler some huge funds won.

No, not all casinos do scam. Some people claim a casino scammed them, but it's just a misunderstanding between them and the casino. Most times, it is a result of a mistake made by gamblers. I have seen someone accuse a casino when he did not read the casino's policies before creating an account on their platform. Later on, when he had issues of withrawal, he accused the casino of being a false scam. As a gambler, before accusing a casino of scam, make sure you find out if you are at fault first.

[Gentle_Soul]

KYC is just a process and not measurement on how reliable the casino. New casinos can actually ask this requirements that's why they should not make it as basis to believe immediately that those casino do this is automatically a trusted platform.

I agree. Certainly there are many reliable casinos that perform KYC.

Kyc becomes a problem when the casino just freezes your funds , basically taking them hostage and asks for endless kyc and personal documents , which are very sensitive information

Yeah that's the part where I have a problem with when they won't tell you of kyc from the start and all of a sudden freeze your account and start asking for kyc especially like you said endless kyc, I mean it's very annoying what if you have some serious funds in this casino and would probably want to perform certain transactions you wouldn't be able to that because of some unnecessary endless kyc.

[Y3shot]

KYC is just a process and not measurement on how reliable the casino. New casinos can actually ask this requirements that's why they should not make it as basis to believe immediately that those casino do this is automatically a trusted platform.

They write everything those reasons on why they asked KYC, that's the reason why gamblers should pay attention reading their TOS.

You are very correct.  I think you pointed out the main thing, which is very clear, making it known that KYC is only just a process.  Every casino have their process of how they get their customers.

One of the essence of KYC is for casino to regulate customers from fraud and cheats and this is one of the ways casino can handle customers who's intentions are just only to take advantage of the casino.  This is a process that is also of good benefit to the casino and gamblers.

[Mr Reporter]

KYC is just a process and not measurement on how reliable the casino. New casinos can actually ask this requirements that's why they should not make it as basis to believe immediately that those casino do this is automatically a trusted platform.

They write everything those reasons on why they asked KYC, that's the reason why gamblers should pay attention reading their TOS.

You are very correct.  I think you pointed out the main thing, which is very clear, making it known that KYC is only just a process.  Every casino have their process of how they get their customers.

One of the essence of KYC is for casino to regulate customers from fraud and cheats and this is one of the ways casino can handle customers who's intentions are just only to take advantage of the casino.  This is a process that is also of good benefit to the casino and gamblers.

well it very much spot on…which as you have said before it very very important to see and note that it very necessary to proceed for casino to prevent fraud and ensuring the safety of their customers and their  gaming community…that why in other words kyc is very important in all gambling casino operators..see  the truth is if the casino industry try their hardest best to keep their Casinos website very secure and safe it really a win-win for both the gambler and the casino business…so why should they even double think it not to do so…and also it very best to meet the criteria of the gambler this is really what drop the gambler’s more interesting about the casino website to keep stakeing and betting such thing are what is really needed…

[Franklyn-wood]

KYC is just a process and not measurement on how reliable the casino. New casinos can actually ask this requirements that's why they should not make it as basis to believe immediately that those casino do this is automatically a trusted platform.

I agree. Certainly there are many reliable casinos that perform KYC.

Kyc becomes a problem when the casino just freezes your funds , basically taking them hostage and asks for endless kyc and personal documents , which are very sensitive information

Yeah that's the part where I have a problem with when they won't tell you of kyc from the start and all of a sudden freeze your account and start asking for kyc especially like you said endless kyc, I mean it's very annoying what if you have some serious funds in this casino and would probably want to perform certain transactions you wouldn't be able to that because of some unnecessary endless kyc.

Well having known that this kind of occurrence will come into action for casinos with no KYC, it will be safer for each gambler who is security conscious to have all the possible information required for KYC available with him or her to avoid being locked up at the point of celebrating and withdrawing wining, because this is what usually ends happening to gamblers who sees no kyc as a quick and easy way to quickly get back what ever interested they are expecting from the site without any interference and later victims of blocked account, inability to withdraw or send funds into accounts and more as the case maybe.