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Author Topic: Casinos not asking for KYC to register and play, but do require it to withdraw  (Read 8989 times)
Dunamisx
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February 03, 2024, 10:01:01 PM
 #881

To be honest, I agree that as long as the casino is legitimate, this is an area in which I can increase my trust in the casino platform. It shouldn't be a significant concern in terms of KYC.

When a gambling casino is not requesting for KYC from the beginning, it shows the extent of how they could go far in helping us through the way we could start with them having no issues, the next thing that should be done is when they also requested for these informations, then we shouldn't hesitate in giving them as required, but in most cases, we took them for granted and denied them the right they have turned a privilege on us.

There are some things we need to learn and understand before even choosing a casino to bet on.
This is one of the reasons why gambler's would keep complaining and ending up using a bad casino after so many bad complains from other gamblers that might have use a particular casino and had bad experience. We need to always ask questions and do research so that we will not comeback matter to complain of a casino taking our funds with any wrong going.

That is correct I think, it is of little use to play first and then find out and complain. There are many review sites and there are many people on the forum that will provide their experience, critics and opinions for free, so if one chooses not to apply this minimum level of research - not just for gambling, but even for any crypto thing - then well... no right to complaint I guess.
It doesnt really cost you an arm and leg on making up some research first before you would really be that deciding to play or not on a particular platform. It would really be just that right that you should really be that be wary on the things thats happening around. You cant really just that be confident on throwing up  your bucks or funds into some sites which it doesnt really have that credibility
when it comes to reputation on which it would really be normal that you might really be that ending up on hovering yourself into those unknown sites on which you might be ending up on dealing with a scam site on which it would really be causing for you to lose money. This is why it would be best that you should do your research at least.

Gambling is never forced on us, this alone has a long way to goin telling that we have our best choice to make in gambling and settle for what we want, the same way when we are not complying to the rules of a gambling platform and they use their own power as right over us until we comply, so we shouldn't be deceived,  neither should we also deceive ourselves in gambling, we have to go by the rules and dictates of the game.



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[15.00000000 BTC]


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February 04, 2024, 08:25:10 AM
 #882

that's right, in my opinion we can see whether a casino is good or not in the reviews, with the caveat that we have to be willing to read the terms and conditions, because most people are lazy to look at this they tend not to pay attention to this, and what they are most likely to look at is the appearance . and in my opinion there are people who complain when they have problems with their gambling, I think it's natural that they experience that because they don't pay attention to what they should pay attention to.

If they can see the things they need to pay attention to well, maybe they won't experience anything bad. I think many of them experience bad things or problems with gambling because they themselves cannot see or determine which casinos have a good or bad reputation.

I could understand if the government really requires them to ask KYC and documents regardless of how much the amount you have in your account. But if a number of reputable casinos don't do this and they don't then they are not worth the loyalty. Just stay on the reputable casinos in crypto because you can be assured submitting documents to them is not as risky as sending them to an unknown platform.

They are already deceiving users from the beginning so it wouldn't be surprising if they turn scams later on.

In my opinion, if there are casinos that don't require them to fill out a KYC form, they should be careful, because that could be a problem later. because I believe KYC is also an important thing, this is not only in casinos However, if you give personal information to a casino that has a bad reputation  of course it might be problematic later, because I myself wouldn't do it but I myself can't differentiate between good and bad casinos in terms of what they are if not from the reviews.

We hope that we can be careful in having a casino, because of course we want a casino that is really good and good. but that comfort is also created by us ourselves who determine and look at everything in the casino and determine whether the casino is good or bad As much as possible,  remain careful in choosing a casino, no matter what there must be something you can do to ensure that we can choose a casino that is truly reputable.

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February 04, 2024, 08:50:49 AM
 #883

Like it or not, but casinos do not violate anything when they ask for KYC only when you gambler wants to withdraw. They have everything states and described in ToS. They can alwayd ask for additional info from anyone. If someone thinks that this is unfair, then nobody has forced him to deposit and play. I think none of the casinos ask for KYC on purpose and try no to give money to gambler, as they have already earned by edge.

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February 04, 2024, 09:51:52 AM
 #884

To be honest, I agree that as long as the casino is legitimate, this is an area in which I can increase my trust in the casino platform. It shouldn't be a significant concern in terms of KYC.

When a gambling casino is not requesting for KYC from the beginning, it shows the extent of how they could go far in helping us through the way we could start with them having no issues, the next thing that should be done is when they also requested for these informations, then we shouldn't hesitate in giving them as required, but in most cases, we took them for granted and denied them the right they have turned a privilege on us.

There are some things we need to learn and understand before even choosing a casino to bet on.
This is one of the reasons why gambler's would keep complaining and ending up using a bad casino after so many bad complains from other gamblers that might have use a particular casino and had bad experience. We need to always ask questions and do research so that we will not comeback matter to complain of a casino taking our funds with any wrong going.

That is correct I think, it is of little use to play first and then find out and complain. There are many review sites and there are many people on the forum that will provide their experience, critics and opinions for free, so if one chooses not to apply this minimum level of research - not just for gambling, but even for any crypto thing - then well... no right to complaint I guess.
It doesnt really cost you an arm and leg on making up some research first before you would really be that deciding to play or not on a particular platform. It would really be just that right that you should really be that be wary on the things thats happening around. You cant really just that be confident on throwing up  your bucks or funds into some sites which it doesnt really have that credibility
when it comes to reputation on which it would really be normal that you might really be that ending up on hovering yourself into those unknown sites on which you might be ending up on dealing with a scam site on which it would really be causing for you to lose money. This is why it would be best that you should do your research at least.

Gambling is never forced on us, this alone has a long way to goin telling that we have our best choice to make in gambling and settle for what we want, the same way when we are not complying to the rules of a gambling platform and they use their own power as right over us until we comply, so we shouldn't be deceived,  neither should we also deceive ourselves in gambling, we have to go by the rules and dictates of the game.
There's no alternative here, we have to obey rules as the house is the one calling the shot, they are supreme even if we do not want to believe so. This is not a scam or the unspeakable name that some people are also calling into it in some cases, it is just a fair play until the house starts being overbearing and cheats which annoys me the most. The presence of some behaviours is so bad and could be illegal at the same time but continues to be emboldened as there are not many voices for the voiceless gamblers in most cases. As you can see, I do not have anyone's side here, yet, gamblers should carefully choose their casinos to avoid what they do not like, and once they choose right, there will be minimal issues, that's if there will be any issues at all. It might take time to research and ask people about it, but it doesn't matter, and once you choose rightly, you will forget that stress. But you should not expect that they can ever be perfect. If anyone tells you that there is a perfect casino somewhere, you should not believe that, but so long as they do not do the obvious cheating, I think you are in the right place.

Now, read their terms and conditions very well, this is where issues mostly arise, and most times, the terms and conditions often contain what the gambler is guilty of fighting for. Once this is done, it is important that you obey all. But if they can't obey you can excuse yourself even before you make the first deposit to avoid issues. Also, no matter how relaxed I wanted to be, if I discover that the casino is not a no-KYC type, I rather submit all the necessary documents immediately, and it has been helpful ever.

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February 04, 2024, 12:52:24 PM
 #885

Like it or not, but casinos do not violate anything when they ask for KYC only when you gambler wants to withdraw. They have everything states and described in ToS. They can alwayd ask for additional info from anyone. If someone thinks that this is unfair, then nobody has forced him to deposit and play. I think none of the casinos ask for KYC on purpose and try no to give money to gambler, as they have already earned by edge.
I think not all casino are transparent with required KYC or not when withdrawing process, some time has casino possibility for withdrawing but huge amount make it difficult. Better read with ToS of gambling platform and verify KYC if won't get problem later with withdrawal suspended, not difficult verify KYC in casino platform exactly uploaded document ID and the same when verifying document ID for exchange market account.
Not problem for withdrawal fund later if verified with KYC although in the term of service gambling platform is not required yet because many gambler think the same when verifying document ID in exchange market cryptocurrency.

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February 04, 2024, 09:58:13 PM
 #886

Like it or not, but casinos do not violate anything when they ask for KYC only when you gambler wants to withdraw. They have everything states and described in ToS. They can alwayd ask for additional info from anyone. If someone thinks that this is unfair, then nobody has forced him to deposit and play. I think none of the casinos ask for KYC on purpose and try no to give money to gambler, as they have already earned by edge.
I think not all casino are transparent with required KYC or not when withdrawing process, some time has casino possibility for withdrawing but huge amount make it difficult. Better read with ToS of gambling platform and verify KYC if won't get problem later with withdrawal suspended, not difficult verify KYC in casino platform exactly uploaded document ID and the same when verifying document ID for exchange market account.
Not problem for withdrawal fund later if verified with KYC although in the term of service gambling platform is not required yet because many gambler think the same when verifying document ID in exchange market cryptocurrency.
When it comes to their terms and conditions then those informations would really be most likely or mainly be sitting there. It would really be just that needed for you to read up those TOS
but of course it wont really be giving out those assurances that you could really be able not to face up some potential problems specially of those platforms to be just that new.
It would really be just that normal that you would really be having those doubts and having those worry about legitimacy. This is why it would really be that important
that you should really be that mindful on the things that you are dealing with. You cant really just that make out those  decisions on hasty manner because checking out
legitimacy would really be that known for a period of time.

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February 04, 2024, 11:33:48 PM
 #887

Most casinos that I have played on, don't ask for KYC at the point of registration and even though they are KYC compliant, they still do not take it as a priority to demand for that all the time unless on special cases.
But if a casino suddenly wakes up overnight and asks for KYC only when a player makes a withdrawal attempt,  it will become a targeted attack and if care is not taken, the gambler may not be able to make any withdrawal even if he gets all the necessary KYC material and submitted them.

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February 05, 2024, 03:01:10 AM
 #888

Most casinos that I have played on, don't ask for KYC at the point of registration and even though they are KYC compliant, they still do not take it as a priority to demand for that all the time unless on special cases.
But if a casino suddenly wakes up overnight and asks for KYC only when a player makes a withdrawal attempt,  it will become a targeted attack and if care is not taken, the gambler may not be able to make any withdrawal even if he gets all the necessary KYC material and submitted them.
When things are tried to be done in a casino, we know very well that KYC has to be done, acutely all casinos have to comply with those things, there is no way that things can be backed up with KYC, any casino They ask for the KYC, now when the casinos try to do everything possible to avoid having ugly and bad times, it is better to do the KYC before making a deposit, because when the deposit is made the casino can have the luxury of not approve the KYC quickly, but if they do it before the deposit they are forced to approve it quickly, but it is preferable that the casinos that we choose are the most reliable.

The things that we see is that when the minimum withdrawal is met everyone wants to withdraw their funds, it is the most common thing, and the most unpleasant thing is that we are going to withdraw and that cannot be done because they have to approve the KYC, that to me It takes away my desire, and I don't even go back to that casino, so to avoid this, it is better to comply with the KYC first.

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February 05, 2024, 08:20:26 AM
 #889

Most casinos that I have played on, don't ask for KYC at the point of registration and even though they are KYC compliant, they still do not take it as a priority to demand for that all the time unless on special cases.
But if a casino suddenly wakes up overnight and asks for KYC only when a player makes a withdrawal attempt,  it will become a targeted attack and if care is not taken, the gambler may not be able to make any withdrawal even if he gets all the necessary KYC material and submitted them.
This is not a targeted attack in most cases, it is what everyone should be expecting and that is why we should not relax in this regard, but we should be smart and sensitive unless it is a no-KYC casino we are dealing with. It will always be differentiated on their websites, and you may ask their support staff at the same time for proper guidance before you deposit your money. However, if they are truly a no-KYC casino, you can relax and just gamble as you want without giving it any thought. But if such later ask you for it, then you should know that they are deceivers, and then you can conclude that they are targetting you as you said.

But if a casino is a KYC type, or was silent about what they really are, you should expect the worst my friend, you should do the KYC if you have the opportunity immediately. If not, they will still ask you, and I want you to know that they are not the only company that does that, many, if not all reputable companies like exchanges and some brokers do that, so it is not about targeting anyone. Only that people are too relaxed about this or are just carelessly thinking it will continue to be like that. They just wanted to have your money first, that is the cunning part, but thinking they will not ask you for the KYC forever, my brother, it is a self-deceit. Some will even allow you to continue to withdraw a small amount of money, maybe that is your case. If you are not a big winner, you might never know, they will free you to continue playing and withdrawing, which is why some will think it is the norm, but no, it is not.

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February 05, 2024, 08:33:43 AM
 #890

Like it or not, but casinos do not violate anything when they ask for KYC only when you gambler wants to withdraw. They have everything states and described in ToS. They can alwayd ask for additional info from anyone. If someone thinks that this is unfair, then nobody has forced him to deposit and play. I think none of the casinos ask for KYC on purpose and try no to give money to gambler, as they have already earned by edge.
I think not all casino are transparent with required KYC or not when withdrawing process, some time has casino possibility for withdrawing but huge amount make it difficult. Better read with ToS of gambling platform and verify KYC if won't get problem later with withdrawal suspended, not difficult verify KYC in casino platform exactly uploaded document ID and the same when verifying document ID for exchange market account.
Not problem for withdrawal fund later if verified with KYC although in the term of service gambling platform is not required yet because many gambler think the same when verifying document ID in exchange market cryptocurrency.

What do you mean «are not transparent with required KYC» ? They 100% have a clause in ToS where they say they might ask for KYC. It is not «all of a sudden we have decided to verify user». They always warn user that they might do it. And sometimes users blindly panic when they are asked to verify, when all casino ask is to verity email used for registration. All in all, when it comes about money, get ready to be under surveillance.

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February 05, 2024, 08:41:30 AM
 #891

Most casinos that I have played on, don't ask for KYC at the point of registration and even though they are KYC compliant, they still do not take it as a priority to demand for that all the time unless on special cases.
But if a casino suddenly wakes up overnight and asks for KYC only when a player makes a withdrawal attempt,  it will become a targeted attack and if care is not taken, the gambler may not be able to make any withdrawal even if he gets all the necessary KYC material and submitted them.
One thing I believe is the reason why some or most casinos usually did not ask for kyc verification at the initial stage of a customers registration was because, regulation was mild and or non existent, but right now, with regulation becoming stronger by the day, some pretty big casinos are now requiring kyc at the point of that customer's registration before he or she is allowed to make a deposit and play on that casino, this is mostly common with fiat based casinos, and I think some crypto gambling casinos are now also implementing the same gradually.

Not requiring kyc at the point of registration or before a user makes a deposit was one way casinos won customers over, for no or very few customers will willingly have the patient to go through kyc verification before being able to deposit and play his or her favorite game, not when there are other casinos around where they can easily sign up, make a deposit and start playing almost immediately.

So casinos used that method of "pushing kyc request to when a gamblers wins and wants to withdraw" as a way of keeping their customers and winning potential ones over, but today, with regulation becoming more tight, and casinos having no choice but to ask their users for kyc document, I believe that, most gamblers are now beginning to understand that kyc is not something to run away from anymore, as it has become a paramount requirement from every internet users who are involved in transmitting money in one way or the other.

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February 05, 2024, 12:44:48 PM
 #892

Like it or not, but casinos do not violate anything when they ask for KYC only when you gambler wants to withdraw. They have everything states and described in ToS. They can alwayd ask for additional info from anyone. If someone thinks that this is unfair, then nobody has forced him to deposit and play. I think none of the casinos ask for KYC on purpose and try no to give money to gambler, as they have already earned by edge.
I think not all casino are transparent with required KYC or not when withdrawing process, some time has casino possibility for withdrawing but huge amount make it difficult. Better read with ToS of gambling platform and verify KYC if won't get problem later with withdrawal suspended, not difficult verify KYC in casino platform exactly uploaded document ID and the same when verifying document ID for exchange market account.
Not problem for withdrawal fund later if verified with KYC although in the term of service gambling platform is not required yet because many gambler think the same when verifying document ID in exchange market cryptocurrency.

What do you mean «are not transparent with required KYC» ? They 100% have a clause in ToS where they say they might ask for KYC. It is not «all of a sudden we have decided to verify user». They always warn user that they might do it. And sometimes users blindly panic when they are asked to verify, when all casino ask is to verity email used for registration. All in all, when it comes about money, get ready to be under surveillance.

They might think about not transparent on KYC since they fail to read the TOS that's why they got surprised when this suddenly ask to them. If they know already that there's instances that this KYC requirement will be asked for sure no big questions will be asked about this since they are aware that this will be asked especially if there's something need to verify in their account.

 If they afraid about this since they think about that maybe much really better for them to deposit only a small amount and just have fun on their participation on any casino activities so that they will not be harm if something they don't like to expect and happen will come to them.

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February 07, 2024, 08:05:56 AM
 #893

Like it or not, but casinos do not violate anything when they ask for KYC only when you gambler wants to withdraw. They have everything states and described in ToS. They can alwayd ask for additional info from anyone. If someone thinks that this is unfair, then nobody has forced him to deposit and play. I think none of the casinos ask for KYC on purpose and try no to give money to gambler, as they have already earned by edge.
Of course, what you say is all true.
 However, the legal requirements for the storage and processing of personal data, adopted, for example, in the European Union, are so stringent that I think many casinos are simply unable to comply with them in full and indeed while maintaining all the norms prescribed by law.  Just out of interest, I’ll tell you that when working with personal data, 6 principles have been established, and in the Cayman Islands there are even more, the implementation of which is a rather difficult task for the casino itself. 
For example, there is a principle when, at the request of a citizen, a casino must completely delete all his personal data.  This is the so-called "right to be forgotten."  But most players simply forget about this right when they stop playing in a casino.  And their personal data is stored in the casino indefinitely.  And by the way, casinos can also be used for marketing purposes.  Because KYC in many cases provides for automatic consent to such use of personal data.

 But I still remain an ardent opponent of KYC when it comes to payments in cryptocurrencies.  For people, the complete loss of anonymity when making payments in fiat is enough.  And there should be at least the slightest possibility of making anonymous payments.

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February 07, 2024, 08:28:39 AM
 #894

They might think about not transparent on KYC since they fail to read the TOS that's why they got surprised when this suddenly ask to them. If they know already that there's instances that this KYC requirement will be asked for sure no big questions will be asked about this since they are aware that this will be asked especially if there's something need to verify in their account.

 If they afraid about this since they think about that maybe much really better for them to deposit only a small amount and just have fun on their participation on any casino activities so that they will not be harm if something they don't like to expect and happen will come to them.
While more and more casino platforms now ask users for KYC verification, I think all gamblers now know how they should play at the casino.
Maybe at first, they weren't asked for KYC and just verified their email or cellphone number notification. but now I'm sure all gamblers have an understanding of KYC in the future when it comes to withdrawals, especially if they are in large amounts. Of course, the casino tries to ensure that the withdrawals made are following procedures and the account does not have problems.

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February 22, 2024, 06:30:13 PM
 #895

They might think about not transparent on KYC since they fail to read the TOS that's why they got surprised when this suddenly ask to them. If they know already that there's instances that this KYC requirement will be asked for sure no big questions will be asked about this since they are aware that this will be asked especially if there's something need to verify in their account.

 If they afraid about this since they think about that maybe much really better for them to deposit only a small amount and just have fun on their participation on any casino activities so that they will not be harm if something they don't like to expect and happen will come to them.
While more and more casino platforms now ask users for KYC verification, I think all gamblers now know how they should play at the casino.
Maybe at first, they weren't asked for KYC and just verified their email or cellphone number notification. but now I'm sure all gamblers have an understanding of KYC in the future when it comes to withdrawals, especially if they are in large amounts. Of course, the casino tries to ensure that the withdrawals made are following procedures and the account does not have problems.

This can be a topic that can be addressed with many different opinions, and that is the idea, however each person will explain why they agree and why they do not agree, and seeing how things are going in the world it is a fact. that for everything you need identification, and there will come a time when for any movement you need to verify your Identity and those who do not do it or allow it will be frowned upon, or perhaps as criminals, things may be like that in the future , casinos always Require a small KYC as I said, email, maybe a phone number, but also the KYC verification levels can be something else, level 1 which is supposedly the least difficult because it is easy to pass, but With that level it is enough to know where they live and what their address and residence address are.

Having this data it is only possible to give and reach the person's residence (this in case of a data hack or data leak) this is what is sometimes thought, but a kyc for data verification and to be able to make a minimum withdrawal is only what is sought, however, the things to make withdrawals there are casinos that are old that allow you to do it without the need for a KYC, for example amounts of up to 100usd, but since this is so radical, I think that almost all of them already The requirement does not have to be met in order to generate that withdrawal.

A large amount to withdraw if they demand more requirements and that is in the rules and regulations of their casinos, I consider that it is something that is not good, because it is becoming more and more like a fiat bank, and this is crypto, so there is many things that don't add up, at least not for me, for that reason I have always said, the best thing to do is Always avoid those things that could affect us in the future.

The site that we trust is the site that I recommend staying and doing the KYC.

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February 23, 2024, 01:34:41 PM
 #896

They might think about not transparent on KYC since they fail to read the TOS that's why they got surprised when this suddenly ask to them. If they know already that there's instances that this KYC requirement will be asked for sure no big questions will be asked about this since they are aware that this will be asked especially if there's something need to verify in their account.

 If they afraid about this since they think about that maybe much really better for them to deposit only a small amount and just have fun on their participation on any casino activities so that they will not be harm if something they don't like to expect and happen will come to them.
While more and more casino platforms now ask users for KYC verification, I think all gamblers now know how they should play at the casino.
Maybe at first, they weren't asked for KYC and just verified their email or cellphone number notification. but now I'm sure all gamblers have an understanding of KYC in the future when it comes to withdrawals, especially if they are in large amounts. Of course, the casino tries to ensure that the withdrawals made are following procedures and the account does not have problems.
Well, I would say that kyc on casinos is no longer dependent on how much a gambler is withdrawing from the said casino, kyc have become a matter of when the casinos pleases, or decided for what ever reason, to request it from their customers.
I personally have come across a gambler who played on a casino for several years, withdrew thousand of dollars multiple times from the casino, and never did the casino impose account verification on the player, he's been playing on that casino for over 7 years, lost alot of money to them and also have won a lot of money from them as well.

Just recently, he deposited, I think a hundred dollars to play with, but kept losing and losing, at a point, he decided to withdraw $5 dollar, and the casino put the withdrawal request on pending and asked the customer to verify he account before the withdrawal can be processed.
This is a prove to us that, kyc verification on some casinos is no longer a matter of how much you are withdrawing, but when finally the casino wakes up to the users case, kyc is no longer something to be avoided, for it had become a mandatory process everyone dealing in money must go through.

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February 23, 2024, 02:51:04 PM
 #897

Most casinos that I have played on, don't ask for KYC at the point of registration and even though they are KYC compliant, they still do not take it as a priority to demand for that all the time unless on special cases.
But if a casino suddenly wakes up overnight and asks for KYC only when a player makes a withdrawal attempt,  it will become a targeted attack and if care is not taken, the gambler may not be able to make any withdrawal even if he gets all the necessary KYC material and submitted them.

Almost all the casinos that requires for kyc will not demand for that when you're starting, it will be only requested when you're trying to make withdrawal, we are the ones that should always be getting ready for something of this nature to happen with us while using it, not only when we want to make withdrawal alone, some will give you a particular time frame in making provisions to the necessary information's they requested from us, if we cant cope with any of these, we had rather be on look for the ones that does not require kyc at all.



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February 23, 2024, 04:04:36 PM
 #898

Most casinos that I have played on, don't ask for KYC at the point of registration and even though they are KYC compliant, they still do not take it as a priority to demand for that all the time unless on special cases.
But if a casino suddenly wakes up overnight and asks for KYC only when a player makes a withdrawal attempt,  it will become a targeted attack and if care is not taken, the gambler may not be able to make any withdrawal even if he gets all the necessary KYC material and submitted them.

Almost all the casinos that requires for kyc will not demand for that when you're starting, it will be only requested when you're trying to make withdrawal, we are the ones that should always be getting ready for something of this nature to happen with us while using it, not only when we want to make withdrawal alone, some will give you a particular time frame in making provisions to the necessary information's they requested from us, if we cant cope with any of these, we had rather be on look for the ones that does not require kyc at all.
If you are really that tending to make some registration on a particular platform then it would be always recommended that you should initially making that in depth analysis through it about its reputation or legitimacy so that you would already be having already the idea on whats their current standing on the market whether they are just new or something old or having those current issues.. Checking out next their terms and conditions on the  time that you had already decided to take up some deposit, if you do saw about having KYC on the time you do withdraw then you could always opt not to proceed on.
The thing that do really sucks that shady casinos would really be having that kind of shit behavior on changing it out whenever they are really not that tending to pay up someones winning or
simply they've been having those plans since from the start.

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bettercrypto
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February 23, 2024, 04:09:56 PM
 #899

that's right, in my opinion we can see whether a casino is good or not in the reviews, with the caveat that we have to be willing to read the terms and conditions, because most people are lazy to look at this they tend not to pay attention to this, and what they are most likely to look at is the appearance . and in my opinion there are people who complain when they have problems with their gambling, I think it's natural that they experience that because they don't pay attention to what they should pay attention to.

If they can see the things they need to pay attention to well, maybe they won't experience anything bad. I think many of them experience bad things or problems with gambling because they themselves cannot see or determine which casinos have a good or bad reputation.

I could understand if the government really requires them to ask KYC and documents regardless of how much the amount you have in your account. But if a number of reputable casinos don't do this and they don't then they are not worth the loyalty. Just stay on the reputable casinos in crypto because you can be assured submitting documents to them is not as risky as sending them to an unknown platform.

They are already deceiving users from the beginning so it wouldn't be surprising if they turn scams later on.

In my opinion, if there are casinos that don't require them to fill out a KYC form, they should be careful, because that could be a problem later. because I believe KYC is also an important thing, this is not only in casinos However, if you give personal information to a casino that has a bad reputation  of course it might be problematic later, because I myself wouldn't do it but I myself can't differentiate between good and bad casinos in terms of what they are if not from the reviews.

We hope that we can be careful in having a casino, because of course we want a casino that is really good and good. but that comfort is also created by us ourselves who determine and look at everything in the casino and determine whether the casino is good or bad As much as possible,  remain careful in choosing a casino, no matter what there must be something you can do to ensure that we can choose a casino that is truly reputable.

That's why it's better for a casino to say right from the start that there is KYC because there are gamblers who understand and accept the fact that there are KYC rules, and it's not a big deal to them. Even for me, the KYC is not a big deal to me, to be honest, as long as the reputation of a casino gambling is good.

Or maybe if you really don't want kyc, just look for someone else who doesn't really have kyc instead of the one you already know that's the style, and then you still go in to play; it will really come out in the end; the real problem is us.



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February 23, 2024, 05:33:36 PM
 #900

Like it or not, but casinos do not violate anything when they ask for KYC only when you gambler wants to withdraw. They have everything states and described in ToS. They can alwayd ask for additional info from anyone. If someone thinks that this is unfair, then nobody has forced him to deposit and play. I think none of the casinos ask for KYC on purpose and try no to give money to gambler, as they have already earned by edge.
Exactly, gamblers that say such things are simply making excuses to accuse the casino of something they don't want to do because if they read the terms and conditions at the time of registration, they wouldn't have any confusion because if there is such a rule, it would be mentioned in the terms and conditions of a casino and a player see it. Most gamblers are just too lazy to read the terms and conditions of a casino before signing up and then they blame the platform for such things which isn't the fault of the casino.
So you are right that a casino can always ask for KYC if they wish to if they have the rule mentioned in the terms and conditions even though the gambler hasn't read the ToS.

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