lienfaye
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December 10, 2023, 12:35:05 AM |
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Basically the user opened the account without reading the terms and conditions where it was written that KYC is not required while creating the account but KYC must be done while withdrawing dollars.
This is often the mistake of gamblers who are not taking time to read the rules before playing on the particular casino. Common reason, they thought every casinos have similar rules which they are already aware of. Then after experiencing a problem, that's how they learn it's different after breaking one of it. It is very problematic for the citizens of those countries where gambling and casinos are completely illegal by the government because citizens of those countries face official trouble if they submit valid documents to gambling sites.
The gambler itself is at fault in this situation since you can't access a casino if your country is restricted unless you use a vpn. Therefore, from the beginning, the gambler already know the consequences of his/her action but still chose to ignore it.
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Botnake
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 10, 2023, 02:57:38 AM |
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Basically the user opened the account without reading the terms and conditions where it was written that KYC is not required while creating the account but KYC must be done while withdrawing dollars.
This is often the mistake of gamblers who are not taking time to read the rules before playing on the particular casino. Common reason, they thought every casinos have similar rules which they are already aware of. Then after experiencing a problem, that's how they learn it's different after breaking one of it. KYC is a basic rule in a regulated casino, even if we don't read the TOS, it should be automatic in our mind that it is existing. Casinos aren't cheating if they allow you to gamble without KYC but later require, it's their rules that they can implement anytime, so there's nothing wrong with that, they'll keep their reputation intact. It is very problematic for the citizens of those countries where gambling and casinos are completely illegal by the government because citizens of those countries face official trouble if they submit valid documents to gambling sites.
The gambler itself is at fault in this situation since you can't access a casino if your country is restricted unless you use a vpn. Therefore, from the beginning, the gambler already know the consequences of his/her action but still chose to ignore it. That's the risk we are talking, and we should be aware of its consequences. No reason to submit a document or something to comply with the KYC as we know in the first place our country is ban from gambling. We were only able to gamble because we use a VPN where it can change our location, but once KYC kicks in, it won't coencide with the IP location and the address written in the documents, so funds are freeze and safe to say it's "GOODBYE"....
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LDL
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 10, 2023, 03:26:44 AM |
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It is very problematic for the citizens of those countries where gambling and casinos are completely illegal by the government because citizens of those countries face official trouble if they submit valid documents to gambling sites.
The gambler itself is at fault in this situation since you can't access a casino if your country is restricted unless you use a vpn. Therefore, from the beginning, the gambler already know the consequences of his/her action but still chose to ignore it. May be or maybe not. Gambling is not officially legalized in my country Bangladesh but from my country we Bangladeshi people can have account in various gambling platform but we have problem when we are asked to do KYC. Because gambling and casinos are not legalized in our country, we Bangladeshi people are afraid to do KYC if there is a legal problem if we do KYC verification with our personal documents. Our country's intelligence police can tag our accounts and information at any time for money laundering and make arrests at any time.
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mak013
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December 10, 2023, 06:45:13 AM |
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Many times the gamblers create in the account without reading the gambling rules and regulations. In this case, the user has to face a lot of trouble later, especially when withdrawing dollars. They often complain of scamming dollars at casino sites. This is mainly due to the user's own mistake. Basically the user opened the account without reading the terms and conditions where it was written that KYC is not required while creating the account but KYC must be done while withdrawing dollars. It is very problematic for the citizens of those countries where gambling and casinos are completely illegal by the government because citizens of those countries face official trouble if they submit valid documents to gambling sites. So those who are new must read the terms and conditions before creating an account in casino and gambling sites and then create an account.
Even if you read the ToS attentively and several times it can`t help you to avoid such a problem. The only way is situation when casino allows the gamblers to start KYC themselves. In such situation the gambler can KYC and don`t care about withdraw his money. And the casino not always KYC gambler when he withdraw money - in several casinos i can withdraw money several times before the casino decide to KYC me. And few times the casino decided to KYC me without any withdrawal.
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anjiitem
Sr. Member
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Vave.com - Crypto Casino
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December 11, 2023, 05:35:58 AM |
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Many times the gamblers create in the account without reading the gambling rules and regulations. In this case, the user has to face a lot of trouble later, especially when withdrawing dollars. They often complain of scamming dollars at casino sites. This is mainly due to the user's own mistake. Basically the user opened the account without reading the terms and conditions where it was written that KYC is not required while creating the account but KYC must be done while withdrawing dollars. It is very problematic for the citizens of those countries where gambling and casinos are completely illegal by the government because citizens of those countries face official trouble if they submit valid documents to gambling sites. So those who are new must read the terms and conditions before creating an account in casino and gambling sites and then create an account.
Even if you read the ToS attentively and several times it can`t help you to avoid such a problem. The only way is situation when casino allows the gamblers to start KYC themselves. In such situation the gambler can KYC and don`t care about withdraw his money. And the casino not always KYC gambler when he withdraw money - in several casinos i can withdraw money several times before the casino decide to KYC me. And few times the casino decided to KYC me without any withdrawal. Yes, it all depends on the policies of the given casino. Some of them provide minimum withdrawals that are allowed without KYC. that's in normal cases. but in cases that need to be investigated, the casino asks for KYC first even without withdrawing a certain amount. such as cases of suspiciously large deposits. or the use of several accounts that are suspected of being planned to harm the casino. However, for users, it is indeed unpleasant when we have to wait for a long verification process when we want to make a withdrawal from the casino. but nevertheless, it is a procedure.
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mak013
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 11, 2023, 06:07:00 AM |
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Many times the gamblers create in the account without reading the gambling rules and regulations. In this case, the user has to face a lot of trouble later, especially when withdrawing dollars. They often complain of scamming dollars at casino sites. This is mainly due to the user's own mistake. Basically the user opened the account without reading the terms and conditions where it was written that KYC is not required while creating the account but KYC must be done while withdrawing dollars. It is very problematic for the citizens of those countries where gambling and casinos are completely illegal by the government because citizens of those countries face official trouble if they submit valid documents to gambling sites. So those who are new must read the terms and conditions before creating an account in casino and gambling sites and then create an account.
Even if you read the ToS attentively and several times it can`t help you to avoid such a problem. The only way is situation when casino allows the gamblers to start KYC themselves. In such situation the gambler can KYC and don`t care about withdraw his money. And the casino not always KYC gambler when he withdraw money - in several casinos i can withdraw money several times before the casino decide to KYC me. And few times the casino decided to KYC me without any withdrawal. Yes, it all depends on the policies of the given casino. Some of them provide minimum withdrawals that are allowed without KYC. that's in normal cases. but in cases that need to be investigated, the casino asks for KYC first even without withdrawing a certain amount. such as cases of suspiciously large deposits. or the use of several accounts that are suspected of being planned to harm the casino. However, for users, it is indeed unpleasant when we have to wait for a long verification process when we want to make a withdrawal from the casino. but nevertheless, it is a procedure. I don`t understand how it works. Once i just registered in the new casino(i don`t remember how it called) and i`ve got KYC and small limits for bets. I`ve only registered, i even didn`t bet. Another casino said, that they KYC from one week to two months. This is the only interesting moment that we can find in ToS about KYC - the time of the KYC. I`ve made a mistake that time, now i don`t register in casinos with such KYC.
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pinggoki
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 11, 2023, 07:33:17 AM |
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KYC verification is very important for many casinos that are endorsed by the government that is why it is very for us to choose wisely. Cryptocurrency gambling platform are very conscious about verification so we need to choose the ones that works for us except so we don't end up using a casino that does not interest us or have the features that we really need. Even though we have a casino that we want to us, it is good for us to gamble very wisely and not keep gambling without making consistent profits. Well obviously it should be that way for government owned casinos they're the authority after all so it's weird if they don't employ KYC policies in their casinos if they owned one. Yes, you should be careful with where you do your verification but the point is that some casinos don't say that they have a hidden policy when withdrawing money and so they end up with this kind of issue which catches the players off-guard so it's not a matter of feature for your casino that they're looking for if the casino is against them when they want to do something.
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Fivestar4everMVP
Legendary
Offline
Activity: 2380
Merit: 1082
Leading Crypto Sports Betting & Casino Platform
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December 11, 2023, 08:19:40 AM |
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KYC verification is very important for many casinos that are endorsed by the government that is why it is very for us to choose wisely. Cryptocurrency gambling platform are very conscious about verification so we need to choose the ones that works for us except so we don't end up using a casino that does not interest us or have the features that we really need. Even though we have a casino that we want to us, it is good for us to gamble very wisely and not keep gambling without making consistent profits. Well obviously it should be that way for government owned casinos they're the authority after all so it's weird if they don't employ KYC policies in their casinos if they owned one. Yes, you should be careful with where you do your verification but the point is that some casinos don't say that they have a hidden policy when withdrawing money and so they end up with this kind of issue which catches the players off-guard so it's not a matter of feature for your casino that they're looking for if the casino is against them when they want to do something. No casino will have a hidden policy and still make it known to their customers, Doing this undermines the entire intension of such policy, which is for it to be hidden. And secondly, I honestly do not know if government usually will have the time to operate a gambling casino, but if they do, then personally, I believe that such casino will be the center of KYC. But on the other hand, even if governments are to run a gambling casino, it will definitely be an offline casino, not the online one like we all on this forum are already acustomed to. Anyways, whether government or private online or offline gambling casino, the fact remains that, kyc is something or a process we as gamblers can not run away from forever, we can only avoid casinos with this feature for some time.
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avp2306
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 11, 2023, 10:26:21 AM |
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~
KYC verification is very important for many casinos that are endorsed by the government that is why it is very for us to choose wisely. Cryptocurrency gambling platform are very conscious about verification so we need to choose the ones that works for us except so we don't end up using a casino that does not interest us or have the features that we really need. Even though we have a casino that we want to us, it is good for us to gamble very wisely and not keep gambling without making consistent profits. Well obviously it should be that way for government owned casinos they're the authority after all so it's weird if they don't employ KYC policies in their casinos if they owned one. Yes, you should be careful with where you do your verification but the point is that some casinos don't say that they have a hidden policy when withdrawing money and so they end up with this kind of issue which catches the players off-guard so it's not a matter of feature for your casino that they're looking for if the casino is against them when they want to do something. No casino will have a hidden policy and still make it known to their customers, Doing this undermines the entire intension of such policy, which is for it to be hidden. And secondly, I honestly do not know if government usually will have the time to operate a gambling casino, but if they do, then personally, I believe that such casino will be the center of KYC. But on the other hand, even if governments are to run a gambling casino, it will definitely be an offline casino, not the online one like we all on this forum are already acustomed to. Anyways, whether government or private online or offline gambling casino, the fact remains that, kyc is something or a process we as gamblers can not run away from forever, we can only avoid casinos with this feature for some time. And provably they don't have time to deal with anything especially creating business like this online that's why I think its impossible for government to operate their own online casino since they also know the consequence that might possible happen if they operate such business like this since it could the life of their citizen if they get addicted with it. So usually what they do is to regulate only those casinos and put some extra measure to protect their citizens from gambling addiction. Legitimate casino which has been regulated by government is expected to have a KYC implementation since this is one of the requirements needed before they can get those licenses and become a legit platform to them that's why as a gambler we should know how to select a compliant casino so that we can also protect our funds or identity to any possible fraud happening in online space.
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Xxmodded
Sr. Member
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SOL.BIOKRIPT.COM
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December 11, 2023, 11:48:01 AM |
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Yes, it all depends on the policies of the given casino. Some of them provide minimum withdrawals that are allowed without KYC. that's in normal cases. but in cases that need to be investigated, the casino asks for KYC first even without withdrawing a certain amount. such as cases of suspiciously large deposits. or the use of several accounts that are suspected of being planned to harm the casino. However, for users, it is indeed unpleasant when we have to wait for a long verification process when we want to make a withdrawal from the casino. but nevertheless, it is a procedure.
Casino have the same policies such as exchange cryptocurrency market, without KYC have limited amount for withdrawing but want with huge amount have pass KYC firstly. No problem with casino account required with KYC or not due not any privacy yet with our data right now and how easily in real life with Bank, healthy insurance will share our privacy data. Allow all casino procedure and read term of service before deposit fund in casino and won't get difficult huge amount withdrawing later, some casino required addition KYC if want make bigger fund withdrawing but if still withdrawing with small amount seems not required with KYC. Check all term of service rule from casino before playin on that site however each casino have difference rule exactly about KYC procedure and required for KYC or not.
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Dunamisx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 11, 2023, 09:35:21 PM |
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I once thought of this if it's possible that the kyc casinos should not request for their due process on demanding for KYC on users, could this ever be possible that someone can make withdrawals without going through the KYC, then it also comes my mind that this is a dream which may never come through to pass, it's better we wake up from slumber to face the reality with possibilities on what we know is real and living by our shallow dreams over what is not.
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LUCKMCFLY
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December 12, 2023, 02:43:10 AM |
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Well, as far as I am concerned, I have always seen KYC as a mandatory procedure to be able to comply with the regulatory or licensing requirements of casinos, because for me KYC means only that, and in fact in crypto they should not request no type of identification, do as before, that only the user's ID was enough to do everything, now everything is trying to involve many controlling agents, which is not good because always something that enters a government is not good, However, as I have said, it must be complied with, but since we are people who also have things to do and many experiences to live in the casino, it is good that the most reliable things and those that we like are met so that the requirement is met. of KYC, therefore when we do it only in our favorite sites it is different, because we already know more what the casino is like and many users have had this type of porbelma in casinos that are relatively new.
Yeah, kyc shouldn't be a mandatory requirement for cryptocurrency users in casinos and that the reason why most reputable casino most time look away from kyc for crypto users unless on a strange cases where it become obvious that the gambler have clearly violate the rules as stated in the anti money laundering regulation a d other regulatory compliance document, much more so, going through kyc process at the beginning of account creation while on a reputable casino is what I have done severally since I have nothing to fear for handing out my documents for verification since I know my informations are safe with them at all time, but if on a casino that I have know much info on their reputation and have my reservations about them, I will try as much as possible to gamble within the none kyc stipulated rules and making sure I never have any reason to go through kyc on those site. The casinos that are relatively new, at least I refrain from doing any activity there, because I know that they request KYC, and until I have a high degree of trust and reputation, I do not deposit in that casino, because the truth is I don't trust it, and with that I save myself the problem that other players have that when they deposit, everything is fine, but when it comes to withdrawing at least $100 it is not possible because they have to comply with the KYC requirement, and if it is not met, it is not possible. There is money, so it is something that makes the player stuck there and it is not beneficial, because the withdrawal process should be immediate, as it was before they implemented KYC, that is why it is necessary that we have a vision of what They are the casinos in which we want to live, have a good time and have a very good experience, otherwise it is better to stay still until we achieve it and expand to more, of course is my advice.
Exactly my point and mode of actions when visiting newly launched casinos, and when I say newly launched I don't necessarily mean a casino that is just created, but any casino that fall between the the age bracket pf one to two year of operation os still very new to me and I will rather avoid doing kyc on them, unless I have been proven beyond measure of their ability to protect my documents or even securing my accounts if there be any case with hack on the casino, better to totally avoid them if and when you think all is not right with them at that point. The experiences with casinos can be very varied, because for the most part we have to do many things, including reading the Rules , I have opted for the following, if I decide to play in a casino, because I like it, because I like it, It is very comfortable to play , because what I say is, I am willing to do the KYC first, so that the day I win and want to Withdraw my money , it does not get complicated and I start giving praise for that, then it is Better to be Pprepared for everything, in this case we are people who could generate a lot of things, firstly a person who wants to do something has to establish themselves in the casino with their KYC, of course I will always establish my favorite casinos, which I know they do not fail me , so far I have two They are very good, and I frequent them a lot, because of their enormous clarity in the processes, because they are casinos that have a good reputation, high trust, like stake.com, bitcasino.io, casinos also see that loyalty, and little Little by little they have their great way of doing things with VIP mode. In this order of ideas, we as thinking people must understand that we must always do everything without our integrity allowing it, because I have had many bad experiences with casinos that are new, recently launched, they are casinos that Sometimes launch them without having any type of Capital, and they bet because they are capitulated on the players, with many ways of doing things through doing this casino after experience , everything can be seen very good, but I will always say that this is not mistrust until they have their own Thread Ann and some very positive reactions from the DT members of bitcointlk, that's why when you do that, you take those measures, then you don't have any problems with the KYC as it has Happened to many that when they go to be in a casino they finally ask for KYC afterwards They take a long time to reach and that turns into a very ugly Nightmare.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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mak013
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 12, 2023, 07:18:07 AM |
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I once thought of this if it's possible that the kyc casinos should not request for their due process on demanding for KYC on users, could this ever be possible that someone can make withdrawals without going through the KYC, then it also comes my mind that this is a dream which may never come through to pass, it's better we wake up from slumber to face the reality with possibilities on what we know is real and living by our shallow dreams over what is not.
It depends on casino. Sometimes i made several withdraws before KYC, sometimes they KYC me even before first bet. Sometimes i can withdraw $400-$500 without KYC and sometimes they KYC during $50 withdrawal. The best way is to KYC yourself if it possible and don`t get KYC surprise during the withdrawal.
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LUCKMCFLY
Legendary
Offline
Activity: 2534
Merit: 1873
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 14, 2023, 07:24:52 PM |
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I once thought of this if it's possible that the kyc casinos should not request for their due process on demanding for KYC on users, could this ever be possible that someone can make withdrawals without going through the KYC, then it also comes my mind that this is a dream which may never come through to pass, it's better we wake up from slumber to face the reality with possibilities on what we know is real and living by our shallow dreams over what is not.
It depends on casino. Sometimes i made several withdraws before KYC, sometimes they KYC me even before first bet. Sometimes i can withdraw $400-$500 without KYC and sometimes they KYC during $50 withdrawal. The best way is to KYC yourself if it possible and don`t get KYC surprise during the withdrawal. Well, but that's not bad, making a withdrawal of about 400usd or 500usd is not something to make so much fuss about, because I say that a casino that has to withdraw 50usd and asks for a large KYC is something that doesn't make any kind of sense to me, That's exactly what I think, there will be people who don't see it that way, but I have always said something when we are in a casino, and we bet and win between 50 and 100usd, well they shouldn't ask for any type of KYC, because it doesn't make sense I think a KYC is necessary to do when you have some amounts of 2000usd or more, that is what I would say is and it could be fair, however I say that something fairer is when it comes to making a withdrawal of $10k or more , because it is already a somewhat significant figure, but I don't know, what the policies that the casinos manage will be like now, for everything KYC has to be done, which I think is quite enough, so when I see that a casino is quite good in this aspect for me It is worth recommending, of course on clear grounds, such as having a thread Ann and all the confidence possible. So we can see some cases in casinos where things Happen that are quite Unpleasant , for example when I am in a Casino and I want to play and win, then they tell me that to make a withdrawal I have to do a KYC , then it is fulfilled and they put more Restrictions , that is Something that does not suit me, because a casino has to be very receptive with that, if the KYC is done then I approve it once and for all the withdrawal to take place, otherwise they will run the risk that the person leave the casino, because no one likes that , because of these types of things we should always read, yes, read, even though sometimes we are very lazy and it is better for us to do things like, for example, search other ways to do everything possible to have more time to play , or sometimes the desperation to play in the casino is Stronger , perhaps emotion , but it is necessary to read.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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shield132
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 14, 2023, 07:52:55 PM |
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I once thought of this if it's possible that the kyc casinos should not request for their due process on demanding for KYC on users, could this ever be possible that someone can make withdrawals without going through the KYC, then it also comes my mind that this is a dream which may never come through to pass, it's better we wake up from slumber to face the reality with possibilities on what we know is real and living by our shallow dreams over what is not.
It depends on casino. Sometimes i made several withdraws before KYC, sometimes they KYC me even before first bet. Sometimes i can withdraw $400-$500 without KYC and sometimes they KYC during $50 withdrawal. The best way is to KYC yourself if it possible and don`t get KYC surprise during the withdrawal. It's very pity when casino asks for KYC during 50$ withdrawal because this is a small deposit and when you want to try out new casino, you register and deposit low amounts like $20, $40, $50 and it's not comfortable to get so low withdrawal delayed. I really miss the good old days when we could gamble without KYC. During the good old days, it was okay for many website to only send a picture of your ID. Today they want you to send live picture of you holding ID, utility bills, have a video conversation with them and all this stuff is so boring and unnecessary.
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EarnOnVictor
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 15, 2023, 06:51:51 AM |
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It is very problematic for the citizens of those countries where gambling and casinos are completely illegal by the government because citizens of those countries face official trouble if they submit valid documents to gambling sites.
The gambler itself is at fault in this situation since you can't access a casino if your country is restricted unless you use a vpn. Therefore, from the beginning, the gambler already know the consequences of his/her action but still chose to ignore it. May be or maybe not. Gambling is not officially legalized in my country Bangladesh but from my country we Bangladeshi people can have account in various gambling platform but we have problem when we are asked to do KYC. Because gambling and casinos are not legalized in our country, we Bangladeshi people are afraid to do KYC if there is a legal problem if we do KYC verification with our personal documents. Our country's intelligence police can tag our accounts and information at any time for money laundering and make arrests at any time. Sorry about these constraints, but I didn't expect less in a country where Muslims dominate, the government will look for a way to tie your hands for you not to be free in doing some things. For this, I quite understand you very well and the no-KYC casinos are the best for you in this case, I mean the ones that will entirely forbid you to do KYC, not those that will not ask for it at first but will ask for it later. I can say that the VPN and cryptocurrency must have been helping you guys so well, this is a very good one and one of the reasons why cryptocurrencies are good. Even in tougher countries than yours in terms of restrictions, they are still gambling and doing other things that the government must not know about, they will just be smart about it. I don't think anyone shouldn't be free in what they want to do, after all, it's their lives, and the government shouldn't control it for them while others elsewhere are living it to the fullest. Besides, your explanation now has silenced those who are always blaming gamblers for the issue of KYC, I am included here. If they cannot fulfil the requirements, everyone has their stories but it's a few who care to listen to them will know this. But I advise anyone in this category not to gamble their money where KYC will eventually be required from them, it's better that they are conversant with the terms and conditions of the casinos they want to deal with from the beginning. If possible, ask their support representative questions so that a situation like this will not happen. And I wonder how many people's money would have been seized by casinos due to the KYC issue, even as I know they will use that excuse not to pay the people.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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mak013
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 15, 2023, 07:59:19 AM |
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I once thought of this if it's possible that the kyc casinos should not request for their due process on demanding for KYC on users, could this ever be possible that someone can make withdrawals without going through the KYC, then it also comes my mind that this is a dream which may never come through to pass, it's better we wake up from slumber to face the reality with possibilities on what we know is real and living by our shallow dreams over what is not.
It depends on casino. Sometimes i made several withdraws before KYC, sometimes they KYC me even before first bet. Sometimes i can withdraw $400-$500 without KYC and sometimes they KYC during $50 withdrawal. The best way is to KYC yourself if it possible and don`t get KYC surprise during the withdrawal. Well, but that's not bad, making a withdrawal of about 400usd or 500usd is not something to make so much fuss about, because I say that a casino that has to withdraw 50usd and asks for a large KYC is something that doesn't make any kind of sense to me, That's exactly what I think, there will be people who don't see it that way, but I have always said something when we are in a casino, and we bet and win between 50 and 100usd, well they shouldn't ask for any type of KYC, because it doesn't make sense I think a KYC is necessary to do when you have some amounts of 2000usd or more, that is what I would say is and it could be fair, however I say that something fairer is when it comes to making a withdrawal of $10k or more , because it is already a somewhat significant figure, but I don't know, what the policies that the casinos manage will be like now, for everything KYC has to be done, which I think is quite enough, so when I see that a casino is quite good in this aspect for me It is worth recommending, of course on clear grounds, such as having a thread Ann and all the confidence possible. So we can see some cases in casinos where things Happen that are quite Unpleasant , for example when I am in a Casino and I want to play and win, then they tell me that to make a withdrawal I have to do a KYC , then it is fulfilled and they put more Restrictions , that is Something that does not suit me, because a casino has to be very receptive with that, if the KYC is done then I approve it once and for all the withdrawal to take place, otherwise they will run the risk that the person leave the casino, because no one likes that , because of these types of things we should always read, yes, read, even though sometimes we are very lazy and it is better for us to do things like, for example, search other ways to do everything possible to have more time to play , or sometimes the desperation to play in the casino is Stronger , perhaps emotion , but it is necessary to read. Yep, mostly even if you KYC and can withdraw money, you get betting limit that makes gambling in this casino useless. You have to register new user or change casino. I noticed that casino mostly KYC when you`re winning, but i can`t understand when the casino decides to KYC. Sometimes i bet and lose, but get KYC. May be it depends on the match. I once thought of this if it's possible that the kyc casinos should not request for their due process on demanding for KYC on users, could this ever be possible that someone can make withdrawals without going through the KYC, then it also comes my mind that this is a dream which may never come through to pass, it's better we wake up from slumber to face the reality with possibilities on what we know is real and living by our shallow dreams over what is not.
It depends on casino. Sometimes i made several withdraws before KYC, sometimes they KYC me even before first bet. Sometimes i can withdraw $400-$500 without KYC and sometimes they KYC during $50 withdrawal. The best way is to KYC yourself if it possible and don`t get KYC surprise during the withdrawal. It's very pity when casino asks for KYC during 50$ withdrawal because this is a small deposit and when you want to try out new casino, you register and deposit low amounts like $20, $40, $50 and it's not comfortable to get so low withdrawal delayed. I really miss the good old days when we could gamble without KYC. During the good old days, it was okay for many website to only send a picture of your ID. Today they want you to send live picture of you holding ID, utility bills, have a video conversation with them and all this stuff is so boring and unnecessary. It would be nice, if you want to gamble in this casino for a long time. And if there are no any restrictions. You don`t care about KYC and your withdrawals. But if you just testing casino - it can become a problem.
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Mr. Magkaisa
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 15, 2023, 08:08:53 AM |
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- You know, OP, the rules are the rules; you should know that in every casino you go to gamble with. Because if you or we say why there is a KYC, we should be aware of that kind of policy. We are not forced to play on a casino platform here in the crypto business industry.
Then the kuc in a casino is no longer a big deal for me because the time will really come in the cryptocurrency business when the kyc will actually be required for all gamblers, to be honest.
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traderethereum
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 15, 2023, 08:19:48 AM |
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- You know, OP, the rules are the rules; you should know that in every casino you go to gamble with. Because if you or we say why there is a KYC, we should be aware of that kind of policy. We are not forced to play on a casino platform here in the crypto business industry.
Then the kuc in a casino is no longer a big deal for me because the time will really come in the cryptocurrency business when the kyc will actually be required for all gamblers, to be honest.
KYC is implemented because the current situation is very different from a few years ago. Now crypto has become popular and the government knows about it. The government sees opportunities for people to carry out illegal activities using casinos or other businesses, so they ask businesses like casinos to monitor their customers better. For this reason, the government asks casinos to implement KYC for their customers so that the government can supervise and monitor all customers of these business actors. Indeed, we are not forced to gamble on casino platforms in the crypto business industry, but we choose to gamble at crypto casinos so we have to follow the rules. If they don't like it, they don't need to gamble and look for casinos that don't apply too strict KYC. But it will be difficult to find it, although there is still a possibility to find the casino and of course, there are restrictions for members who do not need to do KYC.
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|MINER|
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 15, 2023, 09:04:24 AM |
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- You know, OP, the rules are the rules; you should know that in every casino you go to gamble with. Because if you or we say why there is a KYC, we should be aware of that kind of policy. We are not forced to play on a casino platform here in the crypto business industry.
Then the kuc in a casino is no longer a big deal for me because the time will really come in the cryptocurrency business when the kyc will actually be required for all gamblers, to be honest.
It is true that KYC verification can be vary to one person but those who are more privacy conscious do not want to give their data to others. In this case they avoid casinos that require KYC verification. Again, when these people want to gamble on a website only seeing no kyc written without reading the terms and conditions, they later face problems while withdrawing. But I think the reportable casinos don't have a problem with it, the problem is solved if you can give the correct information about the money. Moreover, there is no other option than using KYC policy to stop money laundering.
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