Casinos not asking for KYC to register and play, but do require it to withdraw

[Mahanton]

Of course my words doesn`t mean that we must share our data with everybody. But i often see how people give their data to unknown internet services without any guarantee of it`s security and the same time cry that casino can steal their data. It is strange enough as for me.
About license i can add my opinion, may be it isn`t true - i`m not a big player and never was cheated big sums. I don`t know how Curacao license can help me to return my money, if the casino decide to cheat me. 

I think many people at still ignorant about data sales that is why they are always eager to give our their data unknown source or company that could use their data against them. We don't have to keep sharing our date with online casino just because we want to play games, have fun and make money. There are other casinos too we can get the same thing from that would never ask us if our data because they felt it is unreasonable. Bad hands can get to use our data on Internet fraud and out us in great danger. We just need to be wise and keep doing the right thing.

I saw a bot in telegram, that showed information about telephone number owner. I searched information about people, i know in real life. I`ve got information about all of them - id, address, job, something else, i don`t remember. We are in the world of data. Big data. And there are people who can work with it. As the result we can get such information from the telegram bot. May be it was stolen, i don`t know, but anyway i think that data about all of us can be find in internet.

Really?
If it does exist then it is really that highly violating terms and conditions in regarding or connection with privacy act or laws or regulations if ever there would really be a bot that really snips out personal information and other important stuffs on which we know that this isnt something that would really be easily be shared up.  So far i havent been able to encounter such bot. Good thing if you would be able to remember and would really be shared up on which at least we do make up some report? This isnt something ethical to be done but its true that in todays era and years on which its really that advanced on where filtering out various important informations
on which it could really be used on other means. This is why people would really be that skeptical on sharing up their information due to this reason.

As for KYC requirement on crypto gambling sites then this isnt something new anymore. Why? Gradually they are really that becoming that licensed or centralized on which means that they will really
be that abiding governments rules and regulations on which this is something that will really be pertaining about those centralized approach like having that KYC requirement on which
this isnt something new anymore.

[Ojima-ojo]

Of course my words doesn`t mean that we must share our data with everybody. But i often see how people give their data to unknown internet services without any guarantee of it`s security and the same time cry that casino can steal their data. It is strange enough as for me.
About license i can add my opinion, may be it isn`t true - i`m not a big player and never was cheated big sums. I don`t know how Curacao license can help me to return my money, if the casino decide to cheat me. 

I think many people at still ignorant about data sales that is why they are always eager to give our their data unknown source or company that could use their data against them. We don't have to keep sharing our date with online casino just because we want to play games, have fun and make money. There are other casinos too we can get the same thing from that would never ask us if our data because they felt it is unreasonable. Bad hands can get to use our data on Internet fraud and out us in great danger. We just need to be wise and keep doing the right thing.

I saw a bot in telegram, that showed information about telephone number owner. I searched information about people, i know in real life. I`ve got information about all of them - id, address, job, something else, i don`t remember. We are in the world of data. Big data. And there are people who can work with it. As the result we can get such information from the telegram bot. May be it was stolen, i don`t know, but anyway i think that data about all of us can be find in internet.

Regardless of the level of risk that we may see associated with KYC data protection and the risk of data linkage it is also important to know that KYC also protect the gambler from some data violation, such as identity theft that could be exposed only by KYC update, I am not against KYC but what I don't like is when the KYC is only demanded when the gambler won big amount even though they already done some level one verification.

[khaled0111]

it is also important to know that KYC also protect the gambler from some data violation, such as identity theft that could be exposed only by KYC update

Can you, please, explain more what you mean by this! Kyc can definitely help you recover your account in case it gets hacked or you can't access it for whatever reason. All you have to do is to re-verify your identity to prove that you are its real owner.
But to say kyc can prevent identity thefts. I don't know how this can be possible, tbh (unless someone creates an account on a platform and tries to verify it with your documents while you already have a verified account there, ofc).

[erep]

it is also important to know that KYC also protect the gambler from some data violation, such as identity theft that could be exposed only by KYC update

Can you, please, explain more what you mean by this! Kyc can definitely help you recover your account in case it gets hacked or you can't access it for whatever reason. All you have to do is to re-verify your identity to prove that you are its real owner.
But to say kyc can prevent identity thefts. I don't know how this can be possible, tbh (unless someone creates an account on a platform and tries to verify it with your documents while you already have a verified account there, ofc).

Every account at any casino requires KYC for mandatory requirements for withdrawals even though some casinos do not explain the details of the ToS rules, I am thinking of a solution to prevent repeated KYC verification on many casino sites, there must be a trusted KYC service and a guarantee that KYC data is protected safely from other sites and integrated many top casino sites so that users only need to verify KYC once which can be useful for all services affiliated with that site.

However, I don't know whether the KYC verification service site is available or not yet released, but in fact we still verify KYC at every casino we use to gamble, and if you have 3 casino sites then you have to verify KYC for all casinos and take steps the same thing every time is very inefficient.

[Dr.Bitcoin_Strange]

That's what always happens, doesn't it? When you withdraw a lot of money from a casino, KYC is requested before you can withdraw from a gambling platform. Although there are others who don't immediately ask for KYC, like BcGames, as long as you haven't reached their withdrawal limits, This is, if I'm not mistaken.

Well, like I already said before, casinos that request KYC always make it obvious in their T&P, and any gambler that carefully reads those TOs should agree to it or decline by not using the casino. Since those KYC casinos have always stated that they have the right to ask for KYC anytime they feel like, the gambler is supposed to keep in mind that the casino can ask him or her to pass their KYC before they can withdraw. Like BCGame, which you mentioned, I know they don't ask for KYC immediately after registration. I have used it a few times and made withdrawals without KYC, but every casino has different rules. 

I also think this cannot be called a trap because there are already regulations from them there which some people might miss reading, so the most correct thing is to complete the KYC process at the beginning of registration, that is the best step to avoid problems like that, it's true. sometimes it's annoying when playing at the beginning of registration they don't ask users for KYC but surprisingly brands will ask for KYC at the end of the game or say when making a withdrawal, it is also a rule that they have written asking for KYC whenever they want.

Yes, you are right. I don't also think it should be called a trap sunch their T&C already carried the information of how the casino can request for KYC anytime they want. If I don't read the T&C of a casino which says, "no withdrawal without KYC verification." and I go ahead to make deposit which am not allowed to withdraw after gambling and winning some money, it's not the fault of the casino but my fault and therefore I can't say it is a trap, I didn't just find out on time.

[shasan]

And this is why we must live with that KYC thing in gambling Online casino as long as we are
dealing with the legit and reputable that we can find mostly in this forum , there are lot of  very familiar
and worth trusting casino here and we don't need to lurk around just to find new or other casino that in
the end will cheat us if not taking advantage of our CLIENT/PROVIDER relationship .

Names of the casinos are mostly can be seen in under each account here waving in their
signature banners like yours and mine , so players only need to just check each name and about
their attitude from many years of serving players.

Though I have not yet faced any problem regarding the KYC issue but I have decided that I will verify my KYC document to avoid any type of problem. And I have tried several sites and it is working fine though after a few days those gambling sites made limited my stake. That's why I can't pace a large bet.

[Zadicar]

That's what always happens, doesn't it? When you withdraw a lot of money from a casino, KYC is requested before you can withdraw from a gambling platform. Although there are others who don't immediately ask for KYC, like BcGames, as long as you haven't reached their withdrawal limits, This is, if I'm not mistaken.

Well, like I already said before, casinos that request KYC always make it obvious in their T&P, and any gambler that carefully reads those TOs should agree to it or decline by not using the casino. Since those KYC casinos have always stated that they have the right to ask for KYC anytime they feel like, the gambler is supposed to keep in mind that the casino can ask him or her to pass their KYC before they can withdraw. Like BCGame, which you mentioned, I know they don't ask for KYC immediately after registration. I have used it a few times and made withdrawals without KYC, but every casino has different rules.

I also think this cannot be called a trap because there are already regulations from them there which some people might miss reading, so the most correct thing is to complete the KYC process at the beginning of registration, that is the best step to avoid problems like that, it's true. sometimes it's annoying when playing at the beginning of registration they don't ask users for KYC but surprisingly brands will ask for KYC at the end of the game or say when making a withdrawal, it is also a rule that they have written asking for KYC whenever they want.

Yes, you are right. I don't also think it should be called a trap sunch their T&C already carried the information of how the casino can request for KYC anytime they want. If I don't read the T&C of a casino which says, "no withdrawal without KYC verification." and I go ahead to make deposit which am not allowed to withdraw after gambling and winning some money, it's not the fault of the casino but my fault and therefore I can't say it is a trap, I didn't just find out on time.

This is why it would really be that significant on reading up sites terms and conditions on which you would really be needing to know on what are the things that being stated on there. If you are someone who cant be able to read up those terms and then suddenly you do face up some issues but you have been that directed into reading those TOS because its been stated on there then you wont really be having something that you could really be able to do in speaking about trying to make fight or argument in regarding into your issue. You would really be able to see the relevance or on how important on reading up these piece of information on which its really just that been stated there all the time. If you are dealing with a shady site then it could really be altered or changed up but if you are that dealing with a known or legit site then
you wont really be having those doubts but still that not 100% assurance that they would really be that fair or honest.

Also, we do know that these businesses were licensed on which it would really be something understandable that they would really be having those winning threshold (good if theres none) on which on the
moment just in case you do hit up some jackpot then you would really be needing up to have some at least to make those verification on which of course i dont see any issues with this.

[Fivestar4everMVP]

And this is why we must live with that KYC thing in gambling Online casino as long as we are
dealing with the legit and reputable that we can find mostly in this forum , there are lot of  very familiar
and worth trusting casino here and we don't need to lurk around just to find new or other casino that in
the end will cheat us if not taking advantage of our CLIENT/PROVIDER relationship .

Names of the casinos are mostly can be seen in under each account here waving in their
signature banners like yours and mine , so players only need to just check each name and about
their attitude from many years of serving players.

Though I have not yet faced any problem regarding the KYC issue but I have decided that I will verify my KYC document to avoid any type of problem. And I have tried several sites and it is working fine though after a few days those gambling sites made limited my stake. That's why I can't pace a large bet.

I also have never had any issues with kyc on any casino, in fact, in other for me to always be on the safe side, and avoid unnecessary stress and frustration, I usually only register on well trusted casinos, and as soon as I am done with the registration, I proceed to passing the kyc verification, this way, I am sure to gamble with peace of mind, knowing that if in the process, I encounter a good amount on winning, the casino won't have me pass kyc again before they process my withdrawals.

And regarding limitations, this has become very common with most casinos, the moment they discover you are winning to much in a particular game, they either will limit the amount of money you can bet while playing that game, or limit you generally.
There are ways to avoid being limited, but it doesn't really work for some casinos, so I guess it's not worth mentioning.

[Ultimatepoker]

Just a warning in case it prevents someone from falling into this shitty scheme.

I was checking a crypto-casino with very easy entry just asking email and country, and allowed deposits in the main cryptos. I didn't need to deposit anything to realize that to withdraw funds they did require a complete KYC with ID, etc. I also tested registering from a banned country and even indicating it on the form, and it does not prevent you from making a deposit.

I guess I stated the obvious, but I don't see the point for gamblers in using this.
 
EDIT
I'll share the site since so much people is asking, but I guess this is usual:
https://elroyalecasinobonuses.com/ with a referal who leads you to the domain you'll be logged

In FAQ you find it clearly: https://elroyalecasinobonuses.com/faq/

Do I have to submit any documents when depositing money?
There are no documents needed for making a deposit at El Royale Casino. However, in some rare cases, we might ask you to provide a Credit Card Validation form to ensure the safety of your transactions.

How do I request a payout?
After you have submitted all the necessary documents for proving your identity, you will be able to request a payout in the Cashier section of your account. If you are using your mobile device, you need to go to “Menu,” and then to the section “Payout”.

El Royale is operated by Wonder Play Company N.V. having its office in Willemstad, Curacao. Company Registration number 162233.

When a user makes an aggregate lifetime total of deposits exceeding USD 2000 or requests a withdrawal of any amount at El Royale, they are obliged to undergo a full KYC procedure, wherein the user shall submit some basic details about themselves and then upload the files listed below:

A copy of Government Issued Photo ID (in some cases front and back depending on the doc)
A selfie of themselves holding the ID doc
A bank statement/Utility Bill

Yeah, pretty fair: give me 2K with no questions, but you won't be able to get a penny without fulfilling the rules. I'ts a regulatory joke. Even is a gambler trap: " I'll try to make it a big ammount so it's worth it to do the paperwork, then you loose. Unacceptable

Not all licenses are equal.
Most of the casino licenses we see with some of these bitcoin casinos are licensed under the Curacao Gaming Authority, and thats usually the best case scenario. Gaming licenses can be expensive and typically if you actually go to the Curacao website, by clicking on their link in the footer of the casino 95% of the time you’ll see that the casino is actually sub-licensed under a different gambling firm. This lowers the cost of getting a gambling license and allows the casino to run under a “dark-grey” casino license.

As for KYC, think of it like this. The casino will allow any player to register and deposit with absolutely no KYC, infact register anonymously it makes no difference to them. They will even allow US customers to play which I guarantee you, definitely does not fall under a Curacao license.

However as a sub-licensee, you may be asked to provide KYC  of your players. Typically they can hide everything but not players that are cashed out, this has to be verified and they will need KYC to prove they are keeping accounts or the casino they are sub-licensed under may get their license revoked.

Other licenses like the Malta Gaming Authority do not work this way. Every vendor is licensed and has to adhere to a much stricter KYC policy. ie, you can not even deposit with out full KYC upfront, and they MUST close IP to players located outside of where the license is valid.

In other words, licenses could be a great thing. You might feel secure playing in an online casino thats licensed but just remember, thats not always the case.

Talk to support before you make a deposit to find out what their terms are.
I prefer playing unlicensed rather than in a sub-licensed Curacao casino. Retro to that go full licensed under Malta (if your from Europe)

[Bananington]

And regarding limitations, this has become very common with most casinos, the moment they discover you are winning to much in a particular game, they either will limit the amount of money you can bet while playing that game, or limit you generally.
There are ways to avoid being limited, but it doesn't really work for some casinos, so I guess it's not worth mentioning.

I have played on a casino and won in multiple rolls that the casino had to fake that there's a glitch on the game and I was told that I can't withdraw my profits. Lucky I have already withdrawn some amounts and the rest was frozen for 3 days then they answered that I wasn't the only one that got affected.

They promised to work on the game to solve the glitch problem. When they were done with their maintenance, I only got compensated and the game went offline. Casinos will do anything to not be at a lost but sometimes they forget that the players can have a lucky day and they will be able to win alot of money. If they don't want people to win above the limits that they can pay, they should have a maximum limit to be won set on their casino and stop being creepy.

[mak013]

I saw a bot in telegram, that showed information about telephone number owner. I searched information about people, i know in real life. I`ve got information about all of them - id, address, job, something else, i don`t remember. We are in the world of data. Big data. And there are people who can work with it. As the result we can get such information from the telegram bot. May be it was stolen, i don`t know, but anyway i think that data about all of us can be find in internet.

Really?
If it does exist then it is really that highly violating terms and conditions in regarding or connection with privacy act or laws or regulations if ever there would really be a bot that really snips out personal information and other important stuffs on which we know that this isnt something that would really be easily be shared up.  So far i havent been able to encounter such bot. Good thing if you would be able to remember and would really be shared up on which at least we do make up some report? This isnt something ethical to be done but its true that in todays era and years on which its really that advanced on where filtering out various important informations
on which it could really be used on other means. This is why people would really be that skeptical on sharing up their information due to this reason.

As for KYC requirement on crypto gambling sites then this isnt something new anymore. Why? Gradually they are really that becoming that licensed or centralized on which means that they will really
be that abiding governments rules and regulations on which this is something that will really be pertaining about those centralized approach like having that KYC requirement on which
this isnt something new anymore.

I don`t think that i can find it today. It was more than a year ago, i changed phone and delete all the history. Also it wasn`t interesting for me, just for fun.

I saw a bot in telegram, that showed information about telephone number owner. I searched information about people, i know in real life. I`ve got information about all of them - id, address, job, something else, i don`t remember. We are in the world of data. Big data. And there are people who can work with it. As the result we can get such information from the telegram bot. May be it was stolen, i don`t know, but anyway i think that data about all of us can be find in internet.

Regardless of the level of risk that we may see associated with KYC data protection and the risk of data linkage it is also important to know that KYC also protect the gambler from some data violation, such as identity theft that could be exposed only by KYC update, I am not against KYC but what I don't like is when the KYC is only demanded when the gambler won big amount even though they already done some level one verification.

I don`t think that KYC can protect our data in any way. If we share our data - we only increase the chance of steal. I don`t think that it is important risk, but i don`t see here any protection from KYC.

[bakasabo]

People talk much about kyc being stolen and used by someone else, that if you upload documents, you might face some problems in future and etc. Anyone of you had any troubles after uploading documents? This refers not only to crypto. Anyone had real problems after losing a part of anonymity? Besides crypto, people often share their private info, and I see that mostly they get only annoying advertisement or surveys phone calls only.  

[Fivestar4everMVP]

And regarding limitations, this has become very common with most casinos, the moment they discover you are winning to much in a particular game, they either will limit the amount of money you can bet while playing that game, or limit you generally.
There are ways to avoid being limited, but it doesn't really work for some casinos, so I guess it's not worth mentioning.

I have played on a casino and won in multiple rolls that the casino had to fake that there's a glitch on the game and I was told that I can't withdraw my profits. Lucky I have already withdrawn some amounts and the rest was frozen for 3 days then they answered that I wasn't the only one that got affected.

They promised to work on the game to solve the glitch problem. When they were done with their maintenance, I only got compensated and the game went offline. Casinos will do anything to not be at a lost but sometimes they forget that the players can have a lucky day and they will be able to win alot of money. If they don't want people to win above the limits that they can pay, they should have a maximum limit to be won set on their casino and stop being creepy.

Yeah, exactly, you are absolutely right, your your experience is very similar to that of a woman in the US(not very sure if it's US actually) who won millions of dollar (I think about $14 million dollars or so, not sure anymore) while playing a Slot game through a slot machine, the casino refused to pay the money to the women, claimed that the machine the woman played slot game with was faulty (meanwhile, they were the ones that assigned the machine to the woman) and offered to pay the woman a compensation,  but she refused and charged the casino management to court, after the court investigated the case, they hired experts to look into and test the machine the casino management claimed was faulty, after rigorously testing the machine, it was discovered that the casino management was lying and was only trying to evade paying the woman her winning, the woman won the case and the court forced the casino to pay her her winnings.

And talking about casinos setting limits to amount a player can win, I think some of them do actually have that limit, like Stake for example does have a limit to the amount a player can win from sports betting, I don't know about casinos and slot games.
But I think it's still not really about having such limit, it's more about a player winning in a particular game constantly, like all the time he or she plays that game.

[Dr.Bitcoin_Strange]

That's what always happens, doesn't it? When you withdraw a lot of money from a casino, KYC is requested before you can withdraw from a gambling platform. Although there are others who don't immediately ask for KYC, like BcGames, as long as you haven't reached their withdrawal limits, This is, if I'm not mistaken.

Well, like I already said before, casinos that request KYC always make it obvious in their T&P, and any gambler that carefully reads those TOs should agree to it or decline by not using the casino. Since those KYC casinos have always stated that they have the right to ask for KYC anytime they feel like, the gambler is supposed to keep in mind that the casino can ask him or her to pass their KYC before they can withdraw. Like BCGame, which you mentioned, I know they don't ask for KYC immediately after registration. I have used it a few times and made withdrawals without KYC, but every casino has different rules.

I also think this cannot be called a trap because there are already regulations from them there which some people might miss reading, so the most correct thing is to complete the KYC process at the beginning of registration, that is the best step to avoid problems like that, it's true. sometimes it's annoying when playing at the beginning of registration they don't ask users for KYC but surprisingly brands will ask for KYC at the end of the game or say when making a withdrawal, it is also a rule that they have written asking for KYC whenever they want.

Yes, you are right. I don't also think it should be called a trap sunch their T&C already carried the information of how the casino can request for KYC anytime they want. If I don't read the T&C of a casino which says, "no withdrawal without KYC verification." and I go ahead to make deposit which am not allowed to withdraw after gambling and winning some money, it's not the fault of the casino but my fault and therefore I can't say it is a trap, I didn't just find out on time.

This is why it would really be that significant on reading up sites terms and conditions on which you would really be needing to know on what are the things that being stated on there. If you are someone who cant be able to read up those terms and then suddenly you do face up some issues but you have been that directed into reading those TOS because its been stated on there then you wont really be having something that you could really be able to do in speaking about trying to make fight or argument in regarding into your issue. You would really be able to see the relevance or on how important on reading up these piece of information on which its really just that been stated there all the time. If you are dealing with a shady site then it could really be altered or changed up but if you are that dealing with a known or legit site then
you wont really be having those doubts but still that not 100% assurance that they would really be that fair or honest.

Also, we do know that these businesses were licensed on which it would really be something understandable that they would really be having those winning threshold (good if theres none) on which on the
moment just in case you do hit up some jackpot then you would really be needing up to have some at least to make those verification on which of course i dont see any issues with this.

It is wise to read up terms and conditions in other not to experience such issues. I know that those TOs are usually very lengthy and boring to read but one can save their self the stress by simply asking others if they have read the terms and also inquire from them if they do require KYC or not. You can also use a search engine to ask if the casino require KYC or not.

Avoiding shady platforms is very simple, DYOR properly and you will likely find out if it's a shady platform or not because other users that have experienced any shit from such casino will definitely have their complaints too.

[ultrloa]

People talk much about kyc being stolen and used by someone else, that if you upload documents, you might face some problems in future and etc. Anyone of you had any troubles after uploading documents? This refers not only to crypto. Anyone had real problems after losing a part of anonymity? Besides crypto, people often share their private info, and I see that mostly they get only annoying advertisement or surveys phone calls only.  

Privacy concerns will only goes with unreputable casinos asking for immediate KYC to their users. For sure with this case people will think about negative effect of the actions they done. Then imagine those unwanted possibilities that might happen if those casinos will mishandle everything or sell this private data to third party platform which have evil plans for the information they collected.

Anonymity has been concern by people but this is taken out by regulation happened on majority of the casinos. That's why people has no choice especially if they continue to gamble but to submit their personal information to proceed on their activities. Now the concern is to select the reputable casino so people could able to avoid those negative things came up on their minds. Receiving those annoying advertisement and surveys is indication that our personal details has been sold so with that we need to be more careful dealing or participating on those since maybe the scammers want to dig more deeper information about us and try to see if they can get something from their potential victims.

[Zadicar]

snip

It is wise to read up terms and conditions in other not to experience such issues. I know that those TOs are usually very lengthy and boring to read but one can save their self the stress by simply asking others if they have read the terms and also inquire from them if they do require KYC or not. You can also use a search engine to ask if the casino require KYC or not.

Avoiding shady platforms is very simple, DYOR properly and you will likely find out if it's a shady platform or not because other users that have experienced any shit from such casino will definitely have their complaints too.

Actually its not really that hard if you are really just that mindful about your safety because if you do find that TOS are really that lengthy and boring to be read up on which its true but if you do really make out some search on specific matter or thing like "KYC" then you could just simply make that control+F on your keyboard and type the word then your good to go. If you cant find any relevant information about it then you
would really be just that simply making out some google searches then its impossible that you cant be able to find relevant information in regarding into the thing that you are trying to look for.

It is really just that there are people who are really just that too lazy on doing things and doesnt mind about the risk on the moment that they will really be engaging into the sites that they
dont even know if its legit or not. As long it would really be that looking interesting and something that you do like then you would really be diving in without having those
considerations on searching up something deeper.

[mak013]

People talk much about kyc being stolen and used by someone else, that if you upload documents, you might face some problems in future and etc. Anyone of you had any troubles after uploading documents? This refers not only to crypto. Anyone had real problems after losing a part of anonymity? Besides crypto, people often share their private info, and I see that mostly they get only annoying advertisement or surveys phone calls only.  

Exactly. Only spam phone calls and e-mails. But i think today everybody get such calls. Even when i called to my bank and told that i don`t want to get their propositions - they continue to call.
Also i heard several times that someone get credit, but i don`t know anyone in real life, who got such problems.
Today all your actions approved with 2FA or SMS, so don`t lose the phone and credit card and be happy.

[bakasabo]

People talk much about kyc being stolen and used by someone else, that if you upload documents, you might face some problems in future and etc. Anyone of you had any troubles after uploading documents? This refers not only to crypto. Anyone had real problems after losing a part of anonymity? Besides crypto, people often share their private info, and I see that mostly they get only annoying advertisement or surveys phone calls only.  

Privacy concerns will only goes with unreputable casinos asking for immediate KYC to their users. For sure with this case people will think about negative effect of the actions they done. Then imagine those unwanted possibilities that might happen if those casinos will mishandle everything or sell this private data to third party platform which have evil plans for the information they collected.

Anonymity has been concern by people but this is taken out by regulation happened on majority of the casinos. That's why people has no choice especially if they continue to gamble but to submit their personal information to proceed on their activities. Now the concern is to select the reputable casino so people could able to avoid those negative things came up on their minds. Receiving those annoying advertisement and surveys is indication that our personal details has been sold so with that we need to be more careful dealing or participating on those since maybe the scammers want to dig more deeper information about us and try to see if they can get something from their potential victims.

We were talking about reputed casinos and KYC, arent we ? I would not even bother gambling on casinos with low reputation, and wont bother passing KYC there. Such casinos are already a red flag, and gamblers go there by their own risk. For example I wont mind passing KYC on rollbit or stake for example. I might even do it first, without being asked, if I plan to deposit a large amount. But my question remains - people spoke a lot problems and anonymity, but does anyone here had troubles with it?

[Hamphser]

People talk much about kyc being stolen and used by someone else, that if you upload documents, you might face some problems in future and etc. Anyone of you had any troubles after uploading documents? This refers not only to crypto. Anyone had real problems after losing a part of anonymity? Besides crypto, people often share their private info, and I see that mostly they get only annoying advertisement or surveys phone calls only.  

Privacy concerns will only goes with unreputable casinos asking for immediate KYC to their users. For sure with this case people will think about negative effect of the actions they done. Then imagine those unwanted possibilities that might happen if those casinos will mishandle everything or sell this private data to third party platform which have evil plans for the information they collected.

Anonymity has been concern by people but this is taken out by regulation happened on majority of the casinos. That's why people has no choice especially if they continue to gamble but to submit their personal information to proceed on their activities. Now the concern is to select the reputable casino so people could able to avoid those negative things came up on their minds. Receiving those annoying advertisement and surveys is indication that our personal details has been sold so with that we need to be more careful dealing or participating on those since maybe the scammers want to dig more deeper information about us and try to see if they can get something from their potential victims.

We were talking about reputed casinos and KYC, arent we ? I would not even bother gambling on casinos with low reputation, and wont bother passing KYC there. Such casinos are already a red flag, and gamblers go there by their own risk. For example I wont mind passing KYC on rollbit or stake for example. I might even do it first, without being asked, if I plan to deposit a large amount. But my question remains - people spoke a lot problems and anonymity, but does anyone here had troubles with it?

There would really be no trouble but it would really be just that depending on what site that you are dealing of with and based up on what you had illustrated then people would really be that skeptical
about passing up any documents for some verification because we do know that things here on crypto space should really be that totally anonymous and not something that in connects on passing up
something and letting their identities be known but just like on what we do all know that these businesses are really that  centralized and licensed on which they would really be that getting in line
with those verifications on which it would really be just that normal. You wouldnt really be having no worries if you are really just that dealing on the right place and not into those new ones or
not really that known.

[348Judah]

What is mostly going to be our own individual responses if we happened to be the owner of some of this casinos, are we not going to place demands on something like this or we are going to take it low by making no demands for the kyc, or finally make our own process and requirement more tough and strict than this, a gambling platform on a normal time have to go across in taking some measures to ensure the security of the platform as well as avoiding some of the scam attempt on their users through the kyc process, we can encounter similar things when we go to the banks, they will have to verify to know that it's you.