Can I dodge KYC using the his medium.

[letteredhub]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

[coin-investor]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Are you trying to withdraw a big sum of money, if so what is the name of the casino, you have to read the terms of service of the casino you're playing some casinos have it in their terms that they can ask for KYC anytime even if you're not trying to withdraw a big amount of money.
They can ask for KYC if your account is suspicious, so no not because you are withdrawing a small portion of your big-winning you can dodge KYC so its better to be fully aware of the terms of service of the casino you're playing.
Or communicate with the support to fully understand their KYC requirement or procedures.

[Lucasgabd]

If you want to bypass KYC the best way is probably playing in cassinos that don’t have it at first place

Your strategy is good and it may work but its not fool proof, you may have the account blocked until KYC is done so take it into account…

[Ultegra134]

Generally, most cryptocurrency casinos don't ask for KYC verification for small withdrawals; however, you're mentioning that you already have a large balance on your account, which means you'll be required to provide KYC if you were to withdraw all at once. There's no direct answer to your question, as this depends on the casino itself. We cannot claim that dividing your winnings into 10 smaller withdrawals guarantees that you won't be subject to further verification; it all depends on their security system and how they perform their withdrawals.

In my opinion, you might get away with one or two withdrawals, but eventually you'll be asked to verify. I believe it's pretty reasonable, since you agreed on that upon registering. If their systems flag you for anything that might look suspicious or is breaking their TOS in any way, you'll ultimately have to provide KYC, and failure to do so will result in a loss of funds that the casino won't be to blame for.

[Sunderland]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Nope, the casino will always know when someone winning big.
And withdrawing with small amount again and again is not the way out to dodge the KYC, it will be considered as a suspicious act by the casino and for sure it will trigger the KYC.

Withdrawal big amount is not always triggered the KYC, every casino has different policy about that.

[Cantsay]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

If you don’t have any intention to complete your kyc verification then don’t use one that will demand for it if you ever win a huge amount, because if you do you’ll only be inviting trouble to yourself.

I don’t know how casinos flag account that they want to ask for kyc but if I was to be part of the team I won’t do it during withdrawal but as soon as I notice any abnormality and having a huge amount in your account and then withdrawing bit by but should arouse some kind of suspicion to your account.

Btw, you make it sound as if casinos are after any of their customers that wins a big amount in their site even when they don’t have any suspicious activity.

[yudi09]

If you want to bypass KYC the best way is probably playing in cassinos that don’t have it at first place

Your strategy is good and it may work but its not fool proof, you may have the account blocked until KYC is done so take it into account…

The answer is right rather than bothering yourself when you want to make a withdrawal that requires passing KYC verification.
The main problem that players always complain about at every casino is that withdrawals cannot be made. It can be done but there are exceptions and the exception is that you have to complete KYC.

I even advise people to pay attention to the rules available at a casino and the casino's reputation before playing.

[Yogee]

You can try and could be successful for a few times but I agree with Sunderland that it's not going to stop them from asking KYC. Casinos may start their own investigation or request their game providers to review your game session the moment you won big time and decide to hold off any of your withdrawal requests while that's ongoing. They may allow you to resume without further inconvenience or ask for strict KYC depending on their findings.

[Odohu]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

What is the need of playing in a casino that will require KYC when you win big amount. It is like putting yourself in unnecessary pressures. If the casino made it clear that KYC will be required in the case of big wins, then use other casinos when you want to target big wins. I don't see the point putting yourself in a tight situation that will require you to cut corners.

If it is those casinos that will not make this clear from the beginning until you have huge winning, then you can experiment this method even though I doubt it will work.

[acroman08]

may work but still depends on the casino, I mean, there are casino that has a rule where they will ask the gambler to do KYC if they request a withdrawal for a certain amount of money but they can still also ask you to perform KYC despite only withdrawing in small amounts. also, if you've been here in the forum long enough I am pretty sure you've seen threads about gamblers being asked to perform KYC despite only withdrawing a small amount of money.

[Die_empty]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

The first thing every gambler should do is to read the terms of service before registering in any casino. KYC regulations are one of the most important areas that are discussed in this important document. Don't assume that these are theasme in all casinos this is why it is important to study each one. This idea will be a good option if the ToS stipulates that you can withdraw in bits regardless of how much you won. This is because some casinos will ask for KYC immediately after a gambler has a big win. My point is that some casinos will ask for KYC not just for high withdrawals but for big wins. However, some casinos will not ask for KYC regardless of the amount of wins especially if there is no suspicion of irregular activities.      

If you don’t have any intention to complete your kyc verification then don’t use one that will demand for it if you ever win a huge amount, because if you do you’ll only be inviting trouble to yourself.

I think OP is concerned about casinos that have a limit for withdrawal without KYC. Some casinos include in their ToS that they will never ask for KYC if you don't withdraw above a certain amount. Such casinos wouldn't be trusted if they did otherwise especially if they found nothing wrong about the account. 

[ethereumhunter]

If you often use large amounts of money for betting, you should be aware that you will be asked to do KYC sooner or later. So that shouldn't be a problem for those who often gamble. I never got a big win, but I realized that it is a must for a member if you still want to gamble at the casino. So before you decide to use big money as a bet, you have to check the casino by asking the support service about KYC to decide whether to continue gambling at that casino or look for another casino that does not strictly implement KYC.

[ajiz138]

When you have won a large amount then the casino has detected you from that win, even if you withdraw a small amount still KYC will definitely be asked for because I'm sure it's a result of your big win.

We never know that's just my assumption:
But casinos always have a policy where they can ask you for KYC at any time and this is often on big wins when it happens, so what I said is true but it could also be wrong.

The truth is you can't get away with KYC because no matter what the casino has a policy in place.

[ryzaadit]

You can't avoid (KYC) always get ready for that.

However, you can use casinos that have higher limits and withdraw without KYC. Most of casino who have a small limit always have limit around (1000-2000$), I already have experience withdraw up to (6000-8000$) on casino (Stake) and 2000-3000$ on Rollbit/Duelbits without KYC.

Type game you're playing are also effected, example like (CASINO/Sportbook).

[mvdheuvel1983]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

You cannot escape KYC if it is requirement for a casino. Putting it another way, you cannot be smarter than the casino. There are already many things put in place to monitor accounts that want to bypass it. Do the KYC. If you are not comfortable with them, find a casino that doesn't require KYC.

[8rch7]

Nope, the casino will always know when someone winning big.
And withdrawing with small amount again and again is not the way out to dodge the KYC, it will be considered as a suspicious act by the casino and for sure it will trigger the KYC.

Withdrawal big amount is not always triggered the KYC, every casino has different policy about that.

If casino can detected the user winning big amount can't manipulate with small fund withdrawing and casino platform will required with KYC? its my ideas want to share for gambler get big amount winning and try not KYC for withdrawing but withdraw small amount not all winning amount. Usually with casino policy will required KYC when winning big amount exactly withdraw all fund will make us on difficult position where casino not allowed.

Personally have prepare document ID indeed any casino not allowed KYC on their policy, we can't expected when winning big amount the new rule added suddenly and required KYC for withdrawing.

[BenCodie]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Most casinos will have mechanisms in place to make this workaround ineffective. KYC is likely to be requested after the balance exceeds x amount and a withdrawal is requested, rather than the amount than requesting KYC based on the amount that is requested for withdrawal. This is not to say that the workaround would not be effective across all casinos, however I doubt casinos will process the withdrawal and not take the opportunity to ask for KYC in the event that the balance is above the KYC limit, but the withdrawal request is not above the KYC requirement...as in the end, the casino will profit the entire balance if the user does not want to give up their identity and sacrifice their privacy for the balance.

[Japinat]

Casinos are smart, and KYC can be implemented anytime, whether you win or lose, so it's not really a big factor.

Thing is, when you gamble in a casinos that are registered, you need to assume already that they will require a KYC, maybe not during registration but eventually that will come. Winning big might trigger the KYC requirement, so you should be ready with that. But since you have your own idea which I'm pretty sure none of us has experience that, so they could not verify.

Perhaps you should just try it on your own first, and who knows, you would be the one to give an answer to your question.  

[goldkingcoiner]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

It is best to avoid KYC platforms if you do not wish to do KYC. You cannot claim that you did not know about the KYC rules later on, anyway. You might even randomly get picked for KYC for no reason whatsoever. That is also a possibility that you should always stay aware of. Getting picked for the KYC procedure  depends on how the KYC trigger system works in the first place. Does it even count lump withdrawal sums or rather just add up all the withdrawal sums in a certain period of time? Or perhaps there is not even a certain period of time? I think every casino might have similar, yet different rules for that.

[Latviand]

If you want to go with that plan, you're going to need a lot of patience because if this will work, it's going to be a painstaking process since you need to avoid the withdrawal pattern detection of that website which would be a hard thing to do because they're on the lookout for this kind of people anyway so they're definitely well secured if someone where to do this and with that in mind, I think that it's best if you just do the KYC, that's probably the easiest way for you.

[mindrust]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

I don't think so. Sooner or later they will flag your account and lock it till you send them your docs. If you have a problem with KYC, just don't play on a casino which enforces it. The sad thing is, there is almost no casino left which doesn't do KYC... There are some casinos which are not as tight as the others but nowadays all of them have KYC in their ToS which means they can make up any excuse when they decide to use it. (like; the authorities ordered us...) Maybe there will be some good decentralized gambling platforms in the future since as far as I know none of the current ones are popular.

[Sanitough]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

How big are we talking here?

Because if it's within the limit before their mechanism will trigger, I think you should be fine. I once won around $1000 in a gambling site and I was not worried about KYC (my account is not KYC complied), I just click the withdraw, and the withdraw went out to my address like the usual.

[Oilacris]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

It depends, because once there's someone who had won up big amounts then it would definitely trigger the alarm, whether you would really be making withdrawals in partial or on lump sum then it would really be still locked or would be on hold. It would vary on what platform that you are dealing with because we know that there are sites on which it would really be allowing you to make some withdrawal no matter how much it would be and doesnt mothered or asking out everything before you could withdraw on which it is really just that totally opposite into those sites which are shady or into those new or not really that been heard of. In speaking about dodging KYC then it would really be that depending on you whether you are dealing with the right place or not. It would be always pertaining about
doing your own research on which its impossible that you couldnt be able to determine which one, via making those research.

[Porfirii]

OP, you got many reasonable answers, but until we don't know the casino in particular you are talking about we won't be sure about how you should proceed because different sites from different jurisdictions have different rules to abide with and therefore also different terms of service.

In fact, in many gambling platforms we won't know it until you try, so please, give us a little feedback when you can and this way we'll be able to help you further or you'll be helping someone else in the same situation as yours.

[aylabadia05]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts.

It's possible that it can't be avoided because the casinos decide when they will enforce their KYC implementation rules.
If the application is made when the player has a big win, then there is something the casino wants from the player. What I mean is more of a negative assumption.

Few have succeeded in implementing this strategy, in fact I am not sure it will work if it is done with gradual withdrawals made in small amounts. Players cannot win against a casino model that wants to make a negative impression on players who win big. Another opportunity that will be obtained is that the account is blocked.

[Wapfika]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

I doubt that. Casino operators usually monitors players account especially those who win unusually big. They will surely ask you for KYC once you started withdrawing your balance. Maybe you can withdraw part of your balance but not all since they will notice once there’s a frequent withdrawal on your account without any deposit made.

KYC is destined to be done on centralized casino because it's part of AML policy. It’s absurd to still play on centralized casino while you are not prepared to undergo on KYC because it just only mean that you avoiding what’s the purpose of KYC which activities the violates casino terms.

[piebeyb]

I hope the site doesn't flag you for winning big money, but if you play at a big and reputable casino I think it's possible they might not ask you to complete the full KYC, so far I haven't completed the full KYC and had to submit my identity because I only withdraw not too much money from the casino so everything is still relatively safe because I only win a little, never a lot.

But don't know what about those of you who win big winnings, I think they could flag you even if you try to withdraw your money in small amounts and gradually, my advice is that completing your KYC is the most recommended thing to protect your money and account. you are not frozen because you did not fulfill the KYC they requested. The point is to read the casino terms and conditions in full so you can find out more.  

[Jawhead999]

No one know, but if you were the winner I doubt you will do it, do you know why? you won't want to pay multiple fees when you can send it at once!

Let's say you win 1 BTC and you split to 10, so each withdrawal is 0.1 BTC and the cost of each withdrawal is 0.0005 BTC, so you need to spend for 0.005 BTC or $210. Nah, people always try to save as much as they can.

[cabron]

No one know, but if you were the winner I doubt you will do it, do you know why? you won't want to pay multiple fees when you can send it at once!

Let's say you win 1 BTC and you split to 10, so each withdrawal is 0.1 BTC and the cost of each withdrawal is 0.0005 BTC, so you need to spend for 0.005 BTC or $210. Nah, people always try to save as much as they can.

$210 I think is a small amount if he would withdraw $42k. Casinos though will be watching you already when you earn 1BTC in your account, I think for this reason they may already want to ask KYC.

But he should update this thread if successfully withdraws bit by bit and dodges the KYC. To someone who wants to be private, I think people will pay such amount, they may even want to pay to mix the amount after it. He should start with Stake if he got it correct, this will make gamblers move to Stake until they are mandated to submit. 

[Findingnemo]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

You may able to withdraw a few times if you are lucky but the casino security system flags an account if there is a pattern and only withdrawing one after another isn't normal so the system will trigger and boom you need to pass KYC.

KYC is something you agreed to while registering so trying to bypass doesn't make sense, and if you want comly KYC to play on KYCed casino then you shouldn't play at all.

[Johnyz]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

You might get some money from your account but there's no assurance that you can do that until you withdraw everything, for sure the system will track you the moment you won the big money so better to be prepared and deal with it. You're lucky to win the jackpot and I'm wondering why you are not ok with the KYC when in fact you register on that site and their terms include the KYC. If you are not ok with this, better not to gamble on that site in the first place.

[FatFork]

Some casinos may allow withdrawals under the radar for smaller amounts, but it still comes down to their policies.  A casino could require identity verification for any withdrawal amount if they want to cover their bases.  I've seen folks get tripped up thinking they slipped some winnings through only to get that dreaded KYC email later asking for their documents.  So it's risky business trying to avoid providing your information when cashing out, even on little sums.  Your best bet is knowing the regulations upfront before trying to skirt any rules.  Or better yet, just play it straight and complete KYC verification if required by the casino.

[nelson4lov]

Most gambling outfits usually do a grand prize auditing immediately after your " big win"  so trying to be clever and withdrawing smaller amount won't cut it as I'm sure that most of these platforms already thought of that. There's only two options:

• Play in Non-KYC
• Play in Casino that requires KYC and do the KYC

Being smart about it will likely get your funds stuck.

No one know, but if you were the winner I doubt you will do it, do you know why? you won't want to pay multiple fees when you can send it at once!

Let's say you win 1 BTC and you split to 10, so each withdrawal is 0.1 BTC and the cost of each withdrawal is 0.0005 BTC, so you need to spend for 0.005 BTC or $210. Nah, people always try to save as much as they can.

What's shocking is that there are people that would still do it. It's a small prize to pay for the salvation of the other 0.9 BTC+

[moneystery]

usually casinos with kyc will direct their players to complete their kyc verification before making a withdrawal, so that probably won't work. unless the casino does not require kyc on their players from the start, perhaps players will be able to make withdrawals directly to their wallets without players needing to verify their identity first.

[Frankolala]

Mate, you cannot outsmart the casino requirements because the moment that you have won big, they get the signal and if you haven't done your kyc, the casino will demand for it even though, you want to make a small withdrawal because they might want to deprive you from giving you access to withdrawal so that you can continue playing in the casino.

This is the main reason why they always require for kyc or if your account is suspicious. The casino can even tell you that your account is suspicious and there you should provide them with your kyc verification. It is better to stay way from casino that ask for kyc either when you are withdrawing small amount or big amount because you will be asked for it anytime.

[Slow death]

your only solution would be to make small withdrawals over a long period of time, something like today you would withdraw $200 and 6 days later you would withdraw $150 then you would withdraw $100 again after 10 days, and something that requires the person to have a lot of patience, but that won't stop the casino from asking you to do kyc, there are many casinos whose objective is not to let their customers make withdrawals, so they used all means to make the casino always keep the customers' money but without the casino is being seen as a casino scam. for such a thing to be possible the casino will resort to the TOS and if the customer created an account using fake data, then the casino will not be merciful, they will not show compassion, they will immediately block the person's account and confiscate the person's funds.

If you are a citizen of a country that is on the list of restricted countries, then it will be better for you to keep making small withdrawals until there is nothing left in the casino and you will no longer use any casino that does not accept your country. If you are underage, then withdraw your money little by little and never play in a casino again until you are of legal age. Don't lie to the casino, don't break the casino's TOS. always follow the path of honesty, now if you are legal, you live in a country permitted by the casino and you are of legal age, then try to have all the documents required by the casino at the time of kyc and do the kyc. It's not the end of the world to do Kyc and comply with the rules. you will win when you do kyc

[Gozie51]

If you want to bypass KYC the best way is probably playing in cassinos that don’t have it at first place

Your strategy is good and it may work but its not fool proof, you may have the account blocked until KYC is done so take it into account…

I think this is logical. If you want to avoid KYC then focus on casino that is not requiring it and also face the risk incase it has no operational license and you get scammed.

The second thing is that once you win such a big amount that exceed the limit for withdrawing without KYC, they may activate KYC for you because reasonably you have an amount due for KYC and lack of compliance may lead to disabling your withdrawal.

[Wiwo]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

It's imaginary possible to withdraw bit by bit without haven't to reach the maximum threshold for kyc demands,  but then just know something and have peace,  be for you decide to play big on any casino,  just try as much as possible to read some of the reviews about the casino to see how stick their are with their kyc compliance and what are the manner of they operation when a gambler win big amount.

Because most of the casinos that we have around today are very active and once it mentioned on the terms and condition that there os a kyc demand,  once you win any tangible amount,  they automatically trigger you for kyc verifications,  this way it possible you get trap and won't be able to withdraw your winnings on the long run.

[nimogsm]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

This will no longer make any sense since the casino knows that you have won a large amount and it will keep track of it. You can withdraw in parts, but not for long, since the protection will most likely work and subsequently you will have to undergo an identity check. I would go through kyc and wouldn’t worry if for some reason I didn’t want to go through my identity; there is always the opportunity to provide other documents (although this is not recommended) and always act only according to the principle specified in the casino rules.

[South Park]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

This is not possible, I am pretty sure that casinos also keep track of the amount of money you have withdrawn and once it reaches a limit you will be asked to verify yourself, however if you are gambling at a good casino that has garnered a great deal of positive reputation then you have nothing to worry about, just identify yourself and withdraw that money without any care on the world, now I know this is probably something you do not want, but if the win is big enough it think it is worth it.

[irhact]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

It depends on the casino that you're using to gamble, some casino will request for kyc when you want to withdraw and it doesn't matter the amount but some requests for very small information and you won't have to provide any documents to confirm. When you're gambling with those casino that won't bother you about fully about their kyc verification, you don't have to withdraw big amount of money or it'll get their attention and you'll need to provide full kyc.

Withdrawing small amount is a good way and strategy to avoid kyc but to avoid problems in the future, it's better to just complete your kyc verification so the casino won't have any reasons to deny you you're payment in the future when you win a big amount and need to withdraw it from the casino. When you do your kyc verification on time it saves you future stress.

[panganib999]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

There is the possibility but for me it all depends on which casino you're dealing with. There are casinos that will ask for KYC regardless of how much you're trying to withdraw, and there are some who right from the get-go (from sign up) will ask you to verify your identity. I think your solution per se to avoid verification is a little situational, and honestly if it takes me that much effort to just avoid it I'd rather have myself be verified and trusted by the casino instead of risking getting banned cause there are some betting and gambling sites out there that take a close look at your bets and make sure that you don't one up them in one way or another.

Might as well just get yourself verified, or look for a reputable casino that doesn't require you to undergo KYC instead of going through so much trouble for a few minutes of letting the casino know who they are dealing with. There's a method to this madness and even I who hates beating around the bush understands how much important this is in the business side of things. Plus to top it all off, the prerequisite is already hard to achieve lol. "After winning a big amount" c'mon dude.

[stomachgrowls]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

It depends on the casino that you're using to gamble, some casino will request for kyc when you want to withdraw and it doesn't matter the amount but some requests for very small information and you won't have to provide any documents to confirm. When you're gambling with those casino that won't bother you about fully about their kyc verification, you don't have to withdraw big amount of money or it'll get their attention and you'll need to provide full kyc.

Withdrawing small amount is a good way and strategy to avoid kyc but to avoid problems in the future, it's better to just complete your kyc verification so the casino won't have any reasons to deny you you're payment in the future when you win a big amount and need to withdraw it from the casino. When you do your kyc verification on time it saves you future stress.

Yes, this would really be that depending on what casino or where you playing with because there would be platforms that would immediately asking out automatically about having KYC once you do win up that big and make out some withdrawals. Im not really that sure if a certain player would be deciding on taking it on small parts in terms of withdrawals whether it would really be triggering out that kind of possible ask of those verification.
For sure they would really be still considering on having that kind of halting such requirement and the platform might be thinking that you would really be gonna spending it again on playing in the house on which
they might be allowing those small withdrawals but actually this would really be that a matter of control. Why? It is really that hard to resist on not to make that all way kind of withdrawal rather than on doing it on increments.

So far, basing up on awareness or experience i havent seen one do have that kind of complaint or just simply missed it or there were no incidents or issues such as this just because it was something that been able to avoid those KYC verification or in relation to this. If ever there would be those huge winners who would be able to confirm this then it would really be that great but it is really hard to find one
since majority of gamblers would really be considered to be losers.

[Fortify]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

You're trying to outsmart multi million dollar businesses and trust me, with a question like this, you're not smart enough. Every transaction and many other actions that you will take on a casino or bookmaker website will be recorded. They will likely have a certain threshold, say $500 dollars, that once reached will require you to supply KYC documentation. If you were just adverse to supplying this, then theoretically you could do some matched betting to try and siphon it out to another casino with protected bets, but you'll lose a small amount for each bet placed. The idea being you place an opposed bet at two bookmakers with very similar odds, and if you win at the other bookmaker - you've moved money out, if you lose you double up at the current bookmaker - but this could leave you in an even worse position based on the luck of the outcomes.

[suzanne5223]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Maybe but I personally don't see a way to dodge KYC on casino once you win a big amount of money on their platform because they will want to technical checking of your account activities maybe there's any form of game manipulation,  etc.
The only way you can dodge KYC is to first read the casino KYC terms and conditions before you make any deposit not to talk about playing games on the casino this will safe you from trouble rather looking for a means to dodge KYC after huge winning on a casino.

[Saint-loup]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

You have less chances to be asked for KYC if you withdraw your balance in several small amounts for sure, but your chances won't be under 1% if you have made some big winnings, especially if it's a sportsbook. To reduce them even more, it could be useful to do some deposits and to play games while you are gradually sweeping the balance from your account.

[passwordnow]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts.

It will be noticed by the system of that casino where you have won a big amount. If it's possible that you're able to withdraw in bits then you're good to go but do not be surprised if they suddenly ask you to comply with a KYC and complete it for your withdrawal to proceed. Because that's what usually comes next when you're going to withdraw such amounts from these casinos. So, just prepare yourself for it since the backlogs from your account will be seen by the admins there and if there's something that triggers the alarm then you'll be asked and stopped.

I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

There's always the rule about the casinos that they can ask you anytime if they want to or if there are some suspicious transactions or activities found on your account. It's always included on the TOS but we don't read it and we just moving on with the registration and then will be reminded afterwards when we're on that situation. And that's why everyone is aware of these policies made by the casinos whenever you're going to win big amount or even if you just deposit huge amount all of a sudden. It is going to alarm them why someone who doesn't deposit huge amount started to deposit, it's due to AML/KYC procedures and policies.

[uneng]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

You are trying to stay under the radar to not be spotted by the house... That could work at some platforms, but not in anothers. It will depend on the trigger mechanism casinos use to ask KYC from an user. The trigger can be the big win itself, request for volumous withdrawals or it can happen randomly, doesn't matter who the gambler is and how much he has deposited, won or cashed-out. In every cases you have to be prepared to deliver your personal identification, if requested by the casino, otherwise you won't be able to receive your prize, and then there won't be anyone to complain to.

It would be too irresponsible to rely that a casino won't ask for KYC in order to receive your prize. First of all, you should start playing at a casino aware they may demand for your ID at anytime, therefore you must be able to provide it as soon as they ask. If you doesn't agree with this term from them, better to not play on their platform and seek for an alternative one which won't require you to show your documents.

[goxcraft]

I don't think thats possible. You see most of the casinos will ask for KYC no matter what. It doesn't have to be a small or big sum of money. So  instead of trying so hard to bypass the KYC verification, try out casinos that doesn't need KYC. But I don't know if there are any.

[Dr.Bitcoin_Strange]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Just like every other person has said, you might not still be able to bypass KYC with this your strategy. If it were so, so many people out there would be using it and would likely be talking about it more often because, quite often, we have talked about KYC with casinos, and there are no suggestions about your scenario being a successful means to bypass KYC. If you want to use a casino, kindly go to the terms and conditions and read everything regarding their KYC requirement. Some casinos would not even allow you to withdraw any amount unless you had passed the KYC.

Although if you visit some local casinos shop to gamble, you will not be required to pass KYC as you can get your full cash out, unless the winning is very massive. That's when the casinos cashier will ask you to submit your details for verification.

[maydna]

It may depend on the casino because some casinos still do not strictly implement KYC, so they can withdraw winnings little by little to avoid KYC. But remember that casinos have records of who has managed to get big wins, so you must still be prepared if the casino asks you to do KYC. Gamblers often face this problem where they want to get big wins but are not ready if asked to do KYC by the casino and feel objections. Usually, this happens because someone doesn't read the rules at the casino, so he feels confused about what to do when he wants to withdraw his big winnings. He could ask customer service about it to get the right answer.

[Jating]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

I don't think that it's a good strategy, casino will find it out obviously as they know that you have big winnings and obviously you wanted to cash it out. So they will immediately ask for a KYC on your part.

Of course, that's the argument that we all have been hearing, with initial deposits, then don't ask for KYC but when you are about to withdraw some winnings, they will ask you to provide information and hide on the reason of regulations. But that's what we need to follow though, and I don't think that there is a way around it.

And if you win it fair and square so what you are afraid to withdraw and not go to KYC?

[alani123]

If a casino sees you won a lot they will probably try to get you to pass at least some form of KYC.
If you never want to get KYC'd you should really be reading the terms and conditions of the casino as well as last experiences of players online carefully before playing there.

Because in the event of the terms I cluding such requirements it's in their rights to enforce it, and they will usually bother when there are large amounts involved, regardless of small or big withdrawal.

[Cryptomultiplier]

If you intend to earn more and be more recognized in the crypto space, KYC verification is of course a necessity.
It is the trend this days for many businesses to want to recognize the customers and be able to draw a statistical conclusion on their activities while gambling online.

Even for genuine P2p transactions these days, KYC verification is needed to update the exchange with its mandatory fur diligence report.
..

[wheelz1200]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

I don't think there is a one size fits all answer to this question.  Generally every casino has theor own rules but generally speaking nowadays all the legit casinos have so.e form of kyc rules when withdrawing large amounts.  Unsure of price limits for removal of funds but I'm sure gaming the system on a casino doesn't work.

[AmoreJaz]

Just like every other person has said, you might not still be able to bypass KYC with this your strategy. If it were so, so many people out there would be using it and would likely be talking about it more often because, quite often, we have talked about KYC with casinos, and there are no suggestions about your scenario being a successful means to bypass KYC. If you want to use a casino, kindly go to the terms and conditions and read everything regarding their KYC requirement. Some casinos would not even allow you to withdraw any amount unless you had passed the KYC.

Although if you visit some local casinos shop to gamble, you will not be required to pass KYC as you can get your full cash out, unless the winning is very massive. That's when the casinos cashier will ask you to submit your details for verification.

as much as possible always be ready with your kyc docs because you'll never know when they will be asking it from you. though some licensed casinos are not very strict with kyc but if they see your huge amount of money in your balance, even if you haven't taken it out yet, i believe you are already on the watchlist of the casino.

but you can always try to withdraw small and test the waters. no harm done with that strategy. but i would say, it is better to use a reputable casino rather than a small unknown casino. you have better chance of getting your money from reputable sites. let's say even if they require you to submit kyc if necessary.

[Oilacris]

Just like every other person has said, you might not still be able to bypass KYC with this your strategy. If it were so, so many people out there would be using it and would likely be talking about it more often because, quite often, we have talked about KYC with casinos, and there are no suggestions about your scenario being a successful means to bypass KYC. If you want to use a casino, kindly go to the terms and conditions and read everything regarding their KYC requirement. Some casinos would not even allow you to withdraw any amount unless you had passed the KYC.

Although if you visit some local casinos shop to gamble, you will not be required to pass KYC as you can get your full cash out, unless the winning is very massive. That's when the casinos cashier will ask you to submit your details for verification.

as much as possible always be ready with your kyc docs because you'll never know when they will be asking it from you. though some licensed casinos are not very strict with kyc but if they see your huge amount of money in your balance, even if you haven't taken it out yet, i believe you are already on the watchlist of the casino.

but you can always try to withdraw small and test the waters. no harm done with that strategy. but i would say, it is better to use a reputable casino rather than a small unknown casino. you have better chance of getting your money from reputable sites. let's say even if they require you to submit kyc if necessary.

Having  your KYC docs is really just that ready anytime. The main question on here is that, Are you ready on making such decision on showing or giving your identification details? If we do speak about big amounts then there's no doubt that a certain individual would really be that complying those KYc without any problems as long they could really be able to get hold of their winning on which it is really just that normal that they would really be having that reaction but honestly it do really sucks big time when you do win up big then they would suddenly be able to ask out those KYC
on which it would really be just that shocking if ever they would be requiring it immediately. This is why it would be important that you should really be choosing into those legit platforms in the first place.

[mv1986]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

It is definitely not a strategy that is guaranteed to work, but if someone isn't ready to provide KYC in case of big winnings, I wonder why someone would take that risk in the first place. Isn't the point in gambling that there is a chance to win big? That decision should at least be made in advance and if it is a casino you don't trust with your data, why then trust that casino with your money?

I think withdrawing in small increments may or may not work for some time. I would rather imagine that as soon as you won huge, the operator of the casino is notified anyway. Withdrawing in small increments could be as suspicious as withdrawing a big amount at once.

[livingfree]

I don't think thats possible. You see most of the casinos will ask for KYC no matter what. It doesn't have to be a small or big sum of money. So  instead of trying so hard to bypass the KYC verification, try out casinos that doesn't need KYC. But I don't know if there are any.

This is true, if you think that you're able to be smarter than them. No, he just can't do that but if he's able to do it successfully then that's a big congratulations to him.

The process of KYC doesn't have to be with big withdrawals although that comes very often with that time when the casino detects a player wants to cash out his big profits.

There's always the question on how it happens from these casinos and they will review if they will allow you to go without complying to KYC.

[Assface16678]

I don't get why many people are afraid of KYC. If you want a smooth transaction or withdrawal process of your funds in a casino, then pass the KYC first!!! because most online casinos right now comply with the rules and regulations of the government or law that they should enable customers to do KYC to prevent unwanted activities like money laundering or what so ever, but if you don't want KYC, then better not hope that you can withdraw your money or funds from a casino because they will not approve your withdrawal process as long as you are not complying with the rules.

I don't think that the strategy you are thinking of will get through because, under the rules, anyone who doesn't pass the KYC doesn't have access to withdraw from a specific casino, so before you play and deposit in a casino, make sure to verify if they have rules like this.

[agustina2]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Why dodged? The goal and purpose is to get that big money as much as possible. Even if we don't like the idea of doing KYC, what else can we do? Even if you do withdrawals in smaller amounts, if these casinos ask to get KYC, then follow and comply. Don't be afraid to do KYC if the said gambling site is somehow reputable and licensed. Don't overreact to the possible data breach. What matters and is an important thing here, is that we get our big money winnings.

In the first place, you should know and understand the terms that KYc might be asked once you play on any gambling site.

[wallet4bitcoin]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

There are ways around kyc if the terms are flexible. If kyc is required for withdrawals above a particular limit then you can evade kyc but if it a basic requirement, then, I'm afraid there is nothing you can do.

Some platforms are pretty new and they are yet to know about the gaps (asking for kyc for only withdrawals above particular limit) in their terms and conditions, if for any reason you manage to bypass a gap and they find out, they might place your account under restriction. To avoid such, it is better you fulfill their kyc policy or avoid using the platform.

[Potato Chips]

I don't get why many people are afraid of KYC. If you want a smooth transaction or withdrawal process of your funds in a casino, then pass the KYC first!!! because most online casinos right now comply with the rules and regulations of the government or law that they should enable customers to do KYC to prevent unwanted activities like money laundering or what so ever,

But passing KYC first does not necessarily mean a smooth experience though. With AML checks in place e.g. accounts getting flagged for suspicious activity or suspected high risk, there's always a possibility to be asked for another set of verification again especially if the user has won a huge amount as this will most likely be checked.

but if you don't want KYC, then better not hope that you can withdraw your money or funds from a casino because they will not approve your withdrawal process as long as you are not complying with the rules.

I do agree with this sentiment. Using a platform with the typical AML/KYC policies should mean one must prepared to undergo basic identity verification or leave their money -- sad reality, I know.

[chaser15]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

If they asked KYC, then just follow/. If they asked more than that, then just follow.

No other choice but to comply and behave in a calm matter. Once we are done getting the money, then that's the time we rage about the site.

If the said money that will be withdrawn is worth a trouble, I will follow KYC instead and will cooperate with the site.

[decodx]

I don't get why many people are afraid of KYC. If you want a smooth transaction or withdrawal process of your funds in a casino, then pass the KYC first!!! because most online casinos right now comply with the rules and regulations of the government or law that they should enable customers to do KYC to prevent unwanted activities like money laundering or what so ever, but if you don't want KYC, then better not hope that you can withdraw your money or funds from a casino because they will not approve your withdrawal process as long as you are not complying with the rules.

I don't think that the strategy you are thinking of will get through because, under the rules, anyone who doesn't pass the KYC doesn't have access to withdraw from a specific casino, so before you play and deposit in a casino, make sure to verify if they have rules like this.

I get why some folks don't like going through Know Your Customer stuff.  Handing over private info to a company you don't know makes people nervous.  And yeah, companies have screwed up and leaked data before, so that doesn't help either.  I think if companies were more transparent about how they safeguard your information, more people might feel better about it.  But for now the anxiety is understandable.

So, I understand the desire to get around policies, but it's best to follow proper channels.  Attempting shortcuts could backfire with closed accounts or legal issues. Either way, cooperation tends to work out better for all.

[Hispo]

Personally, I do not think it would work, because the casino does not only have access to the amount you are trying to withdraw at the same time, obviously they also have access to your complete volume of withdrawals and deposits. They are not stupid, OP.
As soon as you try to withdraw a volume of money (in an accumulative way) which is bigger than your deposits and the system realizes you have not gone through Know Your Client checks, then you will be promoted to comply by sending your documents to the casino before allowing you to further withdraw your money.
In my opinion, if you want to avoid submitting your information, at best you will be able to withdraw some small quantities before being blocked and asked to KYC to continue.

If you are concerned about your privacy, OP. You would be better off trying to gamble in brick and mortar casinos or some which try to be decentralized enough for them not to ask for documents, unless you accept KYC is sometimes necessary and decide to join a reliable big casino and take care of giving your  information in before, before winning big (good luck).

Wish you a fruitful happy new year.

[traderethereum]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

If they asked KYC, then just follow/. If they asked more than that, then just follow.

No other choice but to comply and behave in a calm matter. Once we are done getting the money, then that's the time we rage about the site.

If the said money that will be withdrawn is worth a trouble, I will follow KYC instead and will cooperate with the site.

That means we can only accept and comply with requests to perform KYC from the casino because otherwise, we will not be able to withdraw the winnings. We, as gamblers, also don't do much other than comply.
We could leave the casino because it doesn't want to do KYC but only a few people do it while others will be forced to do it because it is big money they have won.
They don't want to see the winnings they get go away just because of KYC problems, but that's the reality.
So it is a choice for us to do KYC or refuse KYC and leave the casino.

[danherbias07]

It can be done. But do imagine how long that will take? Are you patient enough to wait? Then, there's the urge to gamble while your balance is in the wallet of the gambling site. I mean, you will gamble because you want to increase the wagering amount so that you withdraw everything quickly. It's not just the KYC that will be your problem but because most gambling sites do put a wagering amount requirement will be a big barrier to what you are trying to achieve.
If I were you I'd just go the legal way. If you are not really doing something bad then do it especially if the gambling site is a respectable one that has been in the industry for years. I bet your documents will be kept in a secured manner and I doubt they will leak it out because they will also have big trouble if proven they are selling documents and profiles of their customers. Just because we got used to having good privacy doesn't mean we can do it all. This kind of business like online gambling also needs to follow the rules of one country so they can continue making their profits.

[bitbollo]

any casino will just require some check on your account. as many members has already said, they are not "stupid" there are some automatic control... even if we are talking about a big sum there is ALWAYS an additional check.
Moreover, if they see something suspicious you can just get blocked and maybe you need to waste more time and energy...

[Tipstar]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

This could be a reality if the said casino manually reviews withdrawal amount more than x and anything below that is automatic. You could just withdraw x-1 multiple times if it's processed automatically in order to avoid KYC hassle. I have done that not  exactly on a gambling site but from a website than needed manual verification on withdrawal of larger amount.
There could still be a cumulative amount threshold for monthly withdrawals or total withdrawal. But the worst that could come is a KYC request so it's a good idea to give it a try.

[piebeyb]

If the said money that will be withdrawn is worth a trouble, I will follow KYC instead and will cooperate with the site.

That should be the consequence of playing at the casino in question. If the OP doesn't want to comply with the rules regarding KYC on the site, of course he should avoid non-KYC casinos because they are safer than KYC for him, but they are prone to theft and fraud so there are not many decentralized casino sites. Non KYC is really safe, most of them are unsafe sites according to many rich gamblers.

So there is no reason or retreat when the casino suddenly asks for KYC except by following the rules they have set, in essence, never try to avoid anything because it is a risk for choosing to play at that casino and it is true what you say that it is best to follow the rules at the casino. because that will make everything safe, the account and the money won't be frozen if we don't refuse it.

[Fatunad]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Why dodged? The goal and purpose is to get that big money as much as possible. Even if we don't like the idea of doing KYC, what else can we do? Even if you do withdrawals in smaller amounts, if these casinos ask to get KYC, then follow and comply. Don't be afraid to do KYC if the said gambling site is somehow reputable and licensed. Don't overreact to the possible data breach. What matters and is an important thing here, is that we get our big money winnings.

In the first place, you should know and understand the terms that KYc might be asked once you play on any gambling site.

If you would really be tending to have that kind of method then it does really mean that we dont really have that trust on the site. I cant blame on someone to be that paranoid but it would really be that just be applied into those sites which arent really that trusted on which means that you are testing out those sites arent reputable because if we are dealing with sites which are reputable then you wont really be having those kind of doubts on which it is really that wise that we should play into those platforms which can be trusted or had been known into this market. Of course we would really be that wanting to pull out all of the winnings that we do have.
Not all gamblers would really be planning on spending their winnings back and definitely people or gamblers would really be planning to cash it out all.

Even myself wont really be that having doubts when it comes on cashing out. Dont need on trying out to evade or being hesitant if you do know that you are dealing on the right place.
Just like i have said earlier that you wont really be having doubts if you are dealing with a trusted platform or company.

[goinmerry]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Withdrawing by batches should be fine. But what if the said gambling site does have a mandatory KYC before anyone can withdraw?

To be aware of KYC-related stuff, it's now time to make it a habit of reading the Terms and Services of the site regarding KYC. If you are planning to play on that site for a long, but they require KYC as a mandatory requirement, then comply with KYC. If not and just want to test their promotions, then you have no choice but to skip that site since you don't want to do KYC.

In the event though that you luckily nailed a big win and they required a KYC, just comply if you really want to get the money.

[EluguHcman]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

If KYC is one of the processes demanded to cash out your gambling winnings then there is absolutely no option about it than to go with it because the casino company would not accept the to the obvious or considering an individual to bridge their financial structures otherwise your paycheck wouldn't be successfully processed.

Left alone, I believe the casino company would have the gambler who won such huge amount of money as one of their aided customers for campaign/adverts specifically to let the audience know about the possibilities or taking notes that their casino company has a convenience reputations that doesn't frustrate their gamblers during cash out no matter how huge the amount of winning may be.
This is tactically spreading the existence of their company too and so forth, the huge casino winner maybe be demanded to be identified and verified with traceable indications maybe considering the winner with an award of contracts such as an ambassador to be used as influence to attract the audience with its historical attractive winning.

[Jawhead999]

$210 I think is a small amount if he would withdraw $42k. Casinos though will be watching you already when you earn 1BTC in your account, I think for this reason they may already want to ask KYC.

But he should update this thread if successfully withdraws bit by bit and dodges the KYC. To someone who wants to be private, I think people will pay such amount, they may even want to pay to mix the amount after it. He should start with Stake if he got it correct, this will make gamblers move to Stake until they are mandated to submit. 

Yeah if we compare $210 and $42K, obviously it's small, but we can't deny if people are always try to save as much as possible. Right now we're remember we shouldn't withdraw our winnings at once, but if the time comes and we win, we might change our mind.

It's not good to try on Stake, Stake is a very big casino and they don't mind to let you withdraw big amount without KYC. He should try middle range casinos e.g. Jacksclub, Coins.game, Shuffle etc.

[Aanuoluwatofunmi]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Requesting for KYC is not because of your big win, it's because of the withdrawal you're making request for, if you like, be making small withdrawals and if you also like, make the withdrawal at once, what is certain is that when they requested KYC from you and you're unable to make provision of it, you won't have access to make withdrawals, don't even think of dodging them by making false or incomplete provisions on what has been requested, else they may block your account.

[Maslate]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Requesting for KYC is not because of your big win, it's because of the withdrawal you're making request for, if you like, be making small withdrawals and if you also like, make the withdrawal at once, what is certain is that when they requested KYC from you and you're unable to make provision of it, you won't have access to make withdrawals, don't even think of dodging them by making false or incomplete provisions on what has been requested, else they may block your account.

Maybe you haven't notice that there are some complaints in the scam accusation before that their winning weren't release beause after a big win, the gambling site requires them a KYC. So this discussion came out because of real situation in the past, and I think OP is just trying to get some information because his account probably is not KYC complied, so in the event he'll win, at least he already know what to do in order for the casino not to trigger in requiring a user for KYC.

For us KYC is just basic, but for some it could be a problem for whatever reasons, so at least we have some options here.

[Peanutswar]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Before playing a casino it's a must that you need to check if they are implementing a KYC, if yes you must need to comply, if not you can freely get your money without having a KYC. If you are an active player in their casino and have a lot of games committed and played I guess having a withdrawal is not too much of an issue but if you are just newly created, make a deposit, use their casino to play and get earned a lot and want to exit the account might tag as to them, in terms of tagging I don't know or any idea how they implement their ruling. Are you wondering what if you win and KYC bothered you or you already won and are having trouble because of the KYC?. Reading FAQs and Terms and conditions is a must and not just keep clicking the agree button.

[PX-Z]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Some casino have user limit of total withdrawals, even if you withdraw bit by bit if you reach the maximum amount of withdrawals of evey non-verified user then you will probably ask KYC later. So just like other said, better to use no-KYC casinos to avoid getting asked. But you have to be careful of choosing which one since its too risky to use non-KYC casinos.

[OgNasty]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

This is such an odd question because it makes it seem like it’s possible to win money without KYC if you use workarounds. I don’t think casino operators and regulators can be bamboozled so easily. I would recommend not gambling if you’re trying to get rich without KYC. Trying to get around these rules will only make it so even if you do get lucky and beat the odds to win a fortune, you still lose.

[Beparanf]

Requesting for KYC is not because of your big win, it's because of the withdrawal you're making request for, if you like, be making small withdrawals and if you also like, make the withdrawal at once, what is certain is that when they requested KYC from you and you're unable to make provision of it, you won't have access to make withdrawals, don't even think of dodging them by making false or incomplete provisions on what has been requested, else they may block your account.

Not literally the withdrawal process but rather the amount on his balance he will gonna withdraw. Normal amount withdrawal will not gonna trigger KYC so both the winning big(huge balance) and the withdrawal process are the factors which KYC triggers.

KYC(Know Your Customer) is just a process for recording customers details to counter money laundering. It’s either busting current money laundering act or for future reference once the authorities ask them for records of certain players.

[Fivestar4everMVP]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

This could be a great idea to dodge being asked to verify your account before your withdrawal request will be processed, but also have in mind that this may not work for every casino, this can only work for casinos that have automated their system to automatically request kyc verification from users withdrawing a certain amount of money that is above the limit that the casino allows non kyced users to withdraw.

But for some other casino, most especially new casinos that still process alot of stuffs manually, trust that this strategy won't work, as they may likely request kyc verification from the user as soon he or she wins a certain amount of money considered to be good or tangible.
This is what I think, I might be wrong though.

[Ultegra134]

This is such an odd question because it makes it seem like it’s possible to win money without KYC if you use workarounds. I don’t think casino operators and regulators can be bamboozled so easily. I would recommend not gambling if you’re trying to get rich without KYC. Trying to get around these rules will only make it so even if you do get lucky and beat the odds to win a fortune, you still lose.

You might get away with a few small withdrawals, but certainly not possible with larger sums of money, or generally, there's no loophole around KYC; this thread is making it sound like there is. If you're unable to provide KYC, you shouldn't go ahead and participate in the first place. It won't be the casino's fault if you end up losing your money; that's something that needs to be acknowledged.

The OP hasn't replied in the thread again; it would be interesting to know the outcome; it's been a day since it was posted. Has he tried withdrawing? Did he manage to successfully withdraw some money before he was asked for KYC, or was it requested immediately? It'd be nice to see the outcome, whatever that is, I'd like to emphasize again that trying to avoid KYC at a casino that's requesting it isn't going to end well. Even if the OP manages to withdraw some of his funds, it's not advisable to do so.

[Wiwo]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

This could be a great idea to dodge being asked to verify your account before your withdrawal request will be processed, but also have in mind that this may not work for every casino, this can only work for casinos that have automated their system to automatically request kyc verification from users withdrawing a certain amount of money that is above the limit that the casino allows non kyced users to withdraw.

But for some other casino, most especially new casinos that still process alot of stuffs manually, trust that this strategy won't work, as they may likely request KYC verification from the user as soon he or she wins a certain amount of money considered to be good or tangible.
This is what I think, I might be wrong though.

This method doesn't work on all casinos and mind you,  the moment the balance in your account reaches the maximum trench hold in KYC casino some of them are set to automatically trigger your KYC demand and you will just receive an email from the casino asking you to provide some documents for verification and at that point it becomes mandatory for you to provide those document and if you don't have them,  you lose your balance or have to go through with getting the document from your government officials.

So if you thinking that,  by waiting until you win a bug amount before being prepared to use the less threshold withdrawal approach to bit casino KYC you may have to do rethink.

[irhact]

You might get away with a few small withdrawals, but certainly not possible with larger sums of money, or generally, there's no loophole around KYC; this thread is making it sound like there is. If you're unable to provide KYC, you shouldn't go ahead and participate in the first place. It won't be the casino's fault if you end up losing your money; that's something that needs to be acknowledged.

There's a loophole but to be safe gamblers shouldn't take it. Some casino allow small withdrawals without kyc verification been done. For those casino that allow that, you can withdraw smaller amounts and not get asked to provide your documents for kyc verification but there's a problems as when you do it often and get the attention of the security department of the casino, they can place you account on suspension and you'll need to complete your kyc before you'll be allow access to your money.

If the money is in Bitcoin or other cryptocurrency and your kyc verify doesn't get attended to on time, you can lose when the market dumps and the value of your cryptocurrency drops. You can also get a rise in value of the coins instead of dropping but that's a risk you don't have to take that's why I said even though it's a loopholes, you don't have to take it. Just complete your kyc so you don't get issues from the casino.

[BitcoinPanther]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

I think you if the casino has certain threshold of total withdraw amount before the KYC is triggered.  You may withdraw some of the amount but once you meet the threshold then you have to comply with the KYC requirement in order to continue withdrawing your fund.  You may use this kind of loophole (withdrawing small amount) since some casinos that never bother gambler who withdraw with small amount but once they detect some irregular activities, like you keep on withdrawing even without playing on their site, they might consider looking at the balance of your account and eventually asked you for KYC.

[Fatunad]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

This could be a great idea to dodge being asked to verify your account before your withdrawal request will be processed, but also have in mind that this may not work for every casino, this can only work for casinos that have automated their system to automatically request kyc verification from users withdrawing a certain amount of money that is above the limit that the casino allows non kyced users to withdraw.

But for some other casino, most especially new casinos that still process alot of stuffs manually, trust that this strategy won't work, as they may likely request KYC verification from the user as soon he or she wins a certain amount of money considered to be good or tangible.
This is what I think, I might be wrong though.

This method doesn't work on all casinos and mind you,  the moment the balance in your account reaches the maximum trench hold in KYC casino some of them are set to automatically trigger your KYC demand and you will just receive an email from the casino asking you to provide some documents for verification and at that point it becomes mandatory for you to provide those document and if you don't have them,  you lose your balance or have to go through with getting the document from your government officials.

So if you thinking that,  by waiting until you win a bug amount before being prepared to use the less threshold withdrawal approach to bit casino KYC you may have to do rethink.

There would really be always those threshold thing on which on the time that you do reach up a specific amount on which it did touch up those numbers then expect that the platform could really be asking out for some KYC and this is something that we should really be prepared about. If we do tend to look back and read those terms and conditions then we would really be able to see that they are really that being stated on there.This is why it would really be always better that you should really be wary about those probabilities even if we do speak about those legitimate platforms on which there would really be no assurance that you cant be asked out for some KYC on the time that you would be able to win up some significant amount. So it would be always be that prepared or anticipating that it would really be happening.

If it turns out that you do able to pull out those winnings without being questions asked then its good for you since you dont need to pass those KYC or identification thingy but
if it turns out that it would really be doing or asking it out then you would be having no choice. Actually its not really that something questionable whether you would comply or not
specially if the amount involved is significant then people would really be complying it right away without questions asked. 

[Ultegra134]

There's a loophole but to be safe gamblers shouldn't take it. Some casino allow small withdrawals without kyc verification been done. For those casino that allow that, you can withdraw smaller amounts and not get asked to provide your documents for kyc verification but there's a problems as when you do it often and get the attention of the security department of the casino, they can place you account on suspension and you'll need to complete your kyc before you'll be allow access to your money.

If the money is in Bitcoin or other cryptocurrency and your kyc verify doesn't get attended to on time, you can lose when the market dumps and the value of your cryptocurrency drops. You can also get a rise in value of the coins instead of dropping but that's a risk you don't have to take that's why I said even though it's a loopholes, you don't have to take it. Just complete your kyc so you don't get issues from the casino.

Just because there are loopholes doesn't mean we should take advantage of them. That's a serious risk, and it's threatening our account and our funds to be withheld. You're practically breaking their TOS, which you agreed upon registering. If you're unable to submit KYC, for whatever reason, you shouldn't sign up in the first place. Find an alternative that works for you. I'm not quite sure if there are any casinos that do not require KYC; if there are, use that one instead.

I understand concerns regarding KYC, but I find it a little exaggerated in the OP's case, unless he's unable to verify due to being under 18 or from a prohibited country.

[Wiwo]

If it turns out that you do able to pull out those winnings without being questions asked then its good for you since you dont need to pass those KYC or identification thingy but
if it turns out that it would really be doing or asking it out then you would be having no choice. Actually its not really that something questionable whether you would comply or not
especially if the amount involved is significant then people would really be complying it right away without questions asked. 

We have a few casinos that have allowed gamblers to withdraw high amounts without KYC even though those casinos are regulatory compliance because it has shown that not only the high amount of winnings alone that triggers KYC but also if a player already has good game history on the casinos and the account have not done any action that will make the casino to suspect it activities such accounts are freed many times to go without KYC at some point.

So if you see such cases of withdrawal without being asked for kyc it means that the player has a good reputation and gambling history with Rye Casino and at that, there is no reason to doubt the account.

[Huppercase]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Casino has tiers of customers verification. With your email verification, password and account security set up should give you the basic requirements to withdraw some dollars but most of the time, it follows basic kyc before you can withdraw and if you want to go for high tier, they will ask for extra documents I think but just know that most casinos now these days they always require a KYC before you can withdraw your winnings.

My advice is this, before you bet in any casino, check well if the casino need kyc verification before you can withdraw, if it's required please do it or kindly ignore the casino in time otherwise the moment you stake or wager any amount and win and you want to withdraw, they will ask you to do it and thr chance of acceptance will be low, that's when they start playing smart just to keep you in the casino and even if you win a million dollars, they wouldn't allow you to withdraw and you probably can't do anything because you signed up to their terms and conditions.

[Pokapoka124]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

If you don’t want to do kyc, you should not play at casinos that require one. It’s important to read the TOS of the casino so you don’t run into problems later. A couple of things can make a casino flag your account for suspicious activity and request for your personal information. And withdrawal of sums above $10k is one of them, you may not experience such difficulty when making deposits but be sure you will have to complete kyc in order to withdraw from the casino. This is the casino’s own way of ensuring there isn’t any form of illegal activity or money laundering associated with their service.

[CryptSafe]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

KYC policy depends on the casino you are registered with. Some casinos requires KYC before you can be able to make withdrawal while some do not. When it comes to huge win, some casinos requires one to undergo a KYC before they would be able to access the wins.

You can not dodge KYC if a casino request that you do such neither can you decide to withdraw the money bit by bit. Casino already know your account and are bent on getting your details before releasing the funds so tell me how do you think they would allow you withdraw.

From some comments which I have read, I see a reason to believe that a gambler reputation could also be an advantage to withdraw without KYC which I strongly believe. Possibly there could be a clean record as it pertains the gambler activities onboard the casino which have been built over the years with the casino. Only on such grounds, would the casino be moved to release big win to such gambler. OP, I believe you would understand very well after reading all the comments as it deals with your inquiries.

[qwertyup23]

If you want to bypass KYC the best way is probably playing in cassinos that don’t have it at first place

Your strategy is good and it may work but its not fool proof, you may have the account blocked until KYC is done so take it into account…

This is the right answer.

Most casinos nowadays require KYC due to stringent regulations being imposed on most countries that allow online gambling websites to be operated. But if you try to bypass KYC by withdrawing small amounts of BTC, not only that it would be very expensive (high costs of TX fees) but it may also put your own account and funds in danger.

Remember that every casino has their respective TOS and if you breach any of those provisions, the online gambling platform can legally ban your account and withhold your winnings/funds without any notice.

In conclusion, if you truly want to avoid KYC, then register only in a gambling casino that does NOT have any KYC to begin with.

[mv1986]

If you want to bypass KYC the best way is probably playing in cassinos that don’t have it at first place

Your strategy is good and it may work but its not fool proof, you may have the account blocked until KYC is done so take it into account…

This is the right answer.

Most casinos nowadays require KYC due to stringent regulations being imposed on most countries that allow online gambling websites to be operated. But if you try to bypass KYC by withdrawing small amounts of BTC, not only that it would be very expensive (high costs of TX fees) but it may also put your own account and funds in danger.

Remember that every casino has their respective TOS and if you breach any of those provisions, the online gambling platform can legally ban your account and withhold your winnings/funds without any notice.

In conclusion, if you truly want to avoid KYC, then register only in a gambling casino that does NOT have any KYC to begin with.

No I don't think this is the right answer because as soon as a casino claims to not conduct KYC ever, it means that the casino is operating in a grey zone or is illegally operating anyway. If they are, what options does a player have when the casino denies withdrawals and claims you have violated their terms of service? How do you take action against a casino that you knew would be operating under illegal terms? I don't think there is a casino that is allowed to offer their services without any KYC preocedueres whatsoever. But if they do, what keeps them from scamming the user when someone wins big time? This is really a bad trade-off as I would rather have a casino KYC me that I know is operating legally than trying to get my money out of a platform that wasn't legal in the first place. The "No-KYC"-promise is worth nothing. It's even worse than a casino stating nothing about KYC.

[agustina2]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

Why dodged? The goal and purpose is to get that big money as much as possible. Even if we don't like the idea of doing KYC, what else can we do? Even if you do withdrawals in smaller amounts, if these casinos ask to get KYC, then follow and comply. Don't be afraid to do KYC if the said gambling site is somehow reputable and licensed. Don't overreact to the possible data breach. What matters and is an important thing here, is that we get our big money winnings.

In the first place, you should know and understand the terms that KYc might be asked once you play on any gambling site.

If you would really be tending to have that kind of method then it does really mean that we dont really have that trust on the site. I cant blame on someone to be that paranoid but it would really be that just be applied into those sites which arent really that trusted on which means that you are testing out those sites arent reputable because if we are dealing with sites which are reputable then you wont really be having those kind of doubts on which it is really that wise that we should play into those platforms which can be trusted or had been known into this market. Of course we would really be that wanting to pull out all of the winnings that we do have.
Not all gamblers would really be planning on spending their winnings back and definitely people or gamblers would really be planning to cash it out all.

Even myself wont really be that having doubts when it comes on cashing out. Dont need on trying out to evade or being hesitant if you do know that you are dealing on the right place.
Just like i have said earlier that you wont really be having doubts if you are dealing with a trusted platform or company.

Then change your approach starting from now towards those new sites.

From now on, always try to read the terms of anything about verification as it might be an issue for you in the future. It's already an obvious action that before testing a new site, that is not even reputable, always take caution about everything including the terms of KYC.

And besides, isn't that usual to just know every side of the new site before testing it?

[Westinhome]

may work but still depends on the casino, I mean, there are casino that has a rule where they will ask the gambler to do KYC if they request a withdrawal for a certain amount of money but they can still also ask you to perform KYC despite only withdrawing in small amounts. also, if you've been here in the forum long enough I am pretty sure you've seen threads about gamblers being asked to perform KYC despite only withdrawing a small amount of money.

Some rules in the gambling site will be the essential one,because the KYC alone make the gambling site free from the money laundering.Because the KYC includes the selfie verification feature along with your KYC.So if the gambling account get the issue of money laundering in your account,It help them to find the real person involved in the money laundering.Because it will reduce the chance of the gambling site getting banned because of the individual gamblers cheating on the gambling using the money laundering.The small amount withdraw from the gambling site will not required most of the time KYC,So gambling site also allow low amount of money to withdraw without KYC.

[yahoo62278]

All casinos are different, 1 casino may make passing kyc mandatory upon signing up while others make you pass kyc on a big wd, withdrawals totaling certain amount in a day, or a certain amount of money won. They are all different and there is no way to bypass anything, basically don'y sign up if you can't or do not want to pass kyc.

[8rch7]

Requesting for KYC is not because of your big win, it's because of the withdrawal you're making request for, if you like, be making small withdrawals and if you also like, make the withdrawal at once, what is certain is that when they requested KYC from you and you're unable to make provision of it, you won't have access to make withdrawals, don't even think of dodging them by making false or incomplete provisions on what has been requested, else they may block your account.

Not literally the withdrawal process but rather the amount on his balance he will gonna withdraw. Normal amount withdrawal will not gonna trigger KYC so both the winning big(huge balance) and the withdrawal process are the factors which KYC triggers.

KYC(Know Your Customer) is just a process for recording customers details to counter money laundering. It’s either busting current money laundering act or for future reference once the authorities ask them for records of certain players.

So normal amount for withdrawing not required with KYC? I think is good option for gambler want to make privacy their document linked with gambling platform account without submit document for withdrawing fund but withdraw with normal amount. Will casino or gambling platform allow with this ideas when have some user won huge amount in gambling?
Still my questionable about rule form casino indeed normal amount withdrawing or not when winning huge amount always required for KYC or some time account suddenly got suspend without any cheat or abnormal activities happening with account gambling.

[ethereumhunter]

So normal amount for withdrawing not required with KYC? I think is good option for gambler want to make privacy their document linked with gambling platform account without submit document for withdrawing fund but withdraw with normal amount. Will casino or gambling platform allow with this ideas when have some user won huge amount in gambling?
Still my questionable about rule form casino indeed normal amount withdrawing or not when winning huge amount always required for KYC or some time account suddenly got suspend without any cheat or abnormal activities happening with account gambling.

If the withdrawal amount is still below the minimum limit for not doing KYC, gamblers can withdraw their money without needing to do KYC. But when the money you want to withdraw becomes larger and exceeds the limit, the casino may ask the gambler to do KYC. There may still be trusted casinos that don't bother or ask for KYC for gamblers who want to withdraw their money without having to do KYC because they are still within the permitted withdrawal limits. But if casinos still ask for KYC from gamblers, gamblers will have to do KYC. After all, the gambler who gambles at the casino chooses his own casino without doing any research so he doesn't know that there is KYC that he has to do when he wants to withdraw his money.

[pinggoki]

Wouldn't the casino be recording how much you're withdrawing? And even if you try that they would know right and then they will be notified plus I assume you're going to do it consis which means they're going to see you having a pattern of how you withdraw which might make them suspicious of your account as someone that's doing something illegal. Are you ready for the potential headaches that would come with this plan because you're going be spending so much time with this plan.

[piebeyb]

All casinos are different, 1 casino may make passing kyc mandatory upon signing up while others make you pass kyc on a big wd, withdrawals totaling certain amount in a day, or a certain amount of money won. They are all different and there is no way to bypass anything, basically don'y sign up if you can't or do not want to pass kyc.

Yes, it's true, as many people have said, there is no other way than to follow the rules by providing and completing KYC, after all it's impossible to win big if the bet is small, of course the bet is also high so you can get a big win, that's why we always remind the OP that it's best to KYC at the beginning so you don't get stuck with problems like some of the previous cases in this forum.

Unless he initially bets only a small bet, maybe there won't be any problems with KYC. Sometimes there are also some casinos that don't ask for KYC. Withdrawing hundreds of dollars, there is never a problem, but if the OP's bet is higher than that, it's best not to try to ignore KYC. casino. Completing it at the beginning is highly recommended unless the OP doesn't want KYC, you should look for a casino that is KYC free but doesn't guarantee security.

[Saisher]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

If you win a large amount of money you are already on their radar, and they will monitor your actions so even if you do not withdraw your big earnings but bit by bit there's a possibility that they will ask you to undergo a KYC, if your account is clean and good and you're playing in a reputable casino I don't think this is an issue at all, so before playing it's better to check the reputation of the casino when they will ask you to undergo KYC if it's possible to do KYC before playing.
When you're playing in casinos and you hitting high, there's always a possibility of winning a huge amount of money so have an insight into what you should do.

[justdimin]

No one know, but if you were the winner I doubt you will do it, do you know why? you won't want to pay multiple fees when you can send it at once!

Let's say you win 1 BTC and you split to 10, so each withdrawal is 0.1 BTC and the cost of each withdrawal is 0.0005 BTC, so you need to spend for 0.005 BTC or $210. Nah, people always try to save as much as they can.

He actually said that he wants to pay bit by bit so he is definitely prepared about the consequences of doing it. $210 is nothing compared to the $42k that will be left to us if we are withdrawing 1 BTC. And I think for some, any amount will be nothing compared to the value of their details and privacy. But for those practical people like us, for sure we will always value money over any other things.

There's even who sell their identity for a mere $10. Lol, can you imagine that? If we don't want to be in this trouble, we need to read the casino's terms and conditions. See if they support KYC or not. If it's not mandatory, I won't still be confident.

[iv4n]

Is it possible one can dodge KYC verification request after winning a big amount of money and decides not to withdraw a lump sum but bit by bit in smaller amounts. I have read many posts talking about how they wanted to withdraw the money they won but due to the amount they wanted to withdraw was big, they were asked  pass kyc verification because they never did when they first registered.

I don't think anyone can answer this question with certainty, something like that has to happen to you first and then you will see how it goes and if this can pass or not. I am not sure what "big win" is for you, what I know is that some casinos allow high payouts even without KYC, but it depends on several factors, how long have you been active on the site, and how did you manage to score a big win...

Many of us don't like KYC, but we should still be prepared for it in case the casino asks us for it, after all, we are dealing with money here. That is why it is always advised to respect the casino rules, in case of a big win the casino can take advantage of some irregularity and not pay out that win.

[FinneysTrueVision]

If you get on an airplane with a suitcase full of $9000 dollars in cash, you are still technically in compliance with anti-money laundering regulation but it might raise some red flags and you might be questioned by airport authorities. It would be similar with casinos. You might not be doing anything illegal so they will let you withdraw a small amount today without KYC but eventually your account could get flagged if your withdrawals become too frequent or if you exceed a threshold within a certain timeframe.

[Hirose UK]

Maybe it could happen, but if you win very large and try to withdraw it little by little to avoid KYC requirements, it can raise suspicion on the part of the casino team.
We need to always remember that the casino team is much smarter than us as gamblers and of course whatever we do will always be monitored and when suspicion arises we will get warning and worse still the account can be frozen for while.
Shouldn't we as gamblers avoid things like this for our comfort in betting and playing, after all casinos asking for several requirements such as KYC for large withdrawals also have good reasons and goals.
They ask it not as if to make it difficult for us to withdraw large amounts of money but to avoid various activities that are strictly prohibited such as money laundering.
As long as use large, trusted casino with very good reputation, it is not worry if are asked for KYC requirements and of course by providing KYC it means that we have become wise gamblers and want to comply with existing regulations.
Don't forget that we gamble using very valuable amounts of money and when we get big win we must always be wise in our behavior, if we are asked for requirements such as KYC we must also provide sake for the amount of money we get and can withdraw it to enjoy.

[South Park]

Maybe it could happen, but if you win very large and try to withdraw it little by little to avoid KYC requirements, it can raise suspicion on the part of the casino team.
We need to always remember that the casino team is much smarter than us as gamblers and of course whatever we do will always be monitored and when suspicion arises we will get warning and worse still the account can be frozen for while.
Shouldn't we as gamblers avoid things like this for our comfort in betting and playing, after all casinos asking for several requirements such as KYC for large withdrawals also have good reasons and goals.
They ask it not as if to make it difficult for us to withdraw large amounts of money but to avoid various activities that are strictly prohibited such as money laundering.
As long as use large, trusted casino with very good reputation, it is not worry if are asked for KYC requirements and of course by providing KYC it means that we have become wise gamblers and want to comply with existing regulations.
Don't forget that we gamble using very valuable amounts of money and when we get big win we must always be wise in our behavior, if we are asked for requirements such as KYC we must also provide sake for the amount of money we get and can withdraw it to enjoy.

I could see why a gambler may be mad if they made a small win and they need to verify their identity to the casino in which they are playing, but for those that made a big win they have no other option but to go through that process and accept it, after all we are talking about a big win here and regardless of whatever conditions the casino may make you go through you must respect them, otherwise a casino that is too strict on the application of their TOS could find a way to not pay you what you are due.