Can I dodge KYC using the his medium.

[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.