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.