Can I dodge KYC using the his medium.

[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.

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[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.