Can I dodge KYC using the his medium.

[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.