Can I dodge KYC using the his medium.

[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.

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[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.