A Max Win is the worst thing that could happen to you.

[nullama]

Do casinos really not let you go through the Know Your Customer process until after you’ve made a deposit? That’s seems strange to me and is something you’re reasonable to complain about. I guess I understand the other side of it too. They don’t want to waste time checking documents of people that will never make a deposit.

Yeah, it's not a free check for the casinos so they probably only pay for potential real customers.

I'm sure there must be an order of magnitude of accounts that are registered but never actually get any deposits in.

It's easy to create a free account, but putting money in is what makes the difference. No point in wasting money from the casino's point of view.

[crwth]

I think I understand where you are coming from. Mostly, we can see how other exchanges operate as well. Maybe it comes from the part where you can deposit money but you cannot withdraw the funds unless you submit KYC. I think it's their responsibility now, as a business, to have clean money come into their system and operate and do it accordingly.

They shouldn't really be afraid of max wins as long as the money came correctly to their business, if not, it's not the casino's fault. Maybe they just keep it as a bank roll but the user that deposited it should be responsible as well if they were to withdraw their money.

[ethereumhunter]

I wouldn't mind submitting my KYC in the beginning before making deposits, as far as I know that the casino is reputable. I also think that the reason why some casinos don't ask for KYC in the beginning is to encourage more gamblers to gamble in their casinos, the easier the process to get in the more customers they'll get because it's not every gambler that can be willing to submit KYC unless it becomes necessary to collect their wins. I believe that the reason why casinos even requires KYC is because of government, I don't think that they'll bother about KYC.

If that casino have a good reputation, we don't have to worry to submitting KYC to them because we believe that they can take care of our document with right. They will protect our identity from any bad things that can occur so they will gives secure to their members that they are in the right hands.

By doing KYC, casino will knows their customer and will lets them to deposit or withdraw money in a huge amount because casino will check every document before they approve their submission. Their members will finds more benefits by becoming verified members on the casino because sometimes, casino gives something to their verified and loyal members to appreciate what they did to casino. But that will depends on every gamblers because some gamblers doesn't wants to do KYC process because they thinks that they only use gambling as for fun so they don't thinks that doing KYC is important for them.

[junder]

Not all casinos implement KYC but in fact many casinos state that they are non-KYC but they still ask for KYC when in certain conditions such as customers getting big wins and they have to complete KYC for the withdrawal process.
Things like this cannot be denied and in fact they always happen, especially in casinos that are not really big or well developed, for those that are already popular and have good reputation, everything is clearly stated in tos.

But I think if we have completed it from the start then even if we get big win there will still never be another KYC request, we have to be wise in taking stance regarding this kind of thing.
Moreover, if the casino is trusted with good reputation then we don't need to worry about carrying out KYC because they will definitely protect any information we provide regarding personal identity.
Everything will depend on us, if we don't want to have problems at another time or in the future then we must be able to make several preventative efforts from the start.

That's true, there are indeed casinos that usually don't provide KYC, but at certain moments the casino can submit KYC to the customers involved, for example when a player actually gets a big win or Maxxwin, who knows what the clear purpose is for why the casino submits KYC differently. usually but that is a normal thing, although maybe the player who gets the winnings is a little annoyed or burdened by the presence of KYC like that which makes him perhaps impatient to withdraw his winnings because it is not usual for the KYC application to be submitted which can take the player a bit longer. get the win.

sometimes small things like this are often overlooked by gamblers, I myself have never experienced this, even when I get a win that I think is big, I just withdraw it as usual without any hassle. But there really is no other way if the casino submits KYC to us, because if we don't do it, the winnings might not be able to be collected. It's true what you said, it all depends on us, if we are careful at the beginning there will be no problems in the future at certain moments.

[nullama]

I think I understand where you are coming from. Mostly, we can see how other exchanges operate as well. Maybe it comes from the part where you can deposit money but you cannot withdraw the funds unless you submit KYC. I think it's their responsibility now, as a business, to have clean money come into their system and operate and do it accordingly.

They shouldn't really be afraid of max wins as long as the money came correctly to their business, if not, it's not the casino's fault. Maybe they just keep it as a bank roll but the user that deposited it should be responsible as well if they were to withdraw their money.

Casinos have a lot of money coming in and out.

I think the main problem about a max win is that the gambler receives a lot of money, and they want to repeat that.

But in reality they will most likely lose it all back to the casino eventually. It's just how the game works.