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[SquirrelJulietGarden]

Many websites we visit and submit our personal information to are most times because we trust them, you can’t just give your personal details to a website you just come across without knowing of their virility with such informations. It may not be easy to know the site that may have sold your data out, but it is also much possible that it may be the most recent one you’ve uploaded your personal information to especially if you have some reservations about them at the time of even registering and providing this personal details. That is why you only give your personal info to where is trusted and have good reputation of trust from existing users.

All platforms are not safe and trusted enough to give our personal information to them like KYC documents. They can be a small or big company, can promise anything but after you submit documents for KYC, you lose those documents to that company. They can have database hack or they can sell user data to another companies for money. It's all things can happen behind the scene and you don't want to see any problem with your personal documents on any platforms.

Such documents can be precious ones for scammers to deep dive into possible ways of scamming you or impersonating you for bad purposes.

[khiholangkang]

Of course, you should think about it. This is something that needs to be addressed, but many of the reporters and their supporters are new to this site. While that's not a problem, I feel their credibility is still lacking.

Okay, if your account is blocked, I'd like to see or try logging into your account, lostbigtime (sorry if that's rude), but this needs further review for verification.

The majority of this newbie user complaining about confiscated funds are usually those using strategies that is not allowed by the casino. They are still trying their luck to play and once caught their aim is to at-least recover their deposit then try again to the next casino.

Although there’s some cases that has credibility but this case is always tricky and normally very hard to support newbie unless there’s multiple same issue including from high rank forum member here.

His only weakness is his data, so we can't pursue his case. He added data from other casinos to suggest he made the same bets, but that can't be used as concrete evidence. Furthermore, he lacks solid data, such as transaction history and mediation with customer service. So we also need to confirm why his account was suspended. This is certainly a big question. It's quite complicated.

Betpanda.io has worked very well so far, especially for me, as I haven't done anything that would be considered illegal.

[DYING_S0UL]

Many websites we visit and submit our personal information to are most times because we trust them, you can’t just give your personal details to a website you just come across without knowing of their virility with such informations. It may not be easy to know the site that may have sold your data out, but it is also much possible that it may be the most recent one you’ve uploaded your personal information to especially if you have some reservations about them at the time of even registering and providing this personal details. That is why you only give your personal info to where is trusted and have good reputation of trust from existing users.

That's not always the case. Some people doesn't care about these things like KYC and will give out their information when required/asked/needed. While others may hesitate, but still do the same, because they need to use that particular site/service. Tbh, I personally don't trust any centralised exchages but I have accounts that are fully KYC verified. I don't have any other alternatives to do my transactions, so I'm forced to use these (not because I trust them, I don't), not because I trust them but I don't have any other choice.

[Wiwo]

Many websites we visit and submit our personal information to are most times because we trust them, you can’t just give your personal details to a website you just come across without knowing of their virility with such informations. It may not be easy to know the site that may have sold your data out, but it is also much possible that it may be the most recent one you’ve uploaded your personal information to especially if you have some reservations about them at the time of even registering and providing this personal details. That is why you only give your personal info to where is trusted and have good reputation of trust from existing users.

That's not always the case. Some people doesn't care about these things like KYC and will give out their information when required/asked/needed. While others may hesitate, but still do the same, because they need to use that particular site/service. Tbh, I personally don't trust any centralised exchages but I have accounts that are fully KYC verified. I don't have any other alternatives to do my transactions, so I'm forced to use these (not because I trust them, I don't), not because I trust them but I don't have any other choice.

I have one regular practice, and that is to always hand out my kyc documents for verifications immediately after my account creations, this help me to overcome alot of stress along the way since i dont know which casino i have the luck of hitting my first 1000x multiplier that make me the jackpots winner and want to withdraw on $100Ks without problems.

So for sure anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

[PX-Z]

I have one regular practice, and that is to always hand out my kyc documents for verifications immediately after my account creations..

That is good practice for someone who gamble regularly on such platform, that's why you have to chose and make research first before providing them your KYC info because there are lots of casinos here already. Descent casinos marketing's offer free spins from contests here, competition from multiplier, price prediction, etc. which needs registration when you win or to participate. If you keep that practice without any kind of conditions and etc. you will end up providing your info to lots if casinos. Some of us here don't bother to provide their info, as it's like just a couple of requirements and docs to any casinos out there.

[memehunter]

anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

Well, I have to add that reputable casinos will not confiscate your funds without any genuine issue, it is simply not sustainable and IMO, less profitable in the long run . A genuine rewarding casino can earn 100 times for than a dishonest casino.
Regarding handing out your KYC documents upfront at the time of registration, IMO, it is a very good idea, but there is no guarantee that pro-KYC casinos will not ask for additional documents. So all in all, if you are playing at reputable casinos and not cheating, you will enjoy a good experience.

[tbct_mt2]

anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

KYC can be asked at the beginning when you register your account or later when the company detects suspicious activities from your account. In both situations, KYC is always dangerous and useless for users, but if you are ready with KYC, let's do it. If there is risk of losing your money without KYC, doing KYC is almost your only choice.

Well, I have to add that reputable casinos will not confiscate your funds without any genuine issue, it is simply not sustainable and IMO, less profitable in the long run . A genuine rewarding casino can earn 100 times for than a dishonest casino.
Regarding handing out your KYC documents upfront at the time of registration, IMO, it is a very good idea, but there is no guarantee that pro-KYC casinos will not ask for additional documents. So all in all, if you are playing at reputable casinos and not cheating, you will enjoy a good experience.

I would prefer to KYC completely before using my account if I know that KYC will be asked in future and if I plan to deposit a sort of big fund to that account. It does not mean I am ready to lose both privacy and my big fund there as I know of two big warnings on KYC and centralized platforms.

Reminder: do not keep your money in online accounts.
Why KYC is extremely dangerous – and useless.

[Wapfika]

Regarding handing out your KYC documents upfront at the time of registration, IMO, it is a very good idea, but there is no guarantee that pro-KYC casinos will not ask for additional documents. So all in all, if you are playing at reputable casinos and not cheating, you will enjoy a good experience.

I don’t like this part because you will not have a chance to back down on a casino if you happened to realize late that the casino is bad while you already submitted your KYC.

It’s a typical wrong misconception that casino will not freeze or restrict someone account after they do KYC while still breaking the ToS.

Just like what you mentioned. Casino will not investigate an account without real issue involved.

[Haunebu]

Regarding handing out your KYC documents upfront at the time of registration, IMO, it is a very good idea, but there is no guarantee that pro-KYC casinos will not ask for additional documents. So all in all, if you are playing at reputable casinos and not cheating, you will enjoy a good experience.

This is always a bad idea anywhere. KYC must be submitted only at legit sites when deemed necessary since it goes against everything BTC and crypto in general stands for which is why I disagree here.

No one can guarantee that a reputed site will not request KYC repeatedly just because you submit them initially and don't cheat. Just look at what an elite site like Binance is doing for example.

[Smartvirus]

Regarding handing out your KYC documents upfront at the time of registration, IMO, it is a very good idea, but there is no guarantee that pro-KYC casinos will not ask for additional documents. So all in all, if you are playing at reputable casinos and not cheating, you will enjoy a good experience.

It might seem like a good idea, presenting the inevitable to you and be sure that you understand or pass it before further business with the casino but, it takes from you the chances of further evaluation of the casino and building trust with the models that exists there in.
Mind you, a host of other customers still look out for KYC free casinos which is an advertised and sold quality to customers. The most that could come out from this proposal is an initial pseudo KYC which is often about email verification before anything else. Although, when a casino becomes big enough, they could use patterns as suggested.

[BigBos]

Regarding handing out your KYC documents upfront at the time of registration, IMO, it is a very good idea, but there is no guarantee that pro-KYC casinos will not ask for additional documents. So all in all, if you are playing at reputable casinos and not cheating, you will enjoy a good experience.

It might seem like a good idea, presenting the inevitable to you and be sure that you understand or pass it before further business with the casino but, it takes from you the chances of further evaluation of the casino and building trust with the models that exists there in.
Mind you, a host of other customers still look out for KYC free casinos which is an advertised and sold quality to customers. The most that could come out from this proposal is an initial pseudo KYC which is often about email verification before anything else. Although, when a casino becomes big enough, they could use patterns as suggested.

Not everyone is pro-KYC, so those who aren't might avoid casinos that require KYC upfront. The exception might be a very trustworthy casino, in which case even those who aren't pro-KYC might reconsider.

Another option is to implement KYC by imposing withdrawal limits. So, if a user withdraws more than the set limit, they'll be required to complete KYC. However, I understand this will be an ongoing debate for both those who are pro and those who are against KYC.

[salad daging]

I would prefer to KYC completely before using my account if I know that KYC will be asked in future and if I plan to deposit a sort of big fund to that account. It does not mean I am ready to lose both privacy and my big fund there as I know of two big warnings on KYC and centralized platforms.

Reminder: do not keep your money in online accounts.
Why KYC is extremely dangerous – and useless.

No - from my side because KYC at the beginning is a hassle.
If the casino is still friendly at the beginning and does not need KYC then it will not submit any documents although in the end KYC will still be requested at any time - Always take advantage of casinos that do not KYC then enjoy the anonymity that the casino gives its customers.

Usually with large deposits the casino will ask you to submit level 1 to level 2 KYC documents about your identity, but what if the casino asks for more documents such as donated funds and utility bills then this is really hard for us.

But happily there are still many no-KYC casinos.

[noormcs5]

I don’t like this part because you will not have a chance to back down on a casino if you happened to realize late that the casino is bad while you already submitted your KYC.

To be on the safe side, I would never submit my KYC to any new casino. So if the new casino doesn't allow you to play or test their casino without KYC, I will just ignore that casino. Yes, KYC submission is a must on most of the gambling sites but i will rather stick to those sites which are running for years and gambler's KYC is considered safe on those site. Yes, the risks are everywhere as we never know if any site get hacks anytime and our KYC data is stolen but no one has control over these unexpected events.

[Odusko]

I don’t like this part because you will not have a chance to back down on a casino if you happened to realize late that the casino is bad while you already submitted your KYC.

To be on the safe side, I would never submit my KYC to any new casino. So if the new casino doesn't allow you to play or test their casino without KYC, I will just ignore that casino. Yes, KYC submission is a must on most of the gambling sites but i will rather stick to those sites which are running for years and gambler's KYC is considered safe on those site. Yes, the risks are everywhere as we never know if any site get hacks anytime and our KYC data is stolen but no one has control over these unexpected events.

Can't say never because some and most of all the reputable casinos that requires a d have our KYC are all newbies some day's and years back, and beside we can't say their will keep being the only reputable casinos that we will have to come across since the gambling market is an everly growing one with new casinos coming onboard that have better offers and can build their reputation and if you see such a casino you will know from their approach into the market, so one can give out such verification documents without fear.

[Wakate]

That's not always the case. Some people doesn't care about these things like KYC and will give out their information when required/asked/needed. While others may hesitate, but still do the same, because they need to use that particular site/service. Tbh, I personally don't trust any centralised exchages but I have accounts that are fully KYC verified. I don't have any other alternatives to do my transactions, so I'm forced to use these (not because I trust them, I don't), not because I trust them but I don't have any other choice.

I have one regular practice, and that is to always hand out my kyc documents for verifications immediately after my account creations, this help me to overcome alot of stress along the way since i dont know which casino i have the luck of hitting my first 1000x multiplier that make me the jackpots winner and want to withdraw on $100Ks without problems.

So for sure anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

That might look like a good practice but I don't think I am comfortable with that in as much as I know that casinos that want to reap you of your money will always look for excuses to make sure that you become their victim.
I am very careful about what casino I am using especially when the casino is not in this forum so in case  I have a problem, I can easy settle it with the team here with much stress. You will need to be careful about casinos that are not in this community because of anything goes wrong, the team might decide to delay or give a reply to your problem.

[Ultegra134]

I have one regular practice, and that is to always hand out my kyc documents for verifications immediately after my account creations, this help me to overcome alot of stress along the way since i dont know which casino i have the luck of hitting my first 1000x multiplier that make me the jackpots winner and want to withdraw on $100Ks without problems.

So for sure anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

As others also suggested, that's a huge no. What if it's a new casino, or isn't trusted, or who knows that else? If they want to scam you out of your winnings, they'll do it whether you submit KYC beforehand or not. I personally wouldn't be comfortable doing it. What if you don't end up liking the casino? You've submitted your KYC documents, and it can't be changed, nor will your data be deleted. The majority of cryptocurrency casinos do not require it straight-up from sign-up, thus, there's no reason to submit them immediately.

[DYING_S0UL]

I have one regular practice, and that is to always hand out my kyc documents for verifications immediately after my account creations, this help me to overcome alot of stress along the way since i dont know which casino i have the luck of hitting my first 1000x multiplier that make me the jackpots winner and want to withdraw on $100Ks without problems.

So for sure anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

I understand your point mate, but even with KYC completed, it simply doesnt eliminate the fact that they can still ask for additional documents whenever they want, duh not so helpful. Thats just how these platforms operates and it can be pretty annoying at times. But yeah, that 1000x multiplier would be one hell of a story to tell others. Imagine bragging to others saying you turned a small bet into something massive overnight. I hope you actually win one someday, it would be amazing thing to witness....

[Z_MBFM]

Many websites we visit and submit our personal information to are most times because we trust them, you can’t just give your personal details to a website you just come across without knowing of their virility with such informations. It may not be easy to know the site that may have sold your data out, but it is also much possible that it may be the most recent one you’ve uploaded your personal information to especially if you have some reservations about them at the time of even registering and providing this personal details. That is why you only give your personal info to where is trusted and have good reputation of trust from existing users.

That's not always the case. Some people doesn't care about these things like KYC and will give out their information when required/asked/needed. While others may hesitate, but still do the same, because they need to use that particular site/service. Tbh, I personally don't trust any centralised exchages but I have accounts that are fully KYC verified. I don't have any other alternatives to do my transactions, so I'm forced to use these (not because I trust them, I don't), not because I trust them but I don't have any other choice.

I have one regular practice, and that is to always hand out my kyc documents for verifications immediately after my account creations, this help me to overcome alot of stress along the way since i dont know which casino i have the luck of hitting my first 1000x multiplier that make me the jackpots winner and want to withdraw on $100Ks without problems.

So for sure anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

If you are lucky on a casino site, anyone can win 1000x multiplier at any time. No one can guarantee that he will not win and no one can guarantee that he will win. And that is why while gambling, you should always choose a reputable casino site so that there is no hesitation in providing any document there. Now, gradually, all the big gambling companies or reputable casino sites are making KYC a mandatory task, considering this issue so that no one can do various types of illegal activities. So, you should gamble on that site where there will be no problem in doing KYC. And it is wise to complete kyc there before starting gambling.

[Lida93]

I have one regular practice, and that is to always hand out my kyc documents for verifications immediately after my account creations, this help me to overcome alot of stress along the way since i dont know which casino i have the luck of hitting my first 1000x multiplier that make me the jackpots winner and want to withdraw on $100Ks without problems.

So for sure anyone can do that as long as you have nothing to hide and you trust the casino, making sure you give your documents to only reputable casinos, this will definitely make alot of sense solving all this KYC issue's.

We tread on same minds about online casino usages. The simplest of all times you can have a smooth KYC submission with casinos are when you just registered and haven't made any deposit or made a win from your bet. This is an experience I have had with almost all the casinos I have used. They place less suspicions on newly yet to be deposited accounts on passing KYC.

[Asiska02]

I understand your point mate, but even with KYC completed, it simply doesnt eliminate the fact that they can still ask for additional documents whenever they want, duh not so helpful. Thats just how these platforms operates and it can be pretty annoying at times.

This made me remember how some prop firms also work in trading. They give you their rules, even after passing them and you’ve won a huge profit to be split according to their ratio stated, they come up with excuse to deny your withdrawal profit. Yet again, sticking to reputable platforms is the best.

But yeah, that 1000x multiplier would be one hell of a story to tell others. Imagine bragging to others saying you turned a small bet into something massive overnight. I hope you actually win one someday, it would be amazing thing to witness....

It is better you don’t brag about it until you’re able to make the withdrawal, that will save you from telling another story to them on how unlucky you are not to get hold of that huge amount of money even when you almost caught it because the casino denied your withdrawal, it doesn’t make sense actually. Still reputable ones are the best to do KYC with from onset.