Do casinos release big wins instantly?

[shasan]

Yes, sir. I think this is normal, but it can be frustrating at times, especially when someone is in the midst of a windfall or the euphoria of a big win and wants to withdraw funds.

Payout speed always depends on the amount. If it's large, the audit process will take a long time, as you mentioned above. However, if the amount is small, it might be faster, as it can be processed automatically through their system. But the crucial point here is transparency, and that's the key to ensuring their continued recognition.

You are correct and we have to agree with that users become frustrated including me when it take more time then usual though we know it will be solved soon. Those who are not aware about it and those who earned for the first time or big amount than the person thinking are more serious for the late and become arrogant.

[DaNNy001]

Yes, sir. I think this is normal, but it can be frustrating at times, especially when someone is in the midst of a windfall or the euphoria of a big win and wants to withdraw funds.

Payout speed always depends on the amount. If it's large, the audit process will take a long time, as you mentioned above. However, if the amount is small, it might be faster, as it can be processed automatically through their system. But the crucial point here is transparency, and that's the key to ensuring their continued recognition.

You are correct and we have to agree with that users become frustrated including me when it take more time then usual though we know it will be solved soon. Those who are not aware about it and those who earned for the first time or big amount than the person thinking are more serious for the late and become arrogant.

When it takes more time it's just a way the casino takes their time to make sure that you are an authorized user, sometimes when users withdraw huge amounts they start demanding for informations that they have already processed before, it might seem stupid but a lot of times they just do it to ensure that those wins are been claimed by the rightful person, reputable casinos have good reasons for the delay

[summonerrk]

As we know before now, big wins are even on levels, while it all depends on their own policies for doing that, if it permits for an instant release from one range to another, then we may not be able to have withdrawals done immediately except we fall under the specified range, but all these are being done for security purposes and in other for some not to boycott their protocols.

I think online casinos and bookmakers always include in their fine print the terms and conditions that require gamblers to withdraw large winnings in installments, the size of which will be determined by the casino itself. They won't stretch the withdrawal period out to 10 years, but even payouts over two years are still different from instant payouts.
After all, if I'd received the money immediately, I'd have had time to successfully invest it several times. And two years is a long time for an investor.

[junder]

When it takes more time it's just a way the casino takes their time to make sure that you are an authorized user, sometimes when users withdraw huge amounts they start demanding for informations that they have already processed before, it might seem stupid but a lot of times they just do it to ensure that those wins are been claimed by the rightful person, reputable casinos have good reasons for the delay

If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

[nullama]

~snip~
If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

I think in some cases, specially when they are paying a lot of money, the casinos are liable by law to know exactly who they are paying money to.

It's the same in the real world casinos, there are limits, and more than that requires some kind of ID to get the money.

That's why they need more people in the casinos, they probably distribute their earnings along different people to not raise alarms.

[Hispo]

~snip~
If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

I think in some cases, specially when they are paying a lot of money, the casinos are liable by law to know exactly who they are paying money to.

In that sense, casinos which operate with cryptocurrency are pushed to comply with regulations which are similar to what exchanges need to comply with. Both exchanges and casinos can be used to launder money and when they are supposed to give an important amount of money (which could be pretty much used to finance crime and terrorism) they need to make sure the recipient of such high amount of money is actually the holder of the KYC data they have and they are not giving that capital to someone linked to a terrorist organization or crime syndicate.

It is not a secret there are crime organizations which buy KYC from desperate people who need money.

[dunfida]

~snip~
If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

I think in some cases, specially when they are paying a lot of money, the casinos are liable by law to know exactly who they are paying money to.

In that sense, casinos which operate with cryptocurrency are pushed to comply with regulations which are similar to what exchanges need to comply with. Both exchanges and casinos can be used to launder money and when they are supposed to give an important amount of money (which could be pretty much used to finance crime and terrorism) they need to make sure the recipient of such high amount of money is actually the holder of the KYC data they have and they are not giving that capital to someone linked to a terrorist organization or crime syndicate.

It is not a secret there are crime organizations which buy KYC from desperate people who need money.

most of the time it is not about distrust between the casino and the player, it is about legal rules and keeping the business alive. when a huge withdrawal is requested the casino must be certain the money goes to the real account owner, not to someone using stolen credentials. regulators around the world expect firms to follow anti money laundering and counter terror financing rules, so casinos that handle big sums or crypto face the same pressures as banks and exchanges. that is why you see requests for id, selfies, proof of address and sometimes extra checks before a large payout is released.

criminal groups do sometimes buy or coerce verified kyc data, so operators raise the bar on verification to avoid being fined or shut down. it can feel annoying as a player, but the extra steps protect both sides in the long run. best practice is to use reputable sites, do your verification early, keep clean records of chats and transactions, and expect delays on very large withdrawals. if the process stalls, ask support for a checklist and escalate politely to compliance or the licensing authority rather than handing your details to shortcuts that promise to speed things up.

[junder]

I think in some cases, specially when they are paying a lot of money, the casinos are liable by law to know exactly who they are paying money to.

It's the same in the real world casinos, there are limits, and more than that requires some kind of ID to get the money.

That's why they need more people in the casinos, they probably distribute their earnings along different people to not raise alarms.

Since the goal is to ensure everyone's safety, it's a good thing. This means the casino is doing its best for its players who win and want to withdraw their winnings. Furthermore, even if the casino imposes certain requirements on players who win, as a condition for withdrawals, players should be willing to comply, as this will ensure their withdrawals are processed smoothly and safely.
However, it's also better if the casino provides prompt service, as this will also signal to players that the casino has a good reputation.

[Johan van Der Walt]

Instant payouts sound great on paper, but they’re not always as realistic once you look at how withdrawals are actually handled behind the scenes.

Most of the casinos Ive worked with automate smaller wins, but once a payout crosses a certain threshold, it goes through a manual check, not because the casino can’t pay, but to make sure the win came from fair play, correct odds, and a verified wallet.

Crypto speeds things up, but compliance still has to be respected. The trick is in how the ops team balances risk and liquidity batching so the honest players still get paid quickly while abuse and false flags don’t choke the system.

[LUCKMCFLY]

I would say that casinos do not offer big instant winnings, in most casinos, what they offer are big contests and bonuses so that players believe that they are instant winnings. However, what happens is that many novices think that way.

[Kelvinid]

When it takes more time it's just a way the casino takes their time to make sure that you are an authorized user, sometimes when users withdraw huge amounts they start demanding for informations that they have already processed before, it might seem stupid but a lot of times they just do it to ensure that those wins are been claimed by the rightful person, reputable casinos have good reasons for the delay

If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

Precisely, which means that gamblers expect to get their winnings instantly, as they have been promised. And the word "instant withdrawal" matters a lot to gamblers, and it is one reason why they come. If the casino fails to deliver on its promise, doubts arise, which is not good anymore. And might we think that they will scam?

As gamblers are done with the requirement and have verified the real owner of the account, I don't see any reason to delay it. Otherwise, it gives the impression that the casino has no intention of paying winners but robbing gamblers. Or they put it in their rules and regulations just to make sure that the casino can demand acceptance of the delay. Otherwise, they compromise their reputation.

[Lida93]

Please share your experiences so we can be aware..
And if there are any requirements aside from KYC, let us know so we can prepare for it in case we get lucky and hit the jackpot in the future.

There's no particular way every casino uses in paying their customers when they win huge amount of funds as this depends a lot on the financial capability the casino management. For those well established casinos that are big with dominance in the industry they can pay almost any amount at once, and this what has made me gamble more with casinos like them than I usually do with newly grooming casinos who will want to pay some huge wins in instalments.

[shasan]

When it takes more time it's just a way the casino takes their time to make sure that you are an authorized user, sometimes when users withdraw huge amounts they start demanding for informations that they have already processed before, it might seem stupid but a lot of times they just do it to ensure that those wins are been claimed by the rightful person, reputable casinos have good reasons for the delay

I think they take time to validate and in the mean time they are able to check whether the user has any misuse of their system or not, are they any alt account or not. If they release instantly then they would not be able to verify if there is any misuse of the system by the user. Who wants to be a loser in such a way gambling site also do not want to be loser.

[Koadharber]

When it takes more time it's just a way the casino takes their time to make sure that you are an authorized user, sometimes when users withdraw huge amounts they start demanding for informations that they have already processed before, it might seem stupid but a lot of times they just do it to ensure that those wins are been claimed by the rightful person, reputable casinos have good reasons for the delay

I think they take time to validate and in the mean time they are able to check whether the user has any misuse of their system or not, are they any alt account or not. If they release instantly then they would not be able to verify if there is any misuse of the system by the user. Who wants to be a loser in such a way gambling site also do not want to be loser.

When it takes more time it’s usually because the casino wants to make sure everything is legit they try to confirm that the person withdrawing is really the account owner and not someone using fake info or a hacked profile sometimes when the amount is big they start asking for documents or proof again even if they already did before it feels annoying but it’s part of their security process they want to protect both sides and avoid trouble later. It also gives them time to check if the account has been used in any shady way like if someone is running multiple accounts or taking advantage of system loopholes if they just release the money instantly they wouldn’t be able to double check all that and that could lead to a lot of fraud cases.

It’s easy to think they’re just delaying for no reason but most reputable casinos do this because they don’t want to take losses or face legal problems they have to protect their platform and their players too it’s kind of like when a bank flags a big transaction they’re not saying you did something wrong they just want to make sure everything adds up gambling sites work in the same way nobody wants to be the loser in the end so they take their time to be sure everything’s clean before letting the withdrawal go through.

[xenomorfo]

If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

They are right to do extra checks, otherwise the first cyber criminal who comes along could easily come in and take your money
You have to understand that they also do it to protect themselves, since if someone is robbed they could accuse you of not having been too careful.

[Johnlomape]

When it takes more time it's just a way the casino takes their time to make sure that you are an authorized user, sometimes when users withdraw huge amounts they start demanding for informations that they have already processed before, it might seem stupid but a lot of times they just do it to ensure that those wins are been claimed by the rightful person, reputable casinos have good reasons for the delay

If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

Casinos will always ask you for KYC at any time they like even when you do nothing wrong. One thing that used to trigger casinos to ask for KYC is when you have won a huge amount of money from them. They might felt like you are not supposed to be in the right sense to make that kind of money and feel like asking you for KYC to check if you playing from a restricted zone or using multiple accounts. Sometimes you can be accused of using multiple accounts by casinos that don't want to pay you your money while looking for other ways to prove to you that you have gone against their law.

[vanesha]

When it takes more time it's just a way the casino takes their time to make sure that you are an authorized user, sometimes when users withdraw huge amounts they start demanding for informations that they have already processed before, it might seem stupid but a lot of times they just do it to ensure that those wins are been claimed by the rightful person, reputable casinos have good reasons for the delay

If the casino's goal is to ensure winnings are claimed by the rightful owner, that's fine. But in online gambling, the only person who can access the account is the owner, even if it's someone else, even if it's a friend. That's only if they know the username and password. So, I don't think that's the casino's intention in this case; it's some other, less plausible reason. Unless the casino requires players to complete KYC requirements, which include facial recognition, that would be reasonable.

Casinos will always ask you for KYC at any time they like even when you do nothing wrong. One thing that used to trigger casinos to ask for KYC is when you have won a huge amount of money from them. They might felt like you are not supposed to be in the right sense to make that kind of money and feel like asking you for KYC to check if you playing from a restricted zone or using multiple accounts. Sometimes you can be accused of using multiple accounts by casinos that don't want to pay you your money while looking for other ways to prove to you that you have gone against their law.

We often see this problem, nothing is really safe when we suddenly win big, it is difficult to win a case when we have problems at a casino, especially when dealing with a casino that is considered to have a good reputation, the casino is listened to more than the victim

[shasan]

I would say that casinos do not offer big instant winnings, in most casinos, what they offer are big contests and bonuses so that players believe that they are instant winnings. However, what happens is that many novices think that way.

I have withdrawn 10000 USDT to 15000 USDT instantly. But for this anyone must have to fulfill the wager requirement. If there is no requirement for withdrawal or there is no limitation for the account or if they have available balance on that and if the account has such a previous transaction then there might have not a problem to withdraw even same may happen if the amount is higher than this.

[criptoevangelista]

I believe casinos request additional information from the customer in cases of high-value withdrawals. I remember that some time ago a player won millions of dollars in a casino that had signature campaigns, and he experienced a delay in receiving the payment. He even opened a thread asking for help. The delay probably happened because the payment had to be made manually by the casino owner, since no one would leave large-amount payments on an automatic system, the risk is too high.

[Wakate]

I believe casinos request additional information from the customer in cases of high-value withdrawals. I remember that some time ago a player won millions of dollars in a casino that had signature campaigns, and he experienced a delay in receiving the payment. He even opened a thread asking for help. The delay probably happened because the payment had to be made manually by the casino owner, since no one would leave large-amount payments on an automatic system, the risk is too high.

90% of casinos would always ask you of KYC verification before you can withdraw your big win. I don't really know why this must be the case but I think they always want to know who could be the person that was able to hit a jackpot on their platform. Some big wins can also be delayed awaiting investigation from the casino team especially when the game is slot, dice or any other casino games. This will make the team to check the system to know if there was a case of hack or bug that must have resulted in the big win.