🍀 Gamba.com | The Most Innovative Crypto Casino & Sportsbook

[Nahl]

Is this necessary for new gamblers? I thought that we might need to verify our account when we want to withdraw. But this appears for the first time after I registered.

Anyone get the same?

I asked support, and it appears KYC is not mandatory — not to be confused with Never KYC as they can still ask for further KYC if they deemed necessary.



I think they're just encouraging folks to verify. If you want, you can close the verification pop-up, and you can still view your deposit address even without completing level 1 KYC.

As far i know this is only regular step when people want try to register on gamba.com because i am sure every new players will gets this form while register so in my opinion this is not KYC step because usually it only basic information which the players should be filled those forms and based on my experience playing on this site after register people can deposit and withdraw without kyc required but might be the difference if gamba.com feel your account looks suspicious which they asking KYC and your withdrawal will be on hold until KYC verified

Anyway thanks for the small bonus which Gamba give to me that recently i have successfully to withdraw it after made first deposit on this site

[Dave1]

What we should note about Philippines lately is that there have been some gambling regulations that
restricts or limit their citizens from getting access from some casinos and gambling site's which is somewhat assumed to be the reason for alot of restrictions on those gambler from that country.

Yes, the Philippines does have a gambling regulatory body. As far as I know, even casinos must be licensed by an authorized provider, and if they don't have a PAGCOR license, they technically shouldn't be allowed for use by Filipinos. That's what the law says, but in reality, who really follows it? The first ones to ignore those rules are usually the officials themselves, lol.

And probably that's one reason why Philippines is one of the most top countries are far as gambling goes (no offense). They have a regulatory body but it seems that it doesn't have that power to control. They can issues licenses, but they can't do anything about illegal gambling.

For Gamba, yeah, they are one of those casinos that most streamers or influencers have been using so I don't have any doubt that they have a presence here. Maybe a good signature campaign might be the next logical choice, just saying.

[gunhell16]

Is this necessary for new gamblers? I thought that we might need to verify our account when we want to withdraw. But this appears for the first time after I registered.

Anyone get the same?

I asked support, and it appears KYC is not mandatory — not to be confused with Never KYC as they can still ask for further KYC if they deemed necessary.



I think they're just encouraging folks to verify. If you want, you can close the verification pop-up, and you can still view your deposit address even without completing level 1 KYC.

As far i know this is only regular step when people want try to register on gamba.com because i am sure every new players will gets this form while register so in my opinion this is not KYC step because usually it only basic information which the players should be filled those forms and based on my experience playing on this site after register people can deposit and withdraw without kyc required but might be the difference if gamba.com feel your account looks suspicious which they asking KYC and your withdrawal will be on hold until KYC verified

Anyway thanks for the small bonus which Gamba give to me that recently i have successfully to withdraw it after made first deposit on this site

That's what casinos always do, right? If they see that their players aren't hiding anything, they don't ask for KYC. KYC only comes into play, as you said,
when the casino management sees something suspicious with a player.

Some gamblers just don't seem to understand that. It's simple: if you haven't done anything wrong,
you won't hesitate to submit KYC to the casino to remove their suspicion.

[Odohu]

Welcome to Bitcointalk Gamba.com.

I can see lots of good reviews in this thread. It simply means this is an established casino and from the arrangement of the ANN and the number of games that have been on boarded in the platform, you are well prepared to take the gambling world by storm. I hope to see more of your activities in the forum and what you have for gamblers so I see how to use your services and the benefits as well compared to what we already have.

[Gamba.com]

I have been reading your terms and conditions for quite a while and I must say it is very detailed compared to other casino's T&C. There were so many points that I couldn't read all of them. But one thing I couldn't find was the list of restricted countries. I'm not sure whether my country is restricted or not. So Gamba, can you provide us with a clear list or if it's already in the T&C can you point where? Nobody wants to unknowingly access a site that doesn't allows it and later face the consequences!

Gamba does not list which countries are restricted, and after searching the terms and conditions, there is indeed no mention of this... This can be confusing for players who know that their country is restricted.
However, when asking about this in the support chat, the response was slow, and this is one of the features that is a little slow in the live support chat.

Hi! Will get this added ASAP.

[Pmalek]

Some gamblers just don't seem to understand that. It's simple: if you haven't done anything wrong,
you won't hesitate to submit KYC to the casino to remove their suspicion.

That's a wrong assumption to make. Maybe I don't want my identifiable information stored in a massive database somewhere that could be targeted, hacked, sold and leaked for free on the internet in the future.
Privacy is your right. When you go to the bathroom, you have a shower curtain above your bathtub, right? When you go to the toilet, you close and lock a door. Why do you do that if you aren't doing anything wrong and have nothing to hide? You are not raping someone in there. You are not selling and buying drugs. You are not torturing humans and animals. What you are doing is taking advantage of your right to privacy.

A willingness to undergo KYC isn't proof you didn't do anything wrong and that you have nothing to hide. People from poor countries will gladly sell you their personal information cheaply. 

[Gamba.com]

Is this necessary for new gamblers? I thought that we might need to verify our account when we want to withdraw. But this appears for the first time after I registered.

Anyone get the same?

I asked support, and it appears KYC is not mandatory — not to be confused with Never KYC as they can still ask for further KYC if they deemed necessary.



I think they're just encouraging folks to verify. If you want, you can close the verification pop-up, and you can still view your deposit address even without completing level 1 KYC.

As far i know this is only regular step when people want try to register on gamba.com because i am sure every new players will gets this form while register so in my opinion this is not KYC step because usually it only basic information which the players should be filled those forms and based on my experience playing on this site after register people can deposit and withdraw without kyc required but might be the difference if gamba.com feel your account looks suspicious which they asking KYC and your withdrawal will be on hold until KYC verified

Anyway thanks for the small bonus which Gamba give to me that recently i have successfully to withdraw it after made first deposit on this site

That's what casinos always do, right? If they see that their players aren't hiding anything, they don't ask for KYC. KYC only comes into play, as you said,
when the casino management sees something suspicious with a player.

Some gamblers just don't seem to understand that. It's simple: if you haven't done anything wrong,
you won't hesitate to submit KYC to the casino to remove their suspicion.

Correct