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Author Topic: The important of KYC in casino’s.  (Read 447 times)
gunhell16
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January 19, 2026, 07:13:19 PM
 #81

I am never against KYC because if there is a KYC system, there is very little chance of fraud. Many people may find submitting KYC documents a hassle but if I am asked for KYC in any case, I do not think I know anything and I submit it in a moment. Moreover, if there is a KYC system on a gambling platform, then young children cannot participate in that case, in my opinion, it should be strict in this regard because every casino platform should take strict decisions so that young children cannot participate in gambling. For this, if KYC can be made more strict, then it should be made stricter.
It seems some people are afraid of these KYC things in casinos are because they are afraid of some leaks, for example the casino you submitted your personal data will get hack or they intend to leak your personal data, then that is really disappointing. So that's why most people who into cryptocurrency will against on this.
To be honest I don't care about crypto casinos that are strict with enforcing KYC anymore, because eventually regulations will continue to put pressure. It's a matter of taste, I play at non KYC casinos but every time I play the odds are bad, the credibility is an ash area so in the end I choose KYC casinos but in terms of credibility they are trusted casino.
But because so far I've been playing with the limitation that KYC is mandatory when depositing and withdrawing large amounts. As long as I play under that so no need to worry for KYC.

Indeed, many in the crypto gambling community don’t really mind the KYC requirements at first. Their main goal is simply to play, nothing else.
For reputable casinos, these procedures are usually just for standard verification.

The real problem arises when, after a user submits their KYC documents, the casino starts demanding even more requirements. This 'endless' request for documents is likely what frustrates users and turns them off from the platform entirely.

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r_victory
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Today at 12:25:39 AM
 #82

All the points raised by the OP deserve highlighting because, in fact, that is the function of KYC, even if it only works well in theory, because in practice, the matter is different.

In any case, I have no problem if there is a need to go through an identity verification, even better if notified in advance.

It can become a problem when it is not explicitly stated that it will be requested and the casino uses this as a pretext to not allow you to make a withdrawal or even not to pay you (of course, most of the time this happens due to a breach of the rules/TOS by the gambler themselves). Unfortunately, it is a market in which there are all kinds of "businessmen" and "users," making it difficult to trust anyone and know who is telling the truth.

 
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GreatArkansas
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Today at 01:26:00 AM
 #83

I am never against KYC because if there is a KYC system, there is very little chance of fraud. Many people may find submitting KYC documents a hassle but if I am asked for KYC in any case, I do not think I know anything and I submit it in a moment. Moreover, if there is a KYC system on a gambling platform, then young children cannot participate in that case, in my opinion, it should be strict in this regard because every casino platform should take strict decisions so that young children cannot participate in gambling. For this, if KYC can be made more strict, then it should be made stricter.
It seems some people are afraid of these KYC things in casinos are because they are afraid of some leaks, for example the casino you submitted your personal data will get hack or they intend to leak your personal data, then that is really disappointing. So that's why most people who into cryptocurrency will against on this.
To be honest I don't care about crypto casinos that are strict with enforcing KYC anymore, because eventually regulations will continue to put pressure. It's a matter of taste, I play at non KYC casinos but every time I play the odds are bad, the credibility is an ash area so in the end I choose KYC casinos but in terms of credibility they are trusted casino.
But because so far I've been playing with the limitation that KYC is mandatory when depositing and withdrawing large amounts. As long as I play under that so no need to worry for KYC.

Indeed, many in the crypto gambling community don’t really mind the KYC requirements at first. Their main goal is simply to play, nothing else.
For reputable casinos, these procedures are usually just for standard verification.

The real problem arises when, after a user submits their KYC documents, the casino starts demanding even more requirements. This 'endless' request for documents is likely what frustrates users and turns them off from the platform entirely.
I always experienced this too. Add also they will ask you frequently, like I think maybe after 6 months or a year you submitted your documents, they will ask again.
Sometimes you will forget to submit again and your account will end up being locked, so nextime you visit their platform, your account is already locked.

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Asiska02
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Today at 01:56:14 AM
 #84

No matter how you try, KYC has become an important part of all gambling platforms, so sticking to obeying what they want is better for you than neglecting and facing problems later in your engagement in the casino. Almost all casinos have a very strict rule in players not obeying their rules and when it comes to KYC, they take it more serious and make it a very strict one for anyone that violates that rules.

Identity verification has been used as a way to reduce fraud in the casino, and this has helped to reduce that drastically. So asking for KYC by casinos is not what should be a big problem of a requirement to provide if you’re being honest to use the casino efficiently.

 
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