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[Agbe]

I also think this no KYC era is slowly starting to disappear, which makes sense when looking at how much stricter government regulation is getting. I really agree that even if a casino does not require KYC or advertises itself as no KYC, that does not mean users are fully free from it. Casinos still have rules, either their own internal rules or pressure from outside regulation. I have personally seen a few casinos change from no KYC to KYC, so it should not be a surprise if someone gets asked for it someday too, and sooner or later the no KYC claim from a casino will likely fade away.

KYC is not really bad but the way casinos are doing making some gamblers to hate it. They select 🆔 cards, which is a national accepted 🆔 and requesting when a gambler wins big, those are not good if a casino wants to request for KYC from participants, they should do it before depositing and that is what centralized exchanges do, so when you deposit and win win, you won't have issue of KYC again. You are correct, if a casino says No KYC but when there is an issue, or big wins, they ask KYC so No KYC grammar is not gate way again. And every understanding gambler supposed know that.

[Catenaccio]

KYC is not really bad but the way casinos are doing making some gamblers to hate it. They select 🆔 cards, which is a national accepted 🆔 and requesting when a gambler wins big, those are not good if a casino wants to request for KYC from participants, they should do it before depositing and that is what centralized exchanges do

They can pull their KYC cards against their users anytime, from casinos to centralized exchanges. I disagree if you say centralized exchanges do it better than online casinos because they all have similar terms to request KYC, or further evidence on users when they find something suspicious with user accounts and activities with deposits, trading, gambling and withdrawals.

I dislike this but it's not all responsibility of centralized exchanges or casinos, it's also responsibility of users who don't read FAQ or search in ToS.

e careful using Binance & Centralized Exchange
Sanctioned Services and the service traceability to this forum, Any danger? It's Binance too.
OKX frozen my account and required me to KYC with a less than $1,000 deposit.

And there are reports about MEXC too.

[Agbe]

Snipped

Sorry for going outside the content a little bit but just for a reference purpose. What I mean was that, they asked KYC before you deposit to the exchange and if you have ot done KYC and confirmed by them, you can't sell or trade what you have deposited and from experienced, I have not been asked KYC after the first submission and I was expecting casinos to do the same procedure and not when you have deposited funds and wins games and when you want to withdraw, that is the time KYC is asked and if you are not giving them why they want you funds are gone forever. That is bad. Well, the cases you presented are different from what I was saying. I have experienced restrictions from exchange when the funds comes from some kind of mixers or casinos. But that is not what is discussed.

[SilverCryptoBullet]

I also think this no KYC era is slowly starting to disappear, which makes sense when looking at how much stricter government regulation is getting.

Governments have been doing this faster than what I thought but likely you thought the same too. From AML, KYC (but not too mandatory, and enforcement was not too strict), now AML and KYC everywhere, then we have MiCA and likely more in the future.

I really agree that even if a casino does not require KYC or advertises itself as no KYC, that does not mean users are fully free from it. Casinos still have rules, either their own internal rules or pressure from outside regulation. I have personally seen a few casinos change from no KYC to KYC, so it should not be a surprise if someone gets asked for it someday too, and sooner or later the no KYC claim from a casino will likely fade away.

First, it can be their buzzle words for advertisement, saying no KYC while there are terms and sections for KYC in their ToS.
Second, from centralized exchanges to casinos, KYC is always dangerous and useless, and it has been repeatedly warned many times and everywhere.

Why KYC is extremely dangerous – and useless.
Centralized services frequently locking people out of their accounts and demanding KYC.