In Duelbits, the casino that I most participate, we can also extract the following information:
| Registration | What the published rules say | Relevant condition |
| Simplified registration, with initial access without immediately send documents. | Verification may be required before a withdrawal and also during deposits, withdrawals, or risk assessments. | The AML policy requires Level 1 verification for any withdrawal and additional levels may block withdrawals until the review is completed. |
I have to admit that I have never had any problems with KYC, the main reason for this is that I do not make withdrawals.... I play with low/moderate amounts and when I win something I “reserve” it to deposit less over to next month, so... I have a very controlled and conscious spending habit just for entertainment, and I put all my winnings back into it to keep maintaining this habit, which I consider healthy in these aspects
Anyway, I think that anyone who plays at a centralized and regulated casino always knows that they need to comply with anti-money laundering rules, and despite the marketing, they may have problems later when trying to withdraw if they use a VPN or end up submitting fake documents.
When have nothing to hide also have nothing to fear, and those who value anonymity regarding their winnings will unfortunately have to settle for a much more restricted betting market.
