Why does some casino allow fast deposit and delay withdrawal.

[tread93]

One of the things that gamblers always complain about is the fact that they can deposit and it will reflect in the casino very fast however, when they place withdraw it will take a very long time for it to drop.

‎Now these are the reasons why casinos delay withdrawal.

1. ‎Security check: casinos will delay your withdrawal because they want to verify if you are the one actually withdrawing and no body hacked your casino account.

2. ‎KYC verification: after some KYC verifications have been done by you the casino takes time to go through it again.

3. ‎Blockchain confirmation: this is another reason why your withdrawal can be delayed and not actually the fault of the casino.

4. ‎Bonus wagering requirements: when you collect a bonus from a casino you may be required to pay someone an amount of money before you can withdraw, some gamblers don't know this, and that is why it's advised to read the casino wagering rules carefully before using their bonus.

5. ‎Manual approval: some casinos are not using the automatic withdrawal process, they are using the manual withdrawal process which means one of their staff has to verify and approve the withdrawal first before it gets to you.

6. ‎Liquidity problems: some casinos don't have money available to pay winners and that's why they deliberately withhold your money.

‎Signs that your withdrawal has issues

1. ‎When they are giving you senseless excuses upon excuses.

2. ‎When your withdrawal has passed the casino stated process time.

3. ‎They cancelled your withdrawal many times.

4. ‎They freeze your account immediately you won.

5. ‎When they refuse to provide transaction ID when they say they have sent you your money.

‎

Yeah online casinos can be very hypocritical in this sense that they will allow you to park your money in there no questions asked but when it comes time they shut it down and you cant get any out because of some bs rule they have

[abel1337]

Always wondered what the point of deliberately delaying a withdrawal is if they pay in the end anyway. Unless they count on the player getting tired and giving up before taking the money out. Does that actually happen?

Well it depends on the casino, usually the reputable and big ones are paying out fast usually 20 minutes under based on my experience. Though it also depends on the amount you profited on the casino. They usually takes extra measure if you won too much since they need to verify it if there's any abnormalities. Also I think that most of the withdrawal from the casinos are manually checked before being approved that's why there are some delays from withdrawal.

I only gamble using a small capital and takes out not to big of a profit too, this is why I haven't experience too much delay on my withdrawals. Most of the players who are getting a delay on withdrawal are those who won big. Casinos is a business and it doesn't want money leaving from them, this is why they are trying their best to verify and seek additional information which can cause the delays.

This is why I think having a fast withdrawal is now a selling point for a casino. Too many gamblers are tired of extra verification like resubmitting a KYC, long delays and back and fort conversation with the support just to get their money.

[UpTober]

I personally have such an experience that when we deposit money in some casinos, it does not take much time to confirm the deposit, that is, it is confirmed within a short time, but the opposite happens when we give a withdrawal request. In such casinos, the withdrawal is confirmed within 24 to 48 hours after giving the withdrawal request and when I talk to the support, the support informs that the withdrawals are mainly done through manual checks. I also want to ask them such a question that if your manual checks are so fast in case of deposit, then why are your manual checks not so fast in case of withdrawal?

[hedgeh0g]

I personally have such an experience that when we deposit money in some casinos, it does not take much time to confirm the deposit, that is, it is confirmed within a short time, but the opposite happens when we give a withdrawal request. In such casinos, the withdrawal is confirmed within 24 to 48 hours after giving the withdrawal request and when I talk to the support, the support informs that the withdrawals are mainly done through manual checks. I also want to ask them such a question that if your manual checks are so fast in case of deposit, then why are your manual checks not so fast in case of withdrawal?

I wonder: if tens of thousands of players all submit withdrawal requests at once, does that mean having to wait a week or longer? For me, as a player, this really spoils the entire gaming experience including the joy of being able to quickly withdraw the funds I’ve won. Honestly, platforms like this kill any desire I might have to keep playing there, even for another minute. Perhaps the best approach would be to identify the top 10 online platforms and then narrow that down to the 2 or 3 that offer the fastest withdrawals. That seems fair to me.

[Su-asa]

A casino have the right to withhold withdrawals for further investigation, if the player’s account has been flagged for suspicious activity. If this is not the case and there is no reason then that is a big red flag and it puts the casino’s reputation on the line.
Another red flag would be if there is no communication between the casino and the player within 24hours.
Fast withdrawal and communication are some of my biggest features I look for before signing up at a casino.

There are times that the casino withhold players withdrawals because of suspicious activity and at the end of the day they find out that they are wrong and in some cases when this is discovered they don't give access to the players to withdraw their wins, what do you think about this? Such already ruins the reputation of the casino. When it comes to communication this is a feature that a lot of players are looking for and most of these casinos that aren't really straight forward with withdrawals are slow in giving feedback.

[Zaka1221]

Having completed KYC does not necessarily mean that no further verification will be required in  future. Many casinos perform additional security check in the event of account takeover or unusual transaction. However, my objection lies elsewhere. If casino has already verified same document then they should explain why they are requesting those again for every withdrawal. If any further information is required then it should be specified exactly what information is missing. Giving players runaround by using generic security excuse is not the mark of any legit casino.

They can use risk based verification system. Automated processing in case of normal withdrawal, and targeted review in case of unusual activity. This will ensure security while also sparing all player from unnecessary friction. And in terms of privacy, casino should not ask for more personal data than is necessary.

Here it's going to be one of the best points because casinos always have tricks to do their things for delay. In a few cases, many people who have already done KYC face issues because they increase their demands for having more complications, which have never been suitable.

Unusual activity is always a problem because in a few cases users have different devices, which also increases problems even if it never happens with everyone, but in many cases things are against users, so they need more documents or things that give them clarity about this. They always need to have all things clear because it's also needed to be done before doing more tricks.

[AVE5]

2hours to 4 hours is the max delays I have with withdrawal, I don't have an explanation why they do this but I don't care, it's understandable if casinos can't process all withdrawals at once, maybe that's the case here?

I think casinos have limited customer representatives compre to crypto exchanges? So humans are the one doing the withdrawal and if they are limited in numbers withdrawal will surely be slower because they have some careful checking to do first.

It's alot of work and it's why casinos need AI workers more than humans for fast checking and processing of withdrawals, for their own sakes too, fast withdrawals is good for business.

If there's any file that proves the reason for the delay, I haven't learnt of it but in real sense, I think the speed by which the network server attends to verifying informations will be the case which includes verificationa of transactions with withdrawal having more delays than deposits because, that'll require that same server to protect process the transactions.
I also considers the activities of the representatives and operates the services
Sometimes too could be congestions from the transaction networks just as it's experienced in the mempool.
Ai has also been one of the means of services attendance to facilitate withdrawal transactions efficiently.

[Cantsay]

I am now starting to prefer those that bring KYC upfront to those that hide it and later use it against the gambler.

Same here, but concerning the latter part, there's a high chance of them mentioning such actions or even a hint of it if we thoroughly check their TOS ^{[something that a lot of users don't do (unfortunately)]}.

If not for the fact that a lot of discussions have been raised concerning this no-KYC now meaning "we won't ask you during registration, but be expecting it when you want to withdraw something nice." So many gamblers won't even bother to check. Normally, when you see a crypto casino telling you that they don't ask for KYC, you would assume that it is totally absent, but today it isn't. You have to confirm what their KYC policy is, despite them clearly stating in their landing page that they are no-KYC. To me, that just feels like deceit, even if it is now being normalised.

[Y3shot]

A casino have the right to withhold withdrawals for further investigation, if the player’s account has been flagged for suspicious activity. If this is not the case and there is no reason then that is a big red flag and it puts the casino’s reputation on the line.
Another red flag would be if there is no communication between the casino and the player within 24hours.
Fast withdrawal and communication are some of my biggest features I look for before signing up at a casino.

The casino can develop their system in a way that a user account can be checked and it won't take a long time. Most casinos that delay withdrawals use a manual way of verifying one's account, but I think in these modern days it shouldn't be done this way because there are casinos that have become so advanced and fast not just with deposits but also with withdrawals.

I think delays in withdrawals are what a lot of gamblers can be very impatient about, and casinos should be able to give users the best duration when it comes to the withdrawal of funds.

[Big Dirams]

If not for the fact that a lot of discussions have been raised concerning this no-KYC now meaning "we won't ask you during registration, but be expecting it when you want to withdraw something nice." So many gamblers won't even bother to check. Normally, when you see a crypto casino telling you that they don't ask for KYC, you would assume that it is totally absent, but today it isn't. You have to confirm what their KYC policy is, despite them clearly stating in their landing page that they are no-KYC. To me, that just feels like deceit, even if it is now being normalised.

You're right, to me I think casinos should not be calling themselves no KYC casinos if they can't be making it clear and stating the conditions clearly for which they may require verification because not stating it can be misleading and I think not all gamblers will be able to reason that there might be situations where KYC verification might be required.
I think now people should always classify all casinos even no KYC casinos that there will be a point where KYC will be required so they should at least confirm what their KYC policy is first so they don't get misled.

[danadc]

I haven't had many problems withdrawing funds so far because the main issue is the KYC verification.

But once the KYC verification is complete, things should go smoothly immediately. Besides, in my case, I don't handle large sums of money, so I haven't had any problems. Perhaps for other players who handle more than $10,000, it's a different story.

Failing to meet bonus deadlines is our own negligence as players; it shouldn't happen.

[PhilosopherKing]

Always wondered what the point of deliberately delaying a withdrawal is if they pay in the end anyway. Unless they count on the player getting tired and giving up before taking the money out. Does that actually happen?

Yes man, that use to happen a lot of times. These bookies are smart, they bring up delay because it is actually something that works in their favour. Do you know what they will gain if like five hundred users abandoned what they won because of the stress it will take them to withdraw it. The bookies will still profit from that even if what this lots abandoned were small winnings. Bookies also know that the longer the money remains on the platform, the higher the chance of you gambling it back on another game or leaving it there completely because of frustration.

That is why most of them don't mind briing up lots of protocols before person can be able to withdraw their money. Imagine you having a very small wins and the steps you need to withdraw that win is so much and stressful. Some will even make you wait for plenty days contacting customer support endlessly and that can just fuatrate person to let go of it all.  So whenever anyone see a casino saying No KYC, person should know that that is not true, they are just using it to lure you.

[fullfitlarry]

I haven't had many problems withdrawing funds so far because the main issue is the KYC verification.

But once the KYC verification is complete, things should go smoothly immediately. Besides, in my case, I don't handle large sums of money, so I haven't had any problems. Perhaps for other players who handle more than $10,000, it's a different story.

Failing to meet bonus deadlines is our own negligence as players; it shouldn't happen.

That is the thing, everyone has very varied degree as far as experience of withdrawing money. And just like you I also didn't handle huge amount of money and win hundreds of thousands of dollars.

So for us, it's very easy to withdraw without any issues. And still boils down on what casino we used. For experience members, we might be playing on casinos that we promote here or maybe those that have reputations already that's why we don't encounter this kind of problems.

[Powerjumboo]

One of the things that gamblers always complain about is the fact that they can deposit and it will reflect in the casino very fast however, when they place withdraw it will take a very long time for it to drop.

Definitely the withdrawal process in the casino's is ought to be that serious concerns for player's because, having to win and making withdrawal in the accounts of making profits has also been a priority and center of attractions for every bettors.
Although, some player's may not be that worried about the delays of the Withdrawals in their respective casino's, especially when the confirmation durations of the transaction isn't taking too much time that's to overwhelm the patient of the user.
There's no need to be in a haste in confirming your withdrawal transactions as some will prefer not more than 2 minutes instant withdrawal, some don't also find it problematic if it takes 5-10 minutes to verify the transaction.
But in a general overview, I know that withdrawal delays can't ever be admired.

No matter how much I trust a casino, when a casino platform forces us to withdraw money late, our trust in that casino platform gradually decreases because the casino platform that ensures our withdrawal in a very short time gradually becomes trustworthy to us because in some places people do not like to be patient and prefer transactions in a very short time.

[kawetsriyanto]

I think delays in withdrawals are what a lot of gamblers can be very impatient about, and casinos should be able to give users the best duration when it comes to the withdrawal of funds.

If the deposit can be faster, the withdrawal should be faster as well. If the casino team cares with their service to the users, they must try to provide a fast withdrawal process. The delay won't be quite annoying if it is for few minutes, but it will be very annoying if it takes few hours or days.

No matter how much I trust a casino, when a casino platform forces us to withdraw money late, our trust in that casino platform gradually decreases because the casino platform that ensures our withdrawal in a very short time gradually becomes trustworthy to us because in some places people do not like to be patient and prefer transactions in a very short time.

Indeed. Once the casinos delay for the withdrawal too long time, people won't trust them anymore. People will move to other ones because there are many other casinos. So, the withdrawal matter is very crucial part in the casinos. Even it is in exchange, this also becomes one of the most important factor in determining which exchange to use.

[Julien_Olynpic]

Many casinos, especially small and unregulated ones, are fraudulent. And for them, traditional, established rules for deposits and withdrawals are a gift. I don't know why a casino would delay a player's payout unless it's fraudulent. If a casino is using tainted funds, it can detect it as early as the deposit process. The fact that many casinos don't do this at the deposit stage suggests that casino legislation in most countries is imperfect. Unfortunately, this is true.