Topic: Can I dodge KYC using the his medium. - page 4. (Read 586 times)

It will be noticed by the system of that casino where you have won a big amount. If it's possible that you're able to withdraw in bits then you're good to go but do not be surprised if they suddenly ask you to comply with a KYC and complete it for your withdrawal to proceed. Because that's what usually comes next when you're going to withdraw such amounts from these casinos. So, just prepare yourself for it since the backlogs from your account will be seen by the admins there and if there's something that triggers the alarm then you'll be asked and stopped.

There's always the rule about the casinos that they can ask you anytime if they want to or if there are some suspicious transactions or activities found on your account. It's always included on the TOS but we don't read it and we just moving on with the registration and then will be reminded afterwards when we're on that situation. And that's why everyone is aware of these policies made by the casinos whenever you're going to win big amount or even if you just deposit huge amount all of a sudden. It is going to alarm them why someone who doesn't deposit huge amount started to deposit, it's due to AML/KYC procedures and policies.

You have less chances to be asked for KYC if you withdraw your balance in several small amounts for sure, but your chances won't be under 1% if you have made some big winnings, especially if it's a sportsbook. To reduce them even more, it could be useful to do some deposits and to play games while you are gradually sweeping the balance from your account.

Maybe but I personally don't see a way to dodge KYC on casino once you win a big amount of money on their platform because they will want to technical checking of your account activities maybe there's any form of game manipulation,  etc.
The only way you can dodge KYC is to first read the casino KYC terms and conditions before you make any deposit not to talk about playing games on the casino this will safe you from trouble rather looking for a means to dodge KYC after huge winning on a casino.

You're trying to outsmart multi million dollar businesses and trust me, with a question like this, you're not smart enough. Every transaction and many other actions that you will take on a casino or bookmaker website will be recorded. They will likely have a certain threshold, say $500 dollars, that once reached will require you to supply KYC documentation. If you were just adverse to supplying this, then theoretically you could do some matched betting to try and siphon it out to another casino with protected bets, but you'll lose a small amount for each bet placed. The idea being you place an opposed bet at two bookmakers with very similar odds, and if you win at the other bookmaker - you've moved money out, if you lose you double up at the current bookmaker - but this could leave you in an even worse position based on the luck of the outcomes.

Yes, this would really be that depending on what casino or where you playing with because there would be platforms that would immediately asking out automatically about having KYC once you do win up that big and make out some withdrawals. Im not really that sure if a certain player would be deciding on taking it on small parts in terms of withdrawals whether it would really be triggering out that kind of possible ask of those verification.
For sure they would really be still considering on having that kind of halting such requirement and the platform might be thinking that you would really be gonna spending it again on playing in the house on which
they might be allowing those small withdrawals but actually this would really be that a matter of control. Why? It is really that hard to resist on not to make that all way kind of withdrawal rather than on doing it on increments.

So far, basing up on awareness or experience i havent seen one do have that kind of complaint or just simply missed it or there were no incidents or issues such as this just because it was something that been able to avoid those KYC verification or in relation to this. If ever there would be those huge winners who would be able to confirm this then it would really be that great but it is really hard to find one
since majority of gamblers would really be considered to be losers.

There is the possibility but for me it all depends on which casino you're dealing with. There are casinos that will ask for KYC regardless of how much you're trying to withdraw, and there are some who right from the get-go (from sign up) will ask you to verify your identity. I think your solution per se to avoid verification is a little situational, and honestly if it takes me that much effort to just avoid it I'd rather have myself be verified and trusted by the casino instead of risking getting banned cause there are some betting and gambling sites out there that take a close look at your bets and make sure that you don't one up them in one way or another.

Might as well just get yourself verified, or look for a reputable casino that doesn't require you to undergo KYC instead of going through so much trouble for a few minutes of letting the casino know who they are dealing with. There's a method to this madness and even I who hates beating around the bush understands how much important this is in the business side of things. Plus to top it all off, the prerequisite is already hard to achieve lol. "After winning a big amount" c'mon dude.

It depends on the casino that you're using to gamble, some casino will request for kyc when you want to withdraw and it doesn't matter the amount but some requests for very small information and you won't have to provide any documents to confirm. When you're gambling with those casino that won't bother you about fully about their kyc verification, you don't have to withdraw big amount of money or it'll get their attention and you'll need to provide full kyc.

Withdrawing small amount is a good way and strategy to avoid kyc but to avoid problems in the future, it's better to just complete your kyc verification so the casino won't have any reasons to deny you you're payment in the future when you win a big amount and need to withdraw it from the casino. When you do your kyc verification on time it saves you future stress.

This is not possible, I am pretty sure that casinos also keep track of the amount of money you have withdrawn and once it reaches a limit you will be asked to verify yourself, however if you are gambling at a good casino that has garnered a great deal of positive reputation then you have nothing to worry about, just identify yourself and withdraw that money without any care on the world, now I know this is probably something you do not want, but if the win is big enough it think it is worth it.

This will no longer make any sense since the casino knows that you have won a large amount and it will keep track of it. You can withdraw in parts, but not for long, since the protection will most likely work and subsequently you will have to undergo an identity check. I would go through kyc and wouldn’t worry if for some reason I didn’t want to go through my identity; there is always the opportunity to provide other documents (although this is not recommended) and always act only according to the principle specified in the casino rules.

It's imaginary possible to withdraw bit by bit without haven't to reach the maximum threshold for kyc demands,  but then just know something and have peace,  be for you decide to play big on any casino,  just try as much as possible to read some of the reviews about the casino to see how stick their are with their kyc compliance and what are the manner of they operation when a gambler win big amount.

Because most of the casinos that we have around today are very active and once it mentioned on the terms and condition that there os a kyc demand,  once you win any tangible amount,  they automatically trigger you for kyc verifications,  this way it possible you get trap and won't be able to withdraw your winnings on the long run.

I think this is logical. If you want to avoid KYC then focus on casino that is not requiring it and also face the risk incase it has no operational license and you get scammed.

The second thing is that once you win such a big amount that exceed the limit for withdrawing without KYC, they may activate KYC for you because reasonably you have an amount due for KYC and lack of compliance may lead to disabling your withdrawal.

your only solution would be to make small withdrawals over a long period of time, something like today you would withdraw $200 and 6 days later you would withdraw $150 then you would withdraw $100 again after 10 days, and something that requires the person to have a lot of patience, but that won't stop the casino from asking you to do kyc, there are many casinos whose objective is not to let their customers make withdrawals, so they used all means to make the casino always keep the customers' money but without the casino is being seen as a casino scam. for such a thing to be possible the casino will resort to the TOS and if the customer created an account using fake data, then the casino will not be merciful, they will not show compassion, they will immediately block the person's account and confiscate the person's funds.

If you are a citizen of a country that is on the list of restricted countries, then it will be better for you to keep making small withdrawals until there is nothing left in the casino and you will no longer use any casino that does not accept your country. If you are underage, then withdraw your money little by little and never play in a casino again until you are of legal age. Don't lie to the casino, don't break the casino's TOS. always follow the path of honesty, now if you are legal, you live in a country permitted by the casino and you are of legal age, then try to have all the documents required by the casino at the time of kyc and do the kyc. It's not the end of the world to do Kyc and comply with the rules. you will win when you do kyc

Mate, you cannot outsmart the casino requirements because the moment that you have won big, they get the signal and if you haven't done your kyc, the casino will demand for it even though, you want to make a small withdrawal because they might want to deprive you from giving you access to withdrawal so that you can continue playing in the casino.

This is the main reason why they always require for kyc or if your account is suspicious. The casino can even tell you that your account is suspicious and there you should provide them with your kyc verification. It is better to stay way from casino that ask for kyc either when you are withdrawing small amount or big amount because you will be asked for it anytime.

usually casinos with kyc will direct their players to complete their kyc verification before making a withdrawal, so that probably won't work. unless the casino does not require kyc on their players from the start, perhaps players will be able to make withdrawals directly to their wallets without players needing to verify their identity first.

Most gambling outfits usually do a grand prize auditing immediately after your " big win"  so trying to be clever and withdrawing smaller amount won't cut it as I'm sure that most of these platforms already thought of that. There's only two options:

• Play in Non-KYC
• Play in Casino that requires KYC and do the KYC

Being smart about it will likely get your funds stuck.


What's shocking is that there are people that would still do it. It's a small prize to pay for the salvation of the other 0.9 BTC+

Some casinos may allow withdrawals under the radar for smaller amounts, but it still comes down to their policies.  A casino could require identity verification for any withdrawal amount if they want to cover their bases.  I've seen folks get tripped up thinking they slipped some winnings through only to get that dreaded KYC email later asking for their documents.  So it's risky business trying to avoid providing your information when cashing out, even on little sums.  Your best bet is knowing the regulations upfront before trying to skirt any rules.  Or better yet, just play it straight and complete KYC verification if required by the casino.

You might get some money from your account but there's no assurance that you can do that until you withdraw everything, for sure the system will track you the moment you won the big money so better to be prepared and deal with it. You're lucky to win the jackpot and I'm wondering why you are not ok with the KYC when in fact you register on that site and their terms include the KYC. If you are not ok with this, better not to gamble on that site in the first place.

You may able to withdraw a few times if you are lucky but the casino security system flags an account if there is a pattern and only withdrawing one after another isn't normal so the system will trigger and boom you need to pass KYC.

KYC is something you agreed to while registering so trying to bypass doesn't make sense, and if you want comly KYC to play on KYCed casino then you shouldn't play at all.

$210 I think is a small amount if he would withdraw $42k. Casinos though will be watching you already when you earn 1BTC in your account, I think for this reason they may already want to ask KYC.

But he should update this thread if successfully withdraws bit by bit and dodges the KYC. To someone who wants to be private, I think people will pay such amount, they may even want to pay to mix the amount after it. He should start with Stake if he got it correct, this will make gamblers move to Stake until they are mandated to submit. 

No one know, but if you were the winner I doubt you will do it, do you know why? you won't want to pay multiple fees when you can send it at once!

Let's say you win 1 BTC and you split to 10, so each withdrawal is 0.1 BTC and the cost of each withdrawal is 0.0005 BTC, so you need to spend for 0.005 BTC or $210. Nah, people always try to save as much as they can.