I use small amount of money to gamble. My country legalize gambling. Why should I not submit KYC? There is nothing that I need to hide. I make sure that I submit KYC before I start to gamble on those casinos that requires KYC because I will prefer not to have issue with them when I win and want to withdraw
For those who gamble for income it is better to complete kyc in advance because those who gamble for income use different strategies to win big and bet big amount so it is very safe for them to do kyc. and those who gamble just for fun don't care about win so if they don't kyc then no problem because they don't care about win/loss. kyc verification is required for account security. kyc never increases the amount of gambler's win. so kyc depends on how much one wants to keep their account secure 
Topic: Can You Submit KYC Before You Win Big (Read 427 times)
Same thoughts. For me it makes a lot of sense to handle things like KYC ahead of time. If I have this posibility and the platform I like I prefer to be in a better position to just focus on the game and my strategy, knowing all the administrative boxes are checked. It's like setting the stage for a smooth performance where you can potentially walk away with a significant win without any extra drama.
What drama are you talking. The only benefits of doing KYC in advance is your waiting time is not that crucial since you don’t have any pending withdrawal but you will still wait the same amount of time to KYC verify your account.
Also the myth about when you KYC earlier and you win big will save you from trouble in the future is not true. Your account will be on hold for security purposes if you win big on a questionable manner even if you are KYC verified. You will never dodge a security verification just because you KYC earlier but doing this earlier gives an advantage to avoid experiencing stuck balance while your account is still under verification.
That is how gambling sites are. Most of them will not demand for KYC from you as long as you are losing, but if you win and want to withdraw some money, they will go through your account and tell you to do necessary things before you can withdraw and requesting for your identity through KYC can be among the requirements.
My topics originates from the comment of this user above in this thread where the OP is writing to seek about KYC stuff. The link to it will be at the end of the topic.
I know casinos do this. I have experienced it too. It is also in their T&C. My question for casino lovers is that instead of waiting until we win big and are asked to submit KYC documents, will you do it before the casino management or administrator request of it? Is there anyone who has gone ahead to fill out and submit their KYC on their account or by asking their customer support for it way before they even start make a request.
Link to original post described in the OP - https://bitcointalksearch.org/topic/bcgame-asking-for-kyc-before-letting-me-withdraw-5494948
If you intend to win big, you should already submit a KYC because that is necessary, at least if that happened, a casino has no more excuse not to pay you. I've read a lot of post about KYC being used against the gambler who win big money, so prevent that from happening, you may not win now but time will come when you are lucky, you can easily withdraw your winnings because you have already verified your account.
KYC is already a must nowadays, it's not required only if a casino is decentralized, or in short unregulated.
Are there any gambler who doesn't aim to gain good profit from gambling? I doubt. A gambling site will give your winnings if they are legitimate and this procedure is just there for a reason. Condition is simple, if you like a platform then you should follow these rules, if not, feel free to choose other gambling sites. Personally, I never encountered any issue so far from doing kyc, and I hope same goes with other platforms and bettors. KYC is already a must nowadays, it's not required only if a casino is decentralized, or in short unregulated.
I don't see any issue if you're comfortable with it and they allow it and this is the casino that you'll be playing with your money, this is insight like you know you have a good chance to win big in sports betting and you don't want the hassle of them asking you because of suspicion.
So you can play comfortably and with ease, some gamblers unexpectedly win huge money and have a hard time doing KYC because their passport and licenses expired or they see suspicious activity in the account by doing KYC before playing you will avoid these scenarios, of course there's a possibility that they will ask you to take a KYC again.
So you can play comfortably and with ease, some gamblers unexpectedly win huge money and have a hard time doing KYC because their passport and licenses expired or they see suspicious activity in the account by doing KYC before playing you will avoid these scenarios, of course there's a possibility that they will ask you to take a KYC again.
Same thoughts. For me it makes a lot of sense to handle things like KYC ahead of time. If I have this posibility and the platform I like I prefer to be in a better position to just focus on the game and my strategy, knowing all the administrative boxes are checked. It's like setting the stage for a smooth performance where you can potentially walk away with a significant win without any extra drama.
If you intend to win big, you should already submit a KYC because that is necessary, at least if that happened, a casino has no more excuse not to pay you. I've read a lot of post about KYC being used against the gambler who win big money, so prevent that from happening, you may not win now but time will come when you are lucky, you can easily withdraw your winnings because you have already verified your account.
KYC is already a must nowadays, it's not required only if a casino is decentralized, or in short unregulated.
KYC is already a must nowadays, it's not required only if a casino is decentralized, or in short unregulated.
When you submit your KYC or complete your identity verification even before you are asked to do it, you will have the advantage of not being asked for KYC verification when you go for a withdraw after you win something because you have already done it.
Even you've completed the identity verification, there's a chance the casino would ask you to update your KYC, just like this user https://www.casinomeister.com/forums/threads/casinos-asking-me-to-verify-again.85932/People think if they verified their accounts, the casino won't ask to submit KYC in the future, it's wrong.
People think if they successfully withdrew $100K without KYC, the casino won't ask to submit KYC when you withdraw less than $100K, it's also wrong.
The terms in casinos aren't straightforward, it's case by case.
I know casinos do this. I have experienced it too. It is also in their T&C. My question for casino lovers is that instead of waiting until we win big and are asked to submit KYC documents, will you do it before the casino management or administrator request of it? Is there anyone who has gone ahead to fill out and submit their KYC on their account or by asking their customer support for it way before they even start make a request.
KYC is not all about when you winning. It depends on a lot of factor that typically involves casino limit to apply KYC or your account show an activity that flagged the security team. Winning alone will not trigger KYC since it doesn’t related to AML policy.
I have an account on Duelbits that still not KYC even though I’m winning most of the time. AFAIK casino has limit for withdrawal and deposit before they apply KYC regardless if you win or lose since it’s the requirements for AML.
PS: My comment is based on reputable casino KYC since some shady casino use KYC to halt withdrawal from players with huge balance.
That is how gambling sites are. Most of them will not demand for KYC from you as long as you are losing, but if you win and want to withdraw some money, they will go through your account and tell you to do necessary things before you can withdraw and requesting for your identity through KYC can be among the requirements.
My topics originates from the comment of this user above in this thread where the OP is writing to seek about KYC stuff. The link to it will be at the end of the topic.
I know casinos do this. I have experienced it too. It is also in their T&C. My question for casino lovers is that instead of waiting until we win big and are asked to submit KYC documents, will you do it before the casino management or administrator request of it? Is there anyone who has gone ahead to fill out and submit their KYC on their account or by asking their customer support for it way before they even start make a request.
Link to original post described in the OP - https://bitcointalksearch.org/topic/bcgame-asking-for-kyc-before-letting-me-withdraw-5494948
I personally haven't submitted KYC anywhere and I never had a problem. Probably reason of this is that I registered on many crypto casinos in 2016 and was in their signature campaigns and they maybe trust me in this case. My funds are also always clean, they come from signature campaigns or crypto exchanges.
I also experienced this myself. To me, this is a sneaky and unfair policy, and greedy, too. These casinos don't want to screen gamblers before they make deposits. They screen them only after they open accounts, make deposits, and play on their platforms. Only when they have to release money that they will implement their verification policies. Those who don't pass won't have a choice but leave their funds locked in the wallets of casinos.
Even so, I won't submit KYC in advance. I'm not a fan of KYC. But if I were to risk a huge amount in a casino that has KYC policies, I might consider making sure I pass their verification first before I make a deposit. It will be too late to fail a KYC when you're already about to withdraw huge winnings. But since I'm not a high-roller, I don't have this problem.
Even so, I won't submit KYC in advance. I'm not a fan of KYC. But if I were to risk a huge amount in a casino that has KYC policies, I might consider making sure I pass their verification first before I make a deposit. It will be too late to fail a KYC when you're already about to withdraw huge winnings. But since I'm not a high-roller, I don't have this problem.
It is better to do that but it should be done at reputable casinos like Stake you can ask to submit your documents so you can start playing with peace of mind, there are two things that you need to do to keep your account and your winnings safe and that is passing a KYC and playing in a reputable casino.
But that doesn't mean that you will not encounter any problems because casinos will still restrict your account if they find you cheating or manipulating, KYC is for issues related to double accounts so when playing in casinos be sure to abide by their terms and get an update on the status of the casinos, for all we know they are doing fake accusations.
But that doesn't mean that you will not encounter any problems because casinos will still restrict your account if they find you cheating or manipulating, KYC is for issues related to double accounts so when playing in casinos be sure to abide by their terms and get an update on the status of the casinos, for all we know they are doing fake accusations.
I mean, there is no reason not to. (Unless the casino is prone to selling your identification data or not protecting it properly, which I guess is most of the crypto casinos out there, so there you go). But anyway....
If its in their terms and conditions that you are eventually going to have to verify your account, then you shouldn't stall. Because if for some reason they don't accept your documents you don't want to have money or winnings stuck in there.
If its in their terms and conditions that you are eventually going to have to verify your account, then you shouldn't stall. Because if for some reason they don't accept your documents you don't want to have money or winnings stuck in there.
That is how gambling sites are. Most of them will not demand for KYC from you as long as you are losing, but if you win and want to withdraw some money, they will go through your account and tell you to do necessary things before you can withdraw and requesting for your identity through KYC can be among the requirements.
My topics originates from the comment of this user above in this thread where the OP is writing to seek about KYC stuff. The link to it will be at the end of the topic.
I know casinos do this. I have experienced it too. It is also in their T&C. My question for casino lovers is that instead of waiting until we win big and are asked to submit KYC documents, will you do it before the casino management or administrator request of it? Is there anyone who has gone ahead to fill out and submit their KYC on their account or by asking their customer support for it way before they even start make a request.
Link to original post described in the OP - https://bitcointalksearch.org/topic/bcgame-asking-for-kyc-before-letting-me-withdraw-5494948
I believe the first criteria that involves you having access to money or funds is doing the necessary by filling the KYC documents or verification but in a situation that it wasn't requested you should hold on and follow the instructions.
But I know in some cases you wouldn't be needing that tho but yes you'll have to summit your KYC documents before you win big because it guarantees your access to withdrawals.
hero member
Activity: 2856
Merit: 541
Leading Crypto Sports Betting & Casino Platform
That's what will happens to you when you wins in casinos. Casino will asks you to verifying your account by doing KYC when you wins big so they can passed the process of withdrawal. But if you refused to verifying your account, casinos will not lets you to withdraws your wins money. That's why before you playing gambling in any casinos sites, you must reads all of the rules that available in their T&C page so you don't complains to them about doing KYC if they asks you to verify your account. If you agrees with the rules, you can continue to register yourself and deposit the money. But if you don't agrees, you can skip the casinos and will search for the other casinos. But sometimes, the casinos doesn't asks you to verifying your account if your wins is not too big and the amount money is not breaks their limits in withdrawing the money. But it's rare to see this thing available in the casino as many casinos will asks you doing KYC before you withdraw the money.
Yes, you can do that, but there are both pros and cons to that.
When you submit your KYC or complete your identity verification even before you are asked to do it, you will have the advantage of not being asked for KYC verification when you go for a withdraw after you win something because you have already done it.
However, in some casino platforms, you are not asked for KYC verification as long as there is no suspicion or anything from the management, so you might be able to make deposits and withdrawals without having to do KYC, and if you do it early, you will give your personal documents to them without them needing them or asking for them.
When you submit your KYC or complete your identity verification even before you are asked to do it, you will have the advantage of not being asked for KYC verification when you go for a withdraw after you win something because you have already done it.
However, in some casino platforms, you are not asked for KYC verification as long as there is no suspicion or anything from the management, so you might be able to make deposits and withdrawals without having to do KYC, and if you do it early, you will give your personal documents to them without them needing them or asking for them.
My question for casino lovers is that instead of waiting until we win big and are asked to submit KYC documents, will you do it before the casino management or administrator request of it? Is there anyone who has gone ahead to fill out and submit their KYC on their account or by asking their customer support for it way before they even start make a request.
I am a gambler who will always prefer to stay as anonymous as possible but I can undergo KYC when it is asked but it should be reasonable for me.
Reasonable for me such as in order to withdraw big win, I will not refuse if the casino ask me to undergo KYC.
I can say that it is almost impossible for me to play in casino where KYC is required even before deposit because again I prefer to be anonymous.
So if you ask me whether I have submit KYC before the casino ask me to do it, the answer is clear that I have never done it and will never do it.
It is not mandatory to pass KYC before you can start to gamble on online casinos but you will eventually be asked when needed, I know a guy that won $4000 on a casino that have KYC requirement but they don't ask him to verify, he withdrew all the money successfully, I keep telling him he will be asked someday.
Fast forward to December 2023, he was asked to pass KYC, I laughed my guts out on this day, because he has always laughed when I told me to pass the KYC before he won again, but he failed to listen and instead make a joke out of me.
I as a gambler will always prefer to submit my ID and information first, and when it is approved I will start to use the platform, I am using four different online casinos today and I passed KYC on all of them before I start gambling on the casinos.
Fast forward to December 2023, he was asked to pass KYC, I laughed my guts out on this day, because he has always laughed when I told me to pass the KYC before he won again, but he failed to listen and instead make a joke out of me.
I as a gambler will always prefer to submit my ID and information first, and when it is approved I will start to use the platform, I am using four different online casinos today and I passed KYC on all of them before I start gambling on the casinos.
Check the site history and reputation. Look online for his bad reputation in the past to know them. From there you will know if the site is trustworthy to use or not. If it gambling site is trustworthy to use, you can either provide your KYC documents or not depending on how you want it. But make sure you have only one account and not doing any manipulation. Also make sure that the gambling site is not restricted for people in your country but legal.
I know casinos do this. I have experienced it too. It is also in their T&C. My question for casino lovers is that instead of waiting until we win big and are asked to submit KYC documents, will you do it before the casino management or administrator request of it? Is there anyone who has gone ahead to fill out and submit their KYC on their account or by asking their customer support for it way before they even start make a request.
As long as you're playing in a reputable casino then of course it's on your discretion. Well, nowadays it's already common for casino to ask their players to verify themselves, many gamblers are also prefer this one to avoid problems if ever they win big. On the other side casino can make excuses even you're a verified player but I think it only happens when the site is shady. That's why before anything else, you need to be careful on choosing a casino to play in, since scam sites are also existing. 
It makes brighter sense to pass though KYC if a gambler knows that in future, he might deposit a huge sum of money and place a bet to win big, or some gamblers are pretty lucky that they mostly win big often then it is good to complete KYC so that they won't face difficulties when they are trying to withdraw it.
I have been in a situation where i deposited a few bucks in betting account and after doing so i was given a free voucher of double the amount deposited. Immediately i placed a bet and i won a huge amount for the first time using the platform. I tried withdrawing to my local bank account but i could not. I was told to wager the amount and to complete some verification before i can withdraw, it took ages before i could get that.
I have been in a situation where i deposited a few bucks in betting account and after doing so i was given a free voucher of double the amount deposited. Immediately i placed a bet and i won a huge amount for the first time using the platform. I tried withdrawing to my local bank account but i could not. I was told to wager the amount and to complete some verification before i can withdraw, it took ages before i could get that.
If you have used the gambling service and have entrusted your money to them, why delay the time to submit KYC? it's better to complete your KYC directly, because you don't know when you'll win big, and when that happens and you haven't completed your KYC, it could be a reason for the casino to avoid paying you rewards, on the grounds that the account you are using is suspicious. So it's best to complete your KYC first before you gamble because that is the best thing.
Jump to: