Topic: Casinos not asking for KYC to register and play, but do require it to withdraw - page 10. (Read 12716 times)

This is why it would really be that significant on reading up sites terms and conditions on which you would really be needing to know on what are the things that being stated on there. If you are someone who cant be able to read up those terms and then suddenly you do face up some issues but you have been that directed into reading those TOS because its been stated on there then you wont really be having something that you could really be able to do in speaking about trying to make fight or argument in regarding into your issue. You would really be able to see the relevance or on how important on reading up these piece of information on which its really just that been stated there all the time. If you are dealing with a shady site then it could really be altered or changed up but if you are that dealing with a known or legit site then
you wont really be having those doubts but still that not 100% assurance that they would really be that fair or honest.

Also, we do know that these businesses were licensed on which it would really be something understandable that they would really be having those winning threshold (good if theres none) on which on the
moment just in case you do hit up some jackpot then you would really be needing up to have some at least to make those verification on which of course i dont see any issues with this.

Though I have not yet faced any problem regarding the KYC issue but I have decided that I will verify my KYC document to avoid any type of problem. And I have tried several sites and it is working fine though after a few days those gambling sites made limited my stake. That's why I can't pace a large bet.

Yes, you are right. I don't also think it should be called a trap sunch their T&C already carried the information of how the casino can request for KYC anytime they want. If I don't read the T&C of a casino which says, "no withdrawal without KYC verification." and I go ahead to make deposit which am not allowed to withdraw after gambling and winning some money, it's not the fault of the casino but my fault and therefore I can't say it is a trap, I didn't just find out on time.

Every account at any casino requires KYC for mandatory requirements for withdrawals even though some casinos do not explain the details of the ToS rules, I am thinking of a solution to prevent repeated KYC verification on many casino sites, there must be a trusted KYC service and a guarantee that KYC data is protected safely from other sites and integrated many top casino sites so that users only need to verify KYC once which can be useful for all services affiliated with that site.

However, I don't know whether the KYC verification service site is available or not yet released, but in fact we still verify KYC at every casino we use to gamble, and if you have 3 casino sites then you have to verify KYC for all casinos and take steps the same thing every time is very inefficient.

Can you, please, explain more what you mean by this! Kyc can definitely help you recover your account in case it gets hacked or you can't access it for whatever reason. All you have to do is to re-verify your identity to prove that you are its real owner.
But to say kyc can prevent identity thefts. I don't know how this can be possible, tbh (unless someone creates an account on a platform and tries to verify it with your documents while you already have a verified account there, ofc).

Regardless of the level of risk that we may see associated with KYC data protection and the risk of data linkage it is also important to know that KYC also protect the gambler from some data violation, such as identity theft that could be exposed only by KYC update, I am not against KYC but what I don't like is when the KYC is only demanded when the gambler won big amount even though they already done some level one verification.

Really?
If it does exist then it is really that highly violating terms and conditions in regarding or connection with privacy act or laws or regulations if ever there would really be a bot that really snips out personal information and other important stuffs on which we know that this isnt something that would really be easily be shared up.  So far i havent been able to encounter such bot. Good thing if you would be able to remember and would really be shared up on which at least we do make up some report? This isnt something ethical to be done but its true that in todays era and years on which its really that advanced on where filtering out various important informations
on which it could really be used on other means. This is why people would really be that skeptical on sharing up their information due to this reason.

As for KYC requirement on crypto gambling sites then this isnt something new anymore. Why? Gradually they are really that becoming that licensed or centralized on which means that they will really
be that abiding governments rules and regulations on which this is something that will really be pertaining about those centralized approach like having that KYC requirement on which
this isnt something new anymore.

I saw a bot in telegram, that showed information about telephone number owner. I searched information about people, i know in real life. I`ve got information about all of them - id, address, job, something else, i don`t remember. We are in the world of data. Big data. And there are people who can work with it. As the result we can get such information from the telegram bot. May be it was stolen, i don`t know, but anyway i think that data about all of us can be find in internet.

Well, some trusted, or should I say, reputable casinos still allow their users to withdraw without kyc most of the times, but there is always a limit in amount to which a user can withdraw without having to pass kyc verification, like from $1 to $500 for some casinos, while for some others, it's from $1 to $999, and this means that withdrawals that is above this specified amounts usually trigger the kyc system.

And I know this because I've deposited, played and withdrawn from several casinos without kyc, and for most of the casinos, I only was asked to pass kyc when my withdrawal amount was above either $500 or $1000.

There are other casinos like Stake, where it's withdrawal of $10,000 and above that triggers the kyc system, but this was before Stake updated their terms of service last year or the previous one.

So in the nutshell and to summarize, some casinos do allow withdrawals without kyc, but the amount allowed it limited, and they won't also tell you if they will be asking kyc for subsequent withdrawals, you have to pass the kyc verification when ever they impose it on you.

You are right, this way the website leads the player to situation when he has to send his document, otherwise he will not receive the money he is owed. I think it would be better if this website paid him the money once and informed him that KYC would be required for subsequent withdrawals. Then, if the player agrees, he is fully informed, the website has shown him its content - everyone is satisfied.

I also think this cannot be called a trap because there are already regulations from them there which some people might miss reading, so the most correct thing is to complete the KYC process at the beginning of registration, that is the best step to avoid problems like that, it's true. sometimes it's annoying when playing at the beginning of registration they don't ask users for KYC but surprisingly brands will ask for KYC at the end of the game or say when making a withdrawal, it is also a rule that they have written asking for KYC whenever they want.

I think all new users have a lot to learn from some experienced gamblers. There are lots of things that happen that are undesirable at the end of the game, that's why every gambler has to decide which gambling site he wants to play consistently, at least find out the reputation of the site and also the reviews of many people. Regarding gambling sites, if everything is safe, there is no harm in completing KYC at the beginning of registration, especially if we are playing with large amounts of money. Don't ever try to make a deposit but are not ready to complete KYC at the end of the game.

Well, like I already said before, casinos that request KYC always make it obvious in their T&P, and any gambler that carefully reads those TOs should agree to it or decline by not using the casino. Since those KYC casinos have always stated that they have the right to ask for KYC anytime they feel like, the gambler is supposed to keep in mind that the casino can ask him or her to pass their KYC before they can withdraw. Like BCGame, which you mentioned, I know they don't ask for KYC immediately after registration. I have used it a few times and made withdrawals without KYC, but every casino has different rules. 

       -   You're right, mate, because at least from the beginning they are unaware of such things, not when they are doing a transaction because they want to release a large amount because of their winning prize for playing games. that they don't have to question anymore.

That's what always happens, doesn't it? When you withdraw a lot of money from a casino, KYC is requested before you can withdraw from a gambling platform. Although there are others who don't immediately ask for KYC, like BcGames, as long as you haven't reached their withdrawal limits, This is, if I'm not mistaken.

But nowadays it's already common for casinos to ask their players to go KYC, even they didn't ask it at first, but sooner or later, sure they will do (as they're regulated and abiding the law). Thus, it is up to us if we still want to continue playing even knowing this fact. That's why it's crucial to be careful on choosing where casino to play in because many are shady and just existing to trick their gamblers. So only play in trusted casinos that even you opted to comply on their kyc verification, you won't get worried your info might be use against your will.

I think many people at still ignorant about data sales that is why they are always eager to give our their data unknown source or company that could use their data against them. We don't have to keep sharing our date with online casino just because we want to play games, have fun and make money. There are other casinos too we can get the same thing from that would never ask us if our data because they felt it is unreasonable. Bad hands can get to use our data on Internet fraud and out us in great danger. We just need to be wise and keep doing the right thing.

You wont really be having no issues if you are really just that a small time gambler on which you wouldnt really be having any problems in regarding to this one because you could really just that simply choose up other platforms if they would really be tending to ask out some KYC because there are indeed people who doesnt really like on sharing up their information on which its normal but just like you have said
that there are ones who do really just that carelessly sharing up their information which is something that would really be more risky than on sending up your details on a licensed casino.
So far we do still have platforms which that doesnt ask out some KYC into their customers or players on which this one is great but once you do hit up a particular withdrawal threshold
then you might be asked for one on which this one is always been that stated on their terms and conditions. This is why it would really be that important that you should really be aware on such thing.
Sticking up with reputable sites is something that give out that kind of assurance that you would be getting paid on the moment that you would be making up some huge wins
and it would be just that fine for you that once they would ask out information then i dont see for someone not to agree on.

Curacao or any other type of license will not return your money directly to you, but it requires the platform to secure users’ assets before granting the license, including providing an insurance reserve. If any problems occur with the platform, the license can be withdrawn from it, and this is what any platform will avoid, and therefore it will avoid any problems with users in order to preserve its reputation.

Unfortunately, citizens in some countries cannot file lawsuits against any casino if they are exposed to gambling, because their countries do not support this type of activity, and this may cause them to be held legally accountable. On the other hand, they can file a lawsuit in other countries, but this has a cost that no one will be able to bear, especially if the amount they are claiming is small compared to the amount of the cost.

It will always be better to deal with platforms that have an approved activity license than to use unknown platforms under the pretext of maintaining privacy. It is an illusion to think about privacy while using any central platform, especially since there are no alternative options.

Of course my words doesn`t mean that we must share our data with everybody. But i often see how people give their data to unknown internet services without any guarantee of it`s security and the same time cry that casino can steal their data. It is strange enough as for me.
About license i can add my opinion, may be it isn`t true - i`m not a big player and never was cheated big sums. I don`t know how Curacao license can help me to return my money, if the casino decide to cheat me. 

Those harsh policies are making less attractive to try new casinos as we did on the past, so if to try a new casino I have to go through KYC before I even make a deposit, receive a disappointing bonus and deal with wagering requirements that are basically impossible to beat, then I can simply keep gambling at my regular casino and forget about other casinos.

So I think that at some point some casinos may realize this situation and improve their polices a little bit on an effort to attract new customers, because if casinos do not do this, many gamblers will begin to think like I do and will refuse to play at different casinos.

KYC is sometimes a risk in itself, so not checking for reputation is absolutely a bad idea. The site will eventually have lots of personal data even if they sub-contract the checks to a thrid party or supplier and they have to keep the records for a long time. Why would you not think that these may end up in the dark web sold in bulk to some hacker group?