Topic: Casinos not asking for KYC to register and play, but do require it to withdraw - page 44. (Read 12549 times)

...  People as far as I know especially those who value their privacy too much are the one reluctant to do even basic KYC.  They are afraid that the platform conducting KYC might probably sell their information to other companies or that the one holding the data of their information does not have strong security to take care of the privacy of the data.  Since there have been lots of security breaches where the data of some platforms are hacked and sold or auctioned to interested parties.


There are casinos that have a full license that does not require KYC as long as their threshold for non-KYC withdrawal is reached.  There are also licensed crypto casinos that only trigger KYC when there is an abnormal activity found on an account.  But yes, eventually people have to do KYC so we should be prepared and play only at a casino we trust the most so that we won't have the worry if they ask us to undrgo KYC..

KYC are of different levels, most of the cases are upto three stages, some will assume the first stage is what you've already passed through during your registration period, but subsequently, they may be requesting for more as the time goes by or when we are about to male some important request from them like in making withdrawals and so on, this may not really have to be when a large amount is being involved or not.

This is usually called Level 1 KYC - just your full name, DOB, country of residence, email, and possibly a verified phone number. But the problem is that most casinos these days demand much more than that. Especially when you want to withdraw a larger amount of funds.

If kyc which doesnt involved on submitting your primary address and other documentation + facial input then it would be just fine but if it does then majority of us would be normally be skeptical even if we do speak about with those legit gambling platforms on which it cant really be avoided that you would really be that hesitant or reluctant on trying out to comply on whats being asked.
If you do really like on trying to avoid these all hassles then it would be better that you should be sticking into those known and reputable sites rather than on making yourself dealing up with something which is new but we cant really be so sure that they would really be having that kind of credibility or legitimacy. You would be saving up all the hassles on trying out to make some indepth research.

Actually, it doesn't matter if it's not that complicated, maybe most people are reluctant to do the basic KYC, the complexity required by some casinos and most of them are reluctant to do it.

It's true that there are some casinos that don't require KYC, but is it safe to play there because gambling sites that don't do KYC usually don't last long because the local government considers the site to be illegal without a permit for the site, that's why the government makes regulations All casino gambling sites require players to carry out KYC so that they know that the account is truly a human, not a bot.

Many gamblers want to have privacy by joining gambling or casino platform, but currently local government regulations require a casino or gambling platform to include KYC for participants, meaning casino owners don't have many options to keep their sites operational. Actually many gambling platform and casino won't require KYC for their user but restrict rule from government and must process KYC for their user is not good option for stopping gambling platform operation without allowed what government required. Some gambling and casino platform try to protect and allow policy how to stop money laundering trough crypto gambling, usually many criminal cases looking for thousand way how to make their money clean by mixing in casino gambling.

It is true that KYC verification can be vary to one person but those who are more privacy conscious do not want to give their data to others. In this case they avoid casinos that require KYC verification. Again, when these people want to gamble on a website only seeing no kyc written without reading the terms and conditions, they later face problems while withdrawing.  But I think the reportable casinos don't have a problem with it, the problem is solved if you can give the correct information about the money.  Moreover, there is no other option than using KYC policy to stop money laundering.

KYC is implemented because the current situation is very different from a few years ago. Now crypto has become popular and the government knows about it.
The government sees opportunities for people to carry out illegal activities using casinos or other businesses, so they ask businesses like casinos to monitor their customers better.
For this reason, the government asks casinos to implement KYC for their customers so that the government can supervise and monitor all customers of these business actors.
Indeed, we are not forced to gamble on casino platforms in the crypto business industry, but we choose to gamble at crypto casinos so we have to follow the rules. If they don't like it, they don't need to gamble and look for casinos that don't apply too strict KYC.
But it will be difficult to find it, although there is still a possibility to find the casino and of course, there are restrictions for members who do not need to do KYC.

      -   You know, OP, the rules are the rules; you should know that in every casino you go to gamble with. Because if you or we say why there is a KYC, we should be aware of that kind of policy. We are not forced to play on a casino platform here in the crypto business industry.

Then the kuc in a casino is no longer a big deal for me because the time will really come in the cryptocurrency business when the kyc will actually be required for all gamblers, to be honest.

Yep, mostly even if you KYC and can withdraw money, you get betting limit that makes gambling in this casino useless. You have to register new user or change casino. I noticed that casino mostly KYC when you`re winning, but i can`t understand when the casino decides to KYC. Sometimes i bet and lose, but get KYC. May be it depends on the match.


It would be nice, if you want to gamble in this casino for a long time. And if there are no any restrictions. You don`t care about KYC and your withdrawals. But if you just testing casino - it can become a problem.

Sorry about these constraints, but I didn't expect less in a country where Muslims dominate, the government will look for a way to tie your hands for you not to be free in doing some things. For this, I quite understand you very well and the no-KYC casinos are the best for you in this case, I mean the ones that will entirely forbid you to do KYC, not those that will not ask for it at first but will ask for it later. I can say that the VPN and cryptocurrency must have been helping you guys so well, this is a very good one and one of the reasons why cryptocurrencies are good. Even in tougher countries than yours in terms of restrictions, they are still gambling and doing other things that the government must not know about, they will just be smart about it. I don't think anyone shouldn't be free in what they want to do, after all, it's their lives, and the government shouldn't control it for them while others elsewhere are living it to the fullest.

Besides, your explanation now has silenced those who are always blaming gamblers for the issue of KYC, I am included here. If they cannot fulfil the requirements, everyone has their stories but it's a few who care to listen to them will know this. But I advise anyone in this category not to gamble their money where KYC will eventually be required from them, it's better that they are conversant with the terms and conditions of the casinos they want to deal with from the beginning. If possible, ask their support representative questions so that a situation like this will not happen. And I wonder how many people's money would have been seized by casinos due to the KYC issue, even as I know they will use that excuse not to pay the people.

It's very pity when casino asks for KYC during 50$ withdrawal because this is a small deposit and when you want to try out new casino, you register and deposit low amounts like $20, $40, $50 and it's not comfortable to get so low withdrawal delayed. I really miss the good old days when we could gamble without KYC. During the good old days, it was okay for many website to only send a picture of your ID. Today they want you to send live picture of you holding ID, utility bills, have a video conversation with them and all this stuff is so boring and unnecessary.

Well, but that's not bad, making a withdrawal of about 400usd or 500usd is not something to make so much fuss about, because I say that a casino that has to withdraw 50usd and asks for a large KYC is something that doesn't make any kind of sense to me, That's exactly what I think, there will be people who don't see it that way, but I have always said something when we are in a casino, and we bet and win between 50 and 100usd, well they shouldn't ask for any type of KYC, because it doesn't make sense I think a KYC is necessary to do when you have some amounts of 2000usd or more, that is what I would say is and it could be fair, however I say that something fairer is when it comes to making a withdrawal of $10k or more , because it is already a somewhat significant figure, but I don't know, what the policies that the casinos manage will be like now, for everything KYC has to be done, which I think is quite enough, so when I see that a casino is quite good in this aspect for me It is worth recommending, of course on clear grounds, such as having a thread Ann and all the confidence possible.

So we can see some cases in casinos where things Happen that are quite Unpleasant , for example when I am in a Casino and I want to play and win, then they tell me that to make a withdrawal I have to do a KYC , then it is fulfilled and they put more Restrictions , that is Something that does not suit me, because a casino has to be very receptive with that, if the KYC is done then I approve it once and for all the withdrawal to take place, otherwise they will run the risk that the person leave the casino, because no one likes that , because of these types of things we should always read, yes, read, even though sometimes we are very lazy and it is better for us to do things like, for example, search other ways to do everything possible to have more time to play , or sometimes the desperation to play in the casino is Stronger , perhaps emotion , but it is necessary to read.

It depends on casino. Sometimes i made several withdraws before KYC, sometimes they KYC me even before first bet. Sometimes i can withdraw $400-$500 without KYC and sometimes they KYC during $50 withdrawal. The best way is to KYC yourself if it possible and don`t get KYC surprise during the withdrawal.

The experiences with casinos can be very varied, because for the most part we have to do many things, including reading the Rules , I have opted for the following, if I decide to play in a casino, because I like it, because I like it, It is very comfortable to play , because what I say is, I am willing to do the KYC first, so that the day I win and want to Withdraw my money , it does not get complicated and I start giving praise for that, then it is Better to be Pprepared for everything, in this case we are people who could generate a lot of things, firstly a person who wants to do something has to establish themselves in the casino with their KYC, of course I will always establish my favorite casinos, which I know they do not fail me , so far I have two They are very good, and I frequent them a lot, because of their enormous clarity in the processes, because they are casinos that have a good reputation, high trust, like stake.com, bitcasino.io, casinos also see that loyalty, and little Little by little they have their great way of doing things with VIP mode.

In this order of ideas, we as thinking people must understand that we must always do everything without our integrity allowing it, because I have had many bad experiences with casinos that are new, recently launched, they are casinos that Sometimes launch them without having any type of Capital, and they bet because they are capitulated on the players, with many ways of doing things through doing this casino after experience , everything can be seen very good, but I will always say that this is not mistrust until they have their own Thread Ann and some very positive reactions from the DT members of bitcointlk, that's why when you do that, you take those measures, then you don't have any problems with the KYC as it has Happened to many that when they go to be in a casino they finally ask for KYC afterwards They take a long time to reach and that turns into a very ugly Nightmare.

I once thought of this if it's possible that the kyc casinos should not request for their due process on demanding for KYC on users, could this ever be possible that someone can make withdrawals without going through the KYC, then it also comes my mind that this is a dream which may never come through to pass, it's better we wake up from slumber to face the reality with possibilities on what we know is real and living by our shallow dreams over what is not.

Casino have the same policies such as exchange cryptocurrency market, without KYC have limited amount for withdrawing but want with huge amount have pass KYC firstly. No problem with casino account required with KYC or not due not any privacy yet with our data right now and how easily in real life with Bank, healthy insurance will share our privacy data.
Allow all casino procedure and read term of service before deposit fund in casino and won't get difficult huge amount withdrawing later, some casino required addition KYC if want make bigger fund withdrawing but if still withdrawing with small amount seems not required with KYC. Check all term of service rule from casino before playin on that site however each casino have difference rule exactly about KYC procedure and required for KYC or not.

And provably they don't have time to deal with anything especially creating business like this online that's why I think its impossible for government to operate their own online casino since they also know the consequence that might possible happen if they operate such business like this since it could the life of their citizen if they get addicted with it. So usually what they do is to regulate only those casinos and put some extra measure to protect their citizens from gambling addiction.

Legitimate casino which has been regulated by government is expected to have a KYC implementation since this is one of the requirements needed before they can get those licenses and become a legit platform to them that's why as a gambler we should know how to select a compliant casino so that we can also protect our funds or identity to any possible fraud happening in online space.

No casino will have a hidden policy and still make it known to their customers, Doing this undermines the entire intension of such policy, which is for it to be hidden.
And secondly, I honestly do not know if government usually will have the time to operate a gambling casino, but if they do, then personally, I believe that such casino will be the center of KYC.
But on the other hand, even if governments are to run a gambling casino, it will definitely be an offline casino, not the online one like we all on this forum are already acustomed to.

Anyways, whether government or private online or offline gambling casino, the fact remains that, kyc is something or a process we as gamblers can not run away from forever, we can only avoid casinos with this feature for some time.

Well obviously it should be that way for government owned casinos they're the authority after all so it's weird if they don't employ KYC policies in their casinos if they owned one. Yes, you should be careful with where you do your verification but the point is that some casinos don't say that they have a hidden policy when withdrawing money and so they end up with this kind of issue which catches the players off-guard so it's not a matter of feature for your casino that they're looking for if the casino is against them when they want to do something.