Topic: Casinos not asking for KYC to register and play, but do require it to withdraw - page 54. (Read 12549 times)

Yes, I agree with you, in fact when people enter a casino they know that sooner or later they have to give their KYC, because the problem begins once they win and cannot withdraw money , in fact that is transformed Something that makes some people very angry, because they feel that their money is being withheld at the expense of their identification, but the most important thing is that when the KYC is done in these cases the casino should have an alert notification, which is from a user who wants to make a withdrawal , so they must hurry to be Able to do that KYC or the confirmation of that KYC quickly, so in this order of things the casinos must do something quickly so that the clients do not have this type of annoying, because of the anger for some who pass the KYC, withdraw that money and then do not return to that casino , that for those who manage to withdraw that money and others who do not achieve it and what they do is play and risk the money, some lose it.

So the casinos should currently be smarter, if they believe that people are left hanging in their casino due to the KYC requirement in the end, they should apply that at the time of deposit they explain that they recommend that the KYC must be done so that they do not have You have to wait a long time for the confirmation of KYC documents, because sometimes it usually takes some time,
So if in a casino they take the initiative to explain or warn that it would be necessary, so that the hundreds do not say or go away, this is basically what we must do or well, the casinos must do, but nothing because I don't see any other way so they can do it ejro,

We as Players always have the option, the hope of Winning in a casino , that is why these things are so delicate and you have to be tactful for the casinos to say it, that is, they must say it in a very subtle way so that the client agrees to do the job. KYC and don't feel uncomfortable doing it.

Most people look for shortcuts to everything, and this is the reason why most gamblers avoid the terms and conditions when registering in a new casino platform because we all know that terms and conditions are not just two lines or paragraphs but they are pretty long, regardless, they are very much important for a gambler or a customer of the service being provided because if a customer faces an issue while using the services, they can remember if they have read about it in the terms and conditions and they can ask the customer service representatives to solve the issue according to that.

But gamblers simply don't care, until a time comes when they actually face some issue and then they are told that this thing is mentioned in the terms and conditions but the gambler isn't aware because they didn't even read them. This also happens with KYC rules with most casino platforms.

Actually, you don't need to think like this to the OP, because he only gave a few topics to discuss in the crypto community about how some cheating often appears on several gambling sites.

There will always be a lot of gambling players because there are millions of people in this world who like it, but some online casino sites have evil tricks to trap gamblers who have made deposits, they require KYC when making a withdrawal but not when registering.

Well, majorly every casino that is licensed and registered today are all compliant to kyc, and this is something I personally believe that every online gamblers should already get used to, as it was generally speculated that when government regulation starts hitting crypto, all this will happen, even crypto exchanges where customers used to comfortably withdraw money without kyc, now have to request kyc from customers, and customers must pass it before they can be able to withdraw.

So, the issue with kyc is not something that is Peculiar to gambling casinos alone, it's something that cuts across, as long as money is involved.

Anyways, the point op made is right, at least for myself, I tell for sure that even till now, there are still some gambling casinos where one can register, make a deposit, play and possibly win, all without issues, but the moment the gambler requests withdrawal, he or she will be restricted and asked to pass kyc verification. This is why it's very important for us all to always have our document ready just incase, anytime, we encounter such problem, it doesnt meet us unprepared and leave us confused as to how to get our money back.

Perhaps that is the OP's point, I mean when you deposit you are not being asked for KYC but suddenly when you win big and taking money from casino's suddenly they will ask for a KYC? But I think there are casinos now that before your register, they will tell you that there is a big possibility that they will be asking for personal documents and to KYC anyone, I think that will be the trend already.

So the burden is to us gamblers, to read the TOS before signing to any casinos.

And that could be the norm now, if we don't want to sign up and be KYC'd then do not do it, simply as that. There could be still casinos that don't require KYC before we can play or at least you need to missed some thresholds before they asked for it.

I would not divide everyone who gambles into such categories as good players, that is, those who boldly provide their personal data when the casino requires it and pass the KYC check without any problems.  And how not very good and not very correct players who categorically do not want, and often even simply cannot afford to provide the casino with data on the KYC procedure.  There can be many reasons for such fear and the player’s reluctance to provide personal data.  But such players also really want to gamble.  And they cannot in any way be considered some kind of incorrect or illegal players.  This, by the way, is also due to the fact that even by the way, the documents and instructions of the relevant US regulator on the issues of auditing financial transactions admit that anonymous payments are quite acceptable in some justified cases. 
And this means that any casino should theoretically not always require KYC and should also theoretically make exceptions and make payments anonymously at the request of the client.  I understand that no casino does this, but I think that this must be achieved and over time this issue will be resolved throughout the entire crypto casino industry

There are high number of people that does engage in gambling, choosing the appropriate casino will definitely boosts our wins regarding our ability to qualified for KYC and actually passing them. Providing important and correct information about ourselves will make everything easier, sometimes I wonder why would some gamblers will lay complaints knowing fully well how to tackle their problem, it's simple the Casino ask you provide important information inother to scan your identity and it makes sense to me, they mean no harm, they're just trying to verify you're not a robot.

If we are able to observe and do a thorough analysis, we can realize something very important, no casino has been irreverent regarding these regulations, because everything adheres to the fact that they must have all the licenses, that they must comply with everything stipulated. so we know the rules and that they are reliable, but that is not everything, because when a cyanso is based on all legality, if it wants to be a scam it will be escam, it still has the kyc requirements of licenses and everything related to it. It comes from the best casinos, but I have not seen a casino that is centralized and goes against the governments of which they are always the regulators, why? There is no casino like that, I think that a casino that can be competitive with others is or is the casino that reveals itself and does not ask for KYC, that is centralized in nature, that maintains that premise, I don't know if this will be possible in the future , but if it will be, good for that casino, it will surely have many customers.

This is due to the requirements of the governments of the countries to be able to control the people who participate, they must know who they are who make money through crypto in order to be able to implement their Credentials well to be able to Intimidate them with their stratospheric taxes . As I said before, for me the casino that is the best in the future is the one that will give greater clarity and anonymity to its users, that is the one that will be above the average, the one that will remain with more money and that it will always have a flow of constant users, it's not that I'm getting ahead of time or anything, but with the pace at which we go in life, the adoption of crypto is a fact, everyone will already use bitcoin in some way and alts, but those who play will no longer want to give even a single dollar to the governments, and that is why these types of Casinos will be the Priority , which I am sure will come out , or at least that is what I imagine.

Legit platforms would really be having those legit actions and whatever things that they would gonna do. They cant really just afford to risks their reputation on something which does really give out that kind of probability that it would really be tainted out in speaking about reputation and trust which we do know that it does takes a long time before they would really be able to achieve such state.
Casinos now doesnt directly ask out KYC on the time that you do register, they would really be only asking on the time that you would win such big amounts but making some small withdrawal then there would really be no issue if you are dealing with the right place but if not then headaches would really be able to experience.

This is why if you dont really like all the hassles then it would be always ideal that you should really be sticking on sites which are reputable and known
so that you would really be having no problems when it comes to this.

Exactly, as a player I will always agree that if a casino asks for KYC it is because it really needs registration because it is a reliable casino, in the case of the best casinos on the forum, I am able to do the KYC, without any problem , because I know that these casinos are somehow responsible and are capable of doing things well, I could think that every time someone enters a trustworthy casino, they can leave their KYC there, plus there are many players who have been there for years there and they can say that the casino is good , but what I say is that when you are in a new casino, I do not give KYC, so this prevents one as a player from making a deposit and then having to withdraw because of the KYC It is the main reason why one stops, and this is somewhat annoying, it is something that should not be , for a KYC they should establish an amount, something like after 200usd KYC will be requested, of Course it is just an Assumption, but from the Outset a Casino to earn its good trust and reputation is difficult.

There are players who do not even care if they are Reliable caqsnios, they do not comply with the KYC and go to the decentralized casinos, for the simple fact that this does not suit them, that is why we as good players must always do our own research , then see in the forum the investigations of others, the thread Ann, because there you can see many cases where there are problems, where the casino takes your Suggestions , no no , to see how they solve what they put in them, so in this type of things we must be very jealous, because in the End it is not only money that we are going to risk, it is putting our integrity, our family, in danger, because we do not know if this data is worth having someone who wants to do harm, or people who Whether they are even sick, we do not know what type of people our data may reach, nor should we be very Careful when giving our Data.

They would not participate on any misleading activities since this could just add up some workload to them explaining about their past action done which, so we can expect that they are away from it and only focus on how they can give quality promotion that can make their existing or new gamblers to get entertained.

We also need to understand that casino ask those requirement so that he can continue their operation on those countries which ask this requirement.  That's why if we don't like to do this then its really better to leave since gambling our faith for playing those unsafe casino is not really good. That's why its wiser choice for us to pick up those reputable running casino so that we can assume that everything is alright with them and nothing bad will happen to us for submitting this KYC details to their casino.

OP
You should have read the terms and conditions of the casino or gambling site before creating an account. Many accounts do not require KYC, but some casinos or gambling sites do not require KYC when withdrawing dollars from the account, but when withdrawing more than a certain amount of dollars, KYC is required. However, doing KYC is definitely an extra security because doing KYC reduces the chances of serious malpractices like money laundering, fraud, and fraud.

I guess that big, reputable casinos don't need to take this kind of shady actions because their business model works very well with the high amount of users they have. On the contrary, I'm sire that scam casinos exists, websites that are simply a facade with beautiful UIs but with not enough users, that make money this way, using a trap.

Of course, different regulations demand different actions, and sometimes it is legit to ask for KYC after and not before depositing funds (for instance, the guy who deposits little money but wins really big, and his national laws foresee mandatory identification below some threshold). But I don't think this is the case the OP wanted to talk about. So yes, shady casinos exist, and one should always read the T&Cs before depositing, being aware that even if conditions don't say a thing they are in control of his/her coins. So better go for the best known ones which have a minimal history of complaints from users.

KYC being mandatory or not isn't something about the licensing firm or country, but it differs for each country in which the casino is operating. Even if a casino is licensed in Costa Rica, and you, being a customer of that casino, live somewhere in the UK, and the government or authorities in the UK are very strict when it comes to casinos and gambling, and they don't allow anyone to gamble without verifying their identity first, so for the casino to keep operating within that jurisdiction, they will have to comply with the local rules and regulations.

So, I don't think that it works in the way you said, and a licensing firm doesn't impose the KYC and AML rules for casinos. That's why, whether a casino is licensed from Curacao or Costa Rica, if your country's regulations don't allow you to gamble without identity verification, you will be asked for it.

First for a casino that is 100% kyc free to operate in a country that have gambling regulations it has to be by way of proxy,  since the casino website will be banned in that region,  and also any citizens that is caught for using such casino may face the law since it will be tend as violations of the countries laws.

So even if the casino have no regulation or licensed,  it chances of existence will still depends on the jurisdictions from which it operate from and how tight the country's rules are against unlicensed casinos.
The casino may not seize to allow citizens of such countries to register on the site,  since their are after their own revenue,  but what they can do is to allow the use of VPN on the casinos,  so the fight will be between the citizens and their own regional government.

You may be lucky or probably that the platform never really see the need for them to ask you for verification which is the reason they never do so. Most of the users who gets ask for KYC are those who did something against their policy or has suspicious activity.

You may also imagine how many people gamble online even though it is illegal for them to do so. With the amount of countries restricting online gambling or even gambling as a whole, people from those countries still find a way to do so which is why these gambling platforms have earned significant amount just by following through gambling regulations and policies.

^^
Can you just imagine how many gamblers couldn't withdraw their winnings from casinos because they couldn't pass kyc and how much money those casino have earned due to this!
To be honest, I've played on different casinos which state on their terms that they may ask for identity verification but none of them asked me to do so. I suppose I was lucky but we need to keep in mind that they may freeze our accounts at any moment and ask us to submit our documents.

Your post is a bit silly but silly or not, some casinos are using KYC to delay or even cancel withdrawals. Especially when it comes to some big amounts, simply said, the crypto gambling space is a wild west, and there are no guarantees.

I never had any problems with most crypto casinos, but I play under Gosu, I never had any insanely big wins, so I kind of slipped by all the rules and regulations. I still play (deposit/withdraw) in many popular crypto casinos without KYC, but to be honest, I'm not sure how long it will last.

If we are really just simply talking about the common set up nowadays on which KYC isnt really that strictly needed or for you to comply which we know that on the time that you do make some registration on the site
then you would be able to read up (if you do have the time) into their terms and conditions about those possible KYC which you might need to comply but of course you would really be needing to
hit up those threshold first before they would be asking out. If you are a gambler whose isnt really that spending that huge or making big deposits then i dont see the problem on this yet they wont really be
asking some KYC or verification on this case yet this is where most people been that experiencing. If you are a whale or huge spender then expect that there would really be verifications next in line
but if you are really just that a typical gambler who do only spend a few hundreds then i dont see that these things would really make us worry because they wont really be
asking out those KYC on which we are really that worried for.

      -   The title that was made in this section seems silly; it has not been directly said that there is a kyc that is better to listen to or read than that which is just silly. Excuse me for the term.

But anyway, the important thing is to enjoy playing casino games on this platform. I hope you have some good gimmicks to give to your gambling communities here in the crypto space somehow to increase the number of players.