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Topic: chinese bookmakers with tf gaming platform NO KYC - page 5. (Read 3299 times)

sr. member
Activity: 1092
Merit: 342
Hire Bitcointalk Camp. Manager @ r7promotions.com
Here you are, dear colleagues, everyone here almost unanimously approves that the casino should know its client. 

And it would be better for such a player if he submits verification data according to the KYC procedure.  And I don't agree with this at all.  Millions of gamblers would like to remain anonymous for various, and often very serious reasons.  And the fact that, as you say, "serious and reputable" casinos necessarily require KYC - this is really bad.  Because a lot of players can't play them.  I think it's time for "serious and reputable" casinos to emerge that will never impose KYC requirements on their players.  In general, in our digital age, competent authorities can find a real attacker and scammers without any KYC.  And you don't need to give out your personal information to anyone at all.  It's time to send this KYC to hell.  This is an invention of filthy American bankers.! 
All over the world, these bastards are mocking, parasites on citizens, demanding endlessly this trashy process of theirs, called KYC!
They want to remain anonymous because they are shy type, they don't want their family and employer to find out that they are gambling, and last but not the least would be because they are doing something shady. If a casino became popular before they implement the KYC rule then they are really in trouble because some of their customers might quit on supporting them but if the casino started out as a KYC based casino then they don't have anything to worry about. Their base players can still remain although they may not gather much people to gamble on them.

I don't know if being shy is valid reason to anyone to get in that situation since if they decide to gamble for they know the consequences of their action then those people near them will find out what activities they are doing because they are close to them. Maybe the main concern about having those KYC is the security breach where they might encounter a problem like ex. having a loan since the scammer use your identity to get loan from online loan apps or your identity will be used for scamming and that's really a big problem if that one happen to us.

I have not given any KYC on Chinese platforms, I don't trust much, but I know that the Chinese will not be stupid enough to lose everything for a simple KYC, there can always be other solutions, there is a lot of competition with casinos, I don't even know To what extent is it permissible to leave KYC on a platform that everyone talks about and without not having a degree of trust, we know many casinos and we know that casinos that are not Chinese and that have similar characteristics leave the data no matter what , but it is one thing to leave a KYC in a casino that you do not know anything about, than to leave the data in a reputable casino.
legendary
Activity: 1946
Merit: 1100
Leading Crypto Sports Betting & Casino Platform
Here you are, dear colleagues, everyone here almost unanimously approves that the casino should know its client.  

And it would be better for such a player if he submits verification data according to the KYC procedure.  And I don't agree with this at all.  Millions of gamblers would like to remain anonymous for various, and often very serious reasons.  And the fact that, as you say, "serious and reputable" casinos necessarily require KYC - this is really bad.  Because a lot of players can't play them.  I think it's time for "serious and reputable" casinos to emerge that will never impose KYC requirements on their players.  In general, in our digital age, competent authorities can find a real attacker and scammers without any KYC.  And you don't need to give out your personal information to anyone at all.  It's time to send this KYC to hell.  This is an invention of filthy American bankers.!  
All over the world, these bastards are mocking, parasites on citizens, demanding endlessly this trashy process of theirs, called KYC!
They want to remain anonymous because they are shy type, they don't want their family and employer to find out that they are gambling, and last but not the least would be because they are doing something shady. If a casino became popular before they implement the KYC rule then they are really in trouble because some of their customers might quit on supporting them but if the casino started out as a KYC based casino then they don't have anything to worry about. Their base players can still remain although they may not gather much people to gamble on them.

I don't know if being shy is valid reason to anyone to get in that situation since if they decide to gamble for they know the consequences of their action then those people near them will find out what activities they are doing because they are close to them. Maybe the main concern about having those KYC is the security breach where they might encounter a problem like ex. having a loan since the scammer use your identity to get loan from online loan apps or your identity will be used for scamming and that's really a big problem if that one happen to us.
I don't think being timid justifies gambling. However, privacy is crucial and should be protected. Even if they have nothing to hide, some people are hesitant of sharing personal information with strangers. KYC standards are essential for preventing fraud and protecting users. Users are protected when they share personal information. Businesses should treat client data with care to avoid security breaches
legendary
Activity: 2758
Merit: 1228
Here you are, dear colleagues, everyone here almost unanimously approves that the casino should know its client. 

And it would be better for such a player if he submits verification data according to the KYC procedure.  And I don't agree with this at all.  Millions of gamblers would like to remain anonymous for various, and often very serious reasons.  And the fact that, as you say, "serious and reputable" casinos necessarily require KYC - this is really bad.  Because a lot of players can't play them.  I think it's time for "serious and reputable" casinos to emerge that will never impose KYC requirements on their players.  In general, in our digital age, competent authorities can find a real attacker and scammers without any KYC.  And you don't need to give out your personal information to anyone at all.  It's time to send this KYC to hell.  This is an invention of filthy American bankers.! 
All over the world, these bastards are mocking, parasites on citizens, demanding endlessly this trashy process of theirs, called KYC!
They want to remain anonymous because they are shy type, they don't want their family and employer to find out that they are gambling, and last but not the least would be because they are doing something shady. If a casino became popular before they implement the KYC rule then they are really in trouble because some of their customers might quit on supporting them but if the casino started out as a KYC based casino then they don't have anything to worry about. Their base players can still remain although they may not gather much people to gamble on them.

I don't know if being shy is valid reason to anyone to get in that situation since if they decide to gamble for they know the consequences of their action then those people near them will find out what activities they are doing because they are close to them. Maybe the main concern about having those KYC is the security breach where they might encounter a problem like ex. having a loan since the scammer use your identity to get loan from online loan apps or your identity will be used for scamming and that's really a big problem if that one happen to us.
legendary
Activity: 2044
Merit: 1075
Leading Crypto Sports Betting & Casino Platform
Here you are, dear colleagues, everyone here almost unanimously approves that the casino should know its client. 

And it would be better for such a player if he submits verification data according to the KYC procedure.  And I don't agree with this at all.  Millions of gamblers would like to remain anonymous for various, and often very serious reasons.  And the fact that, as you say, "serious and reputable" casinos necessarily require KYC - this is really bad.  Because a lot of players can't play them.  I think it's time for "serious and reputable" casinos to emerge that will never impose KYC requirements on their players.  In general, in our digital age, competent authorities can find a real attacker and scammers without any KYC.  And you don't need to give out your personal information to anyone at all.  It's time to send this KYC to hell.  This is an invention of filthy American bankers.! 
All over the world, these bastards are mocking, parasites on citizens, demanding endlessly this trashy process of theirs, called KYC!
They want to remain anonymous because they are shy type, they don't want their family and employer to find out that they are gambling, and last but not the least would be because they are doing something shady. If a casino became popular before they implement the KYC rule then they are really in trouble because some of their customers might quit on supporting them but if the casino started out as a KYC based casino then they don't have anything to worry about. Their base players can still remain although they may not gather much people to gamble on them.

A serious and reputable casino are more formal so I don't think they will be against with the KYC even though they know that it have some disadvantages. They can accept it than if their platforms are at risk of being shut down.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
Here you are, dear colleagues, everyone here almost unanimously approves that the casino should know its client. 

And it would be better for such a player if he submits verification data according to the KYC procedure.  And I don't agree with this at all.  Millions of gamblers would like to remain anonymous for various, and often very serious reasons.  And the fact that, as you say, "serious and reputable" casinos necessarily require KYC - this is really bad.  Because a lot of players can't play them.  I think it's time for "serious and reputable" casinos to emerge that will never impose KYC requirements on their players.  In general, in our digital age, competent authorities can find a real attacker and scammers without any KYC.  And you don't need to give out your personal information to anyone at all.  It's time to send this KYC to hell.  This is an invention of filthy American bankers.! 
All over the world, these bastards are mocking, parasites on citizens, demanding endlessly this trashy process of theirs, called KYC!
We, as ordinary people and crypto users, actually do not agree with KYC but we are forced to do KYC so that casinos can process our wishes because most people will experience problems when they want to withdraw very large amounts of money. Various reasons were given by the casino, including the casino that deceived gamblers by not allowing them to withdraw without doing KYC first. And even though gamblers have done KYC, the scam casino still won't proceed with the withdrawal process. We all miss playing at reputable casinos and not requiring KYC like a few years ago when we could freely gamble and withdraw money.
legendary
Activity: 2590
Merit: 1882
Leading Crypto Sports Betting & Casino Platform
Second the motion as we all know there are many casino who offer or saying that they don't have any KYC but in the end when you are going to withdraw your winning then they start asking KYC so its not a good practice promising that they don't have KYC as we all know that promises are ment to be broken. Its better to say that KYC is a must rather than catching the attention of a gambler using lie it because they promise that theres no KYC.
We can conclude that there is no casino that does not require KYC even though it is not stated in the terms and conditions, so any non-KYC gambler is not guaranteed anonymous because they will be asked for KYC at any time even if the casino is not licensed, the purpose of the casino is to require KYC because gamblers will make withdrawals From winning on slots, gamblers have no guarantee of being able to withdraw funds because the casino will not verify the KYC provided, so it is better to switch to choosing a top casino that has been recommended in forums.
Choosing the best casino recommended on the forum will be better, although we have to do KYC verification in the end. At least, we hope these best casinos can maintain customer data properly and not abuse it. Using the best casino, we won't worry about anything because the best casinos can provide the best for their customers. That way, as long as we play and withdraw the winning money, there won't be any problems.
For some reason, all of you, colleagues, think that KYC verification gives you a lot of all kinds of guarantees.
 To some extent, of course, this is the case.  But when you come to the KYC verification procedures, then your identity will always appear in the customer bases of a particular casino.  And these very databases, according to the casino devs, are strictly confidential. 
But in real life, such statements are just convincing clients that verification is completely safe and this data will never get anywhere.  However, life shows that the theft of such information takes place.  And we hear about such incidents all the time.  For example, even Ledger had data of almost a million buyers stolen a couple of years ago.  And there was quite a big scandal.  And this is from such a powerful well-known company.  What do you think, can the security of personal data be ensured at the highest level simply by ordinary casino sites? 
Yes, of course not!  So KYC can turn into a leak of personal data to public networks for you too.  Keep this in mind.  And the main information here - is that you are gambling in a casino with cryptocurrency.  And that means you have cryptocurrency. Smiley

How to say no, if everything you say is what actually happens, in my personal opinion when it comes to crypto, that is, exchanges, casinos, you should not ask for KYC under any circumstances, because the crypto were created for that very thing , avoid interaction with third parties, this includes governments, banks, any type of entity, but it should be noted that these organizations make them request the KYC through the crypto platforms so that they have access, either in a normal way by asking for it or simply by force, and by force is through computer attacks, on many occasions these robberies are done to find out the addresses of those who have a lot of crypto in their possession and go after them, I think that is one of the great things What do they seek.
legendary
Activity: 2702
Merit: 1465
Here you are, dear colleagues, everyone here almost unanimously approves that the casino should know its client. 

And it would be better for such a player if he submits verification data according to the KYC procedure.  And I don't agree with this at all.  Millions of gamblers would like to remain anonymous for various, and often very serious reasons.  And the fact that, as you say, "serious and reputable" casinos necessarily require KYC - this is really bad.  Because a lot of players can't play them.  I think it's time for "serious and reputable" casinos to emerge that will never impose KYC requirements on their players.  In general, in our digital age, competent authorities can find a real attacker and scammers without any KYC.  And you don't need to give out your personal information to anyone at all.  It's time to send this KYC to hell.  This is an invention of filthy American bankers.! 
All over the world, these bastards are mocking, parasites on citizens, demanding endlessly this trashy process of theirs, called KYC!
sr. member
Activity: 1092
Merit: 342
Hire Bitcointalk Camp. Manager @ r7promotions.com
~snip~
I believe that all of the casino should indicate their rules such as KYC on their terms and condition. If they haven't indicated about it, Gamblers would assume that the casino is not requiring gamblers to submit their KYC. In the future it will cause a problem between the gamblers and the casino if terms aren't indicated. If we are on the situation that there are problem on a casino that haven't indicated about KYC, Gambler has the upper hand in this kind of situation no matter how you look at it knowing that the gambler doesn't broke any rules. Casino can easily be tagged as a scammer if they refuse to pay. Though it is unlikely to happen that the casino wouldn't or forgot to put a KYC policy knowing it is a very important part.
It is essential for casinos to make their policies, particularly the KYC process, readily available to players in their terms and conditions. Not only does the casino's image benefit from a clear and concise policy, but so do the players' rights. The modern digital world makes it even more important for casinos to have clear and comprehensive KYC policies to prevent any ambiguity or misinterpretation.

And players can rest easy knowing the casino is trustworthy and dedicated to protecting their privacy and personal information if they have a clear Know Your Customer (KYC) policy in place. A reputable online casino will always ask its customers to complete the KYC procedure, thus this is also an excellent approach to prevent fraud and other forms of dishonest gaming.

In conclusion, the casino and the players should place a high value on having a well-defined KYC procedure. It's a great way to solidify mutual trust and set the stage for a fun, stress-free gaming session for everyone involved.

That is totally true. The first thing that one needs when joining a site is some minimal guarantees about the intentions and the professionalism of the owners and workers of the place and the first slap in the face is when the site is unclear about their policies, these are pages long or have a nonsensical set of conditions or are not even there. I guess that's the moment you hit the X and close the page.

Absolutely mate knowing the owner of the casino and Thier staff is a good thing to know if this casino is trusted enough our not.
For me it's better to look at a good and very reputable casino in order to trust them some of our personal information. Cause when we want to play in a casino we must need to be vigilant cause not all casino are good some of them are scam so we must take the good one. we all know that once a scam casino have our personal information then that's not good at all .
I think something, the chicnos are people who are very lively, cunning and intelligent, why did they allow themselves to put these things in the casinos and everything? they are very nice for various things that are not convenient, I don't understand how they allowed themselves to climb tremendous things, the Chinese are quite good at managing their money, and what I think is that there are some who do play in casinos with VPNs, that's why it's that KYC is not convenient, but why don't they play freebitcoin? They don't have a problem there, what matters is that they play and bet.
sr. member
Activity: 1148
Merit: 346
~snip~
I believe that all of the casino should indicate their rules such as KYC on their terms and condition. If they haven't indicated about it, Gamblers would assume that the casino is not requiring gamblers to submit their KYC. In the future it will cause a problem between the gamblers and the casino if terms aren't indicated. If we are on the situation that there are problem on a casino that haven't indicated about KYC, Gambler has the upper hand in this kind of situation no matter how you look at it knowing that the gambler doesn't broke any rules. Casino can easily be tagged as a scammer if they refuse to pay. Though it is unlikely to happen that the casino wouldn't or forgot to put a KYC policy knowing it is a very important part.
It is essential for casinos to make their policies, particularly the KYC process, readily available to players in their terms and conditions. Not only does the casino's image benefit from a clear and concise policy, but so do the players' rights. The modern digital world makes it even more important for casinos to have clear and comprehensive KYC policies to prevent any ambiguity or misinterpretation.

And players can rest easy knowing the casino is trustworthy and dedicated to protecting their privacy and personal information if they have a clear Know Your Customer (KYC) policy in place. A reputable online casino will always ask its customers to complete the KYC procedure, thus this is also an excellent approach to prevent fraud and other forms of dishonest gaming.

In conclusion, the casino and the players should place a high value on having a well-defined KYC procedure. It's a great way to solidify mutual trust and set the stage for a fun, stress-free gaming session for everyone involved.

That is totally true. The first thing that one needs when joining a site is some minimal guarantees about the intentions and the professionalism of the owners and workers of the place and the first slap in the face is when the site is unclear about their policies, these are pages long or have a nonsensical set of conditions or are not even there. I guess that's the moment you hit the X and close the page.

Absolutely mate knowing the owner of the casino and Thier staff is a good thing to know if this casino is trusted enough our not.
For me it's better to look at a good and very reputable casino in order to trust them some of our personal information. Cause when we want to play in a casino we must need to be vigilant cause not all casino are good some of them are scam so we must take the good one. we all know that once a scam casino have our personal information then that's not good at all .
legendary
Activity: 2590
Merit: 1882
Leading Crypto Sports Betting & Casino Platform
Personally I think that the Chinese casino platforms attract my attention, because I know that the Chinese have a lot of development, they always look for ways to keep entertainment, and the games that are local, the ones that they have as traditional, I have always liked, despite the fact that I don't understand them, I don't see that they are very interesting, I would like a caisnio that is clearly part of that Chinese culture, I would like to have more of these ocpineos, we are used to entering casinos where they offer us roulette wheels, slot machines, dice, another one would be excellent way to be able to play with games of Chinese culture, I don't know if at that level the problem would also be exacerbated with KYC?

Today is the 1st time I am seeing this casino probably I have seen it but have not taken cognisant for the site. I also noticed casinos launched by Chinese companies, it caused traffic, Chinese are talented to create animations that very attractive. That is why in their number not population they still have a lot of ways to make money. They are not like other countries that says they can't do anything because of the high rate of population. China have a lot entertainments. China is not like Japan that restricts gambling.
I don't think there will be any exacerbation of KYC.
Well something that I have always known that the Chinese have always been pioneers in acquiring all kinds of things of different qualities, in China you can get products that are very good, medium quality and low quality, in this case I think the casinos that can be classified must exist in the same way. range that I have classified them, I do not know how much things are locally, I know that there must be physical casinos operating clandestinely, others must be operating with all the requirements of the Law and others that are about to leave where they are not even asked a KYC Associate, to please a general public is very difficult, if you don't do KYC or if you do KYC, there will always be people who will have problems with it.
legendary
Activity: 2366
Merit: 1624
Do not die for Putin
~snip~
I believe that all of the casino should indicate their rules such as KYC on their terms and condition. If they haven't indicated about it, Gamblers would assume that the casino is not requiring gamblers to submit their KYC. In the future it will cause a problem between the gamblers and the casino if terms aren't indicated. If we are on the situation that there are problem on a casino that haven't indicated about KYC, Gambler has the upper hand in this kind of situation no matter how you look at it knowing that the gambler doesn't broke any rules. Casino can easily be tagged as a scammer if they refuse to pay. Though it is unlikely to happen that the casino wouldn't or forgot to put a KYC policy knowing it is a very important part.
It is essential for casinos to make their policies, particularly the KYC process, readily available to players in their terms and conditions. Not only does the casino's image benefit from a clear and concise policy, but so do the players' rights. The modern digital world makes it even more important for casinos to have clear and comprehensive KYC policies to prevent any ambiguity or misinterpretation.

And players can rest easy knowing the casino is trustworthy and dedicated to protecting their privacy and personal information if they have a clear Know Your Customer (KYC) policy in place. A reputable online casino will always ask its customers to complete the KYC procedure, thus this is also an excellent approach to prevent fraud and other forms of dishonest gaming.

In conclusion, the casino and the players should place a high value on having a well-defined KYC procedure. It's a great way to solidify mutual trust and set the stage for a fun, stress-free gaming session for everyone involved.

That is totally true. The first thing that one needs when joining a site is some minimal guarantees about the intentions and the professionalism of the owners and workers of the place and the first slap in the face is when the site is unclear about their policies, these are pages long or have a nonsensical set of conditions or are not even there. I guess that's the moment you hit the X and close the page.
hero member
Activity: 1498
Merit: 504
The casino will also not use data on KYC to commit a crime because if they manage the casino properly they can get huge profits so it is impossible to commit a crime by utilizing user data from KYC.
As crypto casinos develop, I am also sure that each of these casinos will also impose KYC requirements on each of their customers in the future.
If you provide KYC data to the wrong casino, there is no guarantee that your data will be safe, like you join a new project but you don't do any research before submitting KYC data. So make sure you provide KYC data for reputable, licensed and trusted casinos.

The implementation of KYC requirements at each casino is due to licensing regulations, so you must understand about the statement and not because the factor of the development of casinos will add KYC requirements in the future.
Up to this point if you still can not understand my previous statement.
It is clear what I said is that it is okay to give KYC to a casino that is trusted and has a good reputation in the gambling industry so it is definitely not possible if I just believe in giving KYC to a casino that is new and doesn't have a clear reputation.
What I mean by a growing casino is where a casino is able to grow and survive into the future so that the casino can become an established and reputable casino in the future and it is true that KYC requirements are due to a license used by the casino so the casino has to ask KYC to its users.
I see everything that is connected with the passage of identity verification through the KYC procedure a little differently.  In my opinion, it doesn’t matter if a large or well-known casino requires KYC verification or if it is some little-known crypto casino.  Leakage of personal data can be both from a large casino and from a small one that has just appeared on the online gambling market.  It doesn't matter at all.  And there is no guarantee that there will be no leakage of personal information from any site at all.  No, I repeat, if the casino uses fiat currency, then probably such a casino can require KYC and the player must go through it.  When it comes to cryptocurrencies, KYC is completely opposed to the idea of ​​anonymity for crypto payments.
 That is the very essence of the cryptocurrency itself.!!!

However, it seems that for a casino that is large and has a top rating, it will be very unlikely or even impossible for a personal data leak to occur because they certainly have a pretty good and strong level of security. The team responsible for this must also be trained in their field so it is impossible if there is a leak, burglary or hacking of personal data.
Until now, I have never known of any major casinos that have experienced personal data leaks, so we don't need to be afraid and worry about this.
For casinos that use fiat, they definitely need KYC because every transaction that uses fiat requires personal data for the transaction when making a deposit or withdrawal because almost everything will be connected directly to the user's bank.
sr. member
Activity: 1092
Merit: 342
Hire Bitcointalk Camp. Manager @ r7promotions.com
The casino will also not use data on KYC to commit a crime because if they manage the casino properly they can get huge profits so it is impossible to commit a crime by utilizing user data from KYC.
As crypto casinos develop, I am also sure that each of these casinos will also impose KYC requirements on each of their customers in the future.
If you provide KYC data to the wrong casino, there is no guarantee that your data will be safe, like you join a new project but you don't do any research before submitting KYC data. So make sure you provide KYC data for reputable, licensed and trusted casinos.

The implementation of KYC requirements at each casino is due to licensing regulations, so you must understand about the statement and not because the factor of the development of casinos will add KYC requirements in the future.
Up to this point if you still can not understand my previous statement.
It is clear what I said is that it is okay to give KYC to a casino that is trusted and has a good reputation in the gambling industry so it is definitely not possible if I just believe in giving KYC to a casino that is new and doesn't have a clear reputation.
What I mean by a growing casino is where a casino is able to grow and survive into the future so that the casino can become an established and reputable casino in the future and it is true that KYC requirements are due to a license used by the casino so the casino has to ask KYC to its users.
I see everything that is connected with the passage of identity verification through the KYC procedure a little differently.  In my opinion, it doesn’t matter if a large or well-known casino requires KYC verification or if it is some little-known crypto casino.  Leakage of personal data can be both from a large casino and from a small one that has just appeared on the online gambling market.  It doesn't matter at all.  And there is no guarantee that there will be no leakage of personal information from any site at all.  No, I repeat, if the casino uses fiat currency, then probably such a casino can require KYC and the player must go through it.  When it comes to cryptocurrencies, KYC is completely opposed to the idea of ​​anonymity for crypto payments.
 That is the very essence of the cryptocurrency itself.!!!

I followed a project many years ago and learned that cryptocurrencies should not be KYCed, because what is sought is to protect the identity of people, but since China is a country that always tries to have meticulous control of its processes, I have never been to China, but the things I have heard is that its citizens cannot go against their government and that the most managed is their local money, things like bitcoin and cryptocurrencies are not well regarded, and it is sad because everyone should have freedom and choose what things seem best to apply in their lives and when it comes to money it is more important.
legendary
Activity: 2702
Merit: 1465
The casino will also not use data on KYC to commit a crime because if they manage the casino properly they can get huge profits so it is impossible to commit a crime by utilizing user data from KYC.
As crypto casinos develop, I am also sure that each of these casinos will also impose KYC requirements on each of their customers in the future.
If you provide KYC data to the wrong casino, there is no guarantee that your data will be safe, like you join a new project but you don't do any research before submitting KYC data. So make sure you provide KYC data for reputable, licensed and trusted casinos.

The implementation of KYC requirements at each casino is due to licensing regulations, so you must understand about the statement and not because the factor of the development of casinos will add KYC requirements in the future.
Up to this point if you still can not understand my previous statement.
It is clear what I said is that it is okay to give KYC to a casino that is trusted and has a good reputation in the gambling industry so it is definitely not possible if I just believe in giving KYC to a casino that is new and doesn't have a clear reputation.
What I mean by a growing casino is where a casino is able to grow and survive into the future so that the casino can become an established and reputable casino in the future and it is true that KYC requirements are due to a license used by the casino so the casino has to ask KYC to its users.
I see everything that is connected with the passage of identity verification through the KYC procedure a little differently.  In my opinion, it doesn’t matter if a large or well-known casino requires KYC verification or if it is some little-known crypto casino.  Leakage of personal data can be both from a large casino and from a small one that has just appeared on the online gambling market.  It doesn't matter at all.  And there is no guarantee that there will be no leakage of personal information from any site at all.  No, I repeat, if the casino uses fiat currency, then probably such a casino can require KYC and the player must go through it.  When it comes to cryptocurrencies, KYC is completely opposed to the idea of ​​anonymity for crypto payments.
 That is the very essence of the cryptocurrency itself.!!!
hero member
Activity: 1498
Merit: 504
The casino will also not use data on KYC to commit a crime because if they manage the casino properly they can get huge profits so it is impossible to commit a crime by utilizing user data from KYC.
As crypto casinos develop, I am also sure that each of these casinos will also impose KYC requirements on each of their customers in the future.
If you provide KYC data to the wrong casino, there is no guarantee that your data will be safe, like you join a new project but you don't do any research before submitting KYC data. So make sure you provide KYC data for reputable, licensed and trusted casinos.

The implementation of KYC requirements at each casino is due to licensing regulations, so you must understand about the statement and not because the factor of the development of casinos will add KYC requirements in the future.
Up to this point if you still can not understand my previous statement.
It is clear what I said is that it is okay to give KYC to a casino that is trusted and has a good reputation in the gambling industry so it is definitely not possible if I just believe in giving KYC to a casino that is new and doesn't have a clear reputation.
What I mean by a growing casino is where a casino is able to grow and survive into the future so that the casino can become an established and reputable casino in the future and it is true that KYC requirements are due to a license used by the casino so the casino has to ask KYC to its users.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
Second the motion as we all know there are many casino who offer or saying that they don't have any KYC but in the end when you are going to withdraw your winning then they start asking KYC so its not a good practice promising that they don't have KYC as we all know that promises are ment to be broken. Its better to say that KYC is a must rather than catching the attention of a gambler using lie it because they promise that theres no KYC.
We can conclude that there is no casino that does not require KYC even though it is not stated in the terms and conditions, so any non-KYC gambler is not guaranteed anonymous because they will be asked for KYC at any time even if the casino is not licensed, the purpose of the casino is to require KYC because gamblers will make withdrawals From winning on slots, gamblers have no guarantee of being able to withdraw funds because the casino will not verify the KYC provided, so it is better to switch to choosing a top casino that has been recommended in forums.
Choosing the best casino recommended on the forum will be better, although we have to do KYC verification in the end. At least, we hope these best casinos can maintain customer data properly and not abuse it. Using the best casino, we won't worry about anything because the best casinos can provide the best for their customers. That way, as long as we play and withdraw the winning money, there won't be any problems.
For some reason, all of you, colleagues, think that KYC verification gives you a lot of all kinds of guarantees.
 To some extent, of course, this is the case.  But when you come to the KYC verification procedures, then your identity will always appear in the customer bases of a particular casino.  And these very databases, according to the casino devs, are strictly confidential. 
But in real life, such statements are just convincing clients that verification is completely safe and this data will never get anywhere.  However, life shows that the theft of such information takes place.  And we hear about such incidents all the time.  For example, even Ledger had data of almost a million buyers stolen a couple of years ago.  And there was quite a big scandal.  And this is from such a powerful well-known company.  What do you think, can the security of personal data be ensured at the highest level simply by ordinary casino sites? 
Yes, of course not!  So KYC can turn into a leak of personal data to public networks for you too.  Keep this in mind.  And the main information here - is that you are gambling in a casino with cryptocurrency.  And that means you have cryptocurrency. Smiley
Data leaks can indeed occur on any site, including casino sites because we are on the internet where the risk of theft and hacking or identity selling has occurred everywhere. But we can't refuse a casino asking us to do KYC because it's their rule for all of its members. And if we don't want to do KYC, we can move to another casino. It's that simple.

Indeed, we use cryptocurrencies for gambling but the regulators are already monitoring cryptocurrency casinos so they apply or adjust their regulations on crypto casinos. Moreover, the popularity of crypto is getting bigger and there are also more crypto users. And many people use crypto to play gambling so the regulator wants to know who are the people who use crypto through casinos.
Data leaks and hacks is one of the major cons of online platforms and casinos are not excluded, though I personally have not come across any news of a casino being hacked since I started gambling, if there be any, then I missed it, crypto hacks and data leaks have occurred most frequently on crypto currency exchange trading platforms and decentralized finances as well.

And the issue of KYC is also something that have become paramount with online casinos, most especially , the licensed casinos,. infact it is very rare to find a licensed casino this days that does not require its customers to pass KYC verification, for many gamblers, have to pass KYC verification is already a norm for them, due to how large the amount of money they gamble with.
It's a common thing that happens in many businesses and is due to a lack of oversight from the site's own security team. But hacking always uses different methods of hacking company data and will look for bugs that the hacker can use to get into the company's servers or databases. We may miss the news of hacking in the casino because the casino is very smart to cover up the incident, which could lead to a decrease in the casino's reputation among other casinos.

And in the future, with regulators who have started to move, crypto casinos are powerless to remain casinos that can provide anonymity to crypto users who want to gamble, so we as crypto gamblers, have to accept it. We as crypto users, can also look for other flexible casinos in implementing KYC.
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
Second the motion as we all know there are many casino who offer or saying that they don't have any KYC but in the end when you are going to withdraw your winning then they start asking KYC so its not a good practice promising that they don't have KYC as we all know that promises are ment to be broken. Its better to say that KYC is a must rather than catching the attention of a gambler using lie it because they promise that theres no KYC.
We can conclude that there is no casino that does not require KYC even though it is not stated in the terms and conditions, so any non-KYC gambler is not guaranteed anonymous because they will be asked for KYC at any time even if the casino is not licensed, the purpose of the casino is to require KYC because gamblers will make withdrawals From winning on slots, gamblers have no guarantee of being able to withdraw funds because the casino will not verify the KYC provided, so it is better to switch to choosing a top casino that has been recommended in forums.
Choosing the best casino recommended on the forum will be better, although we have to do KYC verification in the end. At least, we hope these best casinos can maintain customer data properly and not abuse it. Using the best casino, we won't worry about anything because the best casinos can provide the best for their customers. That way, as long as we play and withdraw the winning money, there won't be any problems.
For some reason, all of you, colleagues, think that KYC verification gives you a lot of all kinds of guarantees.
 To some extent, of course, this is the case.  But when you come to the KYC verification procedures, then your identity will always appear in the customer bases of a particular casino.  And these very databases, according to the casino devs, are strictly confidential. 
But in real life, such statements are just convincing clients that verification is completely safe and this data will never get anywhere.  However, life shows that the theft of such information takes place.  And we hear about such incidents all the time.  For example, even Ledger had data of almost a million buyers stolen a couple of years ago.  And there was quite a big scandal.  And this is from such a powerful well-known company.  What do you think, can the security of personal data be ensured at the highest level simply by ordinary casino sites? 
Yes, of course not!  So KYC can turn into a leak of personal data to public networks for you too.  Keep this in mind.  And the main information here - is that you are gambling in a casino with cryptocurrency.  And that means you have cryptocurrency. Smiley
Data leaks can indeed occur on any site, including casino sites because we are on the internet where the risk of theft and hacking or identity selling has occurred everywhere. But we can't refuse a casino asking us to do KYC because it's their rule for all of its members. And if we don't want to do KYC, we can move to another casino. It's that simple.

Indeed, we use cryptocurrencies for gambling but the regulators are already monitoring cryptocurrency casinos so they apply or adjust their regulations on crypto casinos. Moreover, the popularity of crypto is getting bigger and there are also more crypto users. And many people use crypto to play gambling so the regulator wants to know who are the people who use crypto through casinos.
Data leaks and hacks is one of the major cons of online platforms and casinos are not excluded, though I personally have not come across any news of a casino being hacked since I started gambling, if there be any, then I missed it, crypto hacks and data leaks have occurred most frequently on crypto currency exchange trading platforms and decentralized finances as well.

And the issue of KYC is also something that have become paramount with online casinos, most especially , the licensed casinos,. infact it is very rare to find a licensed casino this days that does not require its customers to pass KYC verification, for many gamblers, have to pass KYC verification is already a norm for them, due to how large the amount of money they gamble with.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
Second the motion as we all know there are many casino who offer or saying that they don't have any KYC but in the end when you are going to withdraw your winning then they start asking KYC so its not a good practice promising that they don't have KYC as we all know that promises are ment to be broken. Its better to say that KYC is a must rather than catching the attention of a gambler using lie it because they promise that theres no KYC.
We can conclude that there is no casino that does not require KYC even though it is not stated in the terms and conditions, so any non-KYC gambler is not guaranteed anonymous because they will be asked for KYC at any time even if the casino is not licensed, the purpose of the casino is to require KYC because gamblers will make withdrawals From winning on slots, gamblers have no guarantee of being able to withdraw funds because the casino will not verify the KYC provided, so it is better to switch to choosing a top casino that has been recommended in forums.
Choosing the best casino recommended on the forum will be better, although we have to do KYC verification in the end. At least, we hope these best casinos can maintain customer data properly and not abuse it. Using the best casino, we won't worry about anything because the best casinos can provide the best for their customers. That way, as long as we play and withdraw the winning money, there won't be any problems.
For some reason, all of you, colleagues, think that KYC verification gives you a lot of all kinds of guarantees.
 To some extent, of course, this is the case.  But when you come to the KYC verification procedures, then your identity will always appear in the customer bases of a particular casino.  And these very databases, according to the casino devs, are strictly confidential. 
But in real life, such statements are just convincing clients that verification is completely safe and this data will never get anywhere.  However, life shows that the theft of such information takes place.  And we hear about such incidents all the time.  For example, even Ledger had data of almost a million buyers stolen a couple of years ago.  And there was quite a big scandal.  And this is from such a powerful well-known company.  What do you think, can the security of personal data be ensured at the highest level simply by ordinary casino sites? 
Yes, of course not!  So KYC can turn into a leak of personal data to public networks for you too.  Keep this in mind.  And the main information here - is that you are gambling in a casino with cryptocurrency.  And that means you have cryptocurrency. Smiley
Data leaks can indeed occur on any site, including casino sites because we are on the internet where the risk of theft and hacking or identity selling has occurred everywhere. But we can't refuse a casino asking us to do KYC because it's their rule for all of its members. And if we don't want to do KYC, we can move to another casino. It's that simple.

Indeed, we use cryptocurrencies for gambling but the regulators are already monitoring cryptocurrency casinos so they apply or adjust their regulations on crypto casinos. Moreover, the popularity of crypto is getting bigger and there are also more crypto users. And many people use crypto to play gambling so the regulator wants to know who are the people who use crypto through casinos.
copper member
Activity: 239
Merit: 8
maybe someone knows such bookmakers as https://www.zhb77.com/ or btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

would be very grateful if you could share these

We are close to launch and we are going to accept players from anywhere and no KYC ever !
It is better to not make promises which are impossible to fulfill, maybe when a casino is small they can get away with this, but as soon as you begin to manage a high volume of money through your casino then you will get the attention of the regulators which will basically give you two options, to follow the rules or shutdown, and if you have to confront that situation I would expect for you to follow the regulations put in place and ask for all kind of identifying documents from gamblers from that point on.

A/ Yeah that would be the case for other casinos not for us we are located in Costa Rica and we are not required to ask for KYC Wink

maybe someone knows such bookmakers as https://www.zhb77.com/ or btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

would be very grateful if you could share these

We are close to launch and we are going to accept players from anywhere and no KYC ever !
It is better to not make promises which are impossible to fulfill, maybe when a casino is small they can get away with this, but as soon as you begin to manage a high volume of money through your casino then you will get the attention of the regulators which will basically give you two options, to follow the rules or shutdown, and if you have to confront that situation I would expect for you to follow the regulations put in place and ask for all kind of identifying documents from gamblers from that point on.
If he were really serious about his business, he would eventually launch his website to the public after ensuring everything was running smoothly. And if one day, the casino can grow big and the regulators approach the casino to follow the rules, that will not be a problem. But hopefully, the casino won't ask its users to do KYC so that we as gamblers who will later try to play at the casino, won't find it difficult to follow the rules.

A/ Yeap we are serious we are not going to ask for KYC ever !

maybe someone knows such bookmakers as https://www.zhb77.com/ or btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

would be very grateful if you could share these

We are close to launch and we are going to accept players from anywhere and no KYC ever !
It is better to not make promises which are impossible to fulfill, maybe when a casino is small they can get away with this, but as soon as you begin to manage a high volume of money through your casino then you will get the attention of the regulators which will basically give you two options, to follow the rules or shutdown, and if you have to confront that situation I would expect for you to follow the regulations put in place and ask for all kind of identifying documents from gamblers from that point on.
agree with you.
better to do KYC now than promise no KYC in fact be asked for KYC after the platform grows bigger.
there are many cases like this when the casino is still new giving very definite promises not caring about KYC but after the casino has been running for a long time and has become a little big, they forget about the initial agreement and after that ask all gamblers to do KYC in every withdrawal in small or large amounts.
Second the motion as we all know there are many casino who offer or saying that they don't have any KYC but in the end when you are going to withdraw your winning then they start asking KYC so its not a good practice promising that they don't have KYC as we all know that promises are ment to be broken. Its better to say that KYC is a must rather than catching the attention of a gambler using lie it because they promise that theres no KYC.

A/ We are not going to do that when you try to withdraw
member
Activity: 742
Merit: 12
Global peace initiative
The issue with KYC is that it only favours the casino and little on players since if the casino can hust offer games and play win on these games, but in the case of license and account limitation, kyc favours both bht gamblers prefer not to reveal their identity.
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