Topic: do anyone have done this? with gambling platforms - page 10. (Read 4000 times)

As far as I am personally aware, KYC does not influence the game probabilities. Although maybe there do exist casinos which offer better odds only for those who pass KYC or have Veteran/VIP accounts?

There might be certain rights which preferred players receive, but from my Experience, they usually have to do with bonuses and rewards.

However there has to be some regulation around that area, so I think the casinos have guidelines and laws that tell them what they are allowed to offer as rewards.

Sometimes I wonder how lucky some players could be in hitting the jackpot line and this is something amazing,  since the chances of getting such jackpots are slim in most cases so seeing someone hitting it is really a big luck,  I have tried on several occasions to be that lucky by buying multiple lotteries ticket but I have not been that lucky to win something substantial as we all know how hard it hard been to win against the house in most cases. I identity check is one thing that we have to get used to if and when we want to use any centralized platforms that are regulatory compliance,  kyc is a mandatory requirement on such platform so we have to settle that at the back of our mind before we decide to register an account on those platforms.

There are two sides to this question that OP is asking..

1. There are some set of casinos that shows their real color after you win some large amount of money, to withdraw from the casino will be very hard, and probably won't ever be possible, some will even find something to blame you for, so that you won't be able to withdraw that money.

2. There are few casinos that will attack you with KYC verification, they will surely slow down the withdrawal process but eventually you will get your money after you complete the KYC process, to me this is not bad and it's expected from every legal casinos that want to keep their records clean.

This is why it's good to always do your own research about every online casinos before depositing some money on the casino, do your own research.

Well, when it comes to doing things better in a casino without KYC , I don't know if that is Currently possible , because the casinos that one thought were never going to Implement KYC already implemented it, for example freebitco.in, were a casino whose biggest attraction apart from the dice was that no KYC was required to make any transaction, so the question here is that the freedoms have all been lost, since they say that Anonymity and privacy is a right , they no longer use that so that it can be a motto to be respected, in the casinos or anywhere, the governments through their regulations , laws , have Determined that it has to be fulfilled, for me it is a deception that seven They had always managed everything under a well-accepted and relaxed scheme without any problems, because now they have to adapt to having to implement KYC , it is a total shame, for now what I can do and think that the casinos do not continue with the KYC at a higher level of demand.

The casinos that are more demanding in their KYC is because they need to make players large withdrawals, and it is a very subtle way of delaying the confirmation of their KYC so that they can have more time for the Player to get tired and Start looking for a way to play more so that they can lose their winnings, because that has happened to many players so that they can be better off and lose the money they have Earned ,  I have seen many people complain about that at times, so it seems to me that it is a bad move by the casino. do something like this , because you are playing with the person's patience and money, I think that a casino if it requires KYC must approve it quickly so that the player does not feel that they are withholding their plays, their profits, and above all their time Sometimes what is most annoying about all this is that it takes time for Approval , because it is the player's money that won, the casino should be more aware of that.

At some point, I have to think that the issue with kyc is simply a thread and most times people talk so bad about kyc and still end up submitting  it upon request and will I call that hypocrisy?
The truth is that, I don't think a reputable firm will steal your details except in cases where there is a bad egg in the firm which generally isn't the fault of the casino.
My point is that, I'm always selective on casinos where I make my bets and I think gamblers aren't considerate enough because I'm sure most casinos would want to please their customers at all will of they have the capacity  but they  don't because they also have a regulatory body who forsee all their activities and as such, still have alot of restrictions themselves.

I really like knowing what others think about KYC and I like it because I know that the majority of people in a casino like to comply with it, now it is like a mandatory mandate, and that doesn't seem like it to me, because my privacy no longer exists. It is respected and those things are what bother me, because I have the right to my privacy, those who play in casinos and comply with their KYC and do not care if anyone has access to their data because that is something very much of them, but in the casinos they should leave the intensity with the KYC a little, it is not to my liking, and I agree if the casino is to your liking then you are different, because that happens to me with duelbits.

Well I don't know if I presented myself well but what I simply mean is that, personally I'm not bothered about giving out my details to a casino I trust, and for me to use a casino, it simply means I trust it because I always have to check trust list and people's reviews before hooping on just any random casino, so of there is a case trigger for kyc, then I wouldn't be so bothered to submit my details.

As for my case, it was a one time win for me and that was my all time highest win in gambling I could remember and it was a long time ago and I've recorded several losses as well but my hope is that my winnings still out numbered my losses.

You won't care because you're an advocate. So, you are ready and prepared if it's asked anytime by the casino. Security matters to all of us, not just to you because we play with our hard earned money and we won't just allow for someone to steal it. Your story is great.

It looks like you are blessed there but be careful because some casinos are like that. They only want to excite us so that we will keep on coming back on them and they can earn more money later on. Whether a casino has a KYC policy or not, issues can still occur on them especially if the issue is about the withdrawal and deposit because it is based on the network of the coin that we used and not with our data's or KYC. Human error can also be responsible for the issue sometimes.

First, let me mention that winning the jackpot has nothing to do with the amount of money you are playing with, a gambler can still win the jackpot while playing with large or small amount of money, all that matters is luck.

And also, it will be nice to know that, jackpots in casino and slot games have not static or fixed amount of money that can be won, amount to be won in jackpot are only fixed in lottery games, for slot and casino games, the amount of money you get when you win the jackpot will often depend on the amount you stake on the game.
 
And again , let me mention that, slot and casino games often have a betting and winning limits, and one can only win the highest amount of money allow for the games if he also bet the highest amount.

Well, in most cases of big wins, some form of verification as per KYC have always been required and this leaves users with the idea of having there winnings been withheld or hindered by the casino but then, not every time is tiis overly the case for casino or sportsbook intent.

At times, it’s mainly by some means to protect user accounts and funds as well.
Let’s not forget, most of the big wins are displayed in there dashboards along with usernames. This in a way exposes your accounts and it’s activities making it a target for hackers to brute force and try to withdraw your wins.

The KYC becomes an obvious means to stop that or come in between that in cases where 2FA isn’t really in place or making much difference which I doubt. That’s why it becomes necessary to play with trusted gambling sites to ensure you could comply if need be but, it’s a disturbing situation for shorts.

No, I’ve just never been so lucky as to hit the jackpot from a small amount. Most often these were some small amounts. besides, I don’t see a problem with going through an identity check if support requires it and it’s stated in the rules. If there were problems, I would write about it here on the forum. Publicity often helps solve the problem that has arisen since the platforms value their reputation.

Current gamblers are sometimes too lazy to read and even consider email like a pile of rubbish and never use their email properly. Fortunately, I am one of those who always check every incoming email every day because I work on the internet, so sometimes I just place one tab on the browser. for emails, so when an email comes in, for example from a casino, some kind of update on their rules and requirements, I definitely understand it.

But sometimes it is also necessary to notify users on each of their accounts because sometimes not many people have time to check their email all the time, but they may access their account to gamble so the casino should also provide some kind of warning for users to agree to after reading it and then log in to the account , this is what big casinos often do when I log in to my casino account, a notification appears and I read it then agree after which I am redirected to the account to gamble. that's a better way.

Popular casinos will always provide notifications about new regulatory policy changes or other important things. The casino does not want any misunderstandings among its members so they will ensure that all their members will be notified of their new regulatory policies. Each member will be obligated to follow and read notifications sent to them via email or on their gambling account. If all members can understand and accept the casino's regulatory policy updates and agree, it won't be a problem for all members.

That only happens with shady casinos or casinos that don't have a good reputation, especially the ones on this forum. But we are lucky that we have all the best casinos on this forum so that doesn't happen because each casino on this forum, which is on the list of trusted casinos, always tries to notify all its members if there are any changes, including changes to regulatory policies or there are improvements in the system or when the server needs to be maintained. And that means members can immediately find out and take the necessary action.

Many people still don't read the new rules because they might miss the notification sent via their email so they feel the casino made the change without notifying its members. Even though the casino has notified him by emailing all its members, there may be people who don't need to read the rules at the casino because they see similarities in the rules at each casino so they don't feel the need to do so. They just need to avoid things that casinos don't allow, even though there are other things they have to pay attention to because each casino's rules are different.

The regulations in casinos are to prevent all forms of cheating, illegal activities or anything that could harm all parties, especially the casino. These rules are made for all members' convenience so they can play calmly without breaking the existing rules. When a member accidentally breaks the rules, they can immediately contact the support service to resolve the problem.

Yes, it still happens to some people and causes them problems. And usually, problems will arise when they want to withdraw their money. And that's why they need to contact support services to solve the problem. But if all members can read and understand the new regulations, at least they can avoid things that may no longer be allowed or things may have changed.

It depends on how the casino can provide notifications to each member because some casinos still only send emails to all their members. That's what members sometimes miss because some of them use other emails or secondary emails just to register at the casino and they don't open their emails often.

All members must check their email, perhaps every week or two weeks, to see if there are any changes to the rules or other notifications from each casino. This is to avoid misunderstandings from members about the casino so that members can gamble comfortably without violating the new rules accidentally.

That is a mistake that still frequently occurs to this day, namely laziness in reading and understanding all the rules in the casino so that sometimes mistakes often occur which may have fatal consequences or even committing acts of cheating which clearly violate the casino rules.

Regarding new rules or changed rules, they always seem to appear on the first page when gamblers are accessing the site and gamblers have to agree to all the changed rules to be able to play in the casino so like it or not they will read them.

Gamblers create a gambling site account by including an active email and of course every update or latest notification will be sent via email and gamblers just have to read and understand everything that is there.

This is interesting, to be honest I could not give the minimum requirement of removal of money that does not ask for the KYC, because asking Kyc for $ 100 is something that appreciates me very extreme, but as I said before, things when they deal From Ccasino, if a player wants Jguar in a strong way, he has to do the KYC first, then instead of a casino demanding from a beginning the deposit and the deposit should say that before the depostium pass the KYC so as not to have to go through discomfort, The KYC for some is something that represses a lot Casino is reliable, it is to know if the casino has a good thread Ann to be able to trust, ethnnously, I am very leaning for the casinos that are relatively antigup because they have paws for a series of events, and if for this heights they are leading it is because Those Cossino are the ones that go in the right ald.

So when we go to a casino that is ancient the demands of Kyc Sncomo more flexible, it is easier An ancient and very bean casino reputation a 100usd or less retire It is recreated, clear, everything depends on that if the person is at all day with everything, he has their docmientos per day, because there are times that by Kyc demands, siligquences have to be done to fulfill the KYC and that is what normally annoyed , in particular I had to ask for a document for a long time for the simplicity that eniah to fulfill a requstio for an excahng, who had to present it.

If the Government wants to maintain a detailed, proven track restrictions of underage gamblers who hide and play online casinos, they'll need to enforce KYC on casino platforms. It's not mainly to target scammers or people that wants to trick the casino. It also helps to track embezzling of funds through an online casino. The initiation of KYC on casino, also, have increased the requirement of people's ID on black markets. The underage players can purchase IDs to verify on any casino. Though it's against the rules, yet the possibility is clear and possible. The main disadvantage is the stress and funds it can cause a player to withdraw or deposit funds on the casino. These things can discourage potential players from using online casinos. Hence, for the OP, the playing small and winning big, shouldn't be a reason or things to think of a casino's decision of allowing KYC. It's possible to do that and many forum members acknowledged that too.

Op what is your challenge you are facing with casino website you faced the trouble? Yes I have heard and seen of people used small amount of money to bet and win big amount of money. KYC is the only gate way to catch scammers by casinos so they don't play with KYC request when withdrawing. People win big if they have the luck on the games but before you win big you have to bet series of games and not only one game.

I don't think there is any specific Process in withdrawing from casino site all what you have to do is to do what they ask you to do and the withdrawal will be smoothly done.

But in reality large winnings and withdrawals require KYC the hard way, without it you will never make a successful transaction. While it’s too easy for others to provide KYC especially for beginner gamblers, but for old gamblers, if we can avoid casinos that require KYC, then that will do a lot better. However, KYC these days is getting more compulsory than voluntary so it’s hard to avoid it especially if you are gambling in big and centralized  gambling sites.

It could take more time during weekends, or if you are flagged for closer inspection for some reason, but pretty much in everywhere i needed to do KYC, it was a veru fast process. I am not sure how that works in casinos that have shortage of help desk workers, or who ever checks kyc.

What it comes to OP:s original question: I am certain that most of those casinos, that originally gave big wins without kyc to some of the people in here, have already implemented tighter rules for withdraws. As laws are way tighter then back in day.

There’s a limit amount for a casino account to remain non-KYC. AML has set threshold amount for all the players in a casino to be required to undergo KYC that’s why most of the user undergo KYC before they can withdraw to regulate it properly. Some people believe that casino is using KYC to delay withdrawal which I don’t blame because some shady casino is really doing this unprofessional practice butmthe real reason behind KYC over huge winning due to AML policy.

Some user is involved too on ToS abused which is why their account being hold despite they undergo KYC earlier.