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Topic: do anyone have done this? with gambling platforms - page 12. (Read 4000 times)

hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
I think it is very rare to deposit a small amount and withdraw a winning jackpot. I once got such a jackpot in a casino in our country. I won 200,000 in local currency but after withdrawing only 40000 my account got banned.
Why was your account banned? Even if you are requesting a high withdrawal, the platform should only ask you for KYC or whatever they require from their players when they ask for big withdrawals but banning the account is in no way the right thing to do, it means that the platform that you were using was not trusted since they couldn't even let you withdraw the money that you have won through a jackpot that they offered themselves, doesn't sound normal to me.

If they didn't have enough money to pay the jackpot then they should have reduced the jackpot amount so that even if a user manages to hit the jackpot, they wouldn't need to ruin their reputation by banning their accounts instead of asking for KYC and then letting them withdraw the money.
They will not allow me to withdraw my winning money that's why my account has been banned. I tried to contact them in various ways but got no response. I can't get any legal help because casino is banned here. So submitting kyc document is also risky here.

That's not why, but the result. What was their reasoning for your ban? They had to give you at least some kind of explanation, right?

Moreover, you previously mentioned winning a jackpot at a casino in your country, and now you're claiming that they're banned there. What's the real story here?
sr. member
Activity: 1582
Merit: 264
Next Generation Web3 Casino
do anyone withdrawn successfully the winning amount and if yes what was the process, it was seamless or you need to pass a hard kyc?
I think it is very rare to deposit a small amount and withdraw a winning jackpot. I once got such a jackpot in a casino in our country. I won 200,000 in local currency but after withdrawing only 40000 my account got banned.
Why was your account banned? Even if you are requesting a high withdrawal, the platform should only ask you for KYC or whatever they require from their players when they ask for big withdrawals but banning the account is in no way the right thing to do, it means that the platform that you were using was not trusted since they couldn't even let you withdraw the money that you have won through a jackpot that they offered themselves, doesn't sound normal to me.

If they didn't have enough money to pay the jackpot then they should have reduced the jackpot amount so that even if a user manages to hit the jackpot, they wouldn't need to ruin their reputation by banning their accounts instead of asking for KYC and then letting them withdraw the money.
They will not allow me to withdraw my winning money that's why my account has been banned. I tried to contact them in various ways but got no response. I can't get any legal help because casino is banned here. So submitting kyc document is also risky here.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
Yes, in fact the regulations are what produce the KYC that is so annoying, I sometimes have no problems with complying with the KYC, only if it bothers me when the KYC must be fulfilled for the levels of money that must be repeated, between a The higher the time they ask for more things, then the KYC verifications should be like in the brokers where you only do one verification and it is done quickly, it doesn't take as long to verify the documents, I don't know if they use AI to verify or something like that, but usually the people who They comply with the KYC, it doesn't take long, well I can't say much about the casinos where I play, normally I haven't had any problems with withdrawals and withdrawals are eventually the ones that can limit us with the KYC, because it is known that if or If the KYC must be done to be able to withdraw the money.

I have said something many times, and it is that I would really like it if they could make a deposit, that before depositing the KYC is required so that they can do it, why? because this is the only way that they no longer bother when it comes to withdrawing, and put the conditions as they are, for example, if a withdrawal goes from an amount x to an amount and so on with the withdrawal levels , so although it may sound strange if they do something like that I'm not saying that some players will leave, and not enter the caisn, but at least the casino is being honest and that is also valued, and with that They avoid all this type of drama that you cannot withdraw money because you do not comply with the KYC.

When we do other types of things, it is possible that when everything is ready to withdraw and the KYC is complete, they can ask for another simple KYC, just to see if the person who is in the casino is the Correct one and is not someone else who entered to play , that can be a level of Security that is Applied a lot in exchanges , it is very common to do it , Although sometimes it Turns out to be Something tedious, that even a 3 or 4 Second video is Done.
We do not know what kind of verification they use in examining the documents submitted to them and can only wait until the process is complete. Indeed, the verification they carry out often takes a long time, making customers impatient to complete the process. They worry that the verification will be rejected and they must start over or submit other documents. But they also cannot refuse to do KYC, especially if they feel comfortable gambling at the casino. However, they may not continue the verification process if they feel uncomfortable staying at the casino and moving to another casino.

That's what they have to pay attention to before depositing their money. This is to prevent hassles that could occur when they finish playing and want to withdraw their winnings because if they want to withdraw big money, the casino will of course, want to check their account by asking them to do KYC. And if they have done KYC at the start of registration, the casino will process the withdrawal and they will be able to get their money. But it also depends on each gambler because some don't want to do KYC right after registering at the casino. They will only do it when the casino asks them, or they don't want to do KYC at the casino and just want to gamble moderately.
full member
Activity: 700
Merit: 205
anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

if yes, how much was that amount?
Very likely they will pull the KYC requirement and verify your identity before they allow you to withdraw money from big win especially if that big win means big value too. If you win big like x100 or x1000 from your small capital like $1 or $2, they might allow you to withdraw without issue if it is a first time.

However if you repeatedly win big like a few more times and request multiple withdrawals, I am sure they will pay more attention on your account and check many things. At the end, advanced KYC will be unavoidable.

Quote
and what was the exchange?
Not exchange, you are talking about gambling sites.

These are the way of casino once thier gabler win a big amount of money they will ask Kyc for it and that's the reason why other gambler can't withdraw thier winning amount once they don't trust the casino then they will not give thier private information which the only way to withdraw is to give a private information. But some trusted casino  give the winning amount while asking little information.
In order to be free in gambling what is required is to follow the guidelines of the gambling platform. During or before you deposit your funds and the gambling platform is required for you to have your  kyc verification , you don't need to delay because the kyc is a trap to anyone who wins money either the money is big or small before you can withdraw the money they most ask you verify your account. I don't what is there for we not to follow instructions of gambling platforms. Sometimes I don't blame gambling team who resist of withholding funds win their platform become of KYC, because their rules and regulations is already there.
hero member
Activity: 1246
Merit: 699
It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.

KYC are based on how each casino or sportsbook wants it, that's why we have different stages of KYC on different platforms. It could be that there's a guidelines from the government on how they should take the KYC and everyone is left to use the stages they like.

I love casino or sportsbooks that doesn't require all your information from the every begining and and gives you an opportunity to withdraw smaller amount of without completing full KYC verification that includes uploading a government approved identification document.

Before using any casino or sportsbooks, I make sure I have completed all the casino verification, I complete the stage 1 then use the platform to see how fair they're before depositing more money and increasing my staking amount if the casino is fair then I used them more often.
every gambler has their own way of trying out new or recently used casino sites. you did well and I think it would be great if everyone did the same as you.
from several alleged cases involving trusted casinos that I have read. Most cases are caused by user error. It is important for us to know the rules that apply to the casino before starting to play. whether withdrawals of a certain amount require KYC or not. Even when you do, use bets with relatively small funds to try a fair casino site.
the problem arises when gamblers withdraw funds from sizable winnings. of course, more casinos will ask for KYC documents as a withdrawal procedure. and that is often considered unfair by some gamblers.
hero member
Activity: 798
Merit: 509
Leading Crypto Sports Betting & Casino Platform
It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.

KYC are based on how each casino or sportsbook wants it, that's why we have different stages of KYC on different platforms. It could be that there's a guidelines from the government on how they should take the KYC and everyone is left to use the stages they like.

I love casino or sportsbooks that doesn't require all your information from the every begining and and gives you an opportunity to withdraw smaller amount of without completing full KYC verification that includes uploading a government approved identification document.

Before using any casino or sportsbooks, I make sure I have completed all the casino verification, I complete the stage 1 then use the platform to see how fair they're before depositing more money and increasing my staking amount if the casino is fair then I used them more often.
sr. member
Activity: 1148
Merit: 346
anyone deposited very less amount and luckily won a big jackpot like a 100x or 500x or 1000x of base bet and withdrawn without kyc or without facing any problem from the platform?

if yes, how much was that amount?
Very likely they will pull the KYC requirement and verify your identity before they allow you to withdraw money from big win especially if that big win means big value too. If you win big like x100 or x1000 from your small capital like $1 or $2, they might allow you to withdraw without issue if it is a first time.

However if you repeatedly win big like a few more times and request multiple withdrawals, I am sure they will pay more attention on your account and check many things. At the end, advanced KYC will be unavoidable.

Quote
and what was the exchange?
Not exchange, you are talking about gambling sites.

These are the way of casino once thier gabler win a big amount of money they will ask Kyc for it and that's the reason why other gambler can't withdraw thier winning amount once they don't trust the casino then they will not give thier private information which the only way to withdraw is to give a private information. But some trusted casino  give the winning amount while asking little information.
sr. member
Activity: 602
Merit: 442
I buy all valid country Gift cards swiftly.
Despite the fact that I don't  pay so much attention to kyc but still an advocate of it , I still believe that for me to use a casino, it simply means that I trust the casino and in this case, I can't remember  using kyc I think I've used a casino where I deposited about 10k in my local currency  which is about $12 and I won over 135k which is about $150  and the funnies thing was that the prediction was made my the casino and that was one of my triggering reasons why I keep gambling until date.
And I will also say that the withdrawal was seamless and as quick as you could  ever imagine and I think there are non kyc casinos that have no single issues with deposits and withdrawal  but you should do well to check trust pilot reviews.
legendary
Activity: 2590
Merit: 1882
Leading Crypto Sports Betting & Casino Platform
Good point. Crypto casinos have altered due to government oversight. The conflict between cryptocurrency anonymity and KYC regulations is this. Its complicated: anonymity attracts users, but government action is necessary to maintain order. From an online gambling expert, KYC preparation is smart gambling, not compliance. After all, you're dealing with big money. A background check is expected, not feared. Remember that crypto casinos will soon impose KYC. Being prepared now is better than being unprepared later. Alluring anonymity should not trump regulatory compliance.
That will happen from now on, as many crypto casinos have started implementing KYC on their users. But let's hope it doesn't affect the little gamblers who just want to get the fun out of gambling so they don't have to do KYC like big gamblers. If that can be maintained, I think crypto gamblers can still get their anonymity and even enjoy gambling as entertainment. And it is true that we have to be prepared for everything that can happen later so that we are not surprised and will only complain about why it happened to us. And let's hope those gamblers stick to their limits on gambling and don't use big bucks. Otherwise, they should be prepared to do KYC if asked by the casino.

Yes, eventually things can happen differently, when we play in a casino, we always have to try to know that KYC is a requirement that must be met, for everything you have to do it, now the casino that did not ask for it already do KYC, which makes it a nuisance for regular players, we have clear examples like the one on the freebitco.in site, where due to demands they have to enforce that for players, it's a shame, but these are things that happen. Now if a person uses the games of a casino and it goes well, it is his right to withdraw dsub money, I do not see that the use of the VPN implies a very harsh violation, to comply with a government? It does not seem to me, tomorrow if the government wants to take away the concession of the site and leave it there with nothing to do, then do you have loyalty to your clients or to a government? I think that if a player is already with a KYC and plays from a site x, they can do their reitr without complaints, I don't see suspicious activity there, because suspicious activity is making an exploit or having won thanks to a vulnerability in the game, and that It's something that rarely happens, that's why I think a player who has complied with his kyc and wants to play from another place can do it with or without KYC.

We all know that a government is the one that makes preventive measures so that currencies can be controlled more through casinos and it is something that cannot be left to what anyone wants, when it comes to KYC it is a total nuisance , even for people who do not stop or give it importance that they follow them, or that the government, banks and third parties know that they interact with crypto, what is more angry is that these people reject their KYC and demand many documents, They are practically new, and the ones that annoy the most are those that say that they are valid for 3 months, that is the bad thing and what should be avoided, anyway they have to be withdrawn, or something like that. As long as they are withdrawals, it is to withdraw money.
KYC has now become an obligation, especially for big players who gamble frequently. However, many of them reject it because they feel that they are gambling at a crypto casino and a crypto casino means there is anonymity while they play. But the reality is that casinos also have to comply with government regulations so they apply KYC to their customers. Customers can see that KYC is still applied to big players or players suspected of carrying out suspicious activities so casinos feel the need to ask them to carry out KYC. And that's what causes many gamblers to complain and don't want to do KYC. It's a choice and they don't have to do it if they don't want to but there are consequences if they don't want to do KYC. They are worried that after doing KYC later, they will still be asked to do other verifications but if they don't do something that the casino suspects, they will not be asked to do other verifications. And they can even make large transactions smoothly.

That is why each user must be able to choose a casino that makes them comfortable even when gambling at the casino so that they will not mind if asked to do KYC by the casino. They will not consider this a nuisance but rather as one of the facilities provided by the casino so that they can transact with big money. We know that the gambling business is a business with a lot of money and the turnover of the money is very fast so casinos want to make sure that their members don't get involved in illegal activities. And that makes casinos comply with government regulations by asking their customers to do KYC.
Yes, in fact the regulations are what produce the KYC that is so annoying, I sometimes have no problems with complying with the KYC, only if it bothers me when the KYC must be fulfilled for the levels of money that must be repeated, between a The higher the time they ask for more things, then the KYC verifications should be like in the brokers where you only do one verification and it is done quickly, it doesn't take as long to verify the documents, I don't know if they use AI to verify or something like that, but usually the people who They comply with the KYC, it doesn't take long, well I can't say much about the casinos where I play, normally I haven't had any problems with withdrawals and withdrawals are eventually the ones that can limit us with the KYC, because it is known that if or If the KYC must be done to be able to withdraw the money.

I have said something many times, and it is that I would really like it if they could make a deposit, that before depositing the KYC is required so that they can do it, why? because this is the only way that they no longer bother when it comes to withdrawing, and put the conditions as they are, for example, if a withdrawal goes from an amount x to an amount and so on with the withdrawal levels , so although it may sound strange if they do something like that I'm not saying that some players will leave, and not enter the caisn, but at least the casino is being honest and that is also valued, and with that They avoid all this type of drama that you cannot withdraw money because you do not comply with the KYC.

When we do other types of things, it is possible that when everything is ready to withdraw and the KYC is complete, they can ask for another simple KYC, just to see if the person who is in the casino is the Correct one and is not someone else who entered to play , that can be a level of Security that is Applied a lot in exchanges , it is very common to do it , Although sometimes it Turns out to be Something tedious, that even a 3 or 4 Second video is Done.

hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.
Yes, it all depends on the willingness of each gambler because if they are willing to go through all the stages of doing KYC, they will do it without coercion, and there will be no objections to them. They also won't complain about being asked to do KYC because they know that it is a requirement of the casino, so they don't encounter problems later. But if the gambler does not want to do KYC, the casino will not force him, but again, the gambler must obey the casino's rules that they cannot withdraw the winnings they have earned. If they want to withdraw their winnings, they must do KYC and complete all verification stages.
sr. member
Activity: 672
Merit: 416
stead.builders
It's very important that we know this that kyc are in levels and casinos are the ones that plan the way they wanted it to appear on each category they may requested of a user, in most cases, they only require for personal informations and contact details for kyc level one while they extended making facial appearance on level three and subsequently, if we are being required to complete anyone from each stage and we did not comply, they will definitely hold that against us and may affect our withdrawal from their platform including every other necessary request from us in using their platform.
legendary
Activity: 2464
Merit: 1039
Bitcoin Trader
Personally, I don't find KYC being an issue at all. If I have the guts to gamble with a lot of money, I should also be able to complete the KYC verification if asked if the money that I'm about to gamble is clean and I don't have any evil intentions. I would only be worried if I know I'm involved in something illegal.
I'm also sure that if we don't get involved with anything illegal and make sure the money we deposit is clean and not for money laundering, I think passing KYC will be very easy, especially playing in a big casino, of course it won't be a problem for us because we definitely use money. Big bets definitely have to be ready in advance to complete KYC at the casino

But sometimes KYC level 1 without providing identity or selfie maybe we can still withdraw big money, it's true what you said this shouldn't be a big problem if we are just small gamblers we shouldn't have to worry about KYC because on big sites without KYC withdrawals are still safe too sometimes Large withdrawals are also safe as long as they don't violate the casino's rules.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
Good point. Crypto casinos have altered due to government oversight. The conflict between cryptocurrency anonymity and KYC regulations is this. Its complicated: anonymity attracts users, but government action is necessary to maintain order. From an online gambling expert, KYC preparation is smart gambling, not compliance. After all, you're dealing with big money. A background check is expected, not feared. Remember that crypto casinos will soon impose KYC. Being prepared now is better than being unprepared later. Alluring anonymity should not trump regulatory compliance.
That will happen from now on, as many crypto casinos have started implementing KYC on their users. But let's hope it doesn't affect the little gamblers who just want to get the fun out of gambling so they don't have to do KYC like big gamblers. If that can be maintained, I think crypto gamblers can still get their anonymity and even enjoy gambling as entertainment. And it is true that we have to be prepared for everything that can happen later so that we are not surprised and will only complain about why it happened to us. And let's hope those gamblers stick to their limits on gambling and don't use big bucks. Otherwise, they should be prepared to do KYC if asked by the casino.

Yes, eventually things can happen differently, when we play in a casino, we always have to try to know that KYC is a requirement that must be met, for everything you have to do it, now the casino that did not ask for it already do KYC, which makes it a nuisance for regular players, we have clear examples like the one on the freebitco.in site, where due to demands they have to enforce that for players, it's a shame, but these are things that happen. Now if a person uses the games of a casino and it goes well, it is his right to withdraw dsub money, I do not see that the use of the VPN implies a very harsh violation, to comply with a government? It does not seem to me, tomorrow if the government wants to take away the concession of the site and leave it there with nothing to do, then do you have loyalty to your clients or to a government? I think that if a player is already with a KYC and plays from a site x, they can do their reitr without complaints, I don't see suspicious activity there, because suspicious activity is making an exploit or having won thanks to a vulnerability in the game, and that It's something that rarely happens, that's why I think a player who has complied with his kyc and wants to play from another place can do it with or without KYC.

We all know that a government is the one that makes preventive measures so that currencies can be controlled more through casinos and it is something that cannot be left to what anyone wants, when it comes to KYC it is a total nuisance , even for people who do not stop or give it importance that they follow them, or that the government, banks and third parties know that they interact with crypto, what is more angry is that these people reject their KYC and demand many documents, They are practically new, and the ones that annoy the most are those that say that they are valid for 3 months, that is the bad thing and what should be avoided, anyway they have to be withdrawn, or something like that. As long as they are withdrawals, it is to withdraw money.
KYC has now become an obligation, especially for big players who gamble frequently. However, many of them reject it because they feel that they are gambling at a crypto casino and a crypto casino means there is anonymity while they play. But the reality is that casinos also have to comply with government regulations so they apply KYC to their customers. Customers can see that KYC is still applied to big players or players suspected of carrying out suspicious activities so casinos feel the need to ask them to carry out KYC. And that's what causes many gamblers to complain and don't want to do KYC. It's a choice and they don't have to do it if they don't want to but there are consequences if they don't want to do KYC. They are worried that after doing KYC later, they will still be asked to do other verifications but if they don't do something that the casino suspects, they will not be asked to do other verifications. And they can even make large transactions smoothly.

That is why each user must be able to choose a casino that makes them comfortable even when gambling at the casino so that they will not mind if asked to do KYC by the casino. They will not consider this a nuisance but rather as one of the facilities provided by the casino so that they can transact with big money. We know that the gambling business is a business with a lot of money and the turnover of the money is very fast so casinos want to make sure that their members don't get involved in illegal activities. And that makes casinos comply with government regulations by asking their customers to do KYC.
hero member
Activity: 588
Merit: 466
Hire Bitcointalk Camp. Manager @ r7promotions.com
KYC will always be annoying for all gamblers, but even so, not all casinos ask for KYC with big bets either, usually if the casino system detects cheating and something that violates maybe they will ask the user for KYC, but just in case something bad happens. It's not desirable, my suggestion is that it's a good idea to do KYC at the start, if you really want to be a gambler with big bets, but gamblers with small bets will definitely be safe and won't be asked for KYC.

That's right, make a KYC decision at the beginning if someone is not willing to limit their account for deposit or withdrawal, because he always use a big amount on gambling is the best decisions. Because, when carrying out KYC after winning, there may be reasons for the provider to delay withdrawals. But, if someone has done KYC, there are no indications of cheating with betting activities with high stakes, then when they win, they should be able to make withdrawals immediately without having to wait for a longer process.

Yeah your right is always advisable to complete kyc at the beginning of the registration even though you could be allowed to withdraw some certain amount won from the bet without completing kyc because in most betting platform when you won a big money that requires you to finish kyc before withdrawing that amount you will see that it takes longer time for verification to be completed because the platform maybe thinking is because of the withdrawal that makes you want to verified the account
hero member
Activity: 2100
Merit: 546
Leading Crypto Sports Betting & Casino Platform
KYC will always be annoying for all gamblers, but even so, not all casinos ask for KYC with big bets either, usually if the casino system detects cheating and something that violates maybe they will ask the user for KYC, but just in case something bad happens. It's not desirable, my suggestion is that it's a good idea to do KYC at the start, if you really want to be a gambler with big bets, but gamblers with small bets will definitely be safe and won't be asked for KYC.
That's right, make a KYC decision at the beginning if someone is not willing to limit their account for deposit or withdrawal, because he always use a big amount on gambling is the best decisions. Because, when carrying out KYC after winning, there may be reasons for the provider to delay withdrawals. But, if someone has done KYC, there are no indications of cheating with betting activities with high stakes, then when they win, they should be able to make withdrawals immediately without having to wait for a longer process.
Well, that might be a good idea for a lot of situations since if you have already completed your KYC verification before making a relatively higher deposit or ask for a higher withdrawal than your usual withdrawal requests, you might not be asked for any verification. However, if your deposit is very high which crosses the limit for their suspicion meter, then you might be asked for extra verification, and the same would probably apply for your withdrawal requests.

Personally, I don't find KYC being an issue at all. If I have the guts to gamble with a lot of money, I should also be able to complete the KYC verification if asked if the money that I'm about to gamble is clean and I don't have any evil intentions. I would only be worried if I know I'm involved in something illegal.
sr. member
Activity: 1092
Merit: 342
Hire Bitcointalk Camp. Manager @ r7promotions.com
^^
Guys, you need to understand that casinos will not ask you to pass kyc only when you try to withdraw a huge amount. Many of them randomly pick some gamblers on a regular basis and ask them to submit their documents (Random cross checking), just like that without any reason.
So, if you think you are safe just because you withdraw small amounts, think again.
Besides, what are you going to do if you get lucky and hit the jackpot? You will tell them: thank you, I don't want it!
A number of persons have actually complained about this and it is rather unfortunate. While this may appear entirely bad on the side of the casinos, it is possible those actions were necessitated by government regulations of which the casinos are really helpless( just my views). Whichever case, the casinos can do better by making these conditions known from the very beginning instead of waiting till there is a huge withdrawal request by a user.

The truth is, I don't think there are so many desires for a person to leave their deinro on a casino platform, let alone leave if it's a little or a lot, more than anything if it's a lot with more Reason they are capable of complying with any KYC guy, but when the casino gets funny , and that they don't accept the documents as they are, it's a reason to complain , I've seen how some complain because they don't Accept the kyc and since they are somewhat compulsive players they begin to contribute much more money and that what they Achieve is that they can lose all that money , so a Casino should not be so demanding, but for money the KYC of whatever it is has to be met, the casinos that are intense in the kyc well have to Start telling them or complaining , because it is not that they only Admit Immediate deposits, but a problem for Withdrawals.
legendary
Activity: 2590
Merit: 1882
Leading Crypto Sports Betting & Casino Platform
What you say is very true, self-control is something that we all must have very carefully before doing any activity, not only that of a casino, but for everything, we have to have good self-control to do sports betting activities, and if we are in a country with a relative prohibition, because the use of VPN can solve things, as long as the caisnos do not have problems due to the use of mdmo, until now I have visited a few casios that do accept the use of VPN, of course the centralized caisnos , because decentralized casinos things are different, in the case of centralized casinos when they accept this from the VPN or something like that, for me they have more clients, more success apart from that they have a great way of doing and seeing things, as far as Personally, I have always thought that when it comes to online casinos, you have to have certain rules. but due to the regulations and laws that some countries and government entities implement, they do not occur.


When a person enters a casino, the first thing that must be clear is that it is a company that will not lose large amounts of money with a player who bets with little money, in addition, all this has caused the effect and impact worldwide with With respect to casinos and the way in which they have grown is impressive, there are more and more casinos, more casino projects that are relatively very good, obviously there are always some people who seek peropium profit by doing things to make people fall in scams, but for that the pertinent investigation is good to avoid these things, the casinos with a good reputation are the ones that mainly focus on doing and continuing to do a great job due to the great competition that exists, for me things can happen In various ways, a new casino that wants to emerge has to be honest from the start and will attract players with contests where they show that they are and are at the level of the best, thus building a community.
And if you're using a VPN to visit a casino and deposit a small amount of money and manage to win a big win, maybe the casino wants to verify your gambling account first, especially if they find out that you're using a VPN at the time of the big win. And it is the concern of casinos to carry out checks before they process withdrawing your winnings and you may be required to verify your account especially if you are using a VPN. The casino wants to make sure that you are entirely safe and not involved in any illegal activities. Since you are using a VPN, other questions or personal documents may be included during the verification process.

Obviously the company doesn't want to lose large amounts of money especially if we are new people playing gambling at their casino so they want to make sure everything by asking you to do KYC. And now it's rare that a casino will allow someone who wins big to withdraw their winnings without going through the verification process because this involves the big money that person has won. The casino may allow the person to withdraw the winnings if it is not too big and still within the minimum limit that is in the casino. But if it is above 100x, there may be a check on that person from the casino to confirm everything before the casino processes the withdrawal. But a trusted casino will continue the withdrawal process after verification and usually, if there is no excessive suspicion from the casino, the casino will complete the withdrawal process.


Yes, eventually things can happen differently, when we play in a casino, we always have to try to know that KYC is a requirement that must be met, for everything you have to do it, now the casino that did not ask for it already do KYC, which makes it a nuisance for regular players, we have clear examples like the one on the freebitco.in site, where due to demands they have to enforce that for players, it's a shame, but these are things that happen. Now if a person uses the games of a casino and it goes well, it is his right to withdraw dsub money, I do not see that the use of the VPN implies a very harsh violation, to comply with a government? It does not seem to me, tomorrow if the government wants to take away the concession of the site and leave it there with nothing to do, then do you have loyalty to your clients or to a government? I think that if a player is already with a KYC and plays from a site x, they can do their reitr without complaints, I don't see suspicious activity there, because suspicious activity is making an exploit or having won thanks to a vulnerability in the game, and that It's something that rarely happens, that's why I think a player who has complied with his kyc and wants to play from another place can do it with or without KYC.

We all know that a government is the one that makes preventive measures so that currencies can be controlled more through casinos and it is something that cannot be left to what anyone wants, when it comes to KYC it is a total nuisance , even for people who do not stop or give it importance that they follow them, or that the government, banks and third parties know that they interact with crypto, what is more angry is that these people reject their KYC and demand many documents, They are practically new, and the ones that annoy the most are those that say that they are valid for 3 months, that is the bad thing and what should be avoided, anyway they have to be withdrawn, or something like that. As long as they are withdrawals, it is to withdraw money.
hero member
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Guys, you need to understand that casinos will not ask you to pass kyc only when you try to withdraw a huge amount. Many of them randomly pick some gamblers on a regular basis and ask them to submit their documents (Random cross checking), just like that without any reason.
So, if you think you are safe just because you withdraw small amounts, think again.
Besides, what are you going to do if you get lucky and hit the jackpot? You will tell them: thank you, I don't want it!
A number of persons have actually complained about this and it is rather unfortunate. While this may appear entirely bad on the side of the casinos, it is possible those actions were necessitated by government regulations of which the casinos are really helpless( just my views). Whichever case, the casinos can do better by making these conditions known from the very beginning instead of waiting till there is a huge withdrawal request by a user.
hero member
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Because crypto casinos have become popular, the government feels the need to supervise crypto casinos especially with the anonymity offered by crypto casinos, making the government even more aware of illegal activities using these crypto casinos. And finally, the regulator asked crypto casinos to carry out KYC on their members, especially those who want to withdraw large amounts of money. When someone wants to withdraw their money, which is almost past the withdrawal threshold, they must be ready to be asked by the casino to do KYC because that is the casino's regulations. And we, as crypto casino users, must also comply with these regulations, especially those who play gambling using big money.

However, many crypto users still gamble and do not understand that crypto casino platforms have now implemented regulations regarding carrying out KYC for those who want to withdraw large amounts of money. They feel this is inconsistent with the anonymity that crypto casinos provide. And indeed, this is not in line but everything has changed with the regulator's intervention. Crypto users must see this through the exchange, where exchange users must also carry out KYC before using all the exchange facilities. And this has finally been implemented in the casinos, and we can't do anything but obey it. Although crypto casinos still have not implemented it strictly, this will likely happen in the future when regulators require all casinos and businesses to ask their users to do KYC. And that's when there is no longer anonymity for crypto users.
Good point. Crypto casinos have altered due to government oversight. The conflict between cryptocurrency anonymity and KYC regulations is this. Its complicated: anonymity attracts users, but government action is necessary to maintain order. From an online gambling expert, KYC preparation is smart gambling, not compliance. After all, you're dealing with big money. A background check is expected, not feared. Remember that crypto casinos will soon impose KYC. Being prepared now is better than being unprepared later. Alluring anonymity should not trump regulatory compliance.
hero member
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The main reason on wh crypto based casinos had become that popular is that because of the anonymity that it gives and there's no sense that you would really be needing to comply some KYC whether its mandated or not depending on the platform that you are playing. Some are still not asking some KYC but on the time that you would be violating some of their terms or regulations then for sure you would really be asked out something but if not then you could continue to play without being asked. There are some which would really be having that withdrawal or deposit threshold and on the time that you do hit up those lines then you are really that obliged on complying on whats been asked.

Its not really that shocking that these platforms would really be asking about this, knowing that these places are centralized then it is really understandable that they are getting in line with government
rules and regulations which would be needing for them to comply and would be apply and be thrown out into its users. There's nothing we can do about it because it would
really be definitely the thing we would be encountering unless if you do go into those DEX casinos which arent that commonly existing or simply there are new or close to none.
Because crypto casinos have become popular, the government feels the need to supervise crypto casinos especially with the anonymity offered by crypto casinos, making the government even more aware of illegal activities using these crypto casinos. And finally, the regulator asked crypto casinos to carry out KYC on their members, especially those who want to withdraw large amounts of money. When someone wants to withdraw their money, which is almost past the withdrawal threshold, they must be ready to be asked by the casino to do KYC because that is the casino's regulations. And we, as crypto casino users, must also comply with these regulations, especially those who play gambling using big money.

However, many crypto users still gamble and do not understand that crypto casino platforms have now implemented regulations regarding carrying out KYC for those who want to withdraw large amounts of money. They feel this is inconsistent with the anonymity that crypto casinos provide. And indeed, this is not in line but everything has changed with the regulator's intervention. Crypto users must see this through the exchange, where exchange users must also carry out KYC before using all the exchange facilities. And this has finally been implemented in the casinos, and we can't do anything but obey it. Although crypto casinos still have not implemented it strictly, this will likely happen in the future when regulators require all casinos and businesses to ask their users to do KYC. And that's when there is no longer anonymity for crypto users.
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