Topic: do anyone have done this? with gambling platforms - page 13. (Read 3654 times)

These are things that don't make any sense to me, because only if I want to make a big deposit in a casino can I do it, why do I trust a casino more than a bank? can't they understand that? I know that when depositing money in any platform, that no longer belongs to us but to the casino, and to remove it, all those KYC processes have to be complied with, but I do not agree , because as you say, what divides the KYC on many levels that is something that will bother any player, and especially those who are more active, so these things do not make sense , Hopefully they will start to Remove that , because KYC is something that not Everyone the players block them , some have Left.

Usually, large casinos only ask you to complete the information data form at Level 1 and don't have to complete it by sending identification documents by increasing KYC at level 2, because these are all casino requirements that must be complied with, even though you don't have to complete KYC at level 2. 2 does not mean that we are free to withdraw money easily because keep in mind that if the casino system detects something strange for example a large deposit or withdrawal, they will check whether it is safe from money laundering.

I think we also know that small gamblers will never have problems with KYC and their withdrawals are all processed safely without having to fill in KYC level 2, with just level 1 you can gamble and make withdrawals easily, when discussing KYC issues it will never end and it is true that many of the big casinos on this forum are trusted and do not require their users to complete KYC.

Your gambling account isn't more secure when you pass KYC verification, KYC doesn't protect the gambler but it protects the casino as they have been asked to make all their costumers to verify their information so it'll be easier for the government to track and prevent frauds.

Your KYC mightn't be safe with the casino you just verified in because if they're scammers they can sell your information to other scammers that'll use them for illegal activities in the internet and for the legit casino, their server can be hacked and your details are stolen.

We still have some casino that can be trusted that don't make it compulsory to pass full KYC that'll request you give them all your personal information, you can use this casino for gambling to avoid giving our your private information as the risk are too many like i just said.

What I could say is that people are naive about KYC, thinking it's what will give them the security of account or some kind of peculiar rights, but that is not true. I first knew this in trading, for companies to collect your details doesn't mean they will not scam you, and for companies not to collect your details doesn't mean they will scam you. And especially in gambling, I don't see how registration and regulators are currently helping people out when they face issues with their casinos aside from their own pocket, tax, proper recording and all that. As a gambler, you must accept you are doing things at your own risk, KYC should have helped if regulators were truly up and doing, but they are not, and KYC will not make your casino unhackable, so what?

Quite frankly, KYC is another issue on its own in case people don't know, many companies and their employees who have access to such data are using it without our knowledge and permission. That is the true fact. It's such a way to leak our data and privacy in many ways and I have many ugly experiences about that in person. As much as most of the good casinos are forcing it nowadays, we should do it but make sure we do our research before joining any of them.

Some gamblers thought the gambling sites ask the kyc only for the withdrew of big winning or to withdrew the money.But the fact is,they will have a set of rules.In that rule,they may compulsory the kyc verification to use the gambling site in full features.Some gambling site as to verify kyc for the big money alone.For those gambling,you can withdrew the money with some minor parts.Then you no need to submit any kyc to the gambling site.This is better way of withdrew without kyc,only you need some time to withdraw.You no need to worry about kyc in this process of multiple withdrawal of less money.

Depend with gambling platform target with their user, when getting abnormal activities like huge amount withdrawing and if got jackpot in short time that user will be target for passing KYC. Actually is randomly targeted with user have to pass KYC but become general if gambling user withdrawing huge amount in gambling platform. Usually with small deposit fund and immediately got max win and that user without waiting for long time withdraw all amount from max win.

Its make gambling platform detected as abnormal activities and less wager before freezing account for passing KYC if want available for withdrawing. For protecting KYC problem when withdrawing fund, its not bad ideas pass all KYC and uploaded document required when withdrawing not face problem yet.

A gambler can be subjected to passing through kyc when he's being suspected of engaging in unacceptable acts on the gambling platform he's using, in other for them to clarify their doubts, they subject him to some certain level of kyc to know his true identity, also when a casino is the type that accepts kyc as their requirements for using their platform, they will either ask right at the point of registration or later place demand on it, if we also make a huge win with them, they may subject another level of kyc to the gambler as part of their protocols.

Honestly, I find it funny that you think it will work. Look, KYC is as much about "protecting the player" as it is about "covering the company's backside." Now, don't get me wrong. Everyone should follow the rules. Not doing so would be a rookie mistake. But,  it's not nearly as secure as you're making it sound

Yes, in the strange game of internet gambling, KYC can make it seem like things are safer than they really are. Still, even though we're playing with words, know that nothing in gambling is ever really safe. Still, if giving your information will give you peace of mind, dance that dance. Just keep in mind that even if a door has two locks, it can still be broken into. So, KYC might be "necessary trash," but don't trick yourself into thinking it's the answer to all your gaming problems

^^
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!

Heavy words my brother. But in simple terms, just comply with the KYC requirements as much as you can. Because if you don't, regardless if your withdrawal is small or big amount, you might still get a problem getting it out.

Kyc is to protect both the user, player, and the gambling conpany. The account is much sexure and the company knows who plays for them.

Unbeknownst to many, this topic leans more towards the realm of KYC requisites for facilitating substantial fund withdrawals. In my view, this tilts the scales unfairly, although equity would prevail if the casino assures that winnings can be withdrawn seamlessly. It remains paramount to consistently opt for services from reputable gambling platforms to avert falling prey to deceitful schemes.

In instances of platform malfeasance, we possess the avenue to initiate discussions or broadcast our experiences across social media platforms, effectively casting a ripple effect upon the concerned casino.

My personal experience has yet to yield substantial victories from modest wagers. Should such an occurrence transpire, I'd willingly undergo the KYC protocol when prompted, all in the pursuit of claiming my rightful winnings.

Without a doubt. KYC is not only a good idea, but a necessity if you're investing significant funds. Its all about safeguarding your assets and ensuring the site you're investing in is legitimate. Small and new casinos? Dont worry about it. Too unsafe. They may simply depart with your money.

I understand; KYC is a hassle. However, in this game, you must be vigilant. For large investors, this is merely another step. For the younger participants? Perhaps you can fly below the radar. Remember that in the real world, shortcuts frequently lead to dead ends. Avoid getting burnt. Play prudently and safely.

That is a wrong  perception , because having luck will never reduce their gambling activities instead it will grow , because of the winning experience they will keep seeking chances to win and win and actually this is the strategy of every gambling sites.
to let you taste the big wins and then you will face losses after that lol

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.

This could have been done by some gamblers who registered at trusted casinos on this forum because they didn't want to get into trouble when they wanted to withdraw their winnings. They may be able to win more often, including big wins, so they want to play it safe by doing KYC. But before registering at the casino on this forum, everyone can look for the casino and read the rules first to understand what is allowed and what can't be done. And if a trusted casino advises them to do KYC to get convenience later, that person should do it because this is all for their own good, especially if they want to withdraw their winnings.

Usually, there are people who after registering at a casino will immediately deposit large amounts of money. Hence, this is a concern for the casino and the casino will check the person's account by asking him to do KYC. But whether or not to do KYC will depend on each gambler because they will choose later.

I am a very active player in my casino which is dDuelbits because there I already fulfilled my KYC and the truth is that it did not cost me anything, I did it because it is one of the casinos that I trust the most, and I know that at this point in life one You cannot go against the obvious things because things are already going towards everything about KYC and privacy and anonymity, that is something that will die little by little, so I am a person who thinks that KYC must be complied with in the favorite platforms of each one of us, it is the only way, but in new casinos, or in any casinos that I see that are very new, I do not trust, the KYC thing is delicate, it is easy for data to leak on non-systems reliable..

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.

Yes, it's also best to do KYC verification at the start if you really want to gamble with bigger money, always make sure you play at a trusted casino or one that has a high reputation on this forum, because that way it will be safer, never do KYC at the beginning at the casino which is still relatively new and small, because it might not be safe because it could be that the casino will become a fraud and take away your money.

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.

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.

That usually happens in several casinos so the gambler has to choose to do KYC or he leaves the casino because he doesn't want to do KYC. It is an option for gamblers who win with big wins, and he has no compulsion to do KYC. But if he doesn't want to do KYC and leaves the casino, he's forced to give up his big win because he can't withdraw it.

However, if someone is more tempted to get his winning money, he can immediately do KYC and wait for the verification process to complete to continue withdrawing the money. And if his gambling account is verified, he will be allowed by the casino to withdraw his money immediately and his winnings will surely be sent to his wallet immediately.

Almost all crypto gamblers keep trying again and again to get lucky and win big so that they can reduce their gambling activity which doesn't happen since the house edge prevents that at some point or another.

This logic actually applies to all gamblers(FIAT and Crypto) around the world. Be realistic!