Topic: do anyone have done this? with gambling platforms - page 2. (Read 4000 times)

Well first coming to your question how will we know that a casino is asking for the KYC to scam us in some way or it is because they need to avoid by the government regulations ? There is no way to know this because in both cases they will ask for the normal ID documents. The real ones will keep them secure and only issue to the government if required for any money laundering or any suspect cases while the scam ones may misuse the KYC or even may sold to them to the third parties  but for the end users & the gamblers there is no way to distinguish between the two.

In order to get things easy the best way to go is to play on that trusted casino which are advertising here on this forum and most of them are KYC enabled.

You may be right in the aspect of kyc being part if the casino licensed but then also you have to know that,  KYC guideline always comes along with the licensed so if the government grant a license to a casino, they will simply also hand over the guideline for the kyc.

Guideline like what document to use and how the procedures will go,  that is why,  most of the casinos always demand for government issued ID for the verifications, so if you see any casino that claim to be KYC compliance but have its own specific roles that they are using to scam their customer then such casino may be far from being truly licensed from government.

I have noticed something that is quite Strange , I have seen that there are Casinos that are relatively new and have their licenses up to date, that is , all of them meet the minimum requirements and that is something that makes them very good in terms of to be able to close things within the framework of legality, then when we are in a casino like this, well, some can feel safe, and that is not entirely good or good, because there are casinos that think they are fine with all that, well They are also casinos that can be considered a scam, and it has Happened, so it is not entirely reliable that a casino is good with all the licenses, because it does not ensure things well, and when I see that things are like this, that is when we should give up. that nothing is safe, nothing, absolutely nothing, so in casinos you have to demonstrate what it is, what you have to Investigate, what is so important to know what other people who have had Experience in the casino in question think is always Well.

Now the things when it comes to how to benefit well from the casinos, well what I always recommend is that I recommend that you use the oldest casinos, the most reliable and here in the forum the casinos that are most relevant, so What I have come to that conclusion is because of all the things that I have seen here, the cases are quite good, and that they can be done in a great way, for example there are some things that casinos have, like bonuses , like the contests , all of that is good ,Especially the casinos that have a wager that is special to have the option of winning, these are the things that can be seen before Playing, so based on all this we who are constantly in the casinos, verifying them, authenticating many things, therefore as one advances and has experience, one takes things more moderately, so this is what I can say based on my Own Experience.

KYC verification is often licensed but casinos can control everything they want because of this he got involved in various criminal activities. That's why by reviewing online casino and gambling sites we always make sure that we cover all the important information and essentials. When deciding which online casino to choose we recommend that you thoroughly check the latest information on a casino's security system payouts player feedback about that casino and more. Players sticking to big name mainstream casinos can avoid having to investigate them for a license since no reputable casino operates without one. It's the players who like to hedge bets and discover exciting new places to play that require a bit more caution.

In conclusion, all about KYC we need to know where we will do it if we are asked to do KYC because we want to withdraw a large amount and doing KYC is not a problem because it is on a well-reputed site that has been around for a long time, there is no need to doubt that this platform will definitely take care of it. with our good data and I think doing KYC on the site you mentioned there are several levels such as level 1 and 2 it's quite easy to do KYC at level 1 to still be able to bet and make withdrawals even though the number of withdrawals is still limited but the point is there is no harm in doing KYC but it all comes back to each gambler.

We don't need to worry about that because we already have our favorite casinos where we can gamble all the time. If we want to gamble at a small or new casino, we need to wait until they can develop it better, and we also need to see how serious they are about running their casino. If a small or new casino is serious, they will prove it to us and always try to provide the best for us. We have also seen many casinos that were previously small or new but they are working hard to prove that they can be even better. We can choose casinos like this and add them to our list of favorite casinos, where these casinos will become an alternative gambling places for us so that our list can become even bigger.

Yes, we can See things from a very Specific perspective , Casinos in Particular have Many things that can be differentiated, in this sense we can Emphasize that in the Forum we have the best casino selection, it is not necessary for us to get Involved search on google , in fact on Google it should say a part or redirect that the google spa algorithm that when it comes to crypto casinos titles from the sons of bticointalk Appear, so that things can Happen much better , in this order of dideas us We can do everything we can, for the most part we know that there are casino reviewers who are dedicated to doing special studies on each casino, they play, they register, they comply with KYC, they withdraw, they try various games, it's Something that has some work, it is something that I consider difficult, because they are Being very Objective when Saying that some criteria are Due to the Internal Functioning of Each casino.

In the Majority of people in the forum they have the approval or not of the members of DT , which , some are very Emphatic that they Can do a good Job , And say that they can do things better and can have safe Access , this is the end of the Reviewers, although we have seen that there are many who enter the forum with reviews Where they put in the first places the casinos that are the most famous and the best, and they put there Casinos that we do not know, because they do not have a thread and they don't know they Exist , so I'm Mainly guided by that , by the amount of money the casino has, by the Comments of reputation and that they are not scams, because here a casino is quickly recognized when it is a scam, and it is put on everywhere so that they are careful not to fall , Even so, there are people who continue to fall into the traps, so the Fight to keep People away from losing their money is something Strong, Because to Begin with , someone doesn't like Forums , but it is the best to get Detailed Information.

Of course, what we use is large casino with very good reputation because we gamble in casino also look for security, comfort and good service so we can be sure that all the casinos we use are casinos with top ratings.
Yes that is the risk of providing personal data as verification in small casinos or new casinos, so it is better to avoid all forms of such casinos.

If there are small or new casinos that do not have good reputation and high trust even though they do not enforce KYC then we will also avoid them because they tend to have the potential to be shady casinos.
In addition, currently several scam casinos are emerging out there which are disturbing gamblers because they provide massive marketing promotions to attract quite lot of new gamblers and in the end they take profits that are detrimental to gamblers.

That is the right way to go about this, if gamblers know already that most casinos will ask them to identify themselves when they attempt to make a withdrawal, and they are hoping to obtain a big win then the most logical thing to do is to go through this process from the beginning.

That way if you happen to be one of the few lucky gamblers which can earn a lot of money through your bets then you can proceed to attempt your withdrawal immediately, instead of waiting for a few days before you pass the KYC process of that casino.

I have had an experience where I registered with a casino and I did there minimum deposit, I tried out some games on it and I won but it was 100x and my withdraw was without hitches probably because the amount didn't turn out so huge but I'm sure it was 100x.

Personal I do my KYC immediately after registration before I proceed to deposit because I have heard of issues with gamblers winning and finding it difficult to withdraw because of uncompleted KYC so I make sure to complete mine to avoid been in such situations, I have never done more than 100x and my kyc is done already so I don't know what the experience will be with a bigger amount.

The gamblers already had a touch with the some of the gambling sites for the past few years,So the gambling sites which going to start in the gambling community.They need to follow some of the rules,firstly they need to offer the gambler for the some of the bonus for the new deposits.So this may make the gambler to understand and use your gambling site for once.Secondly the visual effect of the gambling site must be far better then the other sites.So the gambler going to play the game in some of the gambling sites.But to keep them in your site,you need to give them the visual satisfaction to the gambler.I had played the Hi-Low game in the stake.com,their colour for the card is sky blue.Which was attract me a lot,So like this the visual satisfaction was the more important one.

Some of the low budget gambling sites use to sell the kyc of the individual to the other people who buy data for their benefit.This was the unethical behaviour of the some of the gambling sites.So until the gambling sites doesn’t have any reputation like the stake.com,it’s better to avoid the KYC till you do the withdrew of the winnings funds from that gambling sites.The important one was the gambler should aware about this KYC misuse by the many of the gambling sites,I had not mentioned the gambling websites with the good reputation.This was the attack on the scam gambling sites.

The money laundering was the common factor happening in the gambling sites,So it’s our duty as the gambler to update the KYC to the gambling sites.So the money laundering will be very low in the gambling sites.The traffic of the gambling sites money laundering will be low compared to the bank when we are ready to do the KYC for the gambling sites.As we know the kyc verification doesn’t require more than half an hour for the video based KYC.So it’s very important for the gambler to accept the KYC process for the gambling sites.

I always recommend people planning to start gambling to only use platforms that have been around for quite sometime which proves that they are trusted and reputable and the gambler won't have any issues with their deposits and withdrawals with them. I know that the reputable platforms were once new, but they have now earned their name and position in the industry which is why they deserve to be the first choice for any gambler deciding to start gambling.

There is nothing wrong in trying new platforms, one can create an account and deposit a small amount to try it out and maybe play the bonuses they are offering, but making large deposits and doing KYC verification with a casino that is brand new isn't a good idea, in my opinion, since things can go wrong later on with them.

That's the fact that we have to live when playing in casinos whether in small or big casinos always prefer to do KYC when winning a big amount, they want to make sure that you are of legal age and you do not have another account on their platform, but other casinos will create a fake accusation on you for them not to pay, usually on small or just starting because the amount that they are going to pay you will have an impact on their financial operation.
So it's much better to just play at a casino that has enough funds to pay you in case you win a huge amount of money, preferably top casinos in the industry.

Yes, it is always good to ask carefully if the KYC is necessary to withdraw until you play at the casino in particular, when we have been in a casino for a long time, for example at stake.com, if you have been there for years it is easier for them to Make an exception with the KYC and if you need to withdraw a lot, but they know that you must comply with the KYC, then is it necessary to do the KYC that is necessary to be able to withdraw, the level? It is not known, but it is up to them to decide, but that is already on another level, because it is obviously known that things have happened in a place where the casino knows the client but this time it does so so that everything can be kept well in the record. To comply with the regulations, is it necessary to do so? Yes, that is why it is good to do it only in the most reliable casinos, of all, in the new casinos, with different games, or well at least I do not recommend that they do it, in my opinion it is something that should not be done.

Now, as I have been saying throughout all this time, I am a person who always looks for the best, that is why I will always be in stake.com, bitcasino.io, duelbits, roobet, rollbit, they are casinos that I think have very good reputation, they are constantly growing, some older than others, and well in the global selection of what players prefer, these sometimes appear as among the most favorites, and this is something that can be very good, apart from that there are also players who They have to laugh at what they like the most, and they are the games, for me in particular playing dice I really like primedice and freebitco.in, they are the platforms that give me the most excitement, maybe because that's when I played pro first time and it meets my expectations when it comes to craps, when it comes to poker, I'm waiting to see what stake.com is going to come up with to surprise us, I'm sure it will leave us all shocked with the quality of the game and platform that it you will have, this is something that can be very good.

Yes as part of the licensing agreement,  casinos have to follow every single rule that the government put up to them as part of their anti-money laundering laws,  and as a guideline to operating centralized licensed casinos,  and if any casino fails to meet that guideline in the cause of their operations,  they may be sanction for that and which in most cases their license may be seized.

Or being banned from operation for a specific amount of time in between,  so to avoid such harsh realities of events,  casinos tend to do everything within them to comply with those regulations.

Casinos have to follow the rules and regulations if they wanna keep their platform open and running. If they break any terms their license might be void and they won't be able to run their business legally. I think that's the reason.
Casinos and betting sites are being as a money lundering medium for years. When the amount is high, it will create suspicion no matter what and to ensure the legality of the money, KYC is required. So it is fair enough for casinos to demand for KYC above 5k +. But below 5k a average person can efford that.

Well, you did have had some good luck in gambling afterall, for me, I've played keno for quite some time on stake, had a couple of good winnings but never up to 50x, and I don't bet large sum, so the winning amount weren't always that significant or something to write home about.

And speaking about kyc again, there are actually alot of casinos out there that do not request kyc verification from their users before processing a withdrawal request, but the problems with this casinos is that, they are mostly unknown, and most are not even registered, which is why they don't request kyc from customer's in the first place.

I mostly avoid casinos that are not known, irrespective of kyc or not, because some of this casinos may turn out to be a scam, and we never can tell who the scape goat would be.

I won in Btikong's Keno smth like x200 and I even didn't know about it.

That was the first time i was playing keno, i just pushed Play with autoselect (i guess) and saw that my balance was x3 from the deposit.

Then I just withdrew money without any KYC. But I dont know whethere this platform can be called a casino in classic understanding.

Also, had success in LTC Casino's live roulette, in my birthday I selected 5 numbers (just repeated the last 5 winning numbers) with $20 bet per each (total deposit of $100) and I got lucky (only one time in my whole gambling history). No KYC, but I had to play x5 wager there.

You can't just make KYC compulsory. Don't register at those casinos that require KYC as a mandatory thing. I don't know if you'll get one. All the big and reputed casinos must follow the rules and regulations imposed by the government, and KYC is one of them. I'm sure there are many casinos that don't specifically require KYC. But I'm unsure if they are real or fake. You might end up losing all your money. Using illegal, unregulated casinos is a risk that one shouldn't take. If a person is really concerned about his identity, then he shouldn't register. Another thing is that if your money is legal, obtained, or earned through valid sources, then KYC won't matter. You are good to go.