Topic: do anyone have done this? with gambling platforms - page 5. (Read 4000 times)

I think that if a casino is reputable, like stakes, duelbits, or BC games like this, it's okay to give kyc, especially if you win a good amount at the casino. So until now, there are still other casinos that do that.

Casino rules like that will not disappear from their platform. And sometimes it's because there are other winners who also become suspicious of the casinos, so they suddenly submit a KYC just for verification, and it also depends on the size of the winnings.

If they refused to complete any of their KYC request that means they are going to be frustrated while using the casino because they will be deprived of some benefits and functions, isn't it more better if a gambler feels like he cannot cope with having kyc challenges to go for the kind of casino categories that does not require kyc althrough, without filling in for kyc then you may not be able to make withdrawals and other things you would have been having access to.

My question was about casinos that runs doing fishy things like after someone wins big from their casinos they would not easily allow the winner to withdraw that winning amount.
They ask for whole lot of documents which are very difficult to arrange for one person, like I made an account on a site and they asked for my passport, to refund my not arrived deposit.
So how will I send them my passport copy when I don't even have a passport. so make account on trusted casinos and play on less casinos, Do KYC after making an account so it will be easier to deposit and withdraw regualrly.

It is typical for gambling platforms to emphasize KYC if they get big wins. Because at present KYC is mandatory for gamblers using  gambling platform by the government but still some platforms do not pay much attention to it but when a gambler wins more money in gambling company pay special attention to it because there are legal complications. remains So every gambler should take a decision after carefully reviewing the terms and conditions. If KYC is required then I think it is better to do KYC at the beginning of gambling.

If a casino is fancy or too good to be true, people shouldn't be rushing on it for fck sake because it is one of a sign that they can be shady (like you said). They should verify first if the features offered there are legit. Same goes to the casino, but I think they can mostly do it on those normal casinos. These are the types of casino that they like to suspect with.

If a reputable casino that I'm signing up with, mandates a KYC, I as well do at least level two of it (like you) because this is where we can unlock most of the benefits. Level 3 can only be optional and it might only be built for a whale player to greatly increase their transaction limits.

Yes, that's the reality. I've seen people who are used to playing airdop which is only worth tens of dollars. They give their KYC and some don't, but most of them almost all give the KYC, I also don't understand why people still have a problem with KYC just because of security and Our identities are bought and sold by the casino, I don't know which casino they are referring to.

In my country, there has also been a case where all of the people's identity data was leaked because it was hacked and bought and sold, so is it safe, it still won't be safe even if we entrust the government to hold our identity information, so why play anonymously if we are the ones who playing honestly or whether most people like to play anonymously because they are used to laundering their money in casinos, I don't know that, but the reality is that it comes down to individual trust. For me personally, it doesn't matter as long as the casino can be trusted and has a high reputation. Sometimes it is true that if you get a big jackpot and the casino asks for KYC, it will definitely pressure anonymous users to provide their identity  

I see a lot of people that is hesitant in KYC or doesn't trust KYC based on this wesbite [url =https://casinogrounds.com/blog/know-your-customer-gambling/]KYC (Know Your Customer): Why Casinos Ask you for Documents[/url] "The purpose of KYC in gambling (and other verticals) is to identify customers to ensure that their IDs are legitimate and to identify risk factors with said customers." it is for customer's own good, and also for the casino, I get it many are worried that if they giver their personal information it could a scam but  in reality no, KYC is used to protect your funds and ensure that the money or balance you will withdrawn will be directed to you only. not just for the customer only. The casino ask KYC  because there are thousands of online casinos, and the KYC process of these might slightly differ as it depends on the Anti-Money Laundering legislation applicable to their jurisdiction, licenses, and markets. in short it is also used to avoid laundering or another illegal activity where online casino coud be involved.

People don't seem to like KYC, but I'm confident they'll change their minds when they win a big jackpot. Let's not be hypocritical here – how much is your identity worth if you're so protective of it? In fact, I've seen hundreds, even thousands of people participating in the airdrop on this forum for tokens worth $10-$20, proving there's considerable interest.

Ask yourselves, those of you with bank accounts – you willingly provide your full identity even though the bank profits from you. Yet when it comes to gambling platforms, why are you still reluctant to undergo KYC for potentially substantial jackpot winnings? Is it that you remain skeptical about the reputation of your chosen casino?

As a gambler you don't need someone to remind you to read the rules and regulations of a particular casino gambling platforms, its very necessary to ensure you gone true all the protocols of the platform before you make a deposit for the platform,  some gambler do give an excuse that they are not aware that the platform is not demanding for KYC verification, why almost all the casino demands for verification so that they can know their customers,  but the thing is that we as gamblers we don't care to know the conditions of the platforms of casino before we credit our account, so let us try to be reading the procedures of casino's first before doing any other things

This is the reason why a gambler must obligate himself to read the terms and conditions of the casino platform so that he will know in hand whether KYC is needed or not.  This will make a gambler who frowns upon the KYC procedure to avoid leaving his small funds and lose some amount of money due to avoiding KYC.

Online casinos now adays trend is to conduct KYC because it is one of the requirement of the authority so that a casino can perform their service without any problem from the authority.

KYC verification might not be known to a gambler when they started using a casino especially when it is based on referral. There are people that don't even care whether a casino has KYC or not but only care about gambling on the casino for profits mindset alone. Even though we are in such a scenerio, we need to try and make a good decision that will not affect us in the dear future. I will rather leave my small earnings on a casino if they try to stress my live to do KYC especially the one that will require me to submit some of my important documents which are not supposed to be leaked online.

Yes, it is true that most gamblers who really prioritize the anonymity of personal data will refuse to be asked to do KYC because for them it is not only annoying but it is a very complicated process and is considered unsafe which makes them always refuse when asked for KYC.
But most of today's reputable gambling sites always ask for KYC before making a deposit or placing a bet and maybe this annoys someone but for me as long as the casino has high trustworthiness I will do KYC rather than lose huge amounts of money in a casino that doesn't have any reputation.

Yeah!  It’s true that many people don’t like KYC verification. 
When I am faced with such a need to undergo verification according to the KYC procedure, I just begin to get nervous and swear to myself because I have gone through this process more than a dozen times.  And it definitely gets boring and annoying.  Moreover, there are also different confirmation options, for example, including video images of faces.  And all this data is transferred to someone unknown. 
And they may well be used for some bad purposes.  If there is even the slightest possibility of doing without KYC, I never go through this check again.

Yes, it is possible, but things when it comes to casinos are very delicate, as I say, when we are in a casino and we decide to make it our favorite casino, well we already have to take into consideration that we must comply with the respective KYC, and also We must ask the casino that if we are going to operate with large amounts then we have to carefully consider the level of KYC that we must comply with, because in that case we must comply fully so that if we do delay we will not have a bad time, because otherwise they say that We have to do the KYC and when we want to withdraw we want that process to be immediately, that is something that we all want, to avoid those inconveniences without necessity, what I always recommend is that you make any deposit comply with the KYC, because any casino will work for you. Accepting a deposit is great for them, but when there is a KYC price they can make you wait a long time or whatever you want, but seeing the corresponding logic, what if we do the KYC before getting worse? Who will have the pressure to quickly confirm the KYC? Them, not us.

When we are in a casino where things are obvious in this way, we can sense that the pressure is not ours, and that is a plus, why? Because there is a lot of competition in the casinos, it is known that if they try to demand a lot from us, well, if we don't want to, we don't give orders, and we leave it like that, we look for another casino that doesn't bother us so much and we try it, there must be someone who doesn't. It bothers so much, that's how it is, the competition is the only thing, for that reason I recommend doing it, I clarify, this KYUC thing is not something that I like, I think that many do not like it, but it is something that is why we fight Against the grain, if there is a caisno that we like a lot, we can do that test, of course it is not that it is done with everyone, that is only with some in particular, obviously the corresponding research has to be done.

There seems to be some laxity in the rules because many sites dont require KYC for small deposits or withdrawals. This is about more than just that, though. KYC isn't just a bothersome process; its a way to protect both users and the site. Some small-time players may want to remain anonymous, which is fine.

How much private is too much, though, in the huge world of online gambling? How can we make sure everyone is safe and still keep things private? When you do any kind of financial activity online, you trust these sites without even realizing it. Protecting your own interests and believing the system are like two steps in a dance. Even though I understand your point of view, its important to look further and think about how these choices will affect things in the bigger picture.

Let me just say that you are wise, and I said that because of many reasons. First, you didn't expect the big money when you were playing your thing but it just showed up, that's the right spirit gamblers should be playing with, and it will not cause them any panic, trouble or emotion as you do not depend on it. Secondly, you earned the money and still did not let emotion and folly get the hold of you by deceiving you to play more which might result in you losing the money back.

And lastly, you are very correct with the remarks about what we see online, you don't just believe them absolutely. The house can do and undo to support the claims of their influencers. Drake winning or losing $1M might not be real...bla bla...everyone should be wise.

There are live experience from gamblers history whereby they have won continuously but not as steady experience like that, these are occasional or once in a lifetime experience, many people never have thesame privilege of gambling and win as well, despite their several years of attempts to make something worthwhile in their gambling experience, i think we are so in a lucky mode finding ourselves on a top notch, with gambling experience.

If I'm a small-scale gambler who uses a small amount of money to gamble every now and then and barely manage to win anything significant, I wouldn't like to do that. The reason for that is that maybe they don't ask me for KYC verification at all since I'm not making any large deposits or withdrawals, and most of the platforms don't always ask for KYC verification for relatively low deposits and withdrawals and KYC is only triggered if the amount is high.

So, as long as there isn't a need for it, it's better to keep it simply and stay private while you can. However, if I know that I'm going to be spending a lot of money, and I know that the platform is trusted, I wouldn't mind going through it first just to make sure that I won't have any troubles in the future.

If you're gambling on a legitimate gambling platform and they flag your account just because you've won multiple times without doing anything, then you might want to check the casino again. Usually, they only flag new accounts after winning so much due to the amount they've won and due to regulations purposes they require their user to follow through the KYC process.

Anyways, I've experienced winning a significant amount after losing my bankroll and was given some tip from chat from someone who is a highroller and was able to get it up to atleast 500-700$ at that time and was able to withdraw without any trouble.

It's not necessary that every streamer should be gambling with the money given by the casino itself, but in most cases, it's true, especially if the streamer is a partner of the casino that they are using on their livestream. Casinos provide their partner streamers and content creators with credit that they can use for their streams and videos to entertain the audience and show what platform they are using so that people from audience also choose them as their gambling platform.

Some streamers and content creators actually use their own money, and they don't advertise certain casino platforms and even if they do, it's just for the affiliate commissions and not because of some partnership with the platform. So, basically, some of them do risk their own money to entertain their audience because they also earn money by creating the content.