Topic: do anyone have done this? with gambling platforms - page 6. (Read 4000 times)

it is important to choose a reputable casino first, if we start to play on any fancy casino without researching them or reading the review from their players, it highly likely that the casino is involve in stealing players money.
I always do level 1 and level 2 KYC after registering on a reputable casino, Because once I won 5x on my deposit and the casino i was playing on is not allowing for withdrawal. their support said you will need to complete KYC. and they asked many documents that are not easy to get like passport, Driving licence, etc. I don;t have both. so learned my lesson hard way and now I always play on few reputed casino after completing KYC/

I think thats valid to some point. Going through the KYC (Know Your Customer) process during registration can save you the hassle of doing it later when you win at a casino. The verification process may be smoother at this moment compared to a future scenario where you're forced to complete KYC. Even though it's a good idea to get verified early, you should be cautious about sharing your personal information during registration. Not all online casinos can be trusted. That's why it's crucial to choose reputable casinos and not just any you come across on the internet.

Because what I think is just from the experience of several people who didn't do KYC when after registering and at that time they were lucky enough to get a big win and were asked to do KYC but the gambling party always refused for whatever reason, as said by several people here who would definitely refuse. payment.
That's what I'm afraid of if I don't do KYC at the start when I'm lucky enough to get a big win. Want to withdraw that winning, you have to go through a very complicated process.

I know people who have worked in casinos and I know from them that every casino requires kyc verification when someone wins big money and there are many reasons for that. First of all, casinos are afraid that probably one of their employee found a bug and is using that as an advantage. Employee has access on servers and the system that casino runs. So, employee can create many accounts, abuse promotions, abuse games with jackpots and earn a lot of money. By requesting KYC, they are minimizing this risk because if anything happens, they know who is the user who won the jackpot.
Secondly, government asks them to identify user who wins jackpot to avoid money laundering. Let's say that casino wants to launder money. They create a fake user, make this user to win jackpot and then they withdraw this money. It's super easy, that's why they are forced to use KYC in this situation.

The casino will immediately check the gambler's account who can win 100 times the bet and ensure that the gambler has not committed any fraud. Later there is a possibility that the casino will ask or ask the gambler to carry out KYC before the gambler withdraws his money. This is to ensure that gamblers do not cheat and are not involved in other illegal things that could harm the casino. For this reason, the casino may be too strict even though the casino is only carrying out the procedures given by the regulator to keep the casino safe. But that will not happen in shady casinos because shady casinos only want your money and your identity for other purposes.

Gambling sites have a common issue that if any suspicious behavior is detected, the account may be subject to KYC issues. Winning 100 times your bet after joining a new gambling site can certainly seem suspicious. But yes there is nothing to fear here if the gambler fills his KYC details with correct information. But of course here I should check if the site I am registering is reliable or not. A new site can be a little risky if that's the case. Moreover, the matters related to KYC which are mentioned in terms and conditions should be carefully observed in advance. A gambler must be thoroughly observed for safe gambling.

The gambling site was the reason for the most of the time,because based on the game available in the sites we can bet the lower amount or higher amount of the dollars in the gambling.If the gambling site is the reputed one,you can also hold the dollars in the gambling.But the gambling site was new to the market should be investigated by the gambler for the safety purpose.If you company pay the good money to your income,So you will have good money fro the gamblig in the reputed gambling site.So their won’t be any problem in the withdrew or deposit for the gambling site on your demand in the gambling sites.

Depends on what site you are dealing with but in most cases you would really be asked out for more verification on the time that you would really be winning up something significant and this is why it would really be always that ideal that you should only just choose and deal up with those places which are considered to be legit and long time running or simply does have that reputation or else
you are really that putting yourself on great trouble if we do speak about new platforms or not really that so popular. Hitting up huge multipliers or jackpots which is unlikely to happen but if you do have that kind of extreme luck then possibilities are always there, it is really just that on depending on the site  that you are dealing with because not all would really be that legit enough on paying up huge wins.

You would really be able to save up yourself on potential problems if you do just simply stick into those companies which does have that history on paying up
huge win or jackpots without strings attached. I do prefer on joining or registering into these platforms rather than into those new ones.

It's not going to change about the possibility investigation, an unverified account will be asked to submit KYC while the verified account will be asked to submit KYC too with a reason of check whether the account is still controlled by the original owner or not. Even you've submit your KYC, they can ask more and more KYC or they said the images are blur etc.

Ive experience just only twice i made a bet of only 500$ for a capital make a continuously run for 10$ every game and i didn't expect that i will get a huge amount of wins just around 1k usd only even tho its 1k usd still a large amount for me that can sustain my gambling activity for a over a month but after that wins i didnt take any risk anymore due to economic crisis needs  for funds, but i keep seeing streamers have this large profit but we cannot deny sometimes its not their money so its hard to trust they didnt spend alot of money on these casino.

That's right, I'm also one of those people who prefer to look for illegal gambling sites in my country because we don't have to bother with KYC and whatnot, unlike legal gambling sites which will certainly have quite a lot of requirements to fulfill including KYC itself. Incidentally in my country gambling is still very illegal and of course because of that most people in my country are more looking for illegal gambling, I don't really care about the law and it seems like people in my country are also the same about this issue, even though on the other hand there are quite a lot of people who have been arrested for this gambling in my country but it seems that the number of gambling is even increasing, and of course some factors are also very likely to be their reasons, such as a poor economy that makes their mindset messy and considers gambling as a solution to increase finances, I understand that it is wrong but it is difficult to justify their mindset.

Yes, it makes sense, for some legal casino sites in some countries, the provisions for KYC are definitely the most important requirements, as you said, very strict regulations are due to pressure from the local government as well, these two parties between the casino and the government will certainly contribute to each other, the government benefits in terms of taxes, and the advantage for the casino is that the number of gamblers will increase because of easy access.

I agree with you, straight KYC after registration is sure far better and easier than having to go through KYC after one have won a significant amount of money and wants to withdraw, but the casino insist that the customer must pass kyc verification before his or her withdrawal will be processed.

But also like you said, the reputation of the casino in that initial stage really matters, most especially, to gamblers who understand the risk of handing their private information over to a third-party organization. if a gambler if a gambler wins a handsome amount of money from a casino and wants to withdraw, and is asked to pass verification, at this stage, reputation usually doesn't matter to most gamblers as all they are after is to get their big winnings out, so they won't hesitate to submit whatever documents that is required of them. But if asked to pass kyc Immediately after registration, reputation of the casino becomes paramount in the mind of the gambler, this i believe to be normal for every gambler out there.

Mine is different , because I have a cousin who already understand gambling in crypto and he is my mentor , he kept telling me to check the TOS first before trying each site.
I even ask her first about the said site so i will never be trapped.
and also she told me about checking the reputation and the scam section before going to the site i am targeting.
from there I never experience big troubles in all sites though we cannot take that there are small issues may occur like delay in withdrawal when there are maintenance or updates and also some lost bets but giving back .

That's good, if you win at local gambling and yes, usually local gambling won't ask you to complete KYC, especially if it's also illegal in your country and you'll deal with the law if caught, but it will be different if the government in a country that legalizes gambling might ask for implementation. KYC on local gambling and taking taxes from local gambling, but because gambling is very illegal, you say, it may be free from anything regarding KYC, but with a very big risk if caught.

Most of what is meant by KYC is usually only in online casinos because they stipulate it because of regulations from the government where the online casino was established and maybe the online casino is also under pressure to implement KYC to its users then the government takes taxes, in this forum there will never be an end to talking Regarding KYC, it all comes down to the wishes of each gambler because some are worried that KYC will be misused and some are not, I prefer to play with smaller bets without having to complete KYC in full.

From my experience, when I first registered for online gambling on this forum, I was a little lazy about reading the gambling regulations and preferred to ask the CS directly to ask about KYC, bonus rules and several other questions and if indeed the casino said they had to go through KYC after registering. maybe I will look at the reputation of the casino and if the casino has a good reputation I will register and do KYC because usually KYC after registering is just a few steps or like KYC 1 and it doesn't matter we do it for convenience when betting and just in case when get a slightly bigger win without needing to do KYC.

Casinos! Aren't they present everywhere? But the fact is, not all of them act fairly. What do you do then? You get smart, very, very smart. You complete the KYC process before you even consider investing your money - your casino passport. lacking it? You're another player. With that? You're a player with power.

What is going on if a casino takes so long to approve your KYC? It raises a huge, huge red flag. There are many options available to you. Don't let them use you as a pawn. The customer is king in this world, and you are the customer. Play it smart, though, always, always. Don't be persuaded by alluring offerings or lofty rhetoric. Keep to the facts and the rules. Additionally, if you're betting big, be sure your KYC is reliable. Like a rock, inert. Because in the end, it's all about playing smart, playing right, and playing to win.

Most local gambling sites do not require KYC for any requirements but when you win very large amount reaching thousands of dollars or hundreds of thousands of dollars do you believe they will pay it easily without asking for any conditions?
In the country I live in there are also local gambling sites but they are still based on fiat not cryptocurrency and they run the site without asking customers for KYC but there have been several cases where gambler won approximately $15,000 and the gambling site didn't pay it and froze the account along with all remaining balance.

Until now I still use local sites but only with small bets because I prioritize crypto casinos if I really want to have fun with more money.

I once won x500 on a local gambling site in my country. Here we don't need KYC for gambling because gambling is still very illegal here and you can even deal with the law if you are caught.

For that reason, I have always said that before you focus on a casino and take it as frequent, you must be intelligent and before making any deposit the first thing you Should do is verify yourself at the casino with a KYC. , because? Because obviously things when it comes to how to be well in a casino must be taken into Consideration that if the casknono Approves us the KYC then Obviously we are not going to deposit, then who wins? us or the casino? Obviously we because there are many casinos in which we can Play , and they are the competition of the casinos, for this reason it is that we always have the advantage, it's just that as Players we don't see them , due to the emotions of letting ourselves be carried away by Many more things , then In this order of teachings, others of us could leave Everything aside so that the best ways can be generated to avoid falling into infancy Errors, or into rookie mistakes, the majority of casinos may use somewhat false advertising, and at the time of withdrawal They require KYC, but what Casino is not going to Approve us quickly if the deposit has not yet been made? There they lose, it is obvious, if they take 1 week and Approve, it is most Likely that we have even Forgotten that this casino exists.

So we always have to use intelligence for everything if a casino is going to be our favorite, we have to put pressure on them, I don't pay them to no costers to get our money, when we verify ourselves and everything is up to date if we go, we play and we win, and we don't They Want to pay us, so if we make the respective claim, which should not happen, but in the event that something like this happens, it is completely reportable and the casino is obliged to respond, it is clear that we should not exceed it, because we do comply with a short KYC , because it does not guarantee that we will withdraw, for example, about $100k, if the person is going to deposit a lot, then they must do a Fairly demanding KYC.

That's all a gambler can do before they register. If they already understand all the rules, they register to see the casino inside. Usually, it takes a while to get used to it and get to know all the existing facilities, including the promotions that the casino is running.

KYC is also carried out to check and ensure everything because the casino does not want any problems. And we have to ask this at the beginning before we register. If the casino asks us to do KYC after registration, it will depend on our choice likewise, if the casino asks for KYC when we make a withdrawal.