Topic: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 4. (Read 6210 times)

There are some things which the casino can't spoonfeed so we are the ones that should look for those things. KYC details are usually located on the terms and condition page and TAC are visible before we click on that sign up button.

It's already up to you if you will read it or not but don't just blame the casino after, if you didn't and then the details are already put on there. I think some casino ann threads here in the forum, will clearly state if they require KYC or not. You can just read them instead if you don't like scanning their TAC page. Asking to their customer support or forum representative is also another alternative that you can do.

Before active or deposit on gambling cryptocurrency platform better read term of service and understand all detail rule from gambling platform, I am not Duelbit user and I don't know specific rule with OP problem face have warning early when creating account need to pass KYC later if want withdrawing fund.

Could be problem later with many gambler disagree with gambling platform acquired with KYC and does Duelbit added this rule later after OP getting profit or the KYC procedure for withdrawing have been rule in term of service from Duelbit. I think if KYC as document ID better upload it and never back any more if OP not really happy with KYC procedure on gambling platform.

maybe you forgot something.
of the majority of gamblers are more concerned with his anonymity not to reveal his identity wherever he is and choose crypto casinos to gamble without involving identity.
so the most important thing is if gamblers really don't want to fill out KYC just to gamble it's better to choose a decentralized casino that doesn't require KYC to bet or withdraw money from the casino. and usually decentralized casinos do not require a license. so gamblers can choose this type of casino to hide their identity and keep gambling.

It's true that many gamblers are staying away in casinos asking for kyc. The reason why it's important to read the rules first of the specific casino and clarify things before playing especially if you are too concern on kyc. If you're going to play in a regulated casino, expect that they will ask you to abide in the kyc verification sooner or later. Winning huge is one of the reason for them to ask this verification. Nevertheless as piebeyb mentioned, much better to play in decentralized casino to keep yourself out of this kyc thing if you don't like the idea of submitting your personal documents.

Some people found themselves in this unwanted KYC position because the gambling website failed to state the fact about KYC verification where every new user can easily read and know what they are going into, I believe they are doing this intentionally, they knew some people will stay away from their website because of KYC verification, but after they win some money they have to abide to get their money withdrawn, users will have no choice but to pass the KYC to get their money out.

It is true that if a casino wants a high level of trust from gamblers they must have a license that is good enough to be guaranteed in terms of security, but on the other hand a good license definitely requires requirements in the form of KYC and the problem here is that many gamblers object to KYC so this problem it really is the casino's job to be able to crack it and find a way out.
A gambler is a difficult person to guess because they want a casino that can be relied upon and trusted in terms of security and other things, but they don't want to give KYC to a casino that has the category they want.

This thread is not moderated so only moderators can take action from this thread. The op might have left since the beginning of this month because it was flagged as a scam spreading FUD news on duelbits for not paying attention to casino rules and every licensed casino will ask KYC from gamblers, but I wonder because many cases of newbie accounts will be repeated in the future and they will complain again for the same case.

The OP should concentrate on the thread reply to avoid of spam on the thread.Most of the licensed casinos had kyc as the mandatory one.Because they want to had the licensed people must be the kyc holders.So it won't be any scam attempt here.This includes the duelbits casino.As we know many of the gamblers concentrate on the duelbits for the good deal.Because the licensed casino mostly not a scammed one.For this most of the gamblers choose the licensed one for the safety of their money.

I wonder how this thread is still active until right now, the @OP seems doesn't care anymore because he was online and don't want to reply anyone in this thread. Since many people already pointed out any licensed casino including Duelbits have mandatory KYC rule in their TOS and you need to agree with the whole Duelbits's TOS upon creating a new account. So it's the gambler mistake if they're don't want to get asked to submit KYC in the future.

Exactly! I don't see a problem with KYC. The only thing that i think must be changed is that the casino must KYC the gambler during the registration. In such case he gambler see immediately that the casino has KYC, and he can choose to register or not. The same time the gambler wouldn`t be disappointed when he decide to withdraw money - he doesn`t need KYC and hasn`t any problem or delays with withdrawal.

Gamblers need to change the outlook they have of casinos, some time ago it was quite common to gamble at a casino and never been asked for your information regardless of the amount of money you won or you lost.

But this is not possible anymore especially when it comes to licensed casinos, casino owners have to follow the law and if this means asking for that information they will do it, fortunately this happens almost exclusively for those trying to withdraw high amounts of money, but it would not surprise me if on a few years this threshold was lowered and KYC requests became more common.

I have always said that licensed casinos provide some kind of security and some authenticity to a site, I have seen many of the users on new casino sites claim that they need some licenses to make the casino fully trustworthy, but then they forget that the acquisition of those licenses will require KYC.

These licenses come with a set of requirements that are very strict, some have quite radical KYC requirements, and that's one of the things that most players don't like, especially those with big amounts of money, and rightly, leaving data on a site is not entirely reliable, but I think that things are as they are..

when it comes to casinos asking customers to do KYC and include proof of income like payslips etc, it's usually about withdrawing very large amounts.
like the case of gamblers who have experienced this and made threads on this forum, I still remember a little but it's been a very long time.
there is a lucky gambler he won several times at an online casino that is here and when he wants to withdraw his money from the platform he has to do level 2 KYC and provide proof of payslips and other important documents. but when the casino asked the gambler to provide all his personal data, the casino gave a plausible reason. so that gamblers don't worry about doing KYC and providing all the personal data needed to be checked by the casino team. and after that everything was fine and he was able to withdraw all the money from his winnings.
so no need to be afraid for KYC when we know the reason.

I agree, there are even groups of people branding licensed casino that do not ask for KYC shady.  So I also think it is normal for a licensed casino to ask their player KYC if it meets a certain withdrawal threshold that KYC is needed to verify if the person is not laundering money.  Some casino even ask for proof of income (higher level of KYC) if they see some suspicious activity in an account.

Duelbits has a reputation that many casinos would like to have, when we see new casinos, they immediately start asking for KYC, that is, if we don't find a notice that tells us to deposit quickly and to do it anyway, we run into a verification requirement and for such verification the KYC is needed, however, sometimes we do not pay attention to it, but we play, we can make deposits and when we obtain profits, we do not like to make this type of requirement, it is normal, we want our money without Plus, then sometimes a casino asks for it at the beginning at the moment of almost registration as well as at withdrawal, don't be too surprised.

sorry I forgot to write down "every licensed casino"
Well, it's true that every licensed casino will eventually require KYC submissions when it comes to withdrawing large amounts of gambling winnings.
and we have to do it for compliance with applicable regulations and we don't have to complain about the KYC. because the ToS that has been determined is written in detail that the gambling party will ask for KYC at any time if needed and it's all because of the license agreement on the gambling.

for gambling reasons asking for KYC will usually include a clearly written explanation and we will usually find out what the reason is. and if that reason doesn't make sense maybe we don't need to do KYC.

Yes of course, and I understand that part, but I have been in many casinos and somehow they always ask for KYC, that is something that was also adopted in the exchanges, I know it is annoying, especially for people who manage a lot of money and apart from that They are or that they are prohibited in their countries because it is very easy to use VPN or something to access and likewise they would not have problems with KYC, but I think that now the trend is always towards doing KYC, always identifying yourself, some sites did not ask for them They are already doing it, only some like freebitcoi.in are the ones that continue to maintain their policy through the years.


When we talk about decentralized systems, everything is very nice, and if it can give us certain advantages with anonymity and privacy, in which case we should see both cases with their pros and cons, why? Maybe everything decentralized gives us these benefits, but when we make a mistake and make a claim, the speed of obtaining good support is given by luck, while in a centralized platform they can do it faster and more objectively, and sometimes that has a lot of value, especially when it comes to money and that can cause despair in the person, because it is money, not everyone has the same patience when it comes to their money.

You're right, there shouldn't be something new about requesting for KYC in other to perform some certain functions on a kyc casino, this is what any other casino under this same category could request for and being an experienced gambler I don't think this should be new anymore when seen, you're using a particular casino because you're good and ok with their terms of service and privacy conditions before completing your registration with them, you would rather comply to their rules and enjoy them because no amount of complaints can change their stand, you will rather make a change from your end as a gambler.

Not every online casino should ask KYC for a certain amount of withdrawal but rather only those who have gambling license because it’s a requirement by AML policy that includes on the license agreement. Any casino that asking KYC without a gambling license is illegal because they don’t have any authority to handle KYC for themselves.

The amount of withdrawal is very crucial because AML policy stated that KYC is a must for a user that deposit and withdraw huge amount just to make sure he is not laundering money to evade tax. It’s important to know the real reason behind KYC so that you knew when to submit or not when a casino asks it.

as I said in the initial reply that it all depends on our withdrawal amount. and when we want to withdraw a large amount of course every online casino will ask for KYC verification, that's natural.
to be honest i bet on this casino platform myself too and was never asked for KYC when i wanted to withdraw $179.
even though I was asked to fill out KYC, I will do it. because it is part of the conditions that must be obeyed.