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Topic: DUELBITS ASK FOR KYC WHEN YOU WANT TO WITHDRAW YOUR EARNED PROFITS - page 5. (Read 6210 times)

legendary
Activity: 2464
Merit: 1039
Bitcoin Trader
if you don't want to withdraw money without KYC you should play decentralized casino because it's safe and without KYC but if you play centralized casino you should follow the rules of the game as they also have rules you have to follow, I'm also not interested in giving KYC then from that I always avoid it let alone withdraw big money of course I will be asked to submit KYC
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
We do know that if people would be asked out for some KYC on the time that they would be registering then it would really be the main reason for people or gamblers to flock away specially into those people who

are really that too mindful when it comes into their privacy on which on this way then its no different if we do really compare it out on fiat based casino or gambling platforms that we do know that they are asking it out on the time that you do make our some registering.This is why they would really be trying out to impose it out after registering and asking if ever they would be hitting huge big amount which do really sucks
or something that having some suspicious movement or activity on what you have done.For Duelbits then its a reputable site and they wont be making such act if they arent seeing something.
so we have started to understand that any casino that has a good reputation like Duelbits will definitely ask for KYC when withdrawing funds from there. actually it is not a big deal for gamblers as it has become commonplace in the world of crypto gambling.
whoever is here and has been a gambler for a long time, they certainly won't complain about casinos asking for KYC for withdrawals. because they already understand things like this, unlike gamblers who are new and prefer anonymity who always complain when they want to withdraw funds and are asked to fill out KYC.
Well, I believe we should not get the whole thing wrong, casinos don't just ask for kyc upon any amount the gambler wants to withdraw, at least, I have a casino I've played on several years now and they've never for ones ask me to pass kyc verification before they process my withdrawal, and this is because my withdrawal from this casino have never exceeded $100..

So what I am trying to point out here is that it all depends on how much you are withdrawing from the casino, they all have a limit that when the amount that the gambler is requesting to be withdrawn has crossed that limit, then the kyc verification algorithm will be triggered.
hero member
Activity: 1330
Merit: 585
Leading Crypto Sports Betting & Casino Platform
We do know that if people would be asked out for some KYC on the time that they would be registering then it would really be the main reason for people or gamblers to flock away specially into those people who

are really that too mindful when it comes into their privacy on which on this way then its no different if we do really compare it out on fiat based casino or gambling platforms that we do know that they are asking it out on the time that you do make our some registering.This is why they would really be trying out to impose it out after registering and asking if ever they would be hitting huge big amount which do really sucks
or something that having some suspicious movement or activity on what you have done.For Duelbits then its a reputable site and they wont be making such act if they arent seeing something.
so we have started to understand that any casino that has a good reputation like Duelbits will definitely ask for KYC when withdrawing funds from there. actually it is not a big deal for gamblers as it has become commonplace in the world of crypto gambling.
whoever is here and has been a gambler for a long time, they certainly won't complain about casinos asking for KYC for withdrawals. because they already understand things like this, unlike gamblers who are new and prefer anonymity who always complain when they want to withdraw funds and are asked to fill out KYC.
hero member
Activity: 1498
Merit: 785
I do not read anything strange or mysterious about this, Duelbits is a casino that has a very good reputation and is also very trusted by the members of the forum who are from DT, that is enough to trust, don't you think? casinos that are quite confident protect their players, Duelbits has set a great example about how a casino should be run and how it should be protected, almost all casinos will ask for the KYC requirement, at the beginning, during or when going to Withdrawing money, because this is a way to enforce the conditions imposed on them in order to run their business in all its legality, should not be surprised.

The KYC requirements imposed by casinos are due to regulatory oversight of the casino and to prevent illegal activities that are not in line with the regulations of the casino. And so far, casinos that ask their members to do KYC also don't impose too strict rules for them because many members from each casino haven't done KYC there. And I think the request to do KYC is not only applied to Duelbits but other casinos have also implemented it. So we don't need to be surprised by this and should have prepared it beforehand.
Basically, casinos have the right to ask their customers for KYC, this is written in the terms and conditions under their website, so if you don't want to do KYC, play fair, don't ever make multiple accounts, this will result in being detected by the casino, causing you to in law.
Well every casino has different rules but I'm sure most of the casinos on this forum don't require KYC to make withdrawals, it's just that the ones that are suspected are usually big wins, cheating, bonus abuse etc.
hero member
Activity: 1022
Merit: 667
Top Crypto Casino
Soon our crypto casino Betcrypto.cr is going to be ready and no more KYC for anyone!

your casino is not even operating and you have already started making false promises, as far as I know, all casinos that have a license in curacao cannot operate without asking their customers for KYC eventually, even if the casinos express their willingness not to ask for KYC to attract customers who like anonymity because everyone who entered the cryptocurrency market was because of high profits and anonymity, casinos are forced to have to respect the laws, you have no way to challenge the governments by not asking for KYC or you intend to operate an unlicensed casino that would be breaking the law?
When you see an infant casino making such a statement I always refer to them as incompetent inpatients and lacking the discipline to maintain a quiet profile in the space since there are already criticizing other casinos just to make their nonexistent platform loom good.
- A casino that does not have a site or ANN thread here in this forum, will lack the moral right to demand anything from the players such as KYC and others.
legendary
Activity: 3010
Merit: 1280
Get $2100 deposit bonuses & 60 FS
There are many lay gamblers who rely on asking questions without having to find out for themselves about the questions or information they want.

most of them neglect to read the terms before registering an account. that is the habit of fiat online gamblers. when they get a new site recommendation from their friends or based on advertisements on social media, especially if the casino holds a new event. they immediately created an account as quickly as possible and made a deposit. just to catch up on the running event.
many of the newbies ask questions even when they have a problem they can't solve. and they will surely regret it turns out that they broke the casino rules.

True that is the common mistake of us, players.  I admit that I am also one of those players that neglect to read the terms and conditions before registering and I believe that can result in awful mistakes.  Imagine if the casino has ill intention and includes a clause that all deposits are owned by the platform (just like what celsius do to defraud their client) there is no way we can go after our deposited amount.  we are just lucky that we registered in a casino that aims to do honest business.

hero member
Activity: 2730
Merit: 585
Leading Crypto Sports Betting & Casino Platform
There are many lay gamblers who rely on asking questions without having to find out for themselves about the questions or information they want.
most of them neglect to read the terms before registering an account. that is the habit of fiat online gamblers. when they get a new site recommendation from their friends or based on advertisements on social media, especially if the casino holds a new event. they immediately created an account as quickly as possible and made a deposit. just to catch up on the running event.
many of the newbies ask questions even when they have a problem they can't solve. and they will surely regret it turns out that they broke the casino rules.
They can neglect reading but at least they can ask up a question. That wasn't totally bad in my opinion. Laziness doesn't only occur to fiat gamblers but it happens to all even to some of us who only plays at a crypto casino. This is wrong and needs to be corrected before something bad happens to our account or to our funds.

I can relate to what you have said about FOMO when there are gambling promotions but my only difference from the rest is that I try to read the terms and conditions of the promotion first before making any deposit so that I won't be screwed because you know, promotions are sometimes misleading. I remember they got me one time.
hero member
Activity: 1246
Merit: 699
There are many lay gamblers who rely on asking questions without having to find out for themselves about the questions or information they want.

most of them neglect to read the terms before registering an account. that is the habit of fiat online gamblers. when they get a new site recommendation from their friends or based on advertisements on social media, especially if the casino holds a new event. they immediately created an account as quickly as possible and made a deposit. just to catch up on the running event.
many of the newbies ask questions even when they have a problem they can't solve. and they will surely regret it turns out that they broke the casino rules.
hero member
Activity: 1498
Merit: 504
I do not read anything strange or mysterious about this, Duelbits is a casino that has a very good reputation and is also very trusted by the members of the forum who are from DT, that is enough to trust, don't you think? casinos that are quite confident protect their players, Duelbits has set a great example about how a casino should be run and how it should be protected, almost all casinos will ask for the KYC requirement, at the beginning, during or when going to Withdrawing money, because this is a way to enforce the conditions imposed on them in order to run their business in all its legality, should not be surprised.

This is why its really that always recommendable that you should really read up sites terms and conditions most of the time,even though its a long pile of text which you do need to read up but it would really be

that relevant for you to read up so that you wouldnt really be end up on questioning on how the hell or whats happening on why they have done such thing.This is always been the most common reaction on why people get shocked on the time that they've been asked for some KYC without tending to look back on what they had agreed upon on the time that they do register out.

This it the main mistake on why people do ends up on being looked as a troll despite on getting some sympathy. lol
For those gamblers who are new to crypto casinos, they don't really know much about the information contained in each casino.
They should want to find out by reading some of the texts in the casino and reading all the information that has been provided by some of the users of this forum.
The big mistake for them is just looking and looking for promotions and bonuses in casinos without wanting to look for things that are more important or useful for themselves.
There are many lay gamblers who rely on asking questions without having to find out for themselves about the questions or information they want.
sr. member
Activity: 2604
Merit: 338
Vave.com - Crypto Casino
so far, several gambling platforms that exist on this forum and have a good reputation, on average, have KYC requirements and these must be complied with, because that is part of the conditions that must be carried out before withdrawing funds or betting on a particular platform.
there is no compulsion to choose a gambling platform that must comply with KYC requirements and can choose other online casinos that do not have KYC requirements but do not guarantee security and usually do not have a license.
and up to this point I've been fine on Duelbits
He is free to choose a casino for gambling activities if he chooses an unlicensed casino there are no rules for KYC, but the security protection factor will not be guaranteed because the status of the casino is illegal and prone to fraud, but duelbits and several other casinos are licensed casinos that must comply with legal regulations , so KYC verification is required for licensed casinos because your privacy data remains safe and will not be leaked, licensed casinos will be reviewed and runtime monitored, if any problem occurs it will be resolved immediately.
Terms and conditions reading it out would give out the whole picture whether they would be requiring KYC or not.It is a matter of reading it up or not but we know that there are sites who do really make out alterations of their terms and conditions on which it would really suck because there's no way that you could able to avoid out on submitting on whats been asked or required. Duelbits reputation is known into this
forum which we can say that they are legit, if they are asking it out for some KYC then you might trigger out their security which it someone pertains on your account
activity.
the conclusion is that on any casino platform that offers about no KYC and will eventually be asked to complete KYC when wanting to withdraw large amounts as some cases have happened.
so I prefer to fill out KYC earlier than it will be a little complicated when withdrawing big wins.
in the case that the OP wrote he is actually like a gambler who prioritizes anonymity and does not like casinos that have conditions for KYC. but it could be because there is suspicious activity on the account.
We do know that if people would be asked out for some KYC on the time that they would be registering then it would really be the main reason for people or gamblers to flock away specially into those people who

are really that too mindful when it comes into their privacy on which on this way then its no different if we do really compare it out on fiat based casino or gambling platforms that we do know that they are asking it out on the time that you do make our some registering.This is why they would really be trying out to impose it out after registering and asking if ever they would be hitting huge big amount which do really sucks
or something that having some suspicious movement or activity on what you have done.For Duelbits then its a reputable site and they wont be making such act if they arent seeing something.
hero member
Activity: 1330
Merit: 585
Leading Crypto Sports Betting & Casino Platform
so far, several gambling platforms that exist on this forum and have a good reputation, on average, have KYC requirements and these must be complied with, because that is part of the conditions that must be carried out before withdrawing funds or betting on a particular platform.
there is no compulsion to choose a gambling platform that must comply with KYC requirements and can choose other online casinos that do not have KYC requirements but do not guarantee security and usually do not have a license.
and up to this point I've been fine on Duelbits
He is free to choose a casino for gambling activities if he chooses an unlicensed casino there are no rules for KYC, but the security protection factor will not be guaranteed because the status of the casino is illegal and prone to fraud, but duelbits and several other casinos are licensed casinos that must comply with legal regulations , so KYC verification is required for licensed casinos because your privacy data remains safe and will not be leaked, licensed casinos will be reviewed and runtime monitored, if any problem occurs it will be resolved immediately.
Terms and conditions reading it out would give out the whole picture whether they would be requiring KYC or not.It is a matter of reading it up or not but we know that there are sites who do really make out alterations of their terms and conditions on which it would really suck because there's no way that you could able to avoid out on submitting on whats been asked or required. Duelbits reputation is known into this
forum which we can say that they are legit, if they are asking it out for some KYC then you might trigger out their security which it someone pertains on your account
activity.
the conclusion is that on any casino platform that offers about no KYC and will eventually be asked to complete KYC when wanting to withdraw large amounts as some cases have happened.
so I prefer to fill out KYC earlier than it will be a little complicated when withdrawing big wins.
in the case that the OP wrote he is actually like a gambler who prioritizes anonymity and does not like casinos that have conditions for KYC. but it could be because there is suspicious activity on the account.
hero member
Activity: 2548
Merit: 769
He is free to choose a casino for gambling activities if he chooses an unlicensed casino there are no rules for KYC, but the security protection factor will not be guaranteed because the status of the casino is illegal and prone to fraud, but duelbits and several other casinos are licensed casinos that must comply with legal regulations , so KYC verification is required for licensed casinos because your privacy data remains safe and will not be leaked, licensed casinos will be reviewed and runtime monitored, if any problem occurs it will be resolved immediately.
Terms and conditions reading it out would give out the whole picture whether they would be requiring KYC or not.It is a matter of reading it up or not but we know that there are sites who do really make out alterations of their terms and conditions on which it would really suck because there's no way that you could able to avoid out on submitting on whats been asked or required. Duelbits reputation is known into this
forum which we can say that they are legit, if they are asking it out for some KYC then you might trigger out their security which it someone pertains on your account
activity.
The Duelbits has KYC is in the ToS, as long as i remember. I have just one moment that i don`t like, but this moment i see in the most part of the casino - they don`t ask KYC when you deposit money but ask when you decide to withdraw it. I can`t say that it is fair for gambler but this is written it ToS, so you have to accept with it.
legendary
Activity: 2688
Merit: 1192
DO NOT CREATE AN ACCOUNT ON DUELBITS IF YOU DONT WANT TO BE ASKED FOR KYC AT THE TIME YOU WANT TO WITHDRAW

THEY LET YOU CREATE ACCOUNT... DEPOSIT... BET... NO SIGN OF KYC ANYWHERE... UNTIL YOU WANT TO WITHDRAW YOUR FUNDS

It is your own fault that you have not read the rules that allows them to impose KYC on any customer at any time for any reason. There are a lot of people who like to multi account these sites unfortunately and one of the only ways for them to stop such activity is to look for unique identity documents. It is slightly lame that they do not force it at the point of deposit but they are clearly trying to reduce the amount of obstacles in the way of betting. They should definitely allow you to return at least the deposited amount without KYC, but I can understand also why they don't.
sr. member
Activity: 2226
Merit: 347
so far, several gambling platforms that exist on this forum and have a good reputation, on average, have KYC requirements and these must be complied with, because that is part of the conditions that must be carried out before withdrawing funds or betting on a particular platform.
there is no compulsion to choose a gambling platform that must comply with KYC requirements and can choose other online casinos that do not have KYC requirements but do not guarantee security and usually do not have a license.
and up to this point I've been fine on Duelbits
He is free to choose a casino for gambling activities if he chooses an unlicensed casino there are no rules for KYC, but the security protection factor will not be guaranteed because the status of the casino is illegal and prone to fraud, but duelbits and several other casinos are licensed casinos that must comply with legal regulations , so KYC verification is required for licensed casinos because your privacy data remains safe and will not be leaked, licensed casinos will be reviewed and runtime monitored, if any problem occurs it will be resolved immediately.
Terms and conditions reading it out would give out the whole picture whether they would be requiring KYC or not.It is a matter of reading it up or not but we know that there are sites who do really make out alterations of their terms and conditions on which it would really suck because there's no way that you could able to avoid out on submitting on whats been asked or required. Duelbits reputation is known into this
forum which we can say that they are legit, if they are asking it out for some KYC then you might trigger out their security which it someone pertains on your account
activity.
hero member
Activity: 2282
Merit: 589
so far, several gambling platforms that exist on this forum and have a good reputation, on average, have KYC requirements and these must be complied with, because that is part of the conditions that must be carried out before withdrawing funds or betting on a particular platform.
there is no compulsion to choose a gambling platform that must comply with KYC requirements and can choose other online casinos that do not have KYC requirements but do not guarantee security and usually do not have a license.
and up to this point I've been fine on Duelbits
He is free to choose a casino for gambling activities if he chooses an unlicensed casino there are no rules for KYC, but the security protection factor will not be guaranteed because the status of the casino is illegal and prone to fraud, but duelbits and several other casinos are licensed casinos that must comply with legal regulations , so KYC verification is required for licensed casinos because your privacy data remains safe and will not be leaked, licensed casinos will be reviewed and runtime monitored, if any problem occurs it will be resolved immediately.
hero member
Activity: 1330
Merit: 585
Leading Crypto Sports Betting & Casino Platform
I do not read anything strange or mysterious about this, Duelbits is a casino that has a very good reputation and is also very trusted by the members of the forum who are from DT, that is enough to trust, don't you think? casinos that are quite confident protect their players, Duelbits has set a great example about how a casino should be run and how it should be protected, almost all casinos will ask for the KYC requirement, at the beginning, during or when going to Withdrawing money, because this is a way to enforce the conditions imposed on them in order to run their business in all its legality, should not be surprised.

so far, several gambling platforms that exist on this forum and have a good reputation, on average, have KYC requirements and these must be complied with, because that is part of the conditions that must be carried out before withdrawing funds or betting on a particular platform.
there is no compulsion to choose a gambling platform that must comply with KYC requirements and can choose other online casinos that do not have KYC requirements but do not guarantee security and usually do not have a license.
and up to this point I've been fine on Duelbits
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
I do not read anything strange or mysterious about this, Duelbits is a casino that has a very good reputation and is also very trusted by the members of the forum who are from DT, that is enough to trust, don't you think? casinos that are quite confident protect their players, Duelbits has set a great example about how a casino should be run and how it should be protected, almost all casinos will ask for the KYC requirement, at the beginning, during or when going to Withdrawing money, because this is a way to enforce the conditions imposed on them in order to run their business in all its legality, should not be surprised.

The KYC requirements imposed by casinos are due to regulatory oversight of the casino and to prevent illegal activities that are not in line with the regulations of the casino. And so far, casinos that ask their members to do KYC also don't impose too strict rules for them because many members from each casino haven't done KYC there. And I think the request to do KYC is not only applied to Duelbits but other casinos have also implemented it. So we don't need to be surprised by this and should have prepared it beforehand.
sr. member
Activity: 2604
Merit: 338
Vave.com - Crypto Casino
I do not read anything strange or mysterious about this, Duelbits is a casino that has a very good reputation and is also very trusted by the members of the forum who are from DT, that is enough to trust, don't you think? casinos that are quite confident protect their players, Duelbits has set a great example about how a casino should be run and how it should be protected, almost all casinos will ask for the KYC requirement, at the beginning, during or when going to Withdrawing money, because this is a way to enforce the conditions imposed on them in order to run their business in all its legality, should not be surprised.

This is why its really that always recommendable that you should really read up sites terms and conditions most of the time,even though its a long pile of text which you do need to read up but it would really be

that relevant for you to read up so that you wouldnt really be end up on questioning on how the hell or whats happening on why they have done such thing.This is always been the most common reaction on why people get shocked on the time that they've been asked for some KYC without tending to look back on what they had agreed upon on the time that they do register out.

This it the main mistake on why people do ends up on being looked as a troll despite on getting some sympathy. lol
sr. member
Activity: 1092
Merit: 342
Hire Bitcointalk Camp. Manager @ r7promotions.com
I do not read anything strange or mysterious about this, Duelbits is a casino that has a very good reputation and is also very trusted by the members of the forum who are from DT, that is enough to trust, don't you think? casinos that are quite confident protect their players, Duelbits has set a great example about how a casino should be run and how it should be protected, almost all casinos will ask for the KYC requirement, at the beginning, during or when going to Withdrawing money, because this is a way to enforce the conditions imposed on them in order to run their business in all its legality, should not be surprised.
sr. member
Activity: 672
Merit: 273
Soon our crypto casino Betcrypto.cr is going to be ready and no more KYC for anyone!

your casino is not even operating and you have already started making false promises, as far as I know all casinos that have a license in curacao cannot operate without asking their customers for KYC eventually, even if the casinos express their willingness not to ask for KYC to attract customers who like anonymity because everyone who entered the cryptocurrency market was because of high profits and anonymity, casinos are forced to have to respect the laws, you have no way to challenge the governments by not asking for KYC or you intend to operate an unlicensed casino that would be breaking the law?
Every licensed casino must respect the law, KYC requests have been required so every casino must comply with the standards that have been set and no casino goes out of regulation to prioritize user anonymity then the casino will get a reprimand or even the license will be revoked, unless the casino is not licensed and unregulated , but who cares for a list of unlicensed casinos that are very risky scam casinos.
We already have few casinos that are nog kyc compliance so for thst the player can gamble any amount without being asked for KYC verification, I think there is a few none kyc casinos here in the forum already and any one who cares to play there can easily fine the casino on this board.

Duelbits already have KYC mentioned in their terms and conditions so players who register on deulbits should be ready to KYC any time the casino request it from them.
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