Topic: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes - page 14. (Read 14115 times)

Gambling sites are prone to money laundering where some users uses gambling site, play a little or don't play at all and withdraw it and have a clean Bitcoins and also it is to comply with their AML policy which stands for Anti-Money Laundering policy for the security of the gambling site.

It actually amazes me how people think these casinos go by some code for KYC requests etc.

I’ve deposited OVER $160,000 in a night. On Gamdom.

Wagered over a million;    NEVER been KYCd.

My first bonus buy on site was over $1000.   Still NO KYC.

Check their Twitter, check their own website.  ONLY affiliates “win”.

I DEPOSITED over $150,000 in a night.   “Won” $200,000 and was refused deposits back/ OR the win credited.

One week now and I’ll be in Malta

I see no reason to KYC requirement by the casinos at first place because they are gambling site and it is obvious that if one open an account with them then he's strictly ready to gamble with his stakes, now why must they require KYC? I can agree with the exchanges that needed KYC because that are also regarded as the digital currency financial facilitators and in other to avoid government restriction of their operations, it high time we need to let them know that casinos have no reasons in demanding for KYC else they begin the implementation as against such.

But usually casinos ask rollover at least the deposit amount or have wagering requirements in order to able withdraw the funds, so I don't think placing one bet with large funds can be considered as suspicious activity. It's more suspicious when an user just depositing to the casino and directly withdraw the funds, they're making the casinos is somewhat like a mixer.

I think either exchanges or casinos doesn't really have any differences when they ask KYC, you don't know what they will do with your KYC, you can't contact them on real life, etc and you can only trust them.

Yes, they can ask for KYC whenever they want and we already know the risks so we should always be ready if they ask for KYC. Maybe when someday crypto casinos finally ask their users for KYC, that's when we will all look for casinos that are underground and not touched by the government at all. I'm sure underground casinos will always exist to help gamblers gamble freely. I'm not always ready to do KYC like you because I bet with low funds.

If we talk about money laundering, it happens not only in gambling but in the exchange market, it's just that we don't get more information so we think gambling is only a place to do money laundering. In the early days of cryptocurrencies, exchanges and casinos did not ask gamblers anything except an email and password to register. But slowly, the exchange asks its users to increase their account level by uploading documents and later, their withdrawal limit will increase.

If you don't use crypto for illegal things, it's fine if a platform asks you to do KYC. But if it is a casino, maybe you can think about it again because we are not big players who bet every day to earn money so we will not be able to reach the limit set by the casino to do KYC.

Casinos want to protect their business from illegal things so they will ask their members for KYC. As long as the members don't cross the limits of the casino, they won't be asked to KYC, so watch the money you use and don't overstep the boundaries. But do KYC or not, it will come back to the gambler.

why do casinos also implement KYC because this is related to money and the circulation of money in the gambling industry is not small, maybe bigger than exchange. There are even players who can use large funds in one bet if these funds look suspicious then the casino will definitely ask for KYC because otherwise it can harm their business.

Actually some users are already doing the right thing by asking support first after that they can decide whether to keep playing or leave it
Regarding KYC it can happen in almost all online casinos which have a license it's just that the requirements are a little different
Some of us have confirmed that withdrawals under $1000 do not need KYC this should help answer.

Exchange or not both are the same. In gambling, crimes like money laundering can also happen and there are also gamblers that deposit and withdraw huge amount of money. There are gambling sites that don't mandate KYC until you surpass the given limit but there are also exchanges that works the same, afaik one of it was kuckoin and I think binance was once like that but they recently updated their terms, they got stricter now.

There are also decentralized platforms that never ask for KYC no matter how big the amount that you are transacting. We better use them if we are concerned with our privacy but not because you're doing illegal stuffs, that is not encourage.

But don't forget nothing is really safe from KYC because in the rules it is clearly written KYC can be requested if needed at any time
For now you can use it comfortably but who knows in the future just like the Binance exchange KYC is required now
I personally am ready to do KYC if I bet with a lot of funds vice versa.

If it is on an exchange, then it is only natural to ask their members to do KYC as they are supervised and bound by the local government. In this case, the government wants to find out who has used big money on the exchange and if it looks suspicious, the government can force the exchange to provide the data. But lucky for us who use casinos to play gambling because many casinos are not too strict in terms of KYC so if we don't break through the limits that have been set, we can still withdraw our money without having to do KYC.

Yes, indeed, the use of KYC in an online casino turns it into something very centralized and for those who want privacy, this is a problem, so here you can consider participation either for gambling professionals or as just a platform for entertainment playing with small amounts and this can help people with addiction.

The problem is clear that when they choose to gamble at crypto casinos it means they want privacy which we don't know what the reason is
If they want there are many choices of online casinos that are legal in their respective countries but they are not comfortable there for privacy reasons
At least that's the main reason they're playing here right so imagine if you play at a crypto casino you still need KY, of course it's a waste of time.

KYC being asked is something that happens everywhere, exchanges too, and even some other companies ask it these days. All in all, if you are asked to do KYC in crypto, that usually means that governments want to know who owns that money, nothing more than that. You do not have to be worried unless you are hiding your money from the government.

I personally have KYC in probably a dozen places these days and I am not worried about it. The trick is that if you are giving this many information all online, you have to also share this knowledge with the government beforehand so that they wouldn't come to your door asking for explanation on the money you didn't explain.

In my android ZTE something old from 2017 it opens normally too, but seeing in another newer phone it also opens, then also and I tend to be in a restricted country, however there is a way to test quickly, download the browser Hello , with that browser what you have to do is simply register without paying anything, it has a VPN activated, if you use it by putting another country you will quickly realize that this is the problem, otherwise I do not know what probability exists that for security reasons the casino does not allows you to connect, perhaps a security or protection measure for you as a customer.


Exactly, this usually happens in some Exchanges if possible, one of the most famous is Binance, because it has happened to me that they have asked for it, however this is a security measure, or at least I like to see it as an additional security measure , I know that some people are bothered, I would not see it as a determining factor to request a KYC with greater rigidity.

So far, Gamdom does not have any issues withdrawing. I do not know about a big player on Gamdom but I see that the KYC is not mandatory but Gamdom can ask KYC to their player anytime, especially if they find a suspicious thing from their player. If you plan to play with big money, we suggest you ask the support system about the other TOS because that can be different from the regular TOS.

I am playing in Gamdom, so far they didn't asked me for KYC docs but I don't play with big amount and withdraw only around $100-$150 weekly. The withdrawal is fast and don't have fee so I don't think there would be an issue with the withdrawal.

Gamdom and other Casino that following AML policy is always considering the amount of deposit and not the total wager as it is not relevant on money laundering already. Accourding to the Gamdom ToS under AML Policy, User depositing around 1000$ to 2000$ is required to complete step two verification which requires submission of valid ID of the customer. I don't know exactly if this applicable to crypto deposit or just fiat but its safe to assume the safest terms which is applicable to all currency deposit. You read more about this matter under there AML policy.

If you check his post history it looks like he's a whale player some deposits and withdrawals are more than $1000-2000 that's why he asked first before deposit
Unfortunately we can't help answer only support can help because the KYC procedure in gamdom is not clear whether based on total withdrawals or based on game activity
It is best to tell the support what is the budget for the deposit and ask if KYC is required.

Gamdom has no problems with withdrawals, it's just that for new users you have to wagered $30 to be able to withdraw your funds if it is less than that wagered then you can't withdraw it.
As stated above at this time Gamdom will not ask you to KYC as a new user but the team can ask you for KYC if needed, are you having problems with this?

Hi all.

I have just signed upto Gamdom. Can anyone tell me if they have had issues withdrawing or requests for KYC docs?

Thanks