Topic: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes - page 15. (Read 14184 times)
April 18, 2022, 06:39:43 AM
If you play as usual and do not try to break the rules set by the casino, then the casino will not ask you to perform a KYC. But some players there try to break and usually it's related to a bonus or promotion so they try to create a new account as if it were from their referral program. For this case, the casino will usually verify first whether it is valid or comes from the same user. So it is better to play as usual and never try to break the rules because anyway, the casino will eventually find out.
April 18, 2022, 03:09:36 AM
Apart from a player giving some suspicious signals, the more you win the more you tend to go further in plating and you can play without the requirement of KYC with large amount but if you wins that becomes an extra effort needed to claim your won and for any new registered user, it is optional, you choose either to verify your account or not using their KYC channel, so it not necessarily until you violate the rules before KYC can be implemented on you.
I don't understand what does KYC channel you mean, what I know is if the casino ask KYC on the player, the player doesn't have any choice either verify his account to get his money or refuse to verify but he need to leave his money.This is why read the TOS is a must before using any service and if they have wrote KYC is mandatory in their rules, you should be prepared whenever the casino ask you even you feel you didn't doing anything wrong.
April 18, 2022, 02:51:52 AM
KYC is a topic that is always hot to discuss, but I am sure if at the beginning Casino states it will not ask for KYC they will definitely keep it, but if suddenly there are players who have to do KYC the possibility of Suspicious activities, but if the gambler playing normally does not violate the rules then KYC is not a thing to worry about.
Apart from a player giving some suspicious signals, the more you win the more you tend to go further in plating and you can play without the requirement of KYC with large amount but if you wins that becomes an extra effort needed to claim your won and for any new registered user, it is optional, you choose either to verify your account or not using their KYC channel, so it not necessarily until you violate the rules before KYC can be implemented on you.
April 17, 2022, 02:58:17 PM
KYC is a topic that is always hot to discuss, but I am sure if at the beginning Casino states it will not ask for KYC they will definitely keep it, but if suddenly there are players who have to do KYC the possibility of Suspicious activities, but if the gambler playing normally does not violate the rules then KYC is not a thing to worry about.
April 17, 2022, 02:36:19 PM
I have been a signature campaign participant for a while now, and I keep getting money, and I gamble and I can say that even after a certain sum, they haven't asked KYC me. Which is proof that they do not ask KYC based on the amount that easily, maybe if it's a HUGE sum they would, but normally they don't, it's not about the sum. I can say that there is something above all of that, or at least that looks like the case from where I am standing. I have been here for nearly a month now, maybe more than that? And I have withdrawn a lot and gambled a little and none of that triggered KYC at all, which means it can't be just about the amount.
We are campaign participants so KYC is not needed maybe the situation is different with regular players withdrawal of a certain amount requires KYC
After all, the support has confirmed this one so there shouldn't be a question anymore if someone really wants to make a deposit of more than $2000 then they must prepare KYC if needed at any time, better to anticipate right?
I've asked support about this concern and indeed with deposits or withdrawals above $2000 there is no need for KYC, everything will be fine if the account is safe.
Because I have confirmed this.
rohang also confirmed through support deposit/withdrawal more than $2000 need KYC or maybe not so I think it's not the deposit/withdrawal amount that is the focus
But regarding our behavior when playing Is it suspect or just like other normal gamblers. Also what is meant by $2000 is usually not from the total but per transaction.
What happens if the calculation is taken from the total transaction each person must reach $2000 then they will go to avoid KYC over time the players will run out.
From what we have seen in other top casinos here in the forum, they really don't require KYC even if you exceed their limits.
That is, if your account is not guilty of abusing any of their bonuses or rewards, which means, you are not violating any of the items stated in their ToS.
Usually, they will flag down the account if they are suspicious of multi-accounting (if they are not allowing it), abusing their bonuses, or if you got big winnings.
And with this casino, as their campaign is managed by yahoo also, you can rely that they won't ruin their reputation for something uncalled for.
April 17, 2022, 10:51:23 AM
I have been a signature campaign participant for a while now, and I keep getting money, and I gamble and I can say that even after a certain sum, they haven't asked KYC me. Which is proof that they do not ask KYC based on the amount that easily, maybe if it's a HUGE sum they would, but normally they don't, it's not about the sum. I can say that there is something above all of that, or at least that looks like the case from where I am standing. I have been here for nearly a month now, maybe more than that? And I have withdrawn a lot and gambled a little and none of that triggered KYC at all, which means it can't be just about the amount.
We are campaign participants so KYC is not needed maybe the situation is different with regular players withdrawal of a certain amount requires KYC
After all, the support has confirmed this one so there shouldn't be a question anymore if someone really wants to make a deposit of more than $2000 then they must prepare KYC if needed at any time, better to anticipate right?
I've asked support about this concern and indeed with deposits or withdrawals above $2000 there is no need for KYC, everything will be fine if the account is safe.
Because I have confirmed this.
rohang also confirmed through support deposit/withdrawal more than $2000 need KYC or maybe not so I think it's not the deposit/withdrawal amount that is the focus
But regarding our behavior when playing Is it suspect or just like other normal gamblers. Also what is meant by $2000 is usually not from the total but per transaction.
What happens if the calculation is taken from the total transaction each person must reach $2000 then they will go to avoid KYC over time the players will run out.
April 17, 2022, 10:35:53 AM
I have been a signature campaign participant for a while now, and I keep getting money, and I gamble and I can say that even after a certain sum, they haven't asked KYC me. Which is proof that they do not ask KYC based on the amount that easily, maybe if it's a HUGE sum they would, but normally they don't, it's not about the sum. I can say that there is something above all of that, or at least that looks like the case from where I am standing. I have been here for nearly a month now, maybe more than that? And I have withdrawn a lot and gambled a little and none of that triggered KYC at all, which means it can't be just about the amount.
We are campaign participants so KYC is not needed maybe the situation is different with regular players withdrawal of a certain amount requires KYC
After all, the support has confirmed this one so there shouldn't be a question anymore if someone really wants to make a deposit of more than $2000 then they must prepare KYC if needed at any time, better to anticipate right?
I've asked support about this concern and indeed with deposits or withdrawals above $2000 there is no need for KYC, everything will be fine if the account is safe.
Because I have confirmed this.
April 17, 2022, 10:06:08 AM
We can just put in mind that every licensed gambling site would require users to do KYC as part of the standard protocol from their gambling license provider and there's nothing wrong about it since it is only part of the security protocols. I actually don't mind giving my personal information online as long as the site is reputable and can be trusted which in case of Gamdom is yes.
Same here, kyc is not a big deal to me. I have nothing to hide but I am only scared that what if the site that im playing gets hacked and they will have an access to our kyc? They can sell it or use it for illegal stuffs. We will only get shocked one day that we are now wanted and we are guilty for some crime that we never commit.Let us hope that horrible thing won't happen. So far there is only one gambling where I gave out my kyc because they have a special offer that the bonus you will get are going to get times two once you verify your identity. I think that is only for them to prevent abuse. The gambling site is kinda trusted though so I have less worries.
April 17, 2022, 07:12:04 AM
the fact that it is not required at the point of starting your bet does not mean it will not be later required, now I've seen the situation where kyc will be needed in other for you to make a certain withdrawal amount, its even stated there that increase your withdrawal limit by the verification of your account and this is in thres levels that must be completed, it's not a must but they stated that due to AML regulation of the gaming site.
KYC is something that should be required when the casino is suspicious about something. There are some places that ask it even before you start gambling and that is better if you ask me because they show their true colors before the game even starts, before you could even wager a single cent.However, if you think that there is a casino that will NEVER ask for your KYC ever, then you are wrong. Every casino will ask for it because there could be some situation where they will be wondering if you are legit or not, and if your win is legit or not. Otherwise they would be in legal trouble. It is not even just about gambling, if you deposit a huge amount, gamble only a little, and then want to withdraw, that's suspicious as well.
April 16, 2022, 11:34:46 PM
I have been a signature campaign participant for a while now, and I keep getting money, and I gamble and I can say that even after a certain sum, they haven't asked KYC me. Which is proof that they do not ask KYC based on the amount that easily, maybe if it's a HUGE sum they would, but normally they don't, it's not about the sum. I can say that there is something above all of that, or at least that looks like the case from where I am standing. I have been here for nearly a month now, maybe more than that? And I have withdrawn a lot and gambled a little and none of that triggered KYC at all, which means it can't be just about the amount.
We are campaign participants so KYC is not needed maybe the situation is different with regular players withdrawal of a certain amount requires KYC
After all, the support has confirmed this one so there shouldn't be a question anymore if someone really wants to make a deposit of more than $2000 then they must prepare KYC if needed at any time, better to anticipate right?
April 16, 2022, 11:22:02 AM
I have been a signature campaign participant for a while now, and I keep getting money, and I gamble and I can say that even after a certain sum, they haven't asked KYC me. Which is proof that they do not ask KYC based on the amount that easily, maybe if it's a HUGE sum they would, but normally they don't, it's not about the sum. I can say that there is something above all of that, or at least that looks like the case from where I am standing. I have been here for nearly a month now, maybe more than that? And I have withdrawn a lot and gambled a little and none of that triggered KYC at all, which means it can't be just about the amount.
April 16, 2022, 11:14:39 AM
what support said is vague, i wanted to know from someone who has played on gamdom for some times and knows how it usually works
also its not 2000 in one deposit/withdraw, its lifetime sum of them
also its not 2000 in one deposit/withdraw, its lifetime sum of them
What difference does it make? The fact remains that the casino can request KYC if they deem it necessary under their AML policy.
If that bothers you, then you should not be using services provided by the casino. It doesn't matter if the $ 2000 limit is a one-off or a lump sum, if you're playing there, you're being exposed to the risk of being hit by KYC request sooner or later.
April 16, 2022, 08:59:37 AM
We can just put in mind that every licensed gambling site would require users to do KYC as part of the standard protocol from their gambling license provider and there's nothing wrong about it since it is only part of the security protocols. I actually don't mind giving my personal information online as long as the site is reputable and can be trusted which in case of Gamdom is yes.
April 16, 2022, 03:15:00 AM
what support said is vague, i wanted to know from someone who has played on gamdom for some times and knows how it usually works
also its not 2000 in one deposit/withdraw, its lifetime sum of them
Does the limit really matter?also its not 2000 in one deposit/withdraw, its lifetime sum of them
What you need to have at the back of your mind is that you should be ready for KYC at anytime time you register and make a deposit to gamdom.
You think if you deposited $500, made a profit of say $200,000 and tried to withdraw it, they wouldn't ask for KYC?
You're right mate, the fact that it is not required at the point of starting your bet does not mean it will not be later required, now I've seen the situation where kyc will be needed in other for you to make a certain withdrawal amount, its even stated there that increase your withdrawal limit by the verification of your account and this is in thres levels that must be completed, it's not a must but they stated that due to AML regulation of the gaming site.
April 16, 2022, 02:10:42 AM
Most of the sportsbook has a cash out feature especially when the match is not yet started, they only charge a portion on the original bet as cancellation fee to initiate cash out. I don’t have any idea whether Gamdom has this feature or not but most of the sportsbook that I play like Owl.games, Betfury and Sportsbet has cash out feature for games that’s not started and sometimes if there still long time in the game clock.
It is basically about just backing out, if it is before any game starts then it is a 100% guaranteed should be available, there are zero games that started and you want to get out before the game starts and that should be given as an option. The risk the bookies take is the fact that some player could be injured during training after you bet and could change the odds and that would mean if they give this chance, they could lose a lot of "potential" money because of it.However, the benefit they get is that people could leave places that do not offer this and go play in places that offer it. This is why it should be available for sure. If half of the games were played and half didn't, I am not sure if I support getting half of it back type of deal.
April 15, 2022, 06:23:45 PM
what support said is vague, i wanted to know from someone who has played on gamdom for some times and knows how it usually works
also its not 2000 in one deposit/withdraw, its lifetime sum of them
Does the limit really matter?also its not 2000 in one deposit/withdraw, its lifetime sum of them
What you need to have at the back of your mind is that you should be ready for KYC at anytime time you register and make a deposit to gamdom.
You think if you deposited $500, made a profit of say $200,000 and tried to withdraw it, they wouldn't ask for KYC?
April 15, 2022, 05:05:49 PM
what support said is vague, i wanted to know from someone who has played on gamdom for some times and knows how it usually works
Wow! I guess you are kidding right now. Am I right or Right?
Common man. The support is their official agent and they are there to give you exact information. If you have any doubts or questions, feel free to ask them again and again to clarify anything. You can ask them to explain how it works. Rules don't remain the same all the time. So, Even if I am an old player and I suggest you play there. After they ask for a KYC, What I can do for you? Nothing. Right? So, It's better to talk with support about it and follow their suggestions.
April 15, 2022, 04:28:01 PM
what support said is vague, i wanted to know from someone who has played on gamdom for some times and knows how it usually works
also its not 2000 in one deposit/withdraw, its lifetime sum of them
The support has given you the appropriate answer. There is no certainty of the KYC rules. It will depend on the situation, not on the amount. You will see the same terms at many other casino, but they don't ask every user to complete the KYC verification if a user cross the $2k limit. Most of the casino has this rules for their gambling license provider. I haven't played much at Gamdom. As a result, my total deposits and withdrawals amount hasn't reached to the $2k limit yet. However, my withdrawals were proceed instantly and I haven't verified my identity there. also its not 2000 in one deposit/withdraw, its lifetime sum of them
April 15, 2022, 04:25:31 PM
anyone knows for sure how kyc works here ? their rules say everyone who deposits/withdraws more then 2000$ needs to kyc, but support told me thats not certain and they may or may not ask for kyc
I don't know exactly how they work to do KYC because I've never done it, and gamdom has KYC levels from basic information lvl onwards up to lvl 3.Maybe the support says that if your account is not abusing then it won't be asked for KYC then it says like that, but until now I have never more than $2000 in my account at gamdom.
its 2000 deposited or withdrawn lifetime
anyone knows for sure how kyc works here ? their rules say everyone who deposits/withdraws more then 2000$ needs to kyc, but support told me thats not certain and they may or may not ask for kyc
You already got the answer from support so what kind of answer do you want to know , you need a more detailed explanation?
$2k is considered eligible for money laundering If your game activity is not suspected then it is possible that KYC will not be implemented
If you really want to avoid KYC then make deposits/withdrawals lower than that.
what support said is vague, i wanted to know from someone who has played on gamdom for some times and knows how it usually works
also its not 2000 in one deposit/withdraw, its lifetime sum of them
Better prepare to submit KYC if your accumulated deposits and withdrawals is $2k and above. Even if they say they may not ask you like if you are only transacting with crypto and you are not violating any of their ToS, but from your end as a player, you should remind yourself that they can ask KYC if you already surpass their limits. Because as I understand, that maybe, it is like other top casinos, that they don't ask KYC even if you exceed like $2k as long as you are not withdrawing big numbers and have good record on them. However, as a player, you should keep in mind that it is still part of their ToS. And you should always be prepared for it. The explanation may be vague but don't be surprised if they will ask KYC if you go overboard their limits because that's part of their ToS.
April 15, 2022, 03:16:23 PM
anyone knows for sure how kyc works here ? their rules say everyone who deposits/withdraws more then 2000$ needs to kyc, but support told me thats not certain and they may or may not ask for kyc
I don't know exactly how they work to do KYC because I've never done it, and gamdom has KYC levels from basic information lvl onwards up to lvl 3.Maybe the support says that if your account is not abusing then it won't be asked for KYC then it says like that, but until now I have never more than $2000 in my account at gamdom.
its 2000 deposited or withdrawn lifetime
anyone knows for sure how kyc works here ? their rules say everyone who deposits/withdraws more then 2000$ needs to kyc, but support told me thats not certain and they may or may not ask for kyc
You already got the answer from support so what kind of answer do you want to know , you need a more detailed explanation?
$2k is considered eligible for money laundering If your game activity is not suspected then it is possible that KYC will not be implemented
If you really want to avoid KYC then make deposits/withdrawals lower than that.
what support said is vague, i wanted to know from someone who has played on gamdom for some times and knows how it usually works
also its not 2000 in one deposit/withdraw, its lifetime sum of them
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