I will pass KYC later is a bad idea - page 13.

Westinhome

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Quote from: elevates on August 21, 2023, 08:42:12 AM

LOL! Now OP thinks that his thread would get gamblers pass KYC before even getting themselves accustomed to a casino. Why on the earth a gambler should go through KYC before being able to understand the paltform. I do agree a big deposit before passing KYC can be an issue. What I don't understand why I need to submit my identity document on a casino that doesn't give me a guarantee that it won't be sold. Is there any law supporting a users document would be secure? I and many here have seen how an established casino can dupe it's users. There is nothing that would harm the owner of a casino if he and his team do an exit scam. Then why a gambler would verify himself! Atleast he is still has anoymity and if he wins he would go through the KYC process.

The rejection of KYC from the casino site was made by the improper submission of the ID proof or Selfie with the ID.If the Document submitted for the KYC will not be cleared,the casino site had full rights to cancel the kyc and ask to resubmit the KYC.The gambler should take responsibility for the KYC submission,So if any problem.He should resubmit the KYC to the casino and the casino will verify this time without any delay.Because delaying huge time will spoil the reputation of the casino site among the gamblers.

Blitzboy

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Doesnt internet casinos work like real-world power and control? Another illustration of how humans continually find new places to control and profit. KYC? Just a tool, part of the greater picture.

How foolish must you be to start gaming without verifying your identity? Histories illustrate that we should always know how the game works, especially as game pieces. Some of you are eager to jump into the abyss without checking for water.

Online casinos are risky, but so are many other things we use daily. You must ensure that your involvement doesnt leave you out in the cold. Yes, you should clear KYC before playing. A simple historical lesson.

qwertyup23

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

Upon reading the title of this thread, I was ready to disagree but upon reading the actual context, it really does make sense.

I wholeheartedly agree with what you have mentioned. If there are casinos that offer various bonuses/rewards with the pre-requisite of KYC, then everything should be faithfully complied with. If a gambler immediately deposits money/resources without knowing this fact, their respective accounts may be held against them without any given explanation or cause. The fact that a person does not submit any KYC documents when the gambling website requires them to do so makes these people at risk of their account.

That is why- if anyone plans on investing in a gambling website, then follow all their regulations and rules to avoid any conflict in the future.

LDL

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I have had the opportunity to work in many casino sites but most of the casino sites did not require KYC, but in those casinos where mandatory KYC orders are issued, KYC verification is approved after providing personal information and national ID card or passport. But if you may have provided wrong information of any part of your personal information or ID card, you will definitely be rejected by KYC and your account may be rejected temporarily or permanently. However, most casino sites do not require KYC, they deposit and withdraw through Google authentication or email bonding.

Apocollapse

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If there's a casino giving many excuses to not verify the gambler's KYC, it's mean the casino is sketchy and might likely scam. This is why we should gamble on a trusted and reputable in this forum, so when you have this problem, you can contact the representative in this forum, if they not respond or not make you satisfied, you can create an accusation against them.

Pass KYC later isn't a bad idea, not everyone want to verify their account.

abel1337

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I still haven't experience fail KYC in my entire time on playing on online casinos. I make sure to fill up the right information of soft KYC like name, address and other information that can identify you. Problems occur when the information do not match what you entered after registering in the casino or of course suspicious activities. It is also advisable to play on a reputated casino because I think this kind of problem doesn't occur that much since there's a lesser chance that they will scam their customer given that they have the reputation to care for.

Gozie51

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You just highlighted an important thing about playing and withdrawing in casino. The point you raised anbout KYC could be as a result of some factors. The issue is that some bettors are confident that they have document to show for their KYC and will enable them to have easy passage but most times they even get stocked with that document either it will be blurred, has an alteration which now becomes an issue for them at the time they want to go ahead with the KYC. Some bettors also don't have appropriate document to show or they just don't like KYC so they depend on luck not to go through KYC or they think by withdrawing small amount of money, they won't be required to submit documents for KYC since they are small winners thinking the casino will focus on those winning huge.

elevates

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LOL! Now OP thinks that his thread would get gamblers pass KYC before even getting themselves accustomed to a casino. Why on the earth a gambler should go through KYC before being able to understand the paltform. I do agree a big deposit before passing KYC can be an issue. What I don't understand why I need to submit my identity document on a casino that doesn't give me a guarantee that it won't be sold. Is there any law supporting a users document would be secure? I and many here have seen how an established casino can dupe it's users. There is nothing that would harm the owner of a casino if he and his team do an exit scam. Then why a gambler would verify himself! Atleast he is still has anoymity and if he wins he would go through the KYC process.

Natalim

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.

This is the right course of action if you're committed to your gambling activities. By submitting the KYC information and passing the verification process, you eliminate the possibility of the casino denying your requests or asking for additional requirements. Once you've completed the KYC process, they won't be able to use it as an excuse. It's a wise decision to undergo KYC as long as you're prepared to provide your complete information and have confidence in the gambling site's ability to maintain its confidentiality.

Docnaster

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

It just looks as if this very post is directed to me personally, I am guilty of this and I don't know how to correct it. This happens especially when the kyc process is not straight forward. I will automatically abandon it, that I will complete it later. Then I will keep playing without completing their kyc. Maybe after reading this post I will reconsider myself and begin to complete kyc where necessary.
Op is very correct because it is easy to complete kyc when you don't have any deposit, but when you have deposited and wins big and trying to do emergency kyc, the gambling company might use that against you indirectly.

SamReomo

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.

Online casinos can be frustrating at times, some casino won't accept your submitted document even when you haven't make any deposit on the platform yet, so always confirm your identity first.

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I don't think that completing your KYC so early is needed is you are someone who will always bet with low amount and withdraws money that's in 100's of dollars rather than 1000's of dollars. I agree that the player who have huge bankroll should submit and complete their KYC as soon as possible, but the ones who have a small bankroll and they are going to begin with less than $1000 should start gambling one any reputed casino without much worries. If you know that you're someone who will play huge bets then go and complete the KYC before putting any money, but if you are a normal gambler with small bank balance then ignore the burden of KYC first and focus on increasing your balance first.

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Quote from: Davidvictorson on August 21, 2023, 07:39:23 AM

Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I learned this the hard way and the terrible experience still stays with me till this day. I had played in an online casino for about two months. During this time I made some wins and was able to withdraw my money without submitting any KYC document. Then one day I had won close to a $100 and was when I tried to withdraw the money, I was asked to submit some documents for KYC before withdrawal. One of the documents kept on getting rejected for almost three day until I submitted another one. It was a terrible experience. Since then, the first thing I do after signing up on a casino is to go to my account profile and submit the necessary KYC documents. And if the documents keeps getting rejected and I think some casinos intentionally do this, I simply sign up in another casino.

Maybe the problem is on your document? I experience this too on my KYC verification on Duelbits, My documents keep rejecting even if the quality of picture is hd and the documents I is eligible for their requirements. It turns out that my ID is just recently expired which I didn’t notice since it’s just a few days it expires while I use same documents to KYC on other services successfully.

Casino that use 3rd party KYC is typically the one who is very hard to pass because they are using some automated verification on the documents provided which a simple glare or blur on part of ID will automatically rejected.

coin-investor

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The majority of gamblers approved of doing KYC because of what we've seen on scam accusations where gamblers after winning a sizeable amount asked for KYC and it took a lot of time for the casino to resolve it, this is very inconvenient, when you know that you deserve the money but you are restricted because of the pending KYC.

If the casino you're playing is reputable, you might as well do it so you'll know if it's worth playing at that casino so you can concentrate on playing and winning, and you have no doubt running in your head.

TimeTeller

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Quote from: Davidvictorson on August 21, 2023, 07:39:23 AM

Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I learned this the hard way and the terrible experience still stays with me till this day. I had played in an online casino for about two months. During this time I made some wins and was able to withdraw my money without submitting any KYC document. Then one day I had won close to a $100 and was when I tried to withdraw the money, I was asked to submit some documents for KYC before withdrawal. One of the documents kept on getting rejected for almost three day until I submitted another one. It was a terrible experience. Since then, the first thing I do after signing up on a casino is to go to my account profile and submit the necessary KYC documents. And if the documents keeps getting rejected and I think some casinos intentionally do this, I simply sign up in another casino.

That would be a good thing to do if you are seriously considering to play long-term on a casino.
Otherwise, better submit your KYC docs in a small number of casinos, as much as possible to casinos that you think you will play seriously.
Because the more casinos you submitted those docs, the higher chance of you getting screwed by scammers, because you don't
know where your docs will end up with.
As much as possible, limit your identity exposure to online gambling sites. Stick to reputable ones.

freedomgo

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

It's not always the casinos fault, I know some are dubious but the thing is KYC verification is something you should first deal with before making your first deposit.

Online casinos can be frustrating at times, some casino won't accept your submitted document even when you haven't make any deposit on the platform yet, so always confirm your identity first.

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

Are you willing to do that while exploring your options on which casino can meet your needs as a gambler? I assume that your answer will be no because identity is a precious thing to us and that keeps us different and unique from any other people, surely we wouldn't do such mistakes where we keep on submitting our identity firsthand while also using a couple of casino. You know, until we can find that casino that is suitable to us.

But if you're inclined to do that, I suggest that you filter a couple of reputable casino and select whichever you want before you start submitting your information to them. That way, it's more safer compared to what I mentioned above.

Davidvictorson

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

Submit your identity and wait for approval, do not be in haste to make deposit first, because the identity you submitted without a green approval from the team can still be rejected, take your time to get the passed approval first before proceeding with gambling.

I learned this the hard way and the terrible experience still stays with me till this day. I had played in an online casino for about two months. During this time I made some wins and was able to withdraw my money without submitting any KYC document. Then one day I had won close to a $100 and was when I tried to withdraw the money, I was asked to submit some documents for KYC before withdrawal. One of the documents kept on getting rejected for almost three day until I submitted another one. It was a terrible experience. Since then, the first thing I do after signing up on a casino is to go to my account profile and submit the necessary KYC documents. And if the documents keeps getting rejected and I think some casinos intentionally do this, I simply sign up in another casino.

AHOYBRAUSE

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I am doing "pre KYC" for many years now. Wouldn't even get the idea of doing KYC later, this only opens the door for problem, better to safe yourself the trouble.

Some site though, when asking, say something like "we don't require KYC for the moment, this can change in the future though". If a site refuses to do KYC before making the first deposit it is easy to just skip this site, because this is very strange behaviour in my opinion. What would be the reason to not wanting o verify who you customers are if not you are thinking this is a disadvantage for your company.

Some site speculate for deposits and in case you are winning they throw the multi account or whatever ban hammer at you. If you do KYC before that, you can pretty much prevent this. So always do it, if they refuse, just play somewhere else.

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I agree and that is an advice for people who gamble with big amounts but not only,it is even for people who gamble with low amounts who suddenly get lucky and hit the max win payout from a huge multiplier in some different game.Therefore I think it is paramount for people to first make a search for the casino where they want to play and see if they are legit and trustworthy and then go ahead and verify themselves this way they will avoid problems.

I personally am level 2 verified from 4 levels that Stake casino has and for me this is enough as I doubt I will ever win more than the limit that this verification lets you withdraw Grin

.

Doan9269

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

You can provide your KYC requirements before or after you've won while gambling and doesn't stop the casino recognizing your information provided except they are not trusted gambling platform, submission for KYC also does not make a gambler win or loose, it's the luck for winning that matters.

Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

Imagine winning and you find it hard to pass KYC, trapping your money on the casino for like ever.

A reputable casino will not do that, maybe some are not providing adequate ad required documents needed for the casino tobe satisfied with.

dimonstration

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Quote from: Crypt0Gore on August 21, 2023, 05:32:38 AM

I don't know where some gamblers are getting their confidence from, do you know that online casinos can keep rejecting your ID after you made some high amount of money? Some people cares about winning first before passing KYC, it's cool you believe that you won't always win but the luck comes when we least expected.

Can you provide evidence supporting that this case happened on reputable casino aside from the accusations of newbie user here without any proof that they submit the right format ID?

A reputable casino will never do this kind of cheap trick and there’s always an arbitrage platform to handle case like this to prove who’s telling the truth between the casino and players. But I do agree that completing KYC earlier on a casino that you will deposit huge amount is a wise move to save time for verification waiting.

Topic: I will pass KYC later is a bad idea - page 13. (Read 1714 times)