I will pass KYC later is a bad idea - page 14.

dimonstration

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Quote from: Crypt0Gore on August 21, 2023, 06:32:38 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.

tusandii

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In terms of what you said, we can't completely blame the casino for denying KYC when customers want to withdraw large amounts of money because when casinos are clear in Tos there is content about KYC requirements then why would gamblers want to provide KYC when they only got big wins to withdraw it.
I have said many times about KYC to provide KYC from the start when you enter a gambling site so you don't experience unwanted problems if the casino already requires KYC.
Cases like this happen a lot and I'm still wondering who exactly is at fault in cases like this, but if the casino doesn't have a Tos containing KYC requirements and when it wins it asks for KYC it's clear there's still a chance the casino also has an error.

Instead of experiencing similar cases in the future, it is better to provide KYC and wait for approval that KYC is accepted before depositing money for gambling and anyone who does not want to experience the problem of withdrawing large amounts should first consider if they still want to gamble anonymously and refuse KYC requests that are asked the casino.

robelneo

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If you trust the casino and you're a big bettor and you think that you could win a big amount of money and you don't want issues when you want to withdraw huge money then go ahead if there's an option to verify your account, once you sign up in a licensed casino you should expect KYC, you should expect unexpected winning, but this does not mean that you will not encounter issues with your account, even if you did a KYC they can still ask you for additional documents.

There's no such thing as safe marking in a casino, if there's an issue in your account and their security triggers an alarm you still have to prove your innocence or ask you to do another verification.
If you're going to face all of this it's better to face this issue where you will have a fair chance and that is in a reputable casino.

Cantsay

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The reason why most persons don’t verify their identity before using a casino is due to the fact that they are making use of so many different casinos so it’s a bit difficult for them to complete kyc verification for all of them.

But for those that wants to stick to a single casino it’s always best to look for a reputable casino that you can trust with your details and complete your kyc verification, but in some cases some uncertain suspicion could also make the casino request for an urgent verification before you can request withdrawal from a casino so in those case verifying kyc before using them is not fixable.

Sim_card

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Doing the needful is important if you want to enjoy the service of a casino. When registering take your time to read T&S properly so that you will know your next step if it is to continue with your registration or not. As for KYC,I have seen it that it is now mandatory for gamblers to submit KYC before they will be given full access to withdraw any funds either win or deposit that is big from the casino. Therefore, we shouldn't see the KYC as a barrier that will hinder us from cashing out or to have issues with the casino when it is necessary. Don't deposit only when you have submitted your KYC and have been verified by the casino,if not you might be faced some some challenges in the nearest future.

Nwada001

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This is not just the behavior of gamblers at casinos or casinos rejecting KYC after great wins. I have found out that on most occasions, it's always easier when someone newly registered on a platform that requires KYC to register that very moment or later before you even make any single deposit, as most platforms, after your money is in their hands, make your KYC process very uncomfortable. This is as a result of them having doubts about where your deposit actually came from, what your intentions are, or maybe they want to withhold your funds( that's for the platforms that are not transparent).

We most often just care less about things that are very essential and can cause us issues in the near future.

Radek4921

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In many cases, any attempt to stop a withdrawal - including not accepting ID for some reason, waiting a very long time for a withdrawal - is time for the casino to instruct the person to cancel the withdrawal, keep playing and eventually lose all their money. Therefore, if you have already ordered a payout, do not expect it very soon and be ready that you will have to wait longer, but above all, do not cancel it at all costs, because in the vast majority of cases you will end up losing your entire payout and the casino will be happy, because it made money again.

Bureau

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The worst part is when you deposit big play a few games then want to withdraw. In such case if the user fails to pass KYC then he might lose his deposit money. It is good to pass KYC and then make deposit to safeguard the deposit amount. I don't think there is any harm in doing KYC before playing as eventually you would be asked to do it sometime later by the casino.

Crypt0Gore

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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.

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