Topic: I will pass KYC later is a bad idea - page 6. (Read 1511 times)

It is not only about the hackers, but how does anyone know whether a new casino is dealing with private data in a reliable way? That's why I believe that players are usually better off when they stick with the online casinos that have established themselves for a very long time and have a good reputation. I know that sometimes these welcome offers are so tempting and that is why players go for it and put their money and data at risk with new casinos, but it is usually not worth the hassle.

I agree with you on that mate. Having a plenty of casinos to play with isn't really the problem because the problem will only start if you sign on each and every one of them with your confidential information as that path will surely lead you with potential problems specially if you have signed up with the new ones whose security isn't that thick enough to prevent some hackers to phish your information.

Usually gamblers do that to seek new experiences and luck, sometimes a person needs to try another casino to find his luck, even so it is not required to complete KYC at a new casino, because it is very vulnerable to fraud, as usual new casinos always give bonuses to attract new users to play gambling and seek luck on their site and finally make it difficult for new users to withdraw when they have won big.

I often play in new casinos but as a small gambler I just test the game not expecting to get a big win sometimes when I'm lucky when I win I have to withdraw money, after all small gamblers won't be difficult to withdraw and have to complete KYC, except for big gamblers so never try a new gambling platform to test your luck with a big deposit.

Good post by OP and good advice 

As an avid player myself, I will quote Catch me if you can - "I concur".

New casino nowadays already ask KYC before you can deposit or unlock full feature of the casino. This is the reason why I seldom use or visit new casino to play and just stick to my regular casino that gives me satisfaction.

Why do we need to use new casino while we already have established casino that already proven to play. The bonus they offer is almost the same. Most of the new casino that offers too good to be true bonuses usually turns out to be scam.

If you really want to try gambling in a new casino, you should use a small amount of money to see what experience he will have because we don't know how the system is in the new casino. Also, try to find reviews from this forum or other places where you can get an honest review of the casino, but if it's a new casino, it might be difficult to find reviews. And we should not try the new casino because we don't have any information about the casino. We also want to avoid scams from the new casino, so we only use the money we can afford to see how the casino is.

If the new casino asks us to do KYC at the beginning of registration immediately, we should postpone doing KYC while making sure that the casino is really good and can be trusted because by doing KYC at a new casino, we are already taking risks, whatever can happen. And it's true that KYC has become like an obligation for crypto gamblers, so we have to be careful and selective in choosing the casino. Try to read the rules in the casino so we can understand them, and remember to contact the support service if there is something you want to ask.

If you don't want to give out your private information to casino then don't use those that demand everyone to complete KYC on their platforms before they can make withdrawals. Gamblers using a casino without verifying their KYC are taking a risk that they might regrets.

When you newly registered, casino will be interested in verifying you very fast and that's why it's better you do your verification that period so you don't get rejected. When you wait until you need the KYC verification, casino can delay verifying you because of extra screening.

Unfortunately we can't escape doing KYC on casino platforms anymore as many of the popular ones that we use are now requesting for them because they're demanded to do so by the governments to avoid illegal activities been done on the casino while been anonymous.

For gambling platform many people disagree for verifying their account and if vote opening more than 80% of respondent won't to submit their document ID for verifying in gambling platform. Its reason why some of them priority for active in gambling platform not required for KYC but in the reality when huge amount withdrawing they need to submit and verifying account. Actually many gambler have play with some gambling platform are free withdraw or deposit fund without required KYC, but withdrawing issues and account suddenly freeze there are not have many option except for verifying account. Important points for some gambling platform free for KYC not make difficult one day later when gambler want to withdraw with huge amount.

People don't like verifying their accounts and that is causing alot problems to the participants of gambling in a particular gambling site, what a platform needed in gambling is that you have to know their kyc is necessary and I believe that anyone that have done their Kyc have no issues to that particular platform but gamblers does not show concern of verifying their accounts expect that they have issues of withdrawing their money. So it's good to work in accordance with your platform not by complaining when everything is getting late to resolve

It is really just a normal or common approach on having that in depth review would be always recommended on which you cant really just simply throw off some deposits on new sites just it is really just that look appealing.
Always recommended that you should really be that having that research first before doing any action because if you do miss out on doing so then you would really be definitely be possibly putting up yourself on such risks on being scammed or being victim by some fraud just because you had missed out on doing such thing. It doesnt really cost an arm and leg for someone to be able to make some research in regarding on things which is speaking about legitimacy or something that do talks about being credible and paying. About KYC then it is really that already that inevitable since everything that do exist then government would really be always finding out ways for them to be able to regulated and able to make those places or platforms/companies to be that getting in line or abide rules and conditions. On the time that it would be asking out that verification then there's nothing you can do but to comply specially if you are on a situation on which they had locked or pending out your withdrawals or winning. KYC on the beginning? This isnt something that people would love to see on the time that they would first play on a site. This is why most of platforms now does only have that kind of TOS that they would be only asking out on some various circumstances.

It is that this is ideal, but I do not know if you have noticed that in some places, and it seems very unwelcome is that for everything it is "deposit and you will get a 100% bonus" or "deposit" that is something that in most Some of the casinos that are not in the top 5 or top 10 do it, they do it to be able to capitalize and obviously they want them to make the deposit by taking the bonus so that they have more option to retain that money, well it is their way of getting players and that they can stay In the casino, that is respected in their way of marketing, or whatever, but at least I hate to see that for anything, the warning comes out big: "Deposit now!" because they should say in a big way "meet your KYC requirement so you can deposit and withdraw your money without problems", but I think that neither with aladin's lamp nor with the dragon spheres they can or will do it, they are interested in depositing and that they then fight to comply with the KYC to be able to withdraw.

Well, I have mostly seen these cases in casinos that are relatively new, that have hardly been on the market for long and still do not have an apparent reputation, the difference with the old casinos or the casinos that have more reputation in the forum is that they do not need to ask for it because your reputation speaks for itself and that is what it represents, of course, for example in the case of the best casinos on the forum or what I consider to be the best in the forum such as stake.com things are different in the KYC in their There is no problem with the required levels, because they are casinos that have a lot of time and that pay the money that the players win. I can say the same about bitcasino.io, rollbit, dulebits and all the casinos that are particularly active here on the forum and want to They have a great reputation, those casinos don't have that kind of system or they don't need it, even though it could be a great option if they wanted to do it, something like to give an example, of course this is something I'm speculating, but it's not that they should do it, as I said before, everyone manages their company and their business model as they wish.

Always look for reviews or feedback from users in this forum to avoid fake reviews that we might encounter if we look for reviews from out there or from search engines. By looking for reviews from users in this forum, we will avoid scam casinos that will be useless to us because they will take our money without wanting to process our withdrawals even if we have done KYC at their casino. Always looking for and using casinos on these forums will be better than trying to find casinos from out there because we might need help finding truly honest reviews about casinos.

The notion that a gaming license adds legitimacy to online casinos needs to be dispelled. It's not true. The gaming licenses of most of these casinos have aren't worth the paper they're written on. Most are from Curaçao and the barrier to entry for a license is paying a yearly fee. When evaluating a casino, overlook their gaming license entirely. Rely solely on user feedback. If the casino has none, don't deposit.

Some gamblers are just overreacting with KYC where they think if that is being asked, it will now be prone to identity theft or something. In that case, they can just proceed and play without doing such. Being asked about KYC in gambling sites is common nowadays in fiat casinos that's why these crypto-gamblers are overreacting to that kind of requirement because obviously, they are not used to doing it.

Simply put this way, if a crypto-gambler doesn't want that kind of stuff, then stay on their preferred gambling site where KYC is not even a big deal and don't engage in other sites where they might think KYC will be a mandatory requirement. I'm in favor of what OP wants to make a KYC first before deposit because I found it more not user-friendly, especially for new users not unless stated otherwise right at the registration period that KYC is a must.

Their gambling sites, their rules. It's not that gambling sites should adjust for what we want.

The people should prepare the casino which mandatory the kyc for the safety for their money in future.Mostly the casino won't ask the kyc verification at the time of deposit and playing.So it doesn't mean,the casino support the money laundering.Mostly the kyc is mandatory at the time of withdraw funds from casino,So the casino site made the end check for the money laundering activities.Kyc was the important in the gambling site.Most website which mandatory kyc will be good for long term gamblers.

People should really be at least trying out to comprehend on what are the probable cause for those possible kyc requirements on which this is really that pertaining with those possible violations or illegal activities

done by some players on which it is really just that right that they would really be having that kind of right on asking for some verification if ever they would be finding some violation which it is really just that a common approach.If we do try out to compare to those sites who are really that asking some KYC on the time that you do reach out that certain deposit or withdrawal threshold then i could say that it is really that totally different because the situation above does really only just pertain about certain conditions or happenings on which means that if ever you are playing on the right way and doesnt violate out something
then you could really play all you want without having that risk on being asked out for some kyc.

This is why it would always falls down on peoples preference when it comes to choices of the gambling site that they are playing with,as much as possible then you would really be
that prefer on sites that having no strict KYC compliance.

It not about KYC it's about the activities of the gambler that warrant the implementation of kyc in casinos and lately,  due to the increasing number of violation of the terms of service of the casino by the players e.g in the area of multiple account ts to claim bonuses,  this have been frowned upon by casinos but up till now,  some gamblers still endurge I such abuse of casino system.

So this are the kind of attacks that warrants for the implementation of kyc and in doing that,  casinos know each and every players activities and once the see or suspect fowl play I the account activities, there can demand for KYC verification from such player.

I have a bad experience about it. Most of the gambling site need to pass KYC. But i was first time for gambling site. So i was not experienced. I was deposited $70 and played some bet i made $110 But when i tried to withdraw then i saw problem. Need to submit KYC and pass. I submitted my information to pass KYC but several times it failed then i was need emergency money. But without KYC not possible withdraw. It was big problem and hassles for me. But after submitted 7 times my KYC approved. And then i was capable to withdraw money.  So i will tell everyone, in gambling site when you creat account then complete KYC it will be very helpful for you. And you can easily withdraw your fund.

As for me, I am confident to do a KYC after I have done enough research and found out that the casino is legit. Only those shady casinos are going to do what you said. In the era of KYC, I always make sure that I verify my account first before getting started. I recommend other people to do the same. It's only for our own good.

Yes, not all times it's in the casino but sometimes it's about us. Our pictures are blurry so it is rejected and we did not follow their other instructions. So it's better to observed first than to blame easily. If it takes a long time to approve our KYC, or we simply find it hard to pass them and there are no money involved yet, we can always moved on to the other platform.