Yes and also a legitimate casino should start the documentation from the time of the registration.and not at the time of the withdrawal. Nobody kicked against KYC but they should do in a transparent easy so the gambler will also not suspecting them of fishing things. And which one do you think is the alternative? In these days, all casinos ask KYC and if you are saying the alternative then indirectly, we should not gamble. Though there are some casinos that do not require KYC if only the amount withdrawing is small but when withdrawing big amount KYC is required. Recently I came to understand that in most cases casino KYC is from the licence issuance. And we can see that from many casinos launched thess days and many countries are restricted so the few ones that were available have to pass through the normal process of KYC.
With this very mandatory verification of identity according to the KYC procedure, quite a lot of gambling players began to experience problems with their game. And unnecessary difficulties for the game. Of course, as a rule, with the withdrawal of money from the deposit to your wallet. Those players who under no circumstances can, for some of their own personal reasons, provide their personal data, while being completely law-abiding citizens, can be said to have suffered from this widespread introduction of mandatory KYC. And unfortunately, even countries that provide licenses are also increasingly insistent on compliance with the requirements for the provision of personal data.
Yes and in most time, it is when the gambler wins big amount he faced such KYC challenge. But if the gambler win like $20-$40 and if it is withdrawing that amount the casino might not disturbed him for KYC but when he won big amount and want to withdraw them at once he will be asked to provide the KYC of his identity and that is where the problem emanate. And if you wins big amount and you plan to withdraw them little by little they will still stopped you if you withdrawike 2-3 times of the amount for like 24 hours. But if the gambler is not having any interior motive then he will not have any problem to provide his KYC to the casino and withdraw his funds. But for those who are not doing the right thing are the ones afraid of this KYC. And also those who have multiple accounts. But as for me I like the anonymity of myself in the cryptocurrency world because someone can use my data to do something in another place which I might not be aware and I will be blame or persecuted of what I don't know. And we have seen such accusations and allegations on the social media. That is one of the aspect I am also afraid of to submity KYC because we don't know who is behind the scenes.
It is precisely due to the inevitable leakage of personal data that the probability is that fraudsters can use your Personal Data to remain anonymous themselves, and this will in any case make it difficult to identify the criminals and can create problems for you - a law-abiding person who is not aware at all of how the criminals set you up. In particular, in this form, there is a rather big danger in providing personal data to many different casinos or similar Services, where the safety of personal data cannot be guaranteed at a sufficient level in principle.
And even at this level, personal data leaks still occur all the time.
This is a good concern you've raised and more reason why we should be careful and think beyond the bonuses and perks they tend to offer us, they could be Greek's gift at times. Most times though, according to my research, the management of the casino may not know much about this
data leak, it might be some randy employees, notwithstanding, the deed is done, and data has been leaked so there is no excuse for that other than for us to be careful and protect our data as much as possible.
To start with, we should be wary of all those new casinos, we should learn how they are aggressive with their marketing on social media and other places and once they combine their low popularity with aggressive marketing, they can be greedy and become more desperate, they could also be careless with our details.
If casinos could be flooding my email address with messages and my inbox could scarily grow with the influx of too many unfamiliar programs' emails just because I open more casino accounts, then they are selling our data, at least the majority of them regardless of whether it's their employee or the management. Registering with the big casinos is key here, I am sure the management will not sell such details just for a peanut, it's the lesser ones that can be greedy with such.
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