KYC procedure in online casinos does more good than bad or the other way around? - page 2.

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Quote from: Ryker1 on July 07, 2019, 01:23:35 AM

Quote from: proTECH77 on July 05, 2019, 07:57:21 AM

Quote from: Jjewelle29 on June 21, 2019, 09:38:36 AM

I think many don't want KYC on gambling because of personal detail its sounds not safe to be known the details of gamblers, and some KYC need more time to approve so, they don't want to wait and they dont want a hassle thing will happened.

Most of these KYC accepting gambling platform's are not just going to deraile your sincere submission of your KYC but will eventually sell out your KYC, which is more reason gamblers online avoid them by all means because they cannot be trusted for a second. Personally I wouldn't gamble on a platform that require KYC before deposit or after deposit.

Indeed, gambling platforms that had implemented KYC are not tempted to the gamblers to visit, besides they are avoided to them. The good thing is that always read the FAQ and ask before you deposit in a gambling site because it is hard also to withdraw if you bypass KYC procedures. Well, the perspective view of gamblers that gambling platform has KYC is bad for them.

Yes, for that reason, the gambler will stay away from the gambling site which using kyc because they don't want to use their personal identity to play gambling. They only want to enjoy the game, chat with some friends, or just visiting the website so they know if there is a new update from the site. But there is a gambler who is okay with the kyc and they send their document to them because they believe with the security of the site.

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Quote from: proTECH77 on July 05, 2019, 07:57:21 AM

Quote from: Jjewelle29 on June 21, 2019, 09:38:36 AM

I think many don't want KYC on gambling because of personal detail its sounds not safe to be known the details of gamblers, and some KYC need more time to approve so, they don't want to wait and they dont want a hassle thing will happened.

Most of these KYC accepting gambling platform's are not just going to deraile your sincere submission of your KYC but will eventually sell out your KYC, which is more reason gamblers online avoid them by all means because they cannot be trusted for a second. Personally I wouldn't gamble on a platform that require KYC before deposit or after deposit.

It can be used in blackmail too if you have a lot of winnings in their platform. Those devs will easily control their participants in case there's a bankruptcy happened because the user is good at the game and keep winning. I hate platform that has KYC because there's a lot of fraud happening right now especially on the internet.

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Quote from: Question123 on July 07, 2019, 11:35:41 AM

Quote from: proTECH77 on July 05, 2019, 07:57:21 AM

Quote from: Jjewelle29 on June 21, 2019, 09:38:36 AM

I think many don't want KYC on gambling because of personal detail its sounds not safe to be known the details of gamblers, and some KYC need more time to approve so, they don't want to wait and they dont want a hassle thing will happened.

Most of these KYC accepting gambling platform's are not just going to deraile your sincere submission of your KYC but will eventually sell out your KYC, which is more reason gamblers online avoid them by all means because they cannot be trusted for a second. Personally I wouldn't gamble on a platform that require KYC before deposit or after deposit.

To become safe our details you can avoid the gambling site who needs KYC because many gambling sites now who are legit and trusted but they did not asking to us about KYC so don't choose some gambling site with KYC. Your protection is depends to you so if you want anonymous player just skip the KYC and don't play there very simple no need to think just ignore them.

exactly, I wanna know where is gambling sites that need KYC? because I never meet a gambling site that needs KYC. there are many gambling sites, I suggest you guys if you wanna make a bet, choose the site that not needs KYC.

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Quote from: proTECH77 on July 05, 2019, 07:57:21 AM

Quote from: Jjewelle29 on June 21, 2019, 09:38:36 AM

I think many don't want KYC on gambling because of personal detail its sounds not safe to be known the details of gamblers, and some KYC need more time to approve so, they don't want to wait and they dont want a hassle thing will happened.

Most of these KYC accepting gambling platform's are not just going to deraile your sincere submission of your KYC but will eventually sell out your KYC, which is more reason gamblers online avoid them by all means because they cannot be trusted for a second. Personally I wouldn't gamble on a platform that require KYC before deposit or after deposit.

To become safe our details you can avoid the gambling site who needs KYC because many gambling sites now who are legit and trusted but they did not asking to us about KYC so don't choose some gambling site with KYC. Your protection is depends to you so if you want anonymous player just skip the KYC and don't play there very simple no need to think just ignore them.

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Quote from: onrise on July 07, 2019, 01:40:33 AM

KYC done to any site or anywhere if it is not registered by the authority or by the government could be harmful as you might not know where those data could be misuse and how it can effect you. So people do not prefer to use such types of sites where KYC is required.

I agree with you on this. But such practices by unregistered companies are no different than practices by registered ones. Am not sure if there is law against inappropriate use of people's identities by registered companies otherwise big sites that have been caught misusing private informations would have been penalized

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KYC done to any site or anywhere if it is not registered by the authority or by the government could be harmful as you might not know where those data could be misuse and how it can effect you. So people do not prefer to use such types of sites where KYC is required.

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Quote from: proTECH77 on July 05, 2019, 07:57:21 AM

Quote from: Jjewelle29 on June 21, 2019, 09:38:36 AM

I think many don't want KYC on gambling because of personal detail its sounds not safe to be known the details of gamblers, and some KYC need more time to approve so, they don't want to wait and they dont want a hassle thing will happened.

Most of these KYC accepting gambling platform's are not just going to deraile your sincere submission of your KYC but will eventually sell out your KYC, which is more reason gamblers online avoid them by all means because they cannot be trusted for a second. Personally I wouldn't gamble on a platform that require KYC before deposit or after deposit.

Indeed, gambling platforms that had implemented KYC are not tempted to the gamblers to visit, besides they are avoided to them. The good thing is that always read the FAQ and ask before you deposit in a gambling site because it is hard also to withdraw if you bypass KYC procedures. Well, the perspective view of gamblers that gambling platform has KYC is bad for them.

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Quote from: Bitinity on July 05, 2019, 07:46:49 AM

Quote from: shoreno on July 05, 2019, 01:47:44 AM

Quote from: Janation on July 05, 2019, 01:41:32 AM

Quote from: torry28 on July 02, 2019, 06:55:08 PM

It's good for the site, they can prevent people who cheating on ther site by creating multiple accounts. But it's not good for the gambler, their Identity already known and they don't know what will happened with their ID in that gambling site

KYC is an advantage of the gambling site.

A gambling site is secured with a KYC, as they said it to me but as you've said, I don't even know where my information goes. The site knows your information, unless you are serious with your gambling, I think you don't need to send your information to them.

if your serious playing gambling with them then why dont you trust them with your kyc ? you shouldnt only do kyc on a site that you dont trust with . kyc is an advantage on both gamblers and gambling site owners because if your a player you can get your account fully verefied and that also unlock more rewards for you . if your verified other gamblers can also trust you and they can make a deal for you inside or outside the gambling place .

Rewards for KYC? I have never heard that there are some rewards for doing KYC, at least if we are talking about crypto gambling sites. Since we are in crypto gambling world where one of the main advantage is about its anonymity, there is no good reasons for doing KYC imho. I will only do KYC if the site ask me to confirm my withdrawal once I win big, otherwise I wont do KYC for other reasons.

In order to encourage the KYC, the gambling sites can give bonus or freeplays for those who successfully completes the kyc. Although I am not a big fan of kyc but this method of promoting kyc can be effective and many people may consider themselves for kyc just to gain these additional benefits.
Without such benefits, I think no one will be willing to do kyc on gambling sites.

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Quote from: proTECH77 on July 05, 2019, 07:57:21 AM

Quote from: Jjewelle29 on June 21, 2019, 09:38:36 AM

I think many don't want KYC on gambling because of personal detail its sounds not safe to be known the details of gamblers, and some KYC need more time to approve so, they don't want to wait and they dont want a hassle thing will happened.

Most of these KYC accepting gambling platform's are not just going to deraile your sincere submission of your KYC but will eventually sell out your KYC, which is more reason gamblers online avoid them by all means because they cannot be trusted for a second. Personally I wouldn't gamble on a platform that require KYC before deposit or after deposit.

But most reputable gambling sites now require KYC now, and possibly the others will follow. It's a life-changing with gambling if they all require KYC, we have no choice but to follow their rules or stay away from online gambling. Anyway, we have that offline casino where we can still gamble. This won't be a big problem for us and not a big issue to take seriously.

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Quote from: Jjewelle29 on June 21, 2019, 09:38:36 AM

I think many don't want KYC on gambling because of personal detail its sounds not safe to be known the details of gamblers, and some KYC need more time to approve so, they don't want to wait and they dont want a hassle thing will happened.

Most of these KYC accepting gambling platform's are not just going to deraile your sincere submission of your KYC but will eventually sell out your KYC, which is more reason gamblers online avoid them by all means because they cannot be trusted for a second. Personally I wouldn't gamble on a platform that require KYC before deposit or after deposit.

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Quote from: shoreno on July 05, 2019, 01:47:44 AM

Quote from: Janation on July 05, 2019, 01:41:32 AM

Quote from: torry28 on July 02, 2019, 06:55:08 PM

It's good for the site, they can prevent people who cheating on ther site by creating multiple accounts. But it's not good for the gambler, their Identity already known and they don't know what will happened with their ID in that gambling site

KYC is an advantage of the gambling site.

A gambling site is secured with a KYC, as they said it to me but as you've said, I don't even know where my information goes. The site knows your information, unless you are serious with your gambling, I think you don't need to send your information to them.

if your serious playing gambling with them then why dont you trust them with your kyc ? you shouldnt only do kyc on a site that you dont trust with . kyc is an advantage on both gamblers and gambling site owners because if your a player you can get your account fully verefied and that also unlock more rewards for you . if your verified other gamblers can also trust you and they can make a deal for you inside or outside the gambling place .

Rewards for KYC? I have never heard that there are some rewards for doing KYC, at least if we are talking about crypto gambling sites. Since we are in crypto gambling world where one of the main advantage is about its anonymity, there is no good reasons for doing KYC imho. I will only do KYC if the site ask me to confirm my withdrawal once I win big, otherwise I wont do KYC for other reasons.

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Quote from: shoreno on July 05, 2019, 01:47:44 AM

Quote from: Janation on July 05, 2019, 01:41:32 AM

Quote from: torry28 on July 02, 2019, 06:55:08 PM

It's good for the site, they can prevent people who cheating on ther site by creating multiple accounts. But it's not good for the gambler, their Identity already known and they don't know what will happened with their ID in that gambling site

KYC is an advantage of the gambling site.

A gambling site is secured with a KYC, as they said it to me but as you've said, I don't even know where my information goes. The site knows your information, unless you are serious with your gambling, I think you don't need to send your information to them.

if your serious playing gambling with them then why dont you trust them with your kyc ? you shouldnt only do kyc on a site that you dont trust with . kyc is an advantage on both gamblers and gambling site owners because if your a player you can get your account fully verefied and that also unlock more rewards for you . if your verified other gamblers can also trust you and they can make a deal for you inside or outside the gambling place .

I think he should not do kyc on the site which he doesn't trust because of that will be too risky for him and we don't know how good their site in securing the customer data. But if he has a trusted website, then I think that will not be a problem for him to do kyc. As long as the site has a good reputation among us and they are recommended by another gambler, we can do kyc without worry.

Make sure you know what you do when you send your document in any of gambling site or another site because your data will not always be safe on the internet.

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Quote from: Spaffin on July 05, 2019, 12:51:24 AM

I can not even imagine the use of providing passport data for online casinos. In turn, I still want to mention the fact that real Casinos always monitor their visitors, and if a fraudster is identified, who the person is is entered into the database and the gunshot is not allowed to go to the gaming halls. Of course for this you need to know the person completely.

How they can determine if their user is a fraudster? if he can't provide the KYC they are trying to ask? Opinions are shown that there were gamblers here that are in favor of KYC if you solely believe on that casino but there were some that doesn't really want to. While the rest, doesn't really care if they will be asked for a KYC as long as they are good gambling on their casino and they aren't experiencing any problem at all. So it's up to the rest on how they can distinguish their view about that.

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Quote from: Janation on July 05, 2019, 01:41:32 AM

Quote from: torry28 on July 02, 2019, 06:55:08 PM

It's good for the site, they can prevent people who cheating on ther site by creating multiple accounts. But it's not good for the gambler, their Identity already known and they don't know what will happened with their ID in that gambling site

KYC is an advantage of the gambling site.

A gambling site is secured with a KYC, as they said it to me but as you've said, I don't even know where my information goes. The site knows your information, unless you are serious with your gambling, I think you don't need to send your information to them.

if your serious playing gambling with them then why dont you trust them with your kyc ? you shouldnt only do kyc on a site that you dont trust with . kyc is an advantage on both gamblers and gambling site owners because if your a player you can get your account fully verefied and that also unlock more rewards for you . if your verified other gamblers can also trust you and they can make a deal for you inside or outside the gambling place .

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Quote from: torry28 on July 02, 2019, 06:55:08 PM

It's good for the site, they can prevent people who cheating on ther site by creating multiple accounts. But it's not good for the gambler, their Identity already known and they don't know what will happened with their ID in that gambling site

KYC is an advantage of the gambling site.

A gambling site is secured with a KYC, as they said it to me but as you've said, I don't even know where my information goes. The site knows your information, unless you are serious with your gambling, I think you don't need to send your information to them. Most of the sites I used to play is all legitimate even though they don't require KYC.

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I can not even imagine the use of providing passport data for online casinos. In turn, I still want to mention the fact that real Casinos always monitor their visitors, and if a fraudster is identified, who the person is is entered into the database and the gunshot is not allowed to go to the gaming halls. Of course for this you need to know the person completely.

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It's good for the site, they can prevent people who cheating on ther site by creating multiple accounts. But it's not good for the gambler, their Identity already known and they don't know what will happened with their ID in that gambling site

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Quote from: mobnepal on July 02, 2019, 05:11:57 PM

Haven't heard about any such organization that work worldwide and can be trusted.

I think there is but those are most likely not based on online organization and it is government organization.
But it is different from gambling industries, gamblers always avoiding KYC because they want to be anonymous especially there family, they don't want exposure to others because as of now some people think that gambling is having a bad reputation to others. And another reason involves risk on your identity which is you don't know if that site legit or not and steal your identity.

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Quote from: Lan75 on July 02, 2019, 05:25:12 AM

Quote from: emberbekas on July 02, 2019, 04:02:29 AM

Correct! Although for example our data is currently used for good purposes, but who knows if in the future people who have access to the database will use it for other things for their own benefit. Once we send our identity, fear will still haunt especially for those who live in areas where gambling is prohibited.

This might be use for illegal activities in the future if their casino will shut down.

This is part of problem with every crypto platform where they will do verification by their own rather than through just one trusted third party which increases a risk of data leak. Where I live now have one or two KYC verifier running under government constant observation, these third party is used in almost every websites or businesses that need to keep user information including local crypto-exchanges.

Haven't heard about any such organization that work worldwide and can be trusted.

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Initially, the provision of passport data, abbreviated as KYC, means that the resource must know its users by sight. But this primarily concerns those who invest their funds in order to either increase them or exchange them for the same amount but in a different currency. But if it comes to gambling, then betting a gambler 50 to 50 or get a win or lose down. Thus, it cannot be assumed that an attacker using a casino will be able to launder bad money. Therefore, in my opinion, KYC is unnecessary.

Topic: KYC procedure in online casinos does more good than bad or the other way around? - page 2. (Read 2125 times)