Topic: Poker casino but need KYC, is this really necessary? - page 4. (Read 1723 times)

Hello guys,
Surely everyone here has played Poker at least once, or heard about it, right? Poker is not a strange game, and it is available in all famous casinos in this space, at least the ones that I know. But, have you ever been asked for KYC to be able to play and withdraw in Poker? Rarely do I see a casino asking for that, until today I have access to a new platform where we play Poker PvP on a download app.

Speaking of KYC, I'm sure most people here don't want their identities revealed anywhere, and KYC is something really bad that we always want to avoid, even when A highly regarded project. No way we can use crypto to stay anonymous and then do KYC so they know exactly who we are, where we are, what we do, right?

And that's what I'm talking about here, a crypto casino but requires their users KYC to be able to withdraw funds from the platform to their wallets. It really makes no sense, even with small transactions of only a few dozen, a few hundred dollars. Yesterday, I was introduced to a new gambling platform by a friend, namely that I can play Poker there directly with other people through their app. Yesterday, I was introduced to a new gambling platform by a friend, namely that I can play Poker there directly with other people through their app. Since this is my first time gambling with a downloadable app, I am quite interested and want to experiment with it. After doing my registration as well as linking my wallet, I consider withdrawing, and luckily when I review it, they need KYC.

What do you think about this issue? Do you want to do KYC just for gambling on any platform?
Also added that they are giving new users registered through their referral link some money, and they also require KYC to receive it. I heard that this amount is up to 200$, if you are, would you like to sell your identity to get this money?

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I won't post information about that platform, because I don't want to be told that I'm promoting them 

Yes, even if the casino has a valid operating license and has to use KYC, the concern will remain for fear of having my identity misused.
and i play gambling just for fun and not to make money so for me no need to send my personal id, because i realize gambling is not a good way to make money so i totally avoid KYC.
And when I want to try a new gambling site and I am required to use KYC I will go and I will look for a site that does not require KYC to avoid unwanted things.

Hello guys,
Surely everyone here has played Poker at least once, or heard about it, right? Poker is not a strange game, and it is available in all famous casinos in this space, at least the ones that I know. But, have you ever been asked for KYC to be able to play and withdraw in Poker? Rarely do I see a casino asking for that, until today I have access to a new platform where we play Poker PvP on a download app.

Speaking of KYC, I'm sure most people here don't want their identities revealed anywhere, and KYC is something really bad that we always want to avoid, even when A highly regarded project. No way we can use crypto to stay anonymous and then do KYC so they know exactly who we are, where we are, what we do, right?

And that's what I'm talking about here, a crypto casino but requires their users KYC to be able to withdraw funds from the platform to their wallets. It really makes no sense, even with small transactions of only a few dozen, a few hundred dollars. Yesterday, I was introduced to a new gambling platform by a friend, namely that I can play Poker there directly with other people through their app. Yesterday, I was introduced to a new gambling platform by a friend, namely that I can play Poker there directly with other people through their app. Since this is my first time gambling with a downloadable app, I am quite interested and want to experiment with it. After doing my registration as well as linking my wallet, I consider withdrawing, and luckily when I review it, they need KYC.

What do you think about this issue? Do you want to do KYC just for gambling on any platform?
Also added that they are giving new users registered through their referral link some money, and they also require KYC to receive it. I heard that this amount is up to 200$, if you are, would you like to sell your identity to get this money?

---

I won't post information about that platform, because I don't want to be told that I'm promoting them 

I avoid KYC all the time, because databases with information and documents of site members very often go online after hacker attacks... Or dishonest website owners sell all the information on the darknet... This is a fact! I urge everyone to avoid KYC... You don't have to show your identity online, just give your crypto-address (for example)... I think there are many other options instead of KYC!

I think that you're misunderstanding the idea of KYC, the only one that will see your personal infor is the website and the only public one that's shown is the status whether you're already verified. KYC is helpful if you don't want something to happen to you like having some sort of an issue with your withdrawals deposits and sometimes wins as this is the most common issues faced by people that don't have any KYC.

I think that you're misunderstanding the idea of KYC, the only one that will see your personal infor is the website and the only public one that's shown is the status whether you're already verified. KYC is helpful if you don't want something to happen to you like having some sort of an issue with your withdrawals deposits and sometimes wins as this is the most common issues faced by people that don't have any KYC.

KYC verification means your safety will be publicly for the Casino people to understand your profile and your true identity that's why in recent times all the types of casinos try to to implement this KYC process to make it more trustable and more safer for the and investors that's why I also think that this will be e necessary for the investors.

I reinforce what I said earlier about KYC.
For those who intend to bet on gambling just for fun and not for profit, you shouldn't be obliged to submit your data's person.
After all, that person is just consuming a service.

But... if the intention is to withdraw money (or crypto) from these services, then yes, KYC is required and I don't see anything against the site demanding this from customers. Provided, of course, they are advised of these rules in advance, not just when it's time to withdraw.

I am against KYC, yeah, I don't like them but at the same time think about this, don't you want to know who are your customers? What if illegal transaction is made through your platform and then the government asks you for the users identity?

Making KYC mandatory will make people leave the casino and more than 40% of the users will not use the platform if there is KYC. People play online gambling because they want privacy and they do not want to disclose their identity. There could be number of reason for that and everyone has the right to maintain privacy.

But, have you ever been asked for KYC to be able to play and withdraw in Poker? Rarely do I see a casino asking for that, until today...

Speaking of KYC, I'm sure most people here don't want their identities revealed anywhere, and KYC is something really bad that we always want to avoid, even when A highly regarded project. No way we can use crypto to stay anonymous and then do KYC so they know exactly who we are, where we are, what we do, right?

What do you think about this issue? Do you want to do KYC just for gambling on any platform?
Also added that they are giving new users registered through their referral link some money, and they also require KYC to receive it. I heard that this amount is up to 200$, if you are, would you like to sell your identity to get this money?

Right, I agree with you, it's better for us to do KYC after we register on the site, but of course we must also make sure that the site is really trusted and can guarantee to maintain our personal identity, because doing KYC has risks if This site is an untrusted site and they can misuse our data as a tool to cheat.
I see that many members here have experience with difficulty making large withdrawals and KYC is the reason.

But some online casinos will not use KYC for their members as they do not want to lose their members because KYC in crypto gambling is something that a gambler will stay away from the site. Maybe some gamblers will not have a problem by sending their document, but for the other, they will search for the other crypto gambling site. But the casino really knows about KYC so they do not force their members who do not withdraw big money to doing KYC. If the online casino does that, that will be a win-win solution for them.

That's what the money launderers want you to believe that they're not using that method, I mean we wouldn't know about it if it's not been used before so I think that it's better to have that KYC in place rather than wait for it to happen, it's all about prevention rather than cure.

This remind me of one case here in forum that a account recently find out that he did joined in an event of poker in which from 8 participants he owns the 6 of them.

what i mean here is that if the event requires KYC then for sure he will never made it happen.

so KYC might be implemented in some ways but of course it is our choice to join or now, Me? i will never lol.

Poker casino needs kyc  because they have launched these activities to increase the reliability of their site there are currently no resources available to verify kyc status online some specific like have introduced a column in the kyc  status section, but it is currently empty, we hope it will start displaying the kyc  status appropriately. Gambling activities are kyc driven about the situation of the financial entity that is processing your kyc application.

However I don't think those launders are using casino for money laundering since there's a high risk you'll get caught, mostly they could use a mixer and has far better privacy.