Topic: Poker casino but need KYC, is this really necessary? - page 5. (Read 1723 times)

But it is though, especially if required by the government where the casino is registered in. Afaik, even online casinos have countries where they are registered in, and those registrations require them to ask for KYC once a certain amount was breached by the player. It's nothing new really, and yes, there are casinos that don't require KYC, but hey, that might just be the countries not really asking for one. It's more on protection against underaged people really, and also preventing citizens from countries where gambling is banned from playing in their country.

But it is though, especially if required by the government where the casino is registered in. Afaik, even online casinos have countries where they are registered in, and those registrations require them to ask for KYC once a certain amount was breached by the player. It's nothing new really, and yes, there are casinos that don't require KYC, but hey, that might just be the countries not really asking for one. It's more on protection against underaged people really, and also preventing citizens from countries where gambling is banned from playing in their country.

Hmm, that will not be easy as we see many people trying to use gambling to make money, although they know it is too risky to use gambling that way. Some gamblers who do not think much about making money will only play gambling for fun and not seriously play.

But KYC is not necessarily needed in gambling, especially for online gambling. Fortunately, some crypto gambling sites do not require verification KYC for gamblers to avoid sending their documents to the casino.

Well, I believe this judgment can be a little subjective and relative for some poker players.
I believe that some platforms these days still ask (obligation) to perform KYC, but I don't see great reasons for doing this, because as already commented by other users, I believe that gambling activities should not be taken so seriously, compared to other platforms that need the use of KYC.

Yeah, well, and if I could fly with a cape I'd be Superman.

Well, if money laundering scums would stop using gambling as a way to clean their money, that's probably the time that I would agree with you because KYC was created for that purpose, remember that we can't really blame those businesses looking for this because they can help identify suspicious personalities.

Well, if money laundering scums would stop using gambling as a way to clean their money, that's probably the time that I would agree with you because KYC was created for that purpose, remember that we can't really blame those businesses looking for this because they can help identify suspicious personalities.

Well, if money laundering scums would stop using gambling as a way to clean their money, that's probably the time that I would agree with you because KYC was created for that purpose, remember that we can't really blame those businesses looking for this because they can help identify suspicious personalities.

Gambling sites are being pressured. Imagine someone can get away with a $10,000 single withdrawal or $50,000 and the government doesn't receive any tax.

Before, we didn't imagine exchanges will ask for KYC but since the centralized system is now taking over, we might end up in a mandatory KYC too on gambling sites, maybe around 5 years from now.

Well, I believe this judgment can be a little subjective and relative for some poker players.
I believe that some platforms these days still ask (obligation) to perform KYC, but I don't see great reasons for doing this, because as already commented by other users, I believe that gambling activities should not be taken so seriously, compared to other platforms that need the use of KYC.

I believe that gambling activities should not be taken so seriously, compared to other platforms that need the use of KYC.

They do ask it because they're also asked to do so by the government that covers them. It's part of the regulation and that's why they're asking for KYC.

But if there's an option and it's not mandatory, there's no problem with that as the players will just keep going without anything to worry. So if you find the site where you've been playing poker has been mandating KYC, you can go to another one that's reputable that don't force it.

Well, I believe this judgment can be a little subjective and relative for some poker players.
I believe that some platforms these days still ask (obligation) to perform KYC, but I don't see great reasons for doing this, because as already commented by other users, I believe that gambling activities should not be taken so seriously, compared to other platforms that need the use of KYC.

I still don't see a good reasons why a Gambling site will require KYC which is unnecessary for me cause gambling activities should not be taken seriously like exchanges that requires kyc for the protection of others users which can be scammed or use of fake alert and other illegal activities. KYC can be sold to third party paltforms which can be used against a user if necessary info of the user is gotten. Kyc is a vital information of a person which should not be disclosed to third parties mistakenly or not.

Well, I believe this judgment can be a little subjective and relative for some poker players.
I believe that some platforms these days still ask (obligation) to perform KYC, but I don't see great reasons for doing this, because as already commented by other users, I believe that gambling activities should not be taken so seriously, compared to other platforms that need the use of KYC.

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 

of course, lol. Despite services (especially government) often get hacked it's still a big difference: Casinos and books located in EU or USA can't sell your data on dark markets. At least, they would be in a high risk if it would be public case. And shitty casinos from offshores which registered on fake people (sometime this is local hobos) will have less problems with that. So they are more probably to do so. Isn't it logical enough?

With EU casinos you're in less risk to be blackmailed and so on.

^ So what are those differences? Does it matter where you are located at?