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That's it, they can ask for KYC anytime they want. I would suggest if you use such platforms, just make sure your KYC documents are ready or verify even before they ask you to verify because if you keep winning and making profits, they will definitely ask you to do KYC verification.
I think it's a very common practice for crypto gambling sites. It benefits both the players and the business itself. Other day in Betnomi I was asking their KYC policy and their response was for large amount of withdrawal or deposits they sometimes ask for KYC. Any casino will do that to protect their business.That's it, they can ask for KYC anytime they want. I would suggest if you use such platforms, just make sure your KYC documents are ready or verify even before they ask you to verify because if you keep winning and making profits, they will definitely ask you to do KYC verification.
Imagine a bad actor is trying to scam the client the delay for KYC ensures the account is protected. The money is not going to the wrong hand.
Also the OP should tell about on having no KYC but its been stated that they do have always the right on asking some verification into a certain user which it is really better
if it was really been clarified or been told from the start to show up that transparency but well it is really just on users responsibility on reading up
first.
Usually the casino will not tell you about the KYC or will not demand KYC until and unless you won something and now they want you to do KYC before cashing out the profits. Some may allow you to deposit in casino but won't let you cash out withour KYC.
The best casinos are those who are transparent, and they demand KYC initially.
We're super transparent about KYC and have it listed in profile settings for users to fill out if they wish. It's reserved for rare cases where we think suspicious activity may be happening on an account or with a transaction. We are yet to ask a user to KYC.
I am not saying that you are transparent or shady, i am only sharing my general experience with the casinos where i usually play or have played in the past.
I am glad that you have clearly mentioned about the KYC and it is optional unless required by the casino, anyways i would usually do my KYC successfully before deposit into Sherbet or any other casino and i think there is nothing wrong with this approach.
fall out government laws.It is really just that people around is really hating up that KYC which is understandable but since this one and just like the rest doesnt ask out upfront well it is
really still that considerable but expect that they could ask out something anytime they want, this is why it would be good if you are really that
getting prepared for whatsoever things might happen in the future.
