Thanks for the advice. As for KYC: i if you register with a wallet, it depends on whether you will fall into risk check categories or not.
What might be the reasons or factors for someone to fall for a risk check or compliance for KYC? Because that's how it goes nowadays with many casinos that they'd say that they are KYC free for now but eventually when some limits or factors have been hit, they'll suddenly ask for it.
Although it's not surprising but what could be the triggers that can be the case on your risk checking? If the answer is just going to be the same as the others like, you
may ask that without any reasons.
It's hard to figure out what to do when a poker site or casino tells that they're good for kyc and won't have any problem with it but then hits with that compliance soon.
I think it is when they think our wallets are infected by some kind of a malware or virus, because this is the only time I know that they are at risk. But if it's about the other risk, it is when they think we are doing something shady. They need to check our account first or something, to make sure that everything is fair.
When we know that KYC is not mandatory but there is a chance for it to get asked later on, we should decide if we will continue playing on it or not. Not that we will blame the casino, when it was our fault in fact. But for the casino to look or remain professional, it's also best for them to state the reasons on why we are being asked for a KYC.