Topic: Which casino would you trust more: one that requires KYC or one that doesn't? (Read 843 times)

KYC is never been that a solid indicator that you are already dealing with a legit website or platform.We've seen those scam platforms that pretends out to be legit and asking out documents but ending up on getting scammed on which they are really just that after for peoples documents on which we know that when it comes to this aspect where informations could be sold of and there would really be those fraudsters who would really be finding up ways for them to to extract out those things as much as possible on any possible way that they could be able to apply on. This is why it is really that recommended that you should really know at least on the things that you are dealing or doing on with. Speaking about gambling platforms then its better always be that sticking into those known ones on which you could be able to read up into this forum itself.

Doesnt matter if they are having that enforced KYC or really just that simply ask out on the time that they would be verifying things. Licensed casinos are already having this kind of particular set up on which
they are currently existing on the market on where they would really be asking whenever you do hit up big amounts but its not really that an issue as long they would really be releasing those winnings
then it wont really be something an issue for us to look or concern for, as long you do stick with those legitimate ones then there's no issue or doubt about that. This is why proper research and
verifying things will really be always that recommended.

Actually, there are still casinos that enforce KYC but they still cheat or become fraudulent casinos so that KYC will not really be the main reason for us to get security or comfort, the most important thing is that we have to see the reputation and trust of the casino that will be used.
Moreover, KYC is only requirement for the casino to be able to know the identity of each of its customers and can help if something bad happens in the future, it just that now almost all casinos with good reputations and high trust have implemented KYC verification system for their users.
It would be much better if regarding KYC we could provide solution from the beginning of registration, this can help us later when we get big win and want to withdraw it, some people say that casinos cheat because they ask for KYC for large withdrawals which are clearly stated in the tos.
This is why we must be able to comply with every rule and fulfill all requests in the provisions of the trusted casino that we use.

KYC or no KYC doesn't set the standard of any casino as a reliable one, there are casinos with no KYC requirements that do better in terms of customer service than those that want KYC verifications, it doesn't matter.

Eventually all online casinos will ask for KYC verifications so this doesn't count, its all  a matter of time, the service the casinos render their customers is the top priority, it is how the casinos pass the good mark of trust. I remember freebitco, this platform operated for many years with no KYC, I got few BTC on this platform playing their slot style game, today they are forced to ask for KYC, if their customers don't enjoy the platform they won't care to keep using the platform tdoay.

Till now the numbers of users on freebitco never goes down.

If we think that a casino is very trustworthy after seeing the KYC verification requirement after signing up with a casino, then we must be wrong. There are many casinos who make user KYC verification mandatory to consider themselves as the best casino but in reality they do not check the KYC information at all. But there are some well-known online casinos that are very reliable and we can use them for gambling. People from countries where online casino gambling is allowed do not think much before doing KYC verification but a user from countries where gambling is banned thinks multiple times before doing KYC verification for gambling. So thinking about their own safety they don't think much about the safety of money that's why they continue to gamble in casinos where KYC verification is not mandatory.

But I myself have gambled with a casino that did not provide a KYC system so when I won I withdrew it and they paid it immediately, maybe at that time they had not provided it but I don't know about now because I no longer visit the casino. But I think not all casinos that do not provide KYC are fraudulent, maybe there are honest casinos and can pay their players' winnings even without having to go through the KYC process. However, when faced with the present, KYC is indeed an important thing in gambling, so it also takes consideration to gamble at a new casino so as not to experience fraud. What you said is true, we as players must be careful because we ourselves determine everything and including the risks we ourselves must bear.

For convenience and security, I think a casino that asks players to fulfill KYC is a safe casino, because to avoid unwanted things or problems, players must follow the rules set by the casino, such as these KYC requirements. On the other hand, I am sure there are some gamblers who ignore this and it is not strange if they find problems that make them uncomfortable when gambling.
For people or players who are careful, they will definitely understand the rules that the casino has set, such as fulfilling these KYC requirements or maybe they will look for a casino that does ask for KYC in its games and will leave when they find a casino that does not ask for KYC on itself.

If you are really having those kind of doubts then it will always be best that you should stick into the current reputable and known platform rather than on choosing up into those non-kyc but not really that known or popular.
Just like on what you have said that on the moment that you do able to win up some big amounts then they might really be that asking it out on having KYC if ever this one happens and this do really sucks but if you are
really that aware on how centralization is really that happening on any crypto business now then you arent that getting shocked on whats happening. The most important thing on here is that they do pay off those winnings on the moment that they will really be asking out those KYC and not really that still having those alibis and asking something like this and that on which we know that when it comes to this manner then
you are really that dealing up with a shady platform. This is why its really that important that you would really be needing up to choose into those places on which you do know that you could be able to trust them up.
Although there's no assurance that even reputable sites would turn out to be a messy platform if ever there would really be those problems that do exist.

Legitimacy will really be that not too short to be proven out and it will really be that involving tons of years before the community will really be able to give out that approval in terms about
being credible. Doesnt matter if you do ask for some KYC or not but we do know that as much as possible it will be always best on having no KYC for its players.

No doubt.

Not all non-KYC casinos and sports betting sites are should be trusted because they can use that as their ace to tell people that they are trusted. Decentralized. That's one more feature that they can use and people might think they are like Bitcoin which doesn't need a profile to buy one.

This ain't actually new because they used the same scheme during the ICO days. Decentralized. Or whatever feature they have just to make investors think that they have the best security ever.
Gambling sites created ain't different and we have seen more of them being created every day because of the profits coming in that are hard to resist. We as players and gamblers should be careful with the promises they make. If it's too good to be true, question it.

The collective awareness does yield positive results here. If you look at this forum, we have a scam accusations section and that helps moderate the issues that comes up with casino reps. KYC is an issue because we are using bitcoin, but it is the lesser evil than considering the casino gets sacked by the FBI and your money is gone.

If you are getting KYC done, this scenario will have less chances to happen - it can happen but not commonly. Casinos are not havens to mix money these days, there are other websites for that.

I value privacy a great deal, and these non-KYC casinos are waving that flag high to say, "Hey, we're your safe haven". Man, you're not just risking your money here. You're putting your trust and feelings at risk. You're saying, "I don't mind taking a chance on a place that doesn't follow the rules".

Not all non-KYC casinos are run out of a sketchy alley. But if there aren't those rules, there's always that question, that seed of doubt. And that fear, my friends, is the worst thing that can happen. We must focus on the community. Are people going crazy over their experiences? Are they safe and do they feel heard? Or are they getting hurt and feeling like they were tricked? Man, this is where the real truth is. In the collective awareness, in the things that the players have all been through together

With the rate at which everything is becoming centralized and regulated all of those services that require users to make use of without being forced to submit their personal data will soon become an enemy of the government - as long as there exist a service of that kind that asks for kyc it will only take a matter of time before they all become regulated.

Back then we all could just keep on gambling without having to worry about what type of documents will be accepted or rejected by the casino but now as soon as you make deposits you’ll already be preparing your documents down in case anything comes up and you’re asked to submit them for verification.

Yes, that's right. They should abide by the rules or else they will become the home of those who will use their service to launder money. They need to keep it clean if they want their business to continue.
I am not against KYC and that's because it's a protection for both ends and I think some online gambling sites are not that strict with the information they need. I haven't even passed an ID yet on one gambling site and I can still gamble and withdraw although it's not that big money which could be why I am not required to do so unlike high rollers who will probably end up depositing and withdrawing thousands of dollars each day.
They are bigger in this era, you can see online gambling everywhere and it's being advertised more because they know there's money in it.

As crypto user who doesn't like kyc will choose online casino that don't require KYC. But we can't skip KYC today as many online casino require KYC for all of their members because there are request from the government to online casinos and exchanges. We should obey that rules if we still wants to playing gambling on online casinos so we can playing gambling and withdraw our money without worry.

The government wants to track those who use a big money to playing gambling so they asks casino to apply that rules. Online casinos don't wants to gets any problem such money laundry so they apply that KYC verification for their members. If the government asks casino to report their members, online casino will be ready and they will send it immediately.

Even if I decide to begin gambling, I wouldn't wanna have anything to do with a casino that doesn't require KYCs. We've got government agencies with concrete anti-fraud policies that could make an unlicensed casino operate under the radar if they dared to show up... Isn't that too much risk already? Nobody fights and succeeds over the authorities. Meanwhile, why would any casino owner decide to not get his firm registered? (Basically, getting a license is a commitment that people's funds are safe with you)... Almost all the casinos I know have been licensed by the Curacao eGaming Authority
That's a bit contradictory; you can't say a casino is GENUINELY ADHESIVE to you, but not to the authorities... What's the outline gonna look like? Those set of casinos would also have several anonymous account created for money laundering purposes.

It would be nice if they remain that simple. I guess there's a reason why some casinos don't require KYC at the early stage, and that is to attract more gamblers. In my opinion, it's still better for them to get more volume, as that would generate consistent income on a daily basis.

So, crypto casinos, although regulated, still have an advantage over fiat online casinos since fiat casinos require KYC before you gamble. With crypto casinos, you don't have to worry about KYC as long as you aren't gambling with a significant amount. I'm ranging from $100 to $200 a week, and I haven't been required to pass the KYC yet.

Those were golden days but we always knew they were not going to last forever and soon enough, the authorities will start hunting down casinos and platforms offering anonymity to their users and allowing them to use their services without having to provide any identity because they can't digest this thing even if no criminal activities was happening, they just want to make sure that people who are using those casinos are known to them.

We still have some casinos that don't require KYC at the initial stage, but they might ask for it in case you want to make a large deposit or withdraw, but these things also won't exist in the future, even decentralized casinos and exchange platforms would either get banned or they would be forced to ask for KYC verification from their users.

This KYC of a thing is not so trustworthy as some casinos may tell you they are registered but truly are not registered, while many that are registered are being regulated in weak jurisdictions, so what's so special about it? I only noticed that many of them like to show they are reliable by asking for the KYC to build trust, but this has nothing to do with their integrity and the customer experience in their casinos. Some no-KYC casinos may treat you more fairly than the KYC casino and if you look around you, many KYC casinos do not act as if they care about regulations as they do as they like, or how many of them have been sanctioned for cheating people? That's it. It all has to do with the reputation the casinos are building to trust them, not the KYC.

Regardless, I still go for the KYC casinos but that is not entirely because they ask for KYC or I trust their registration/regulation but for the fact that they are the big names in the industry, I don't settle for the less. However, those who may start with no-KYC adverts but suddenly change to KYC casinos could mean that the authorities of the countries they cooperate from are on their necks and in most cases, it is not about the protection of the citizens or law but for proper accountability for taxation. Nonetheless, some will only frustrate the customer for the KYC and others simply because he is good with gambling.

Which casino would you trust more: one that requires KYC or one that doesn't? Personally I prefer casino that dont required kyc because it's convenient and east to register, beside that i know online gamble in crypri that basically dont required kyc at all.

Back then crypto casino dont require kyc untill online casino getting big and government smell it and they put kyc for anti money Laundry services

I believe that any gambler should be ready to undergo KYC at the request of the gambling site where he plays gambling. In any jurisdiction the laws can change in a day and if a gambler wants to collect a large winnings (if he is so lucky of course), he just has to comply with all the rules of the gambling site, as well as to provide documents confirming the origin of his money and pass KYC.

If you are not concerned about privacy, then with this should not be any problems at gambling sites with a good reputation.

Everyone has their own views and beliefs so there are always differences between all gamblers, many gamblers are happy with decentralized online casinos without KYC and there are also those who are happy with casinos that verify their users with KYC, but again it all depends on choice if they feel uncomfortable with KYC People should not force themselves to play at casinos that apply KYC to their users, because it will definitely go against their minds that it is not truly safe and can be trusted to find out the user's identity.

I think we all know that there is a reason why online casinos implement KYC too, namely to prevent unwanted things, for example users from laundering money or other things involving criminal acts, that's why online casinos that implement KYC are stricter and probably much safer too. It can be trusted, but as you also said, looking for an online casino that really has a good reputation and has been operating for a long time, not a new casino that doesn't have a reputation, is difficult to trust.