Topic: 🚀 WINZ.IO 🚀 JOIN $10,000 FREE LOTTERY 🥳 WELCOME BONUS: 300 FREE SPINS 🎁 - page 15. (Read 17511 times)

Usually you can find such information in either ToS (Terms of Service - at some platforms, it is Terms and Conditions) or FAQ or in both of them.

At Winz.io, you can quickly check it at

• Terms and Conditions: https://winz.io/terms-and-conditions
• FAQ: https://winz.io/faq

At Terms and Conditions page
From this page, you can have a guess that it is very possibly to have KYC requirement if you win big up to 100,000 USDT per week or 400,000 USDT per month.

At FAQ page
However, if you search more, you will see a confirmation with details as I highlighted above. No need to guess, because the information is very clear.

I believe that this is the type of question that casino support will not answer, I say this because if the support guy says that if someone deposits a maximum of 1000$ and withdraws a maximum of 4000$ that person will not KYC so the person who want to do money laundering will feel comfortable to start making deposits of up to 990$ and then they can only make a few games with small bets, then they went back to making deposits with 990$ and another 990$ until when they have 3990$ they will withdraw , and they may be repeating this cycle several times, that's why I think that support will not tell the minimum and maximum amount for deposit and withdrawal that do not ask for KYC, although in my opinion the issue should not even be focusing on the minimum amount and maximum not to ask for KYC, the casino should focus on the behavior of each player, for example a rich person may want to deposit 1 million dollars, this does not make you a money launderer and I see no reason to ask for KYC just because deposited 1 million dollars, or else a person may want to withdraw 1 million dollars, and I see no reason to ask him for KYC... now if a person deposits 100$ and withdraws at the same time then it is something suspicious and if he is repeat this behavior then at the time of withdrawal the casino can ask you for KYC the same thing as if a person deposits 1 million dollars, then bets 10$ and then withdraws all the remaining money and demonstrates that he does this many times so the casino has to start to investigate you and ask you KYC at the time of withdrawing

I encounter the same scenario I make a deposti with the winz because they have a lot of features that the active gambler really like too and I manage to win a small amount and make a withdrawal but getting rejected and I question their support regarding this they cant proceed the transaction just I deposited an account and ask a KYC of course I want to take my money back and prove that I'm a real user that's why I submit my KYC for verification that I'm a legit player and now continuously active playing their platform because of a lot of bonuses.

I like seeing this kind of feedback on ANN threads and I have always followed up with cases like this on other casino ANN threads, not every player whose problems are resolved will come back and give positive feedback like this.

Some other players will just move on without coming to let the public know how active and effective the casino team is in resolving issues that concern the clients.

Only spooky battle promotion is make sense for me to join, the Halloween blackjack seems only for lucky gamblers since many people will join and the spooky newtork boo rnament is for high rollers.
Spooky battle will be interesting since we're only need to get the largest multipliers, currently the lowest of top 20 on this promotion only hit 300x multipliers. It's still easy to overtake them, but it's really hard if you want to beat the +1000x multipliers

There is always a Good promotion and releases from the team and indeed , this is such a large promos that legit Gamblers cannot resist .

Surely we all wanted to participate and yes, I will be one of those that may target to get this advantageous opportunity .

Thank you WINZ.IO team and thanks for keeping your players up and above .

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People forgot that casinos are places for

• Playing and having fun, to relax yourself, refresh your minds. With this purpose, bonuses and free spins are very well to serve you.
• Gambling and hunting for wins or big wins. With this approach, bonuses and free spins are not for you mostly. In addition, such people must be very disciplined to gamble responsibly. If they gamble irresponsibly, they will lose their money, their life and even their family too.

Halloween, Christmas, New year are very good events to run promotions, advertisements, bonuses, contests to strengthen bonds with current users and attract new users.

Wow I'm surprised that Winz does something like that, I really missed it, but this type of promotion attracts a lot, if things go well doing this type of promotion, they should do it a little more often, so the word can spread to that many can take advantage of it, well, Halloween is approaching and it would be interesting if Winz does something or a Russian that makes us all very active and participate, I am waiting not only for this casino but for many more, it also gives me a little of anxiety, because there are so many casinos that I don't know, I have to make a list to see which promotions are the best to take advantage of.

I think it can happen to some gamblers who are used to having multiple accounts and borrowing someone else's identity is normal for them. But I don't know whether he can still play safely or can cause problems for him later in the future, he will continue to do so. So if you don't want to get into any problems in the future, you should only use one account for one identity to be comfortable playing gambling. And if you can win a lot of money, the casino team will also not suspect you and end up checking.

Those that will comply with the use of others identity instead of making things easier, they are just complicating things and making things harder.
And before depositing, better to ask it first or do some research and clarify on how much is the maximum amount for deposit and withdrawal without being required to kyc.

It doesn't make sense if there's a person who using someone KYC or fake KYC, it just show if he's didn't read the sites TOS and just blatantly create a new account. Maybe he doesn't have any problem for today, tomorrow, next month etc, but when next year the casino has increase their rule, there's will be a problem for the gamblers. If someone doesn't comfortable to give his KYC, it's better to not gamble on KYC casino.

Correct, KYC by own personal data should be filled with identification. Because whenever you fill with personal identity your stuff will be valid and no problem later. Whenever you verify with correct information you will not face any problem to login to game platforms I think it will be fully legitimized.

To be honest, All trusted gambling casino has this kind of process in terms of handling issue that involves potential violation for ToS. The funds are immediately given back to the player or restore the gambling account in case the KYC provided by the user didn't match to the existing KYC of players that committed violation in the past. The issue will not escalate if he follow the casino requirements to release his fund which he still do later on. Casino will not yield to a user demand since they are protected by the ToS if they feel that the user violates there ToS.

I believe crypto casino will start to tighten they KYC implementation not just because of the law but rather to protect them from abused on there bonuses that they are giving away to all new members and on regular players that participating on tournaments just to claim rewards.

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@winz.io
Thanks for the management and support, my concern was resolved.

Regards,
fM.

Good to see that finally you got your funds back , but yeah it is good to remind everyone that if they don't wanna do KYC then Winz.io is not their Site to play on , but taking all those things at least it is proven that you and the winz.io team only wanted to do business and there is nothing to be afraid from other players to deal with them unless about KYC procedure.

Hope that all gambling site has this kind of process in which once provided the documents , everything will be at place and no other issues will be arise .

It is inconvenience and it is a very first feeling for people. However, it they really want to use that service because of its top-notch services, quality and other reasons, they will accept KYC requirement.

The point is they must have reasons to to this: reason to use that service, reason to trust that platform will protect their personal documents safely enough. Trust or not, when you submit your document to a third party platform, it's no longer fully controlled by yourself.

KYC should be done with your own identity documents, not a bought or borrowed one. Because later platforms might require to you verify your identity again by a suspicious login, game play or withdrawal. If you bought or borrowed documents, I am sure you will be in big trouble in such situation.

Well, that is something that is very good and that also speaks highly of you for your work in giving and providing everything related to KYC, it is something that not everyone does, some prefer to leave that balance there without moving it, just to preserve anonymity, Regarding what you say, KYC is already something very normal for me, most of all casinos, the first thing they do is ask for KYC, I cannot deny that sometimes it is complicated for me, because I have to live in a country that it is not mine to get certain documents, people are very jealous with their documents and think that as a migrant they will cheat.

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