🚀 WINZ.IO 🚀 JOIN $10,000 FREE LOTTERY 🥳 WELCOME BONUS: 300 FREE SPINS 🎁 - page 6.

Fivestar4everMVP

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Quote from: sam00 on March 12, 2023, 03:18:46 PM

I also think that the KYC requirements aren't set at a fixed value for every player. There could be players that deposit and withdraw money regularly for which a withdrawal of lets say $1000 might not trigger KYC. On the other hand a newly registered player that deposits $10 and ends up winning said amount might need to do kyc because their algorithm detected unusual behaviour. Most casinos dont specify the terms so they have some flexibility there.

You are very correct mate, pleb gamblers who play with small amount and continue to maintain their winnings in small amounts will likely never be able to trigger the KYC verification system, until the day they are able to win a substantial amount.

This is something I have experienced myself, I played on a casinos for several months and was never asked to kyc, due to the fact I only play with small amount of money, and never won anything big either, but the moment I handed my account over to my brother, who happens to be a pro gambler, he deposited $1000, played and won over $5000, he was asked to KYC immediately after placing a withdrawal request.

Strongkored

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Leading Crypto Sports Betting & Casino Platform

Quote from: len01 on March 13, 2023, 12:10:08 AM

but what I'm still confused about is when gamblers use a $10 budget and win large amounts and withdraw regularly, won't the system still detect if the account balance has a large amount of balance and will still be asked for KYC?

I think the casino has many factors to finally ask its players to do KYC, not just focusing on the amount of winnings, the amount of withdrawals and so on, because I was once asked to do KYC even though the withdrawal was in a small amount and the reason was because it was multiple accounts where I have never done that and that was based on the IP address that I used, so casinos don't just focus on financial factors when requiring KYC.

len01

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Leading Crypto Sports Betting & Casino Platform

Quote from: sam00 on March 12, 2023, 03:18:46 PM

I also think that the KYC requirements aren't set at a fixed value for every player. There could be players that deposit and withdraw money regularly for which a withdrawal of lets say $1000 might not trigger KYC. On the other hand a newly registered player that deposits $10 and ends up winning said amount might need to do kyc because their algorithm detected unusual behaviour. Most casinos dont specify the terms so they have some flexibility there.

as you said KYC is not set at a fixed rate which means KYC will apply to certain transactions in an amount that has been determined by the casino and maybe if a gambler who knows the KYC system will surely withdraw large amounts of money regularly that will not be asked to do so KYC.

but what I'm still confused about is when gamblers use a $10 budget and win large amounts and withdraw regularly, won't the system still detect if the account balance has a large amount of balance and will still be asked for KYC?

tusandii

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Quote from: Fivestar4everMVP on March 11, 2023, 04:51:09 PM

Large withdrawals on every casino will such require the user to pass KYC verification, if the user hasn't previously done it.

Exactly because of course every casino will provide mandatory KYC requirements for their customers who have won a large number of bets or games and want to withdraw all the winnings.
Cases like this often happen to many casinos out there and at first they overcame that their casino didn't need KYC but at one point when they won and wanted to withdraw all their money they asked for KYC on the grounds that it was in the interest of mutual security and comfort.
Is this kind of thing fair to gamblers especially at the beginning they have said that they don't need a KYC.
It would be better to use a truly trustworthy casino so that this kind of thing doesn't happen again.

sam00

legendary

Activity: 1092

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I also think that the KYC requirements aren't set at a fixed value for every player. There could be players that deposit and withdraw money regularly for which a withdrawal of lets say $1000 might not trigger KYC. On the other hand a newly registered player that deposits $10 and ends up winning said amount might need to do kyc because their algorithm detected unusual behaviour. Most casinos dont specify the terms so they have some flexibility there.

Fivestar4everMVP

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: klidex on March 11, 2023, 04:38:33 PM

Quote from: Fivestar4everMVP on March 10, 2023, 09:40:14 AM

For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.

But the point of my question is not that, but will large withdrawals be required by KYC ? which means that $1000 is an amount that exceeds the standard nominal.
Because in gambling the rich and the common people are more common people and that means $500 to $1000 is a big amount.
For $1M+ that's a huge amount, not just huge.

Large withdrawals on every casino will such require the user to pass KYC verification, if the user hasn't previously done it.

And worthy of note is the fact this supposed large amount differs for every casino, it is actually in the casinos discretion to decide what amount of withdrawal that will trigger a KYC verification request for the user requesting the withdrawal.
Some casinos might set their withdrawal algorithm system to consider withdrawals from $1000 and up, as a large withdrawal amount, whole some other casinos can set their withdrawal algorithm system to consider withdrawals from $10,000 and up, as a large withdrawal.

klidex

hero member

Activity: 1498

Merit: 504

Quote from: Fivestar4everMVP on March 10, 2023, 09:40:14 AM

Quote from: klidex on March 10, 2023, 09:28:38 AM

Quote from: piebeyb on March 07, 2023, 10:22:08 AM

Quote from: GekkeBelg on March 04, 2023, 04:34:17 AM

Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!

this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz

That's the main point that gamblers are looking for, namely fast responsive support like the one at winz.io.
And I really appreciate that the winz.io representatives here are also quick to respond whenever there are questions or complaints regarding this gambling.
About withdrawal without KYC for me it's very good if it's a big amount. But I haven't found an answer whether if someone wants to withdraw a large amount of funds, they won't be asked for KYC either.
Because what I know is usually casinos that don't ask for KYC when withdrawing funds but when withdrawing large funds they have to do KYC.

For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.

But the point of my question is not that, but will large withdrawals be required by KYC ? which means that $1000 is an amount that exceeds the standard nominal.
Because in gambling the rich and the common people are more common people and that means $500 to $1000 is a big amount.
For $1M+ that's a huge amount, not just huge.

Fivestar4everMVP

legendary

Activity: 2422

Merit: 1083

Leading Crypto Sports Betting & Casino Platform

Quote from: klidex on March 10, 2023, 09:28:38 AM

Quote from: piebeyb on March 07, 2023, 10:22:08 AM

Quote from: GekkeBelg on March 04, 2023, 04:34:17 AM

Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!

this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz

That's the main point that gamblers are looking for, namely fast responsive support like the one at winz.io.
And I really appreciate that the winz.io representatives here are also quick to respond whenever there are questions or complaints regarding this gambling.
About withdrawal without KYC for me it's very good if it's a big amount. But I haven't found an answer whether if someone wants to withdraw a large amount of funds, they won't be asked for KYC either.
Because what I know is usually casinos that don't ask for KYC when withdrawing funds but when withdrawing large funds they have to do KYC.

For most casinos, if not all actually, it is actually a mandatory process to go through kyc verification if and when requesting a withdrawal of an amount of money that is considered large.

But then again, the term "large" differs for different people, there are some with a lot of money that only consider $1m+ as large amount, while there are other (like me) with not so much money that considers even a $5k+ withdrawal or even lower as a large amount of money.
In the end, it's in the casinos discretion to decide what amount they consider larger and what amount is not, and for the withdrawals that enters into their large amount category, they ask users to go through kyc verification, if the user have not before requesting the withdrawal.

klidex

hero member

Activity: 1498

Merit: 504

Quote from: piebeyb on March 07, 2023, 10:22:08 AM

Quote from: GekkeBelg on March 04, 2023, 04:34:17 AM

Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!

this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz

That's the main point that gamblers are looking for, namely fast responsive support like the one at winz.io.
And I really appreciate that the winz.io representatives here are also quick to respond whenever there are questions or complaints regarding this gambling.
About withdrawal without KYC for me it's very good if it's a big amount. But I haven't found an answer whether if someone wants to withdraw a large amount of funds, they won't be asked for KYC either.
Because what I know is usually casinos that don't ask for KYC when withdrawing funds but when withdrawing large funds they have to do KYC.

winz.io

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Activity: 388

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Winz.io - Every Bit of Fun

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Flexystar

full member

Activity: 1092

Merit: 227

Quote from: winz.io on March 07, 2023, 07:57:24 AM

🍬 Get 400 free spins in Sweet Rush Megaways!

Hoping to see such promotions for the Book of Dead slot. One of favorite slot of mine and I am just waiting for WINZ to get me free spins on that slot. I wish there could have been feature in which one was able to switch the slots for the given free spins. May be something like, you can put the given code for your choice of slot and then activate it.

But I get it, it is part of promotion for every slot and that could mess up the on going marketing agenda. Since it's just chosen slot every week we may not be able to do that. So just keeping an eye on the thread so that I may see Book of Dead slot getting cool free spins. Not sure if it will make me win something, but will do try it out.

Quote from: piebeyb on March 07, 2023, 10:22:08 AM

Quote from: GekkeBelg on March 04, 2023, 04:34:17 AM

Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!

this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz

Even if KYC is implemented then it should not be a problem. Sometime having KYC verified accounts can get you extra layer of security to the funds. In negative incidences you can always claim your account and funds back to you by cross verifying your kyc. It's a simple logic.

piebeyb

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Bitcoin Trader

Quote from: GekkeBelg on March 04, 2023, 04:34:17 AM

Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!

this sounds good without having to submit KYC to withdraw let alone a little money, KYC should be implemented only for users who withdraw big money, but the important point for gamblers to be active on the casino site the most important thing is the fast response from the chat room on the support service would certainly be a plus , sometimes it sucks to see casinos that have a slow response on their support services . but I admit it's also a good casino Winz

winz.io

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Activity: 388

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Winz.io - Every Bit of Fun

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klidex

hero member

Activity: 1498

Merit: 504

Quote from: Wiwo on March 04, 2023, 10:21:17 AM

The live support will be the best to get the right information and reasons why your bonus/free spin activation have been delayed and also m, you should make sure to read all the term and condition and as well follow every bonus requirement for claiming it and in whichever ways I have hard few people who have participated in the free spin promotion.

-Winz support is very active and within a short time, you will get a response as to what requirements you need to meet if your free spin is not credited yet.

Not only is the winz support team at the casino active and responsive but also their representatives in this forum are good enough to make them a casino with good service.
From some of the gamblers who play there, we can see that they share their experience and it's true that all customers say that they are quite worthy of use and can be trusted.
Even though Winz is still not comparable to some of the other big casinos out there, if we look at the progress and development services that have been carried out, it is possible that one day Winz can become a big, famous casino.

winz.io

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Winz.io - Every Bit of Fun

Quote from: hopenotlate on March 05, 2023, 09:14:40 AM

Thanks for quick answer. Let me please know more about this.
Do you store customer's personal data forever because of some specific legal requirements ( if so which one) or is it just a corporate choice or perhaps an industry standard?

This is indeed a standard in the licensed gambling industry. Please check the paragraph '8. DATA RETENTION' in our Privacy Policy, where this case is explained.

hopenotlate

legendary

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Top Crypto Casino

Quote from: len01 on March 04, 2023, 12:04:09 PM

so if you really want to temporarily leave a certain casino, it's better not to deactivate your account if you still come back. but if you are really going to leave the casino and never come back, asking to deactivate it is okay

What I wanted to understand is if once KYCed on this gambling site if youer data will be stored permanently or if they were deleted after "x" months/years.
Because having your personal data in someone else's hands permanently is something we shouldn't be comfortamble with.

Quote from: winz.io on March 04, 2023, 08:47:38 AM

Quote from: hopenotlate on March 04, 2023, 03:56:47 AM

Wondering about a couple of questions bumping into my mind lately : is it possible for a player to close his gaming account?
If so, and the customer has passed KYC verification, will you store his personal informations and for how long in case?

You can close your account by sending the request to our customer service. Alternatively, there is also an option to set specific gambling limits in your profile.
When the account is closed it gets the 'disabled' status in the system, but it will never be deleted from the system together with the personal information.

Thanks for quick answer. Let me please know more about this.
Do you store customer's personal data forever because of some specific legal requirements ( if so which one) or is it just a corporate choice or perhaps an industry standard?

len01

hero member

Activity: 1330

Merit: 585

Leading Crypto Sports Betting & Casino Platform

Quote from: Slow death on March 04, 2023, 10:40:24 AM

Can the person who asked for the account to be blocked come back some time later to ask for their account to be reactivated? if yes, then that's a good thing for people because they can come back later and they won't have headaches with KYC because they had already verified account when they deactivated the account, but this is a headache when a person has verified account , but he is regretting having created, verified the account and played, when this type of person asks to close his account, he is counting that all his data will be deleted from the system

-snip

to my knowledge when a customer asks for his account to be deactivated and after a few months he wants his account reactivated again it seems like he can't, unless the customer creates a new account and tells the casino to confirm that it's a new account from an old customer and will probably still do KYC again.

and this is almost the same case with centralized exchanges like binance when you have an account to deactivate and request data to be deleted, it can't. and when you want to come back you have to create a new account and confirm with the company to notify that it is an old customer who previously asked to be deactivated.

so if you really want to temporarily leave a certain casino, it's better not to deactivate your account if you still come back. but if you are really going to leave the casino and never come back, asking to deactivate it is okay

Slow death

legendary

Activity: 3234

Merit: 1130

Leading Crypto Sports Betting & Casino Platform

Quote from: winz.io on March 04, 2023, 08:47:38 AM

Quote from: hopenotlate on March 04, 2023, 03:56:47 AM

Wondering about a couple of questions bumping into my mind lately : is it possible for a player to close his gaming account?
If so, and the customer has passed KYC verification, will you store his personal informations and for how long in case?

You can close your account by sending the request to our customer service. Alternatively, there is also an option to set specific gambling limits in your profile.
When the account is closed it gets the 'disabled' status in the system, but it will never be deleted from the system together with the personal information.

Can the person who asked for the account to be blocked come back some time later to ask for their account to be reactivated? if yes, then that's a good thing for people because they can come back later and they won't have headaches with KYC because they had already verified account when they deactivated the account, but this is a headache when a person has verified account , but he is regretting having created, verified the account and played, when this type of person asks to close his account, he is counting that all his data will be deleted from the system

I think it would be good if you could give customers a choice:

1 - if they want their account to be just deactivated and not delete their account data

2 - if they want the account to be deactivated and all data deleted (when you do that there will be no turning back and the customer would have to create another account on the day he wants to use the casino)

giving people this opportunity to choose will be a good thing

Wiwo

hero member

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Top Crypto Casino

Quote from: Peanutswar on March 03, 2023, 10:10:19 AM

Quote from: RILWAN on February 17, 2023, 08:42:16 AM

How long does it take for a payment bonus to reflect on my bonus balance, I deposit using the Friday bonus code but the 2 free spin hace, not veen credited to my spin balance I have already raised a ticket.

Base on my experience with winz.io, once you comply with the requirement for the bonus spin you can immediately receive an activation, did you check already the game you will claim to or the profile for activating the bonus spins? Or just some delays better to get patience I guess due to the load of several players with their server too.

The live support will be the best to get the right information and reasons why your bonus/free spin activation have been delayed and also m, you should make sure to read all the term and condition and as well follow every bonus requirement for claiming it and in whichever ways I have hard few people who have participated in the free spin promotion.

-Winz support is very active and within a short time, you will get a response as to what requirements you need to meet if your free spin is not credited yet.

winz.io

copper member

Activity: 388

Merit: 161

Winz.io - Every Bit of Fun

Quote from: hopenotlate on March 04, 2023, 03:56:47 AM

Wondering about a couple of questions bumping into my mind lately : is it possible for a player to close his gaming account?
If so, and the customer has passed KYC verification, will you store his personal informations and for how long in case?

You can close your account by sending the request to our customer service. Alternatively, there is also an option to set specific gambling limits in your profile.
When the account is closed it gets the 'disabled' status in the system, but it will never be deleted from the system together with the personal information.

Quote from: GekkeBelg on March 04, 2023, 04:34:17 AM

Hello Winz, I just wanted to let you know that I have a very positive experience playing on your website.

Quick payouts without KYC, good and friendly livechat, good betting options and odds, and nice layout and quick navigation.

So I left a positive review here cause you deserve it:
https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790

Keep up the good work!

Thank you for the kind words!

Topic: 🚀 WINZ.IO 🚀 JOIN $10,000 FREE LOTTERY 🥳 WELCOME BONUS: 300 FREE SPINS 🎁 - page 6. (Read 17719 times)