Quote from: Eureka_07 on April 03, 2021, 02:58:52 AM

Quote from: suzanne5223 on April 02, 2021, 06:51:31 PM

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Quote from: Pmalek on March 25, 2021, 08:58:04 PM

I have more trust in a site that requests KYC information when a player registers his account and before the first deposit is made, than a casino that asks for private details when it's time to withdraw money.

How many crypto-related casinos will do that these days? How gambler want that or will play on such casino? Things have changed and the only thing that doesn't change is that casino follows the rules and regulations of their game provider and master license holder.
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There are a lot actually. And it depends on the country that the casino were registered. I know one on our country that does this, I guess it is to follow the law and to avoid future lawsuits to casino. They needed to know who their costumers are, probably to fight/cought money laundering and other related illegal issues.

I would have agreed with you but I only believe if you prove there's really a crypto casino site that asks for KYC upfront before the user first deposits or playing game and the last time I check this happen before 2019 when the US SEC event introduce KYC/AML cause that time ICO scam are not many.

Quote from: tygeade on April 04, 2021, 10:48:23 AM

I do not think that there are a lot of casinos that requires KYC, I never faced one that required it upfront

Absolutely.