Quote from: traderethereum on Today at 05:02:39 AM

Quote from: delfastTions on January 26, 2022, 11:00:57 AM

Quote from: traderethereum on January 26, 2022, 10:25:40 AM

Besides that, when we visit one or two casinos and they do not block our access, we can play on those casinos but you need to know if gambling is prohibited or allowed in your country because I am sure you do not want to get into trouble.

Well, of course, if you successfully play in one or another online casino and there are no problems with withdrawing funds to your account, then everything is in order and it is worth continuing.
But I say that you should always be prepared for the fact that you will suddenly be required to provide some kind of confirmation of identity verification. And I suspect that many casinos can even save a little if the player for some reason cannot provide them with proof of his identity. And the funds will be frozen, and after some time they will be debited to the casino account from you account.
Agree - this is the logical behavior of the casino in this case. But also a small profit

Yes, I agree with you that we should be prepared for anything because sometimes the casino can ask for identity verification for all of their members.
So that is why we do not have to keep a big balance on our account to avoid them locking our account without notice.
When the player can not identify their account by verification, the casino can easily take over the balance and we will lose all of the money that we have in our account.
Hopefully, that will not happen to us in the future but we must still prepare.

Most of the casinos do not ask for KYC and they have not made them mandatory. But if we see their terms and conditions, they write that in case of any suspicious activity, they can demand for KYC. I don't understand what could be the 'Suspicious' activity. If you won bog amount of money, most casino treat this as a suspicious activity. Sad

As long as you are losing a big amount, there is nothing suspicious about it but if you win big amounts, all of sudden your account becomes suspicious.