Quote from: Bitinity on Today at 11:29:48 AM

Quote from: JohnBitCo on Today at 05:17:07 AM

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.
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.

Can you give a specific example which casino do such thing where player win huge amount then the casino considere it as suspicious activity? I do not think all casinos do such thing, so do not generalize it like all casinos around are the same. There must be at least a valid reason (not based on the won amount only). Afaik suspicious activity is not that simple, it can be about the whole activity of the player based on the deposit activity, betting activity/pattern, and some other things.

A huge winning is always a flag for a casino to check you. That's not only because they want to cancel your winnings, but because big wins mean fewer earnings for them. It makes sense, I think and when you make a big win, a casino checks if you have broken rules. If not, they will let you go with the money. Otherwise, they will leave you with your deposit funds and block your account.