Hello Slow Death,

Thank you for your question.

No. Most people who win and withdraw don’t need to go through KYC at all. Only accounts with certain severe anomalies are required to do so, and this is an extremely small percentage of all withdrawals. ‘jimdemeray’ happens to be one of those anomaly-showing accounts.

We understand the privacy needs of most crypto folks therefore we try our best to minimize KYC requests.  At TrustDice, most withdrawals(99.4%), whether winning or losing, are approved instantly. Exceptions are accounts with certain anomalies that automatically trigger a manual inspection and then a KYC request.