Quote from: decodx on September 04, 2022, 09:03:57 PM

Quote from: crzy on September 03, 2022, 09:57:52 PM

Quote from: lionheart78 on September 03, 2022, 07:12:33 PM

Quote from: Haunebu on September 03, 2022, 06:51:44 PM

Overall, it's still possible to withdraw your winnings from some crypto gambling sites without providing KYC.

True but I think the trend of Casino will be KYC implementation so it would be just a matter of time before those non-KYC Casinos start requiring their player to submit documents for KYC.

We have to be more ready for this, it is still good for a level 1 KYC with Roobet, but if they will start to ask for some proof or documents, that could be alarming and for sure many will not comply. Well, let’s just hope that they will make an announcement first before they implement this kind of changes, because for sure many are still not ok with KYC, and they will leave right away if the site started to require this.

I doubt that they will announce anything beforehand. They didn't do it last time, when they introduced mandatory KYC Level 1, which caught many players off guard. Not exactly the best business practice, if you ask me but I guess they had their reasons.

I keep asking myself:

I believe that there must be many people who are using the casino to make large deposits like more than 10K and manage to lose all that money, but let's suppose there are many people with more than 1000$ in the casino, these people keep making plans to go later withdraw their money, when they arrive at the casino they are faced with KYC, even though it is level 1 KYC it is still KYC, and these people are afraid to reveal their identity on the internet so they will be forced to lose their money.

so I ask myself:

what does it cost casio to put KYC but give 30 days for all people who don't like and don't want to comply with KYC to withdraw their money and close their account?

That measure would be the fairest! now when the casino doesn't do that then it is creating an unpleasant and unfair situation and it can be understood as a way to withhold people's funds

Quote from: aysg76 on Today at 11:16:36 AM

Quote from: Haunebu on September 04, 2022, 06:55:21 PM

How are you so sure that every single crypto gambling site out there will make KYC mandatory like Roobet? Can you foresee the future or something? You clearly can't which is why you are simply assuming.

As per the current gambling policies many casinos have accepted the AML guidelines and introduced KYC for the players and in future the government regulations could become more strict putting pressure on the casino owners to implement these norms but these are assumptions at this time so will see how they operate in future.

It is true that casinos have the right to ask for KYC because they are respecting the laws, I also did KYC, what I just think should be done was to be sincere and honest with people and say:

Look, in this casino do not create an account if you do not want to comply with KYC and before any customer makes a deposit they could ask for KYC and if they also want to change something in the TOS to make everyone comply with KYC level 2 they could inform everyone in advance and give people 30 days to withdraw their money and close their accounts. It doesn't cost anything to have common sense and do this!