Quote from: decodx on November 18, 2022, 09:39:48 PM

Quote from: Midasss on November 18, 2022, 08:06:47 PM

Does your casino have id verification when withdrawing winnings?

Roobet has four-step KYC verification. For deposits and withdrawals only the first level is required. For level two and three, you need to provide proof of identity by uploading documents. The live support says that most players only need do the Level 1 KYC.

Quote

Step one verification: - KYC
Step one verification is a simple KYC (Know your customer), which every user and customer must do when signing up to the website before making the first withdrawal or deposit, as recommended in Directive 2018/843. Disregarding the payment choice, the amount of payment, the amount of withdrawing, the choice of withdrawing, and the nationality of the user or customer, step one verification must be done before any withdrawal or deposit, or other transaction can be made.

Step one verification is an online document that must be filled out by the user or customer faithfully. The following information must be filled in: first name, second name, date of birth, country of usual residence, and email. We may require the phone number additionally.

In case of misinformation or unfaithful filing, the Company may hold the funds until the KYC is approved. We might ask you to do steps two and three Verification (AML 1 and AML 2) before withdrawing any funds if you filled in intentionally wrong information in the KYC online document or close the account entirely, locking all funds permanently.

The Roobet technical support will randomly perform crosschecks to ensure the entered address matches the IP address's location. If the IP address location does not match the given address, the Company may lock the account for further investigation and request steps two and three Verification (AML 1 and AML 2). The Company will perform additional checks based on the situation, including, but not limited to, crosschecking for open sanctions and connections to illegal or fraudulent actions.

https://roobet.com/kyc-aml-policy

with so many cheaters I've seen on the internet I'm starting to think that all casinos should ask for KYC level 1 at least for all customers when creating accounts, that would put an end to cheating and we wouldn't see so many people complaining that they are being accused of having too many accounts, because these people would have done KYC level 1 and the casino would have to ask them for their phone number and that would solve many problems that create headaches for people, I'm wondering why the hell do people want to hide their real name when they play in the casino? why do they put false data when creating casino accounts? what's the point in that? because in the real world when playing in the physical casino or any lottery the person puts real data and in my country for example when the person wins a lot of money they even show the face of the winner, Roobet.com is right to implement these KYC measures. but for new and unknown casinos I don't do KYC level 2 or 3 but I always provide my true data

Quote from: Taskford on November 20, 2022, 10:37:35 AM

Quote from: lienfaye on November 20, 2022, 04:50:41 AM

Quote from: babygun on November 18, 2022, 10:43:01 PM

For the moment, Roobet is one of the only sites that you need to fill in some personal information when your register. But in the end, a lot of casinos require KYC when you want to withdraw some money (even small amounts). I have needed to complete a full KYC to withdraw 0.01 BTC.

Many casinos now are requiring their players to comply on their KYC verification. But there are still casinos out there where you can gamble without worrying about KYC especially if you're just an average gambler. However, always keep in mind the possibility to abide in this requirement since it's quite common now.

What casino is asking you for full KYC to be able to withdraw? Because in Roobet, you can already withdraw even you're in level 1.

But those who don't ask Kyc have questionable reputation so I would rather choose what I trusted since it give me more peace of mind while my balance still on their casino. Roobet require only level one which is pretty fair to small gamblers so I guess there's no really big deal when they ask about this since they are reputable anyway and also they are successful so they provably make sure that the data of their costumers are totally safe on their hands.

it depends, for example when someone sees a new casino, created very recently, without reputation, then doing level 2, 3 and 4 KYC in a new casino without reputation is a big risk, but if at KYC level 1 they only ask for full name , country, address... so I don't see a problem with providing that, but there are people who ask about KYC because they are afraid of their documents being sold to scammers, but most people who don't like KYC and because they have a lot to hide , something like being from restricted countries or minors