Quote from: Garsipop on January 07, 2023, 08:59:10 AM

Quote from: traderethereum on January 07, 2023, 08:39:34 AM

I think many casinos still allow their users to play gambling without doing KYC and I think casinos have restrictions for gamblers before they do KYC.
You don't need to use a lot of money to avoid KYC even though later the casino will ask you to do KYC.
So as long as you don't use big money and don't withdraw too big winnings, I don't think the casino will ask you to do KYC.
We must limit the use of playing gambling in any casino, especially if we don't want to do KYC.

In many countries casino informs tax inspections about big winnings. Nobody wants to pay taxes from his winnings.
Also it is necessary for users to be sure that the personal data of users are kept in a safe plays.

Indeed, no one wants to pay taxes but the winners will still pay the taxes because they will get a notification from the local tax office about how much they have to pay.
Users really have to ensure that their personal data is safe and not give it to untrusted parties.

Quote from: Mr.right85 on January 07, 2023, 07:18:24 PM

Quote from: traderethereum on January 07, 2023, 08:39:34 AM

I think many casinos still allow their users to play gambling without doing KYC and I think casinos have restrictions for gamblers before they do KYC.
You don't need to use a lot of money to avoid KYC even though later the casino will ask you to do KYC.
So as long as you don't use big money and don't withdraw too big winnings, I don't think the casino will ask you to do KYC.
We must limit the use of playing gambling in any casino, especially if we don't want to do KYC.

One shouldn't win big, really! Because of KYC?
At times, we paint KYC as though its a foe. It's a want not to do by most individuals and am not excluding myself on this but, making it a reason not to win big if you can don't feel like the answer to staying off KYC to me. Let's not forget, some casinos could randomly request users for KYC and then what, you run away to sme other casino or open yet another account? That's even inviting more trouble.

KYC is an issue in the crypto space and beyond, yes! That only becomes a reason to worry whe it's in the wrong hands and not being able to tell whom or where is the safe hands becomes the more worrisome.

If one day you can win big and are forced to do KYC, you can do KYC because you want to withdraw the winning money.
And for this reason, you have to make sure you play gambling at a trusted casino so that when you do KYC, your data will be safe with the casino.
KYC is not an enemy we should be afraid of, but KYC is a way to ensure we are not people carrying out illegal activities so that we can be comfortable playing gambling.
But indeed, for these crypto gamblers, KYC is something they want to avoid.
Still, unfortunately, crypto users have to do KYC because the government now intervenes in supervising the circulation of money in crypto.