Quote from: piebeyb on March 04, 2023, 12:44:37 PM

Quote from: len01 on March 03, 2023, 03:35:12 PM

Quote from: piebeyb on March 03, 2023, 08:00:01 AM

if you look at the many cases gamblers will usually be asked to complete KYC if they are caught cheating as happened many novice accounts on this forum who complained that their accounts and money were frozen because they did not complete their KYC, usually cases like that I encountered, after all still there are big casinos that without the need for KYC can withdraw money without any problems. actually casinos that use this KYC system also not only prevent money laundering but also prevent fraud from fraudulent gamblers

actually related to KYC which is enforced in casinos there are good and many benefits. but sometimes anonymous gamblers don't want to do the KYC.
it's true what you say if a casino asks its customers for KYC, it means the casino suspects suspicious activity such as money laundering or bonus abuse etc. so that the casino has full rights to ask KYC to its customers who feel there is unusual activity.

and basically, if the casino is licensed but not KYC required, it will eventually ask its customers for KYC when there is a problem or a large withdrawal. so for me when I want to bet at a licensed casino, I will do KYC earlier to avoid if there is a problem I won't be asked for KYC again.

yes, so far I haven't done KYC at several casinos and I can withdraw money there with no problems, either because I'm just a small gambler or I really play honestly so I'm not asked to complete KYC, but even though one day I will be asked for KYC I will give it but only if the casino is trusted.

the easy thing is to play at a licensed casino of course all players must obey the rules except decentralized casinos maybe free without KYC and I think every casino always writes on their website, if they are anonymous players they should stay away from licensed casinos.

I'm sure if you bet at a licensed casino and have rules for KYC but right now you haven't been asked to fill out KYC, when you get a big win, you will immediately be asked to fill out KYC so you can withdraw all your big wins.

but to be honest, when I want to bet in one of the popular and licensed casinos like Stake.com, I will prefer KYC earlier.
because if the casino is licensed and has a good reputation, there is no doubt about its safety. and on the other hand KYC earlier at a licensed popular casino will be more practical if getting a big win will not be required KYC at the end and it will be more complicated later.