Post
Topic
Board Gambling
Re: is KYC data on Gambling sites safe?
by
delfastTions
on 20/06/2023, 07:49:10 UTC

No casino nowadays be it FIAT who have always been KYC complaint and the crypto ones will at some point ask for KYC if you win a big amount and want to withdraw money.That is in the casinos right to ask for KYC as they want to know who is getting this amount of money in order to comply with anti money laundering policies.Of course in the end it is up to the user if he wants to get it all at once this amount or he is patient enough to get it in smaller chunks thus avoiding KYC,personally I have KYC level 2 only on Stake which I fully believe them.
Yeah!  This is, of course, a proven and large, reputable casino and it is normal that you are registered on it after passing the KYC verification procedure. 

But here is what I would note in connection with your opinion.  Somehow, now all players and just people interested in cryptocurrencies perceive checks for possible money laundering as something for granted and even already mandatory.  But what constitutes such a check - this is generally a big question.  To what extent the checks themselves are honest and correct.  Everyone thinks they're honest for some reason.  And here I was wondering whether these algorithms themselves are so correct and fair.  And who are these people in general, who takes on the responsibility of checking money for some kind of honest or criminal history?  Can we ourselves trust such people and organizations.  Maybe they themselves are corrupt and unreliable. 

So the big question remains with all these "checks". Huh
I'm not sure that everything in the checks is honest and objective. 
And that there are no abuses of individual inspectors and that there are no masses of errors.