Post
Topic
Board Gambling
Re: is KYC data on Gambling sites safe?
by
3kpk3
on 24/06/2023, 08:10:32 UTC
I don't think that casinos or any platform ask their players or customers to complete KYC verification because they like to do it, but they do it because it is enforced by the regulatory bodies that issue licenses to these platforms, so they are basically compelled to make it mandatory for customers to complete KYC verification before they can access all the features of the platform including withdrawals which is the most important thing in my opinion.

So we shouldn't really blame the platforms for imposing KYC and making it mandatory, we know that a lot of gamblers leave a certain platform only because it requires KYC and I don't think any business would like that but they are compelled to comply with the AML rules.
I disagree. If this were truly the case, why aren't all crypto casinos enforcing mandatory KYC? I play at sites like Crypto.Games, Bitcasino, Sportsbet etc where they don't enforce mandatory KYC.

Crypto gambling sites are forced by regulators to enforce KYC for sure, but they don't need to make it mandatory under certain conditions.