Post
Topic
Board Gambling
Re: Using ToS against users normal?
by
avp2306
on 31/07/2023, 07:03:09 UTC
even huge casinos and even crypto exchanges often show dishonest behavior towards ordinary users. For example, crypto casinos, where there is no need to pass the KYC, may prohibit a player from making large withdrawals. The fact is that on crypto exchanges and casinos, when withdrawing large amounts, you need to prove that you are the one withdrawing this money. And often crypto platforms at this moment provide a passport or other documents. And the exchanges, which knowingly stated that they would not ask for these documents, will force the user to undergo 10 checks, and hope that he will cancel the code and return to lose this money.
I dare you to mention one "huge" (as per your description) or reputable casino or exchange that clearly states in its terms if service that the will never ask for kyc!
Any service provider that doesn't do so shouldn't be trustedand you should deal with them with extreme caution. Even unlicensed service providers may ask you to verify your identity and there is nothing you can do about it but to comply.

Maybe he's talking about before since this KYC is not necessarily needed but time change when crypto became big and government institution notice some business running using this and now every reputable or old platforms need to conduct this requirements to their users. I guess there's no problem about it as long as the casino is reputable and have strong community that supports it.