~snip~
Currently, casinos do many things so that people can provide KYC and remain calm, even if it is a very small player, at the time of making a withdrawal they will always request their KYC request before laughing, and that is something that they always do. They are going to do, in fact, as I had said in previous comments, in threads similar to this one, all only casinos before making their deposit should request the KYC and get that intense, and not ask for them in the withdrawal, because that does bother, it doesn't and there is a worse thing that one needs to request a withdrawal to be made at once and that they do not come out that the KYC must be complied with, it is something that bothers a lot, because there are some casinos that generally when the KYC is sent to them, it takes a long time to give it the go-ahead, and then for whatever reason they start to say that the coupon doesn't work for them, that they have to send it again and the intensity begins, and this makes some players despair and start playing with their winnings, ending up losing everything , then the scenario would be very different if they request the KYC before making the deposit, because the longer they take to approve it, because the desire to deposit in that casino passes and the players do not deposit and it is one less client, they should do that instead. in no time they will approve that KYC.
I wonder if many Casinos would do that or would be willing to do that , because if they Want to collect and avoid money laundering and say no to the alleged money laundering, they should do it that way , which is much Better , that's how it is They come from many reasons, misunderstandings on the part of the players and misunderstandings on the part of the casino, in the case of other people, the fact that they have a lot of money then will not make them want to deposit it in a casino, because if they are going to use it launder money, I would be one who would not put the money there, I prefer to put it in an exchange where I can trade, so these things are what casinos should see, that players or non-players are not all, they will not put a lot of money, Because if they start to do all that type of investigation, it's worse than a bank, because what's missing is that they ask for the origin of funds , and in Crypto all that is.
Just like any other business, casinos have to follow rules. Don't kid yourself: they're not organizations, they're businesses that try to make as much money as possible. They'll ask for KYC when you take money because it gives them a chance. A way to keep your money; a chance to gamble away your gains. It's a sneaky way to get business, believe me. They only care about themselves, not about you
And about the idea of doing KYC before making a deposit, do you think casinos would give up possible customers willingly? Nah! Also, the situation is complicated. If they are too strict, they will turn away whales, or people who spend a lot of money. If they're not careful, they could break the law. Your "solution" might make sense, but it doesn't work for everyone, you know. Even putting aside the question of whether it's legal, it hurts the casinos' business plan