This is what i expect gamblers to know that the gambling platforms cannot bend down to the gambler's request except if such comply to their terms and conditions, there's no way i will be using a platform but yet insisted that i don't know much about them, if i don't then they are smart enough to fish out things that they know am unaware of concerning to them and then they use it against me untill further proof and informations were given.
Casinos who will do such thing are shady. Because if the platform is trustworthy, they will not use a trick to take advantage their gamblers for something that they're not aware of. It's a common practice for casinos to ask for verification if you win a decent amount especially if you exceeds the limit.
However, this rule should be written on their ToS and they're transparent regarding this.
And even kyc is not compulsory at first for new player, they will understand that this is inevitable in the future. So it's the responsibility of the gambler to read the rules to be certain that they understand and agree on the casino's rules.
In my own personal experience, KYC was not compulsary until I made larger and larger deposits and withdrawals from the casino. Especially if you do, deposit then withdraw within a short period of time more often. We can't blame the casino if they check on their users to find out if they're merely using the site as a sort of mixer/tumbler. But if the user is an honest person who merely wants to gamble, then just comply and there's nothing to worry about.
And to this extent, the casinos are being linient enough to that extent because they would have allowed us. To make use of their platform before asking for KYC, but should in case this kyc challenge of a be thing is not what we can cope with, then why not that we make the rightful selection of a no KYC casino to give us the maximum expectations we have ever wanted, but if we think handling and coping with KYC shouldn't be a challenge, then we can use those kind that supports for kyc at our own discretion.
Not shocking or suprising anymore on which there would really be drastic changes along the way on which these companies or platforms would be ending up on complying on whats been asked by the authorities or else then they can be able to have operation so they wont really be having no choice. You shouldnt really make yourself that get shocked on what things do happen because things are really that bound to have chance
specially on things which government could be able to reach about KYC application within these companies but of course we are talking legit ones on here which KYC might be mandated if you do hit up a specific
threshold but if we do speak into those shady casinos who had making use of KYC as their way on scamming out people then it is been known and possible. Therefore, the best way to avoid this
is to stick yourself into those known and reputable sites in the first place.
Casinos have their various rules and policies that keep each from the way they are operating, you will find out to discover that some are having their own regulations to the best of interest and gamblers are not finding it difficult to cope with while some also have their regulations very attractive to their satisfaction with them beca they don't see anything bad in going through the KYC verification requirements, so it's more of about what we want than what is being offered.