Re: Casinos not asking for KYC to register and play, but do require it to withdraw
KYC is always compulsory to any casino that has a Curacao license. They just require it in random basis but all the account is subjected to KYC at some point of their game. Casino just imposed it during registration process but you automatically agree to undergo KYC once you are asked the moment you sign up and agree the casino ToS.
Do you, or anyone in the forum, know what licenses DO NOT strictly require or enforce KYC on their users? That might be a good tip for those who don't want to give up their privacy, no?
Some casino even with Curacao license does not compulsory require their player to submit KYC, they always have this in certain situation where the casino might require KYC from the player. I have been playing in some casino that allows me to withdraw my funds without undergoing KYC so in honesty I am also baffled if the license from curacao really make KYC mandatory.
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It’s not about how huge your withdrawal but depends on the overall activity of your account since you can be subjected immediately to KYC if you show some shady activity.
OK, it was probably when I was being more active in my deposits and withdrawals that started to casino to notice. I wasn't doing anything "shady", I merely didn't want to keep my coins in the casino for more than 24 hours. It's not that I don't trust the casino, it's just because we were given a feature of self-custody by Bitcoin.
¯\_(ツ)_/¯
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It is a good practice to withdraw our coins after we are done with our gambling activity. Casino is not intended to be a safe or vault but an entertainment platform so we must use it accordingly.