Post
Topic
Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
roksana.hee
on 29/11/2023, 13:32:10 UTC
Such information is usually written but mostly not read by gamblers. It may be quite different when the KYC request is made when the gambler registers an account or at least before making a deposit. so it might sound fairer to gamblers.
because in most online casinos, gamblers who have just created an account can usually immediately deposit their money without any warning to carry out KYC verification first. perhaps as is the case on exchange platforms.
Gamblers are aware when they want to make a withdrawal with a fairly large nominal amount. Meanwhile, withdrawals that may be below standard can still be made without KYC.
Indeed, it would be better if the casino asked for KYC, this is done from the start of the user making a deposit.


Thank you for sharing your perspective on Know Your Customer (KYC) processes in online casinos. It's an interesting point that the information is available but may not be actively read by gamblers. I agree that implementing KYC checks at the point of account registration or before making a deposit could be a fairer approach.