Post
Topic
Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
dezoel
on 29/11/2023, 14:39:41 UTC
This is true.

Other gamblers don't understand that they have been subjected to KYC not only for one thing. Because most believes that it's all about the government forcing casinos to ask for KYC.

Yes, that's one. But the casinos will also ask for verification due to shady activities where they can see it through your account audits or logs.
Every user of a centralized casino must prepare themselves to be willing to verify KYC when they ask you to complete KYC, because some casino regulations have stipulated ToS related to KYC even without the cause of your account log carrying out suspicious activities.

The main point is that you have to be prepared for the risk of KYC if you gamble at a centralized casino, some casinos will require KYC when withdrawing and I think it might be the best option to complete KYC on your gambling registration account because your account will not have problems with KYC.
People that are not a fan of doing KYC verification at casino platforms will need to understand that in near future, they won't have a choice because regulations will keep getting tighter and almost every casino platform operating under any license will be compelled to ask for KYC verification from all their gamblers, small or big, and they might even impose it to be done during the registration process so that a gambler shouldn't even be able to gamble before completing KYC verification.

Therefore, it's better if we do it now and start accepting our fate without having to wait for the time when it will be forced on us. Right now, gamblers are not forced to do it unless it becomes compulsory either because of a large deposit or withdrawal or for some sort of suspicion which might lead to identity verification.