Post
Topic
Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
leonair
on 18/12/2023, 09:09:47 UTC
I agree, it is dumb for a casino not to KYC a player before they sign up, because they could deposit their own money/receive a tip, and try to withdraw but that money is just gone. Makes me think some casinos are thieves, such as roobet. Happened to me, but I ended up just KYCing, but for people who don’t have it available, they just have frozen money.
Really disappointing but these days, we have to prepare for that as they will be able to ask you KYC anytime. That is why it is better to choose a legit and reputable site so if they ask for that we don't bother and worry about complying with it knowing that they will keep it and not use it for other purposes.
Nowadays, it is an urge by the government as well for casinos to do that in order to avoid fraud and other illegal transactions, we have to admit that it was a drill for them otherwise, the government will stop their operation. We have to admit that our privacy is soon to be over, we can't hide anymore.

Indeed. Regulated casinos will sooner or later ask their customers to verify their identity to continue playing or to be able to withdraw, and this is not new anymore. So expect such thing will happen if you're playing in centralized casinos. Therefore, much better to KYC first before making your first deposit to make sure you're already verified because who knows you might end up winning a decent amount. But be sure you are dealing with a reputable casinos. Anyway, it is still our choice if we don't want to submit our private information because we are free to look for alternative.
If sites require KYC at the time of initial account registration, users will consider it a hassle and avoid using the site, which is why a strategy of casino sites is to not require any KYC during registration and offer a small limit without any KYC initially.  to deposit  Then if they are attracted to that site and want to deposit a large amount or luckily gamble with that small amount to win something big then those sites demand kyc.  For this, before registering any site, you must be aware of all the conditions of that site.