Re: Casinos not asking for KYC to register and play, but do require it to withdraw

I am more pissed when casinos ask obligatory to turn on 2FA when you withdraw, then all of a sudden favor to pass KYC. I have felt the victim of that several times. You click withdraw, fill all the info, click next and «turn on 2fa» message appears. You turn on 2fa (any my list of 2fa is huge now, requires scrolling all the time), repeat same procedure, click next and your funds are locked for 24h, because you have recently turned on 2fa... To me this looks more unfair then KYC.

I think its good protect from casino gambling with your fund due abnormal activities from your account, usually when turning your security account like 2FA or change gambling password account required 24 hours later for withdrawing access. Its have been rule from casino gambling to protect abnormal activities and possibility your account got hack.
I think is fair and good way for securing our fund after turning 2fa or change password account waiting for 24 hours later if want get withdrawal fund.
Don't change 2FA, password gambling account if you want get access to withdrawing fund without lock by gambling platform system more than 24 hours.

It is fair and good way to protect account only when you have already turned it of, but not when you get this warning after wanting to withdraw. So before, when I havent dont a deposit or gambled, casino did not care much about security of funds or balance. They let me lose funds. But when I try to withdraw, all of a sudden they start to care much and freeze funds for 24h. I would understand if they tell me to get back in 24h and repeat withdrawal. But they freeze funds, and I cant gamble anymore. I just had to sit and wait. Looks unfair for me.

When one wants to use a casino site he should use a reputable casino site from the beginning and complete the kyc verify before he gets any kind of warning and definitely gamble the easy way without any fear. Because gambling is a cool game, the more relaxed you are, the less likely you are to lose. And if someone is lucky enough to win big in gambling then he will be forced to do kyc so should use a site which has no kyc issues.

What you post is illogical and comes completely opposite of what we, gamblers, want. We want to KYC, as this is 1) does not give any benefit for me, or proves anything (gamblers can use other persons identity) 2) casinos cant guarantee safety of our personal data. But you suggest to start gambling career from completing KYC. What is that for? Like this gonna save gambler from future troubles or give him some advantage? Absolutely not. And in crypto casinos, KYC is a total big no.

Unfortunately, the time has now come when the American authorities are universally introducing identity verification checks using the KYC procedure. And many sites, including gambling sites, now require these KYC procedures from players even directly during registration. But it’s true that no one really guarantees players that their personal data will be kept confidential and will never be publicly available on the Internet. But there are two options for leaking personal data - hacking of the database by hackers and theft by employees who have access to this information for some kind of reward. As a result, these two factors make the likelihood of declassification of personal data quite high. But for some reason, USA regulators do not pay attention to this circumstance at all when they require everyone to implement KYC. And this is a clear omission of the authorities, which generally should be corrected. Only when and whether they will do this is unknown.
And this is a huge harm for everyone who uses cryptocurrency, from the widespread refusal of anonymity and this damned KYC invented by the American banking lobby.