Ninjastic
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Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
Quidat
on 01/01/2024, 10:15:22 UTC
Quote from: Dunamisx on December 30, 2023, 05:59:12 PM
Quote from: Orpichukwu on December 30, 2023, 11:45:52 AM
Quote from: Dunamisx on December 26, 2023, 02:08:05 PM
Quote from: piebeyb on December 26, 2023, 01:41:03 PM
I think that's what causes people to not like this KYC because it is too abrupt in asking users to complete KYC at the end of the game instead of at the beginning of the game, of course that is definitely not liked by many gamblers because maybe they don't want their identity to be known just because of a small bet.  Grin

But this is not the fault of the gambling platforms, they are being considerate first by not asking for KYC for a start which is their own way of attacking gamblers and requesting for KYC the moment they started and wanted to make some certain functions which is their own second way of retaining the gamblers to their platforms, now it's upto us to be able to present to them the evide of what they demanded or not.

No matter how we want to look at it, it's not right to say one thing in the beginning and do another thing at last; that's a shedy thing that most gamblers usually do. It's always right for you to update and tell the people that this is what they are going to face in the casino they want to start gambling with. Let me know and decide if they want it or not.
 
Telling someone there will be no KYC of any kind, and you having that in mind before you made your first deposit and you started gambling with them only for you to have a large winning, that's when they start asking for KYC documents. Such behaviour doesn't look okay to me; it's like forcing someone to do what they planned on doing in the first place.

You're right, i will also like to add this as a piece of an advise to gamblers to make sure that they have every possible required information needed for KYC before they started with them because when the time comes for the verification of KYC, some don't even have the proof of every informations required from them, not even access to the contact number or email address used can they be able to provide, which is not right enough from our own side.
When it comes to KYC matters then it would really be that pertains into those documents and other personal information that would really be asked out.This is why it would really be always important that you should really be that mindful when it comes to terms and conditions on which you should be checking whether they are asking or not or having those threshold or whatever possibilities that they would be asking out for some verification.If you do saw that it is really just that fine then it would be your own jurisdiction whether you would be playing or not on the said platform.
It would always vary into your own preference but of course we should really be that smart that we would be playing into those places which are known and reputable in the first place
so that we would be able to avoid such problems.