Post
Topic
Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
LUCKMCFLY
on 24/01/2024, 17:59:08 UTC
Actually, in my personal opinion, reading the rules, reviews, and terms and conditions at the casino is not a big problem, and reading all of that in my opinion won't take hours, but the problem is that most people are reluctant to read long texts. there's also a lot, because it might be boring, even though on the other hand, the terms and conditions and rules really have to be read and understood, the aim of which is to avoid problems later, but if they don't read all of it, they will have problems and in the end they will also have to read all of it. I mean, if it can be done in advance, why wait for problems to occur first, that's ridiculous.

Yes, that's right, what must be paid attention to of course is security, because in my opinion everyone wants guaranteed security, and with KYC which is related to security of course this must be paid attention to too. because it's important, it's not important, but if it's for security then in my opinion it really needs to be paid attention to.
It's only not a big problem, but mandatory to me these days. I wouldn't want to put money into something that might be a scam. And you can tell a lot from a ToS when determining that. Being too vague and promising something that seems too much, is a red flag. Not complying with regulators and being proud of it is a red flag. Too many typos, or anything inconsistent, defiitely a red flag. And if they are too ambiguous rules, i won't even bother to ask from help desk, but just don't use the site.

And even though it should be up to the casino noticing us of any updates, some casinos won't do that or do that in a way we don't even notice. So it's up to us to check ToS more then once. I was a member of a site that added my country to blacklisted countries, and i accidentally noticed it while checking it out again.
I might have end up getting my account frozen, as they didn't even ban my ip. That was a huge red flag and i know it's only a matter of time before they are shut down

And regarding to OP's text, i always assume that they will ask a KYC at some point. If they say that they won't, it's a red flag. There are different kind and levels of KYCs, but we should always prepare for the most invasive, that wants to know everything about us.

Well, when we are doing any kind of thing in a casino, many times we don't even check the things in the casino, sometimes it is good, as you say, that there are always notifications and notices that say what the main thing to do must be accomplished, for example the KYC requirements, that is something that casinos should say that before making any deposit they must be verified, this with the idea that they are not going to generate other types of losses in the casino, that is, that later things do not get complicated and It lends itself to making many mistakes, making the announcements and verifications before doing anything else is good, but the games will always generate many ways for the players and that can be something that will be very decisive, in this order of going we As a player we must see all the scenarios and well that is basically what we must see.

Now, with the issue of KYC it is something delicate, I am a person who always goes to see the things from whatever point of view is most appropriate, for example every time I go to the casino the first thing I evaluate is to see if I can carry out any type of advance in the casino without KYC And as far as I can go to get to a casino without KYC, there are some casinos that can make withdrawals of less than 100usd without KYC, which seems negotiable to me, and that is something that I Nice, that there are always options so that we can obtain many things, on a personal level I have always said that when there are things to do, it is good to consider that if we like the casino, and we want to play harder, with more money, but now We could do the KYC, but do it before things don't get complicated, because going to a casino and then waiting to do the KYC to withdraw, well no, because that's the only thing that bothers everyone, or bothers us, so it's better to avoid do things that please us.