Quote from: Makus on June 18, 2024, 08:10:20 PM

Quote from: wtsimis on June 18, 2024, 04:54:34 PM

It is highly unlikely that various casinos will stop claiming KYC procedures. Because regulatory requirements aimed at preventing money laundering, fraud and other financial crimes are unlikely to stop it. Casinos are required to verify the identity of their patrons and ensure compliance with the law. So that it can provide complete protection against illegal activities. All of these issues are troublesome for the customer but are an essential part of the casino industry to maintain security.

It quite unfortunate that Casinos only ask if the user registering the account is up to 18 without them working on further verification process, and children below 18 can simply register without the casino even knowing. Though even some adult would prefer not to go through the process of providing a means of verification to prove that they are actually up to 18, and I believe this is among the reason why casino decided to start showing less concern for the verification process. The KYC process is really important to the casino and also and also to the society as it would also reduce the number of persons creating multiple accounts for abuse.

Casinos will asks their new users if they are up 18 years or not but casinos will asks them to continue with the KYC process later so casino can knows who are their users. Casino with reputations doesn't wants to gets a problem so they will asks their users to do KYC. Casino will not wants to stops demanding KYC for their user because casino knows that their place can be a targets for those who wants to do money laundry or other crimes.

That's why we must be careful when selecting the casino and makes sure that the casino have a good reputations so we don't have to worry if they will abuses our identity for other bad things. When we can have a reputable casino and they asks us to do KYC, we can follows the instruction without have a bad thinks if the casino will scams us. Maybe in the future, the government will forces all casino to apply KYC for their users so the governments can watch and monitor people who often playing gambling.