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

- I just noticed that in other casinos here in the crypto gambling business, there are actually some gambling platforms that, when they see that the winning gambler will withdraw a large amount from their platform, they don't just immediately allow it to be withdrawn; that's how they play on their platform.

That's right.

Because they have to follow it up for a KYC and they're very strict with that. Even the gambler have won it through their casino, they'd still doubt that player even they've got the records.

One reason that they might say about asking for its compliance is about money laundering. Yeah, you've won a large amount but because you want to withdraw it and take that money, they will doubt you that you'd used fund from money laundering.

Money laundering mostly stops by wagering requirements. Casino KYC you if they have doubts in your honesty. Unfortunately, such doubts they have if you begin to win. And they have no any doubts when you deposit money.
On one hand - there is nothing to be afraid in KYC. On the other hand - today KYC is used mostly against gamblers, not for its real purpose.

The reason why most person are all very serious about their KYC is because most of the time some casino do sell it out but although some of the casino that do that are the ones with no reputation at all but even at that many gambler are still very conscious of the data they do submit to the casino. But like you said there is actually no need to panic if you are clear beside it's a matter of seconds or minute for the verification of the details you submit for reputable casino.

Actually there's no way on hiding yourself about KYC thing because if we do speak about those typical life situations like getting some documents or ID or whatever documents then we are already that exposing our personal information. It id really just that turned out that we are currently dealing up with something which is online. The moment that you would really be having such impresssions
then it would really be creating those kind of doubts on which it would really be just that normal and typical on having this kind of consideration. Doubts about exposing your indentity is just a normal thing but just like been said that our information had been long time exposed or known. So why would really be that trying out to avoid?