Most casinos nowadays don't let you do the KYC process until they request it, this means you will not get KYCed unless a lot of money or fraud is involved, but it would be nice if users could do the KYC process before deciding if to deposit or not.
Well, this time i have 3 questions for the community, i want to see what people think about how gambling works nowadays.
If you could do KYC process before making a deposit, would you do it?
When a user wins a huge amount the real nightmare starts, the users have to complete the worst KYC process he will see in his life, so, should users be afraid of getting a Max Win?
Casinos ask for KYC to avoid money laundering, but if the gambler isn't able to give the requested data then the casino keeps the money. If the casino keeps the money isn't that Money laundering?
Are you purposely trying to trigger people with that title or if that something you really think?
Question 1: Yes, in fact i would prefer that sooner than later.
Question 2: You aren't afraid of getting max win, you are afraid of being scammed. Or getting caught if you are using VPN and bypassing regional restrictions.
Question 3: No, that's a fraud. IF you are not braking any of the TOS that is.
But seriously, how is the worst thing that could happen to you, is having to KYC yourself for being a potential millionaire? (Depending how much you mean by max win)
It sounds like you had a pretty worry free life where people are pouring millions to you from doors and windows without asking a single kyc ever.
Or your actual problem that casino won't accept your kyc? Then the problem is either that you aren't eligible for having the account/money in the first place, or you are being scammed. In a latter case, you could just sue them. Because i am certain that there are lawyers that would be interested to sue multi million dollar businesses.
In the case where you are trying to bypass restrictions, why are you gambling for the max win in the first place? You know you are not eligible for it.