Post
Topic
Board Gambling
Re: Casinos not asking for KYC to register and play, but do require it to withdraw
by
delfastTions
on 23/07/2024, 15:52:48 UTC
So far I have one verified gambling account only which is my Stake's account, it was not a long process since my account was verified within few hours only.
Of course the speed of the verification process will be depending on some factors, the most crucial one is the human resources on the platform who are in charge to do the verification process.
The more staffs (both in number and experience) who is handling it = the faster verification process IMO.
I have not done other KYC in other casinos so I have no idea about average speed, but I have to agree that such verification process should not be done in more than 3 working days.

Trusted casino will verify your KYC very quickly provided you have provided correct and true documents. There is no point for the casino to deny the KYC if there is no fault. Why would casino deny anyone genuine KYC and not let them play.
However, there are some scam casino who will use KYC as a tool to deny our payments. They will allow us to deposit without KYC but when it comes to withdraw they may ask for KYC and if the amount is big, they may deny the KYC without any reasons.

There are cases that it will be denied if the picture of your ID is blur or each side has not been presented well. But other cases than that if everything has been fulfilled then I guess there's no point for casino to denied your KYC verification. I can only see this happening to those site which do delaying tactics so that what people request especially withdrawal will take time or just denied the withdrawal made by that person.

Trusted casino didn't do any further more issues if they see that all documents has been presented well that's why its good to choose reputable casino so that we can avoid any problems regarding on this matter.
No matter what ultra-reliable casino you choose, there is still a possibility of troubles or red tape in the process of withdrawing your funds from the casino to your wallet.  There may also be repeated KYC, even though you have previously provided your personal data to this casino.  By the way, it is the realization that almost always you begin the process of withdrawing a lot of money from the casino to your account and in the background you still think about what other nasty things you can expect from the casino.  And this applies to any casino and a large famous one, and if there are suspicions that the casino is operating semi-legally, or even more so that the casino owners are scammers, all these unpleasant actions are amplified a hundred times over. 
All this is clearly a negative component of such a wonderful entertainment as gambling.