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?
- In my personal experience, I don't see anything illegal or wrong in that; I did it even though I have never experienced a big win in the casino, to be honest. And I did that just in case the time came for me to win the jackpot.
Sometimes I also win big amounts, between $100 and $150. But this only happens to me once in a while, as it's really just luck.