Quote from: junder on August 29, 2024, 02:55:39 AM

Quote from: Akbarkoe on August 28, 2024, 08:50:49 PM

Conducting the KYC process before making a deposit is not bad. However, by completing KYC at the beginning, we may avoid potential future problems, especially if we win big. The verification process is often complicated. Many people get worried when winning large amounts because the KYC process can be really challenging and time consuming. Well, that of course can make experiences that should be fun a little tense.

Speaking of KYC policy, yes, casinos do so to prevent money laundering. But if the user is not able to fulfill the requirements and his money is detained by the casino, this may be another side of beneficial action. Isn't this actually in the end it creates problems they are willing to avoid? Naturally, this gives rise to issues of justice and transparency in the gambling industry, and why it’s wiser for players to get to know all the requirements before deciding on playing.

I agree with that, indeed we should do the KYC process first before making a deposit and bet because by doing this process it can prevent problems from occurring and it seems that it will make us more comfortable and feel safe making bets even though there is no guarantee. Moreover, doing the KYC process in my opinion does not take long so everyone does not hurt to take a little time to do this process which I think is quite important in gambling.
The withdrawal problem that usually occurs with winnings that have been submitted for withdrawal but are not approved by the casino can indeed be caused by the gambler himself who did not do the KYC process at the beginning, but it may also be because of other things such as the casino itself not wanting to pay the winnings that have been obtained by the gambler. but on the other hand, filling out the KYC process must still be done to prevent money laundering, and this is one of the things that gamblers must pay attention to and is a fairly wise and careful behavior.

Im pretty much sure that not all would really be that confident on doing so on making up some KYC for them to avoid potential problems that they could have in the future specially about winning up some huge amounts. The question is, how you would be able to hit up such amount? This is why you would really be that skeptical on providing or giving out any personal details. If we do speak about making up some verification on the time you do win up big then pretty sure that this one wont really be that an issue for most people. They will definitely be complying everything or anything as long they could be able to
get their winnings on which we know that this is what we do really like the most and doesnt matter on what they would be asking as long it would be on the right process or simply ethical.