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?
That is the best way. it is ideal we do kyc before making a deposit since we know the strategies of most casino nowadays. It is better we register with casino that does kyc from the oncept than the one that does it later, because you don't know their plan.
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?
Users should not be afraid of the worst nightmare to come or happen but we should be careful when registering with some gambling site. I think we should do some review by checking the site history to track their records before registering because if surely there is a problem in Such gambling site people must have laid complain or given a negative review to make a person stay off from afar.
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?
Lolz. Any gambling site that does that, should be trickish and have an interior motive to that. But trust me, if such is noticed from any site, that is their end.