Quote from: DiKhoo on July 18, 2025, 05:48:36 PM

Most casinos (especially licensed ones) are legally required to conduct KYC (Know Your Customer) checks to comply with anti-money laundering (AML) laws. If a player fails or refuses to complete KYC, the casino can legally withhold funds until the verification is complete

I think everyone here is aware about this casino rights on conducting KYC and freezing the funds.

However, the popular question here is what gonna happened to the seize funds if the user decided to not pursue KYC? Is there a timeline which user can only upload their KYC and claim the money or user can claim it whenever they want.

In an event that player doesn’t claim. Will the casino send it to the regulators for AML?