Thats what i dont really get, why would they even ask for bank info if a gambler wins big? like whats the connection? are they trying to check where the money comes from, or just using bank statement as extra doc to be sure the person who submitted the kyc is the same guy?
honestly it doesn't make much sense to me. can someone explain this?
KYC is part of protection; they ask if the gambler is the real owner of the account and to protect from hackers, but asking for bank details seems suspicious to me. How about if the gambler doesn't have a bank account?
Asking for bank details is too much just to withdraw your huge win unless they ask for the bank account where they can send these big winnings.
Bank details shouldn't be share to someone unless they use it to verify you are a legit person and to verify if the ID you submitted is exactly the same person who asking for withdrawal. Based on I heard some casino do this due to AML and GDPR. So I think if the Casino is legal then it's safe to submit a bank details only part with your name and address.
But for non license casino then that's risky.