Post
Topic
Board Gambling discussion
Re: Casinos forcing KYC after big wins, legal or scammy?
by
bitterguy28
on 08/09/2025, 22:45:23 UTC
I’ve noticed some scam accusation posts against certain casinos, and there seems to be a trend here.

Some casinos advertise themselves as KYC-free, but the moment you win big, that’s when they suddenly put all the requirements on you. And it’s not just basic KYC, they ask for heavy documents like passports, and some even request bank account details.
are they not supposed to be doing this BEFOREHAND? they can’t just spring this on a customer because the customers has to be informed before they even start playing otherwise they are withdrawing information from their customers which is probably something against legality