Rules      FAQ       Register        Login
It is currently November 29th, 2025, 5:35 am

All times are UTC - 5 hours [ DST ]




Post new topic Reply to topic  [ 2 posts ] 
Author Message
 Post subject: Is KYC always required?
PostPosted: Yesterday, 3:50 am 
Half-elf
Half-elf

Joined: 22 July 2023
Posts: 880

Offline
KYC feels like the norm, but some sites advertise “no KYC unless you win big.” Is KYC always truly required at some stage, or are there actual cases where players withdrew multiple times without it? I’d like clarity on when it’s triggered, what documents are typical, and whether limits apply without it.


Top
 Profile                  
 
 Post subject: Re: Is KYC always required?
PostPosted: Yesterday, 4:15 am 
Rider of Rohan
Rider of Rohan

Joined: 31 January 2023
Posts: 121
Country: United States (us)

Offline
Short answer: not always at deposit, almost always at some withdrawal stage if a license demands compliance. KYC protects both sides—tax, AML, fraud, responsible gambling rules. Some casinos request it immediately, others only when triggers appear: big win, new region, chargeback flag, VPN mismatch, risk heuristics. A truly “no-KYC ever” casino usually means “no license,” which defeats the purpose. That’s why many members prefer regulated platforms like https://spin-buddha.org , where KYC is predictable and documented. Personally, I’d rather send documents once than fight support for weeks.


Top
 Profile                  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 2 posts ] 

All times are UTC - 5 hours [ DST ]




Who is online

Users browsing this forum: No registered users and 22 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Jump to:  




Powered by phpBB © 2000, 2002, 2005, 2007 phpBB Group
Boyz theme by Zarron Media 2003