Casino KYC how it works and to what effect

nascarodds

Jr. Member
Realizing how negatively kyc is seen by many players mostly in cryptocurrency casinos players am confused what kyc does in a casino, why do some casino operators have kyc and others don't have. I email also a part of kyc because most casinos often than not request email. What are KYC's advantages and disadvantages.
 

fidelbet

Newbie
There are gambling sites that do not require KYCbut under some circumstances will ask for a KYC it's under their TOS that may under some condition ask for KYC, when there is abuse if they think that there is money laundering or their casino is being used as a means to transfer or to verify if the account is the real owner if the owner loses the pin or 2FA or the account is locked, it's hard for casino to maintain a no KYC, and besides for every rule there's always an exception.
 
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