I believe that reputable casinos and businesses won't sell the data that they collect because it is against their principle and it will be just kept for their own purpose. But it's also common that some business don't think of their customers and only matters with how much profit they get. And as for winz.io, I don't think they're the latter and they've gained their reputation throughout the years organically and that's why if someone isn't comfortable to verify, better just drop it off and go somewhere else.

My withdrawal amount was only 2.9 LTC. I have always played with crypto there and my withdrawal sum hasn't reached to the certain level which is mentioned in the KYC terms.

I would give you the same suggestion if you were in my position, but you would make fun of it. I'm active in online gambling before you have joined in this forum. I have played at numerous casinos and I'm still doing it. Winz.io is the only casino where I have become a victim of such shabby KYC rules. My withdrawal sum is a few hundred thousand dollars at other casinos. I have made a few thousand dollars withdrawal in a single transaction. Those casinos have KYC rules too, but none of them ever requested me to verify my identity.

Did you find it reasonable when they asked you to verify your identity? I believe you have seen the complaints of other users in this thread who was a victim of Winz.io shabby rules.

They already adopt having a level one verification to have another layer of security by this they can easily check different account abusers to their different promos and event like the free spins for the new account created, still some people would like to make sure that they are in playing as anonymous and if they play a large amount of money for sure withdrawal is become might issue to them.

I think if a casino values its reputation, it will not sell the personal data of users. To be honest, I also don’t remember that Winz or any other popular casino presented on this forum is engaged in such things. Nevertheless, some users may still have fears and mistrust in the verification procedure since there are no guarantees that casinos or the KYC service cannot be hacked by hackers.

Not a surprise, marketing is good and the casino itself is good. It's just that there will be customers/gamblers that will make the most of them and will choose to pick what they don't like.
One of it is the kyc, they know how it works and why they're asked for.
If they haven't done anything wrong then that's going to be on them and they can freely do whatever they want as long as it is by the book and rules.

It's a trade-off accepted by the casino to protect itself from cheating coming from, or through the use of muti-accounting. The casino truly doesn't care about who you are or where you live, but they are forced to implement a procedure to stop, and discourage people from cheating and taking advantage of the service. Because a casino that's always been cheated regularly is a bad casino.

i thought most crypto casinos only ask for KYC in case of suspected suspicious activity, but trying to withdraw 2.9 LTC which is not a great value and asking for KYC is a huge exaggeration because 2.9 LTC is not a value for the casino to suspect of activity I suspect and you are already a customer who has been with them for some time, I think this is a move that the casino should explain if they are asking KYC for any withdrawal or are they asking KYC for a certain withdrawal and suspicious activity? anyway my advice: don't use the casino anymore unless you are KYC ready and maybe one of these days they will ask you to tell the source of your funds as a condition of making a withdrawal

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