Do you trust poker sites that doesn't require ID verification to withdraw? (1 Viewer)

  • Thread starter Thread starter magnus2022
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magnus2022

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New poker sites are springing up and competition is becoming tense. Sometimes, you will see online Poker sites offering bonus and offers that seems impossible in game of poker. How can poker site states that they don't need or do KYC in their platform!! To me, it is outrageous. ID verification is very important at least to checkmate fraudulent actvities in the site. That's shows that the site may not be genuine and have no license to operate.
In fact, i don't trust any poker site that don't require KYC before withdrawal!
 
It is standard procedure for a poker site that accepts deposit and offers withdrawal of funds to do a KYC verification that requires a government issued ID. It is pretty simple. Any online poker platform that waives that is scam. And it would be revealed in a matter of time.
 
ID verification is very important for poker. To prevent fraud and money laundering, they need KYC. So, it's going to be very hard for me to trust an online poker that does not require ID verification for withdrawals.
 
Sounds convenient, but that's how money laundering happens. Legit sites need ID checks for a reason, protects everyone. If they skip that, either they're shady or they don't plan on paying you out anyway. I'd rather do the paperwork once and feel safe.
 
As long as I get my money, I can trust any site that does not require ID verification . But due to fraudulent activities many sites require verification
 

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