- Even when a casino advertises “no verification”, it may still reserve the right to request checks for unusual activity or higher withdrawals. Reading the withdrawal and compliance clauses helps avoid surprises.
- KYC (“Know Your Customer”) is a standard identity verification process used by online casinos to prevent fraud, enforce age rules, and meet licensing and AML requirements.
- Typical KYC requests include proof of identity, proof of address, and sometimes proof of payment method ownership. Unclear images and mismatched names are common rejection causes.
- For USDT cashouts, network choice matters. Fees and confirmation speed vary by network, and wallets may require the native gas token to send USDT.
- To reduce delays, keep deposits and withdrawals consistent, avoid sudden large cashouts, and use steady account access patterns across devices and locations.