You're right about delaying the withdrawal with hope that the user may continue to wager until they lose everything. Some Casinos deploy such strategy and that is the reason you need to switch to a Casino that does not requires KYC, not because I represent a Casino company that is KYC free and support 100% Anonymous players from all countries, but because I believe using KYC to stall payment is unfair to customers who have invested their money to play games, and have probably lost many. The little they win should be withdrawn without creating bottleneck to it.
If you are going to require KYC, you should be upfront about it and demand for documents and personal identity verification from the beginning during registrations. You dont wait until withdrawal, that's cheating and unfair.
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