Question About KYC and Withdrawals

Viewing 9 posts - 1 through 9 (of 9 total)
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  • #147958
    MrNiceGuy375 WANTED $1
    Outlaw

    So basically i’m a UK player using a VPN and been playing at Gamdom for a while and signed up to BCGAME and 500 Casino and decided to just do KYC on both level 1 and 2 using all my UK info and passport just to see what happens and heres what happend.

    Gamdom – Level 1 and 2 passed and was warned on level 2 that using VPN in the UK isn’t allowed but still appcepted KYC anyway.

    500 Casino – Level 1 and 2 Appcepted no questions asked.

    BCGAME – Level 1 and 2 appcepted no questions asked.

    So my question is any other Uk players done this and since ive now done KYC does this mean i can withdrawl big amounts? or do people just keep withdrawling small amounts to avoid KYC because if bandit with his big wins withdrawls its gonna trigger the KYC so im wondering what people do to avoid it or has anyone just withdrawn big wins with no questions asked?

     

    #147974
    MrNiceGuy375 WANTED $1
    Outlaw

    Don’t know why its not showing my question so ill write it here.

    So i’ve been playing on gamdom using vpn from UK and i signed up to BCGAME and 500 Casino and decided to just do KYC with all my UK ID’s on both levels to see what happens and heres what happend

    Gamdom – KYC Level 1 & 2 complete but on level 2 was warned that using a VPN from UK wasnt allowed but still passed the KYC anyway.

    BCGAME – KYC level 1 & 2 passed without any questions.

    500 Casino – KYC level 1 & 2 passed without any questions.

    So now since ive passed all KYC does this mean i can now withdrawl more money without any problems or do people keep withdrawling small amounts to avoid the KYC and has anyone else done this?

    Since bandit has big wins surely his withdrawl will trigger the KYC so im wondering what is people experince with big withdrawls or what do people do when it comes to withdrawl amounts?

    #148041
    Matty20p WANTED $4
    Outlaw

    When I’m trying to do it I select uk but then only gives me visa option.

    how did you kyc with bc game

    help I’ve won £10k but they’ve froze my withdrawal

    #148040
    Matty20p WANTED $4
    Outlaw

    How did you pass it on bc game shows I need a visa as id

    #148162
    MrNiceGuy375 WANTED $1
    Outlaw

    I just did what it asked me to provide. Im sure it didnt ask me for a visa. It just wanted a form of ID and i either did passport or driving liecence i can’t remember which one it was and it just passed.

    #148177
    The Bandit WANTED $5,428
    El Bandito

    I think the most KYC i have done on either may well be my email address, i could have sent my passport but i don’t remember as it was so long ago!

    #148180
    MrNiceGuy375 WANTED $1
    Outlaw

    What’s the most you have withdrawn in one go and have you had a kyc since completing it? Let’s say you wanted to withdraw 30k. Would do the whole lot in one go or break it down in smaller with drawls? I’m just trying to find out that once you passed kyc can you do any amount of withdrawal in one go without any problems?

     

    #148192
    The Bandit WANTED $5,428
    El Bandito

    From memory the biggest withdrawal in one go at 500 is about 80k, maybe slightly more i would have to check. BC i totally can’t remember so i will look now….annoyingly i can’t see how to go back more than 60 days and the biggest one in that time is 20k, i’m pretty sure i have done bigger though. A mate of mine once tried to take out 25k in one go though and had to do two so i don’t know if it is account specific – obviously they very much know who i am and i’m not sure if that makes a difference

    #148196
    TheMoron WANTED $1
    Outlaw

    Hello all,

    (First post)

    I’ve just ran into the same problem with BC Game KYC for withdrawal. For those that have gone through the process, how long it take you? customer support did mention it may take between 10-15 days to get a responses.

    Were BC game happy to accept UK identification – even though the UK is a restricted region?

Viewing 9 posts - 1 through 9 (of 9 total)