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Gamdom asking extra kyc after 3 months of deposits and one decent cashout

so i’ve been grinding a bit on there, small deposits every few days, never had a hiccup. made a mid-sized withdrawal last night, not huge but more than usual, and suddenly they’re hitting me up for fresh kyc. weird thing is, they were fine taking my money for months, now they want proof of funds and more id stuff just for a cashout. not like i’m some high roller, just poking around and playing poker mainly. is this just standard or am i getting singled out because i cashed out for once? feels sus. would rather keep things chill without jumping through more hoops.

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Discussion — 14 comments

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14 comments
C
4517 replies

Pretty standard once you finally ask for money back. I got cute doing Roulette there once and learned deposits are easy, cashouts get homework.

1
S
6105 replies

noted

2
Y
7,7692 replies

3 months, lol sure

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R
411

nah 3 months isnt the gotcha lol the first real cashout is. deposits fly, then they do source checks when money goes the other way

2
C
1,362

Nah i got popped on a bonus too lol

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L
811

Three months, that's the tell

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T
7,898

Source of funds is the extra annoying one lol, not wealth. Deposits glide through, cashout gets the TSA patdown lmao

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R
1,0705 replies

Nah, cashout tax. Classic!

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J
1,0922 replies

Deposits are autopilot, cashout gets the binder.

4
G
634

blackjack too?!

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T
1,188

and live dealer is the same movie!!! chips in fast, one cashout out and suddenly everybody needs paperwork

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O
1,202

Yeah, the second poker balance finally goes up they remember compliance. Did they ask source of funds or source of wealth?!

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