What is the penalty of giving a wrong kyc information to a casino site?

[swift]

There are some people that don't have the right kyc verification information needed by the casino site or platform and instead if giving the right information they would actually prefer to give the wrong one ,so what are your thoughts on this is there actually any penalty for such
What is the penalty a wrong kyc information to a casino site?

 

[Julio88]

Wrong KYC information given for the registration for a casino website can come and bite you in the back because once you have an issue, there may be more questions than answers, to be quite honest.

 

[swift]

definitely it's true , onve the person gives a wrong kyc even the casino platform would really not want to listen to your problem and queries since they really don't understand if you are saying the wrong thing or the right thing

 

[Julio88]

definitely it's true , onve the person gives a wrong kyc even the casino platform would really not want to listen to your problem and queries since they really don't understand if you are saying the wrong thing or the right thing

This is a true observation. Registering with a wrong KYC is extremely risky because the identities provided and the identification card may not match, thus posing more questions than anaswering them.

 

[Crazy_winner]

If the casino site determines that you have given incorrect or erroneous KYC information, they may suspend or terminate your account. Your savings and any prizes linked to your account could be lost as a result of this. If you provide false information for your KYC and then won money on the website, the casino may take your profits and nullify all transactions that were related to it.

 

[Baniro]

Denial of Service: If you provide false KYC information, the casino may deny your access to their services. They have the right to refuse service or close your account if they suspect fraudulent activity or the provision of inaccurate information.

Account Suspension or Closure: Casinos often have terms and conditions that require users to provide accurate and up-to-date information during the KYC process. If you violate these terms, the casino may suspend or close your account. This can result in loss of funds or other restrictions.

Legal Consequences: Depending on the jurisdiction, providing false KYC information to a casino may have legal implications. It could be considered a criminal offense, leading to fines, imprisonment, or both. The severity of the penalties can vary based on the laws in your specific jurisdiction.

 

[Moses]

When you give out a wrong kyc details to a casino website your Registration can't be successful because the casino will need to take your personal picture and details all together and when they noticed the that the information you drop didn't tally, registration will not be completed.