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[mayahn]

Betting sites have the right to withhold their customers money for some reasons. However money withheld can still be paid or in some worse cases be forfeited. There are some instances that can ensure this. These include discovering that the winners are underage. It is illegal to be involving in betting and gambling if you are not of age. Money won, if discovered can be forfeited.

If the events won are subsequently cancelled or they were won under a questionable instance.

 

[Obari]

Betting sites have the right to withhold their customers money for some reasons. However money withheld can still be paid or in some worse cases be forfeited. There are some instances that can ensure this. These include discovering that the winners are underage. It is illegal to be involving in betting and gambling if you are not of age. Money won, if discovered can be forfeited.

If the events won are subsequently cancelled or they were won under a questionable instance.

There are several reasons why a casino can withheld money won and just as you already mentioned, one of the common reasons is age because the moment a casino finds out that a gambler is underaged, I think winnings in this instance are mostly withheld and secondly is playing from a restricted country even when the casino makes it obvious that his king VPN is prohibited and in general, a casino can withheld a winning if they think the winning is suspicious and it might be released after proves are made but it’s also worth knowing that, the T&C of casinos are made to favour them which gives them more edge in crisis situations

 

[Fidelia]

If the betting site discovers that money staked was part of a money laundering activity, they would surely withhold such winnings. That's because they don't want to enter problems with the government. Paying such winnings can make them lose their license.

 

[Obari]

If the betting site discovers that money staked was part of a money laundering activity, they would surely withhold such winnings. That's because they don't want to enter problems with the government. Paying such winnings can make them lose their license.

And I’m sure you know they wouldn’t want to lose their license and that’s why there are very strict KYC requirements for gambling sites lately so as to enhance their security and prevent money laundry through their site.

 

[Min George]

A betting site can withhold winnings if they suspect the user to have done fraudulent activities on the site. Incomplete KYC might also place a limitation on withdrawals.

 

[Obari]

A betting site can withhold winnings if they suspect the user to have done fraudulent activities on the site. Incomplete KYC might also place a limitation on withdrawals.

Most persons don’t even take the time to read the T&C of a casino before jumping on it and there is a line in most of the casinos T&C that states that, they have the right to change their terms and conditions at anytime and meh that’s a huge one but regardless, the moment a casino suspects any criminal activity on your account, the have every right to local the account for further investigation until proven clean.