If you have never heard of KYC, you may get dubious when an online casino requests for your bank statement. But in this case, the casino is obliged to ask about it if you are making withdrawals from your casino account.nIn addition, the casino may also ask you about the irregular income patterns in your bank account, for example, debts. They may also examine your deposit and loss threshold.nAll these are done to prevent money laundering and fraudulent activities in the gambling industry.n