Best Country To Live In For Crypto Casinos?# - page 3.

tjtonmoy

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Quote from: Sunderland on November 25, 2023, 02:16:52 PM

There are some casinos still lenient with their KYC policies, if we are not trying to abuse or cheat on their platform then they will not bother us with the KYC thing.

I don't think that's how it works mate. If you try to cheat or abuse the system then they will ask for verification that's for sure but they will also try to seize your wallet at any point in time. Could be a reason that they made up entirely. Thinking of them as lenient would be foolish because no one is going to willingly give up an opportunity to fill their bags. No matter how much decency you show them, once they see a good amount of money in your account, they will try to find reasons to seize your account.

This is why it is important to stick to reputable platforms that offer user-friendly activity and won't try to scam you. Even if the KYC is mandatory, once done, reputable platforms won't try to take away your money from you by doing some shady activity.

Findingnemo

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Quote from: lothian on November 25, 2023, 12:52:14 PM

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

The answer to this question depends on which crypto casino you choose to play and what gambling license they hold.

So first find a casino that you want to gamble,

Then go to the terms and conditions section where you will see a list like this

Banned Regions:

Aruba, Austria, Belgium, Bonaire, Curaçao, Denmark, France, Germany, Netherlands, Australia, UK, Spain, Saba, Slovakia, Slovenia, Statia, St Martin, USA, or any other jurisdiction that the Central Government of Curaçao (formerly the Netherlands Antilles)

https://duelbits.com/tos

Followed by restricted regions if there are any.

Quote from: bittraffic on November 25, 2023, 02:29:01 PM

Every casino today is asking KYC, there is no way you can escape it

Quote from: macson on November 25, 2023, 02:27:19 PM

Currently, i don't really know any gambling sites that don't require KYC,

Please read OP again before commenting on it.

bittraffic

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Every casino today is asking KYC, there is no way you can escape it anymore especially if you have an outstanding balance in your account. While you don't wanna get scammed, it's best to just go to the most trusted ones rather than trying to avoid KYC by using some casinos that claim they will not and then scam you.

But one way to avoid KYC is just to limit your funds based on the casino's policy where they won't mandate users to send some documents.

macson

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Quote from: lothian on November 25, 2023, 12:52:14 PM

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

Currently, i don't really know any gambling sites that don't require KYC, but what i have noticed is that not all gambling players actually want to play on online casino sites that require KYC, in many countries, KYC has become mandatory for people to comply with gambling business owners, if they violate this then their online casino site will be punished, usually KYC in online casinos has various levels, such as level 1 ^{(usually only full name and date of birth)}, KYC 2 and so on, In countries that are famous for the legality of their gambling, KYC is still mandatory. anyway, i'm quite curious, why would you want to play on a gambling site that doesn't require KYC?

Sunderland

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Quote from: tjtonmoy on November 25, 2023, 01:52:14 PM

Doesn't every platform have almost the same rules for KYC despite being in any country? Or are we talking about the documents that you need to provide to pass the KYC verification? If so, I don't think I can answer that. As far as I know, if the documents are correct and legit, you will not face any kind of issue to verify it. But sounds like those crypto casinos seem to favour some specific country's document.

Also, anonymity is not the thing you should be looking for when you are dealing with centralized platforms. Those documents are required to know their customers and to prevent scams and illegal activities. Your focus should be on finding reputable platforms that are easy to verify. Not what county it is.

Correct, its easy to fake an ID's card from certain countries and that is why some casinos will asks some users to provide them with a passport not an ID card.
Anyway, that can be fake either with the photoshop. So, some casinos starting to ask for a selfie with the documents with different angle and video call verification.

There are some casinos still lenient with their KYC policies, if we are not trying to abuse or cheat on their platform then they will not bother us with the KYC thing.

Quidat

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Quote from: lothian on November 25, 2023, 12:52:14 PM

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

It would vary because licenses and its regulatory aspect or conditions would really vary or depends on a certain to follow. Not everyone would really be the same in terms of rules and exemptions and exclusions on which it would really be just that right that you should really be that always reads up in speaking about sites TOS. I do believe that in todays we do still have
platforms which arent that strict and allow most countries when it comes to this matter, it would really be that wise that you should really be making out some research
and find out for yourself on which one and i can assure that you would still able to find out some good list about into those platforms.

tjtonmoy

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Doesn't every platform have almost the same rules for KYC despite being in any country? Or are we talking about the documents that you need to provide to pass the KYC verification? If so, I don't think I can answer that. As far as I know, if the documents are correct and legit, you will not face any kind of issue to verify it. But sounds like those crypto casinos seem to favour some specific country's document.

Also, anonymity is not the thing you should be looking for when you are dealing with centralized platforms. Those documents are required to know their customers and to prevent scams and illegal activities. Your focus should be on finding reputable platforms that are easy to verify. Not what county it is.

Sunderland

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Activity: 1439

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Bitcoin Casino Est. 2013

Quote from: lothian on November 25, 2023, 12:52:14 PM

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

Im not able to tell you which country is the best because it depends on the casino license, for example:
The players from UK are banned from playing on any casino with Curacao license, but they can play on any casino with Malta license.

To prevent any issues you mentioned above, play from the countries where the online gambling is legal and make sure the casino you choose is allowed to operate in your region.
For the KYC, it depends on the documents and if you able to provide them with the right documents and online gambling is legal from where you belong then there will be no problem at all.

lothian

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Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

Topic: Best Country To Live In For Crypto Casinos?# - page 3. (Read 351 times)