Topic: Crypto casino that doesn't ask for KYC (documents) at withdrawal - page 3. (Read 973 times)
October 26, 2024, 12:27:25 PM
Unless a casino has explicitly stated somewhere that they do not enforce KYC, you cannot assume that you will not be asked for documentation. Even casinos that didn’t ask for KYC before are being forced by Curacao regulators to implement it. Casinos that are recommended as being KYC-free often still mention KYC in their terms and conditions. You need confirmation from a direct source and not speculation based on personal anecdotes.
October 26, 2024, 11:32:49 AM
The link you provided can help the Op to know the casinos that doing KYC and the ones that are not doing KYC. And as you said, if the Op is withdrawing small amount, I think there will be no KYC requirement but when he is withdrawing big amount. And if he is withdrawing big amount then the no KYC casino he is looking for will also require KYC at that time so there is no KYC free casino in the industry for now. Someone made mentioned of DGbet and livecasinos, I don't think they will not ask for KYC when a gambler want to withdraw $10,000 and above. Op just prepare your KYC keep and register to any casino here that is reputable.
I think the most important thing is to make sure we read their terms and conditions before going further to make use of the casino, because some them do asked after kyc knowing too well that the winning amount is large and when requesting for one time withdrawals it makes it looks so suspicious to the gambling/betting site, so they think is not operated by the real owner therefore before passing through withdrawal process you would have to pass some documents verifications before they enable you have your winning amount. The most important thing is that we must be prepared while gambling because we could hit jackpot were they casino asks us to undergo verification processes. 
October 26, 2024, 10:46:22 AM
Check out this thread - https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790
It contains a list of casinos with info on whether they request for kyc or not, you can also read their terms for the exact amount that triggers the requirement to submit documents.
You won't have trouble with kyc on most casinos here on the forum if you're withdrawing below $2,000 to $3,000, but always do your research before depositing and bear in mind that casinos always reserve the rights to request for kyc at any time.
The link you provided can help the Op to know the casinos that doing KYC and the ones that are not doing KYC. And as you said, if the Op is withdrawing small amount, I think there will be no KYC requirement but when he is withdrawing big amount. And if he is withdrawing big amount then the no KYC casino he is looking for will also require KYC at that time so there is no KYC free casino in the industry for now. Someone made mentioned of DGbet and livecasinos, I don't think they will not ask for KYC when a gambler want to withdraw $10,000 and above. Op just prepare your KYC keep and register to any casino here that is reputable. It contains a list of casinos with info on whether they request for kyc or not, you can also read their terms for the exact amount that triggers the requirement to submit documents.
You won't have trouble with kyc on most casinos here on the forum if you're withdrawing below $2,000 to $3,000, but always do your research before depositing and bear in mind that casinos always reserve the rights to request for kyc at any time.
October 26, 2024, 09:18:41 AM
Are we really sure the op came genuinely? I replied the thread I’ve been reading the replies but never have I seen the Op respond to the comments and to top things up the Op created the account made the post and left it two minutes later.
I’d suggest we just ignore it and wait till the Op returns back to make a single comment if not we’ll only just be wasting our time suggesting different casinos that will never be used.
I’d suggest we just ignore it and wait till the Op returns back to make a single comment if not we’ll only just be wasting our time suggesting different casinos that will never be used.
It’s not just OP who benefits from our replies; there are plenty of newbies who will read this thread. They’ll see that the chances of finding casinos with no KYC offers are almost nonexistent. Our replies can help educate them to stay away from casinos that promise no KYC while still having KYC requirements in their TOS.
October 26, 2024, 09:14:26 AM
BC.Game, Metaspins, BetFury, Metawin, and a few others never asked me to complete KYC. In these casinos, I have a lot of deposits & withdrawals... in some of them, I have been playing for years.
I don't like KYC, when I can I will avoid it. But I think everyone should be ready to complete the KYC procedure if the casino asks for it, for any reason... what if you happen to win some bigger money and before the payout, they ask you to do KYC?
It's been 3 days already, so the chances of that are slim, but still there...
If he is really interested in what he asked, maybe he will come back. If he is satisfied with the comments and information he has received, he can lock the topic so that it does not drag on, and if not, he can ask additional questions.
I don't like KYC, when I can I will avoid it. But I think everyone should be ready to complete the KYC procedure if the casino asks for it, for any reason... what if you happen to win some bigger money and before the payout, they ask you to do KYC?
Are we really sure the op came genuinely? I replied the thread I’ve been reading the replies but never have I seen the Op respond to the comments and to top things up the Op created the account made the post and left it two minutes later.
I’d suggest we just ignore it and wait till the Op returns back to make a single comment if not we’ll only just be wasting our time suggesting different casinos that will never be used.
I’d suggest we just ignore it and wait till the Op returns back to make a single comment if not we’ll only just be wasting our time suggesting different casinos that will never be used.
It's been 3 days already, so the chances of that are slim, but still there...
If he is really interested in what he asked, maybe he will come back. If he is satisfied with the comments and information he has received, he can lock the topic so that it does not drag on, and if not, he can ask additional questions.
October 26, 2024, 07:47:52 AM
Are we really sure the op came genuinely? I replied the thread I’ve been reading the replies but never have I seen the Op respond to the comments and to top things up the Op created the account made the post and left it two minutes later.
I’d suggest we just ignore it and wait till the Op returns back to make a single comment if not we’ll only just be wasting our time suggesting different casinos that will never be used.
I’d suggest we just ignore it and wait till the Op returns back to make a single comment if not we’ll only just be wasting our time suggesting different casinos that will never be used.
October 26, 2024, 06:47:36 AM
Some members gave suggestions based on their own experience which might be a bit misleading as other users might have a completely different experience. Just because a casino didn’t ask you for kyc doesn’t necessarily mean they won’t do it with other customers.
Well said. Those suggestions are totally misleading and inaccurate which just goes to show that they need to think twice before handing out such inaccurate suggestions on a platter.Until then just take advantage of casinos that don't KYC because there are still many.
This is incorrect. All centralised crypto gambling sites can request KYC at any point of time for any amount which is a fact these days. October 26, 2024, 06:25:19 AM
Can you recommend some?
With BNB, LTC, USDT (BEP20) payment options?
The easiest way to find a casino like yours is that there are many casino site announcement threads in this forum where you can find many casino site you ANN. so from here you can choice casino site that you are afford to use according your needs and also you can visit this link to know many casinos features in shortcut way - https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790 With BNB, LTC, USDT (BEP20) payment options?
October 26, 2024, 05:34:56 AM
There are still many new casinos that don't ask for KYC from their customers and I believe that's because they are still new, the period a new casino starts making noises around the internet and new users are storming the casino they will be forced to start asking for KYC if they want to keep operating their business.
Duelbits has been around for a few years but didn't ask me for KYC unless you're another case where KYC might apply.As of now the casinos not asking for KYC are still many.
Yeap casinos have regulation then it will be monitored by the government then someday KYC will be a must like exchanges.
There is no room for casinos with no KYC, we all should accept this, if as a online casino owner you don't feel like asking for KYC from your customers then your casino should stay far behind, make sure it never sees the spotlight, the less popular the casino is the better.
There is no casino that does not want to be popular, they continue to increase efforts to be popular as well as other things where they ask for KYC so we as customers must be prepared.Until then just take advantage of casinos that don't KYC because there are still many.
October 26, 2024, 04:16:09 AM
Can you recommend some?
With BNB, LTC, USDT (BEP20) payment options?
I just read a few of the advice and options people gave you but I advise you to go for those decentralised casinos if you do not ever want to complete the KYC and still want to gamble relaxed. The only sacrifices here are to be willing to part ways with the frequent blockchain transaction fees and also know how their games work and the options they have.With BNB, LTC, USDT (BEP20) payment options?
I've never been comfortable with the no-KYC casinos and some have defrauded their customers and disappeared, while others may later ask for the KYC after a while citing regulators are on their neck especially if you are winning. So what's the point?
October 26, 2024, 02:20:24 AM
If you're gambling at a licensed casino, expect them to ask for KYC at some point. Sure, a lot of licensed casinos don’t require KYC, especially for smaller bets, so if you’re betting at that level, regulated casinos are still a safe option. But if you're set on avoiding KYC entirely, a regulated casino isn't the way to go; you’d need to look into decentralized casinos. Just keep in mind, though, it’s still a bit risky since there aren’t too many decentralized options in the industry yet.
October 26, 2024, 01:51:14 AM
Stake.com has recently started enforcing KYC for all the accounts. Now the users need to complete KYC before the year ends in order to use their Stake.com accounts. So I think we cannot suggest Stake in the category of casinos that don’t ask for KYC.
It is true that I received a notice a few days ago about Stake,com that will enforce KYC before the end of the current year so that all features can be enjoyed.For those who bet frequently and they usually will receive a $50 gift after passing KYC lvl 2 and this is an offer from stake,com directly sent via gmail.
There are still many new casinos that don't ask for KYC from their customers and I believe that's because they are still new, the period a new casino starts making noises around the internet and new users are storming the casino they will be forced to start asking for KYC if they want to keep operating their business.
There is no room for casinos with no KYC, we all should accept this, if as a online casino owner you don't feel like asking for KYC from your customers then your casino should stay far behind, make sure it never sees the spotlight, the less popular the casino is the better.
I have always know that stake will join someday, they are too big not to be noticed by regulators, to avoid trouble asking customers for KYC verifications is a must.
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October 26, 2024, 01:28:56 AM
Some members gave suggestions based on their own experience which might be a bit misleading as other users might have a completely different experience. Just because a casino didn’t ask you for kyc doesn’t necessarily mean they won’t do it with other customers.
What OP should do is to look for casinos that promote theirselves as no-kyc and make sure to read their tos. Even then, there is still a chance that you will be asked to verify your identity.
Most of the centralized casinos we have today often promote their self as non-kyc casino at the very beginning it their journey in the gambling industry, but as time goes on and they manage to acquire the necessary licenses required for them to become a fully recognized legal online gambling casino, they switch to starting asking users for kyc verification, and most of this casinos make this switch without even letting their customers know about it.What OP should do is to look for casinos that promote theirselves as no-kyc and make sure to read their tos. Even then, there is still a chance that you will be asked to verify your identity.
But on the other hand, this is even if the casino manages to make it to that stage without closing down.
I would say that it's more riskier to depend on a new casino because it's promoting itself as a non kyc casino, than rather choose a well known, trusted and established casino that requires kyc, atleast, choosing a casino like this, you the gambler have a bit of peace of mind that they won't disappear some day, or turn around to start asking kyc verification when they initial promoted themselves as non-kyc
October 25, 2024, 06:40:35 PM
Can you recommend some?
With BNB, LTC, USDT (BEP20) payment options?
With BNB, LTC, USDT (BEP20) payment options?
Hey,
These ones: https://top69cryptocasinos.com/no-kyc-crypto-casinos/
Although the ops ask for recommendations of free KYC withdrawal casinos, so your comment may be somehow justified, but not all that acceptable to do that here in the forum, that is why I have to quote your comment to point that out for all of us to get thos clarity.
October 25, 2024, 06:24:29 PM
Some members gave suggestions based on their own experience which might be a bit misleading as other users might have a completely different experience. Just because a casino didn’t ask you for kyc doesn’t necessarily mean they won’t do it with other customers.
What OP should do is to look for casinos that promote theirselves as no-kyc and make sure to read their tos. Even then, there is still a chance that you will be asked to verify your identity.
What OP should do is to look for casinos that promote theirselves as no-kyc and make sure to read their tos. Even then, there is still a chance that you will be asked to verify your identity.
October 25, 2024, 05:08:40 PM
Check out this thread - https://bitcointalksearch.org/topic/1-ratings-of-bitcoin-sportsbooks-since-2014-kyc-rankings-bonuses-scam-accus-717790
It contains a list of casinos with info on whether they request for kyc or not, you can also read their terms for the exact amount that triggers the requirement to submit documents.
You won't have trouble with kyc on most casinos here on the forum if you're withdrawing below $2,000 to $3,000, but always do your research before depositing and bear in mind that casinos always reserve the rights to request for kyc at any time.
Not 100% true and you shouldn't give advice if you're not 100% sure of what you are saying. Some casinos might let you wd $2000 or $3000 a few times but when you hit a certain threshold hold, maybe 20k in total wd, that might trigger kyc. It contains a list of casinos with info on whether they request for kyc or not, you can also read their terms for the exact amount that triggers the requirement to submit documents.
You won't have trouble with kyc on most casinos here on the forum if you're withdrawing below $2,000 to $3,000, but always do your research before depositing and bear in mind that casinos always reserve the rights to request for kyc at any time.
Bottom line, if the ToS mentions kyc blah blah anything, be prepared that at some point they will likely nail you for documents.
October 25, 2024, 05:03:11 PM
But at least can you read term & condition first ? It's really not long, just under 1 mins can find the things you are mentioned is being ask by them. Take a look from screenshot, (Bustabit & Bustadice) can ask you data for verify your self.
I did look their terms (both site) and find/check keywords as i usually do (ctrol+f) (I didn't read full of any ToS page) before replying here earlier but never saw those keywords same on google thus my assumptions of them not asking such stuff, but i stand corrected. Thanks for the information though. 
October 25, 2024, 04:53:15 PM
Freebitco yes, they did changed that terms (kyc added for some extent) just last year, and the site started to get dump by its users. But bustabit as well as bustadice didn't, and probably will never as it stay the same since the introduction of the site unlike freebitco who introduces different features, its tokens, etc.
I don't know why, I needed to repeat my self for two user.But at least can you read term & condition first ? It's really not long, just under 1 mins can find the things you are mentioned is being ask by them. Take a look from screenshot, (Bustabit & Bustadice) can ask you data for verify your self.
Please take time to read term & condition as always, even we all know: TLTR (TO LONG TO READ). It's gonna to save you, it's basically like contract (always read the contract or paper before you sign it).
October 25, 2024, 03:35:32 PM
I use my ISPN IP for the connection always. Probably you might have used a VPN with IP from a banned location. Did you do that?
I didn't I didn't use any extra internet connection or software to access the website. I am a user from Nigeria. And Nigeria is not a banned location because I access the website without a VPN and since the past 2 years there's been no problem with that.
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Or if I may ask. Why do Livecasino requested for KYC documents from you? Or they just suddenly requested for it without any reason?
I had won some money the second time from a bet higher than the previous one although less than 100 dollars and they wanted to to just confirm before I withdrew the winnings. And once I had the documents verified or I past the process, my withdrawal was processed. It was this experience that made me read their Terms of service again. And in the document they stated that they can ask for KYC at anytime if they have any reason to do so. October 25, 2024, 03:32:57 PM
KYC is good for someone to have done, but I know quite well that KYC do help but I don't know the reason why some persons doesn't want to have done their KYC verification to any gambling websites,
Some gamblers cares about their privacy in gambling and will want to maintain this to any left, just as we all know that leaving your information with online platforms may not be secured, and it makes no difference from filling out for a kyc verification.
We may not have to gamble until we have the right information needed to be used for a gambling platform kyc, if we cant present any of the information needed, they they are going to deprived us.
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