Does every casino ask for documents? Wtf?

ArnoldChippy

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Quote from: bitllionaire on February 25, 2018, 03:36:35 PM

Quote from: LastJedi on February 25, 2018, 12:10:45 PM

They all should be asking for these documents at the time of registering an account and not asking for them to verify their accounts later on after they have finished playing their casino games.

Why is not a law yet if at all? Huh

May be some casinos are there who are asking about document, but i personally never come across such an experience, We just need to fulfill a document in very beginning and after that we never feel the need to sow any documents. I think in physical casino even there we do not need for verification but just need to get an entry pass.

I am living in such area, where gambling is not legal and therefore we do not have such proper and formal casinos who can demand you for your document, because they do not have any legal status but running their casinos illegally, they are also not providing the basic facilities that a legal casino have.

bitllionaire

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Quote from: LastJedi on February 25, 2018, 12:10:45 PM

They all should be asking for these documents at the time of registering an account and not asking for them to verify their accounts later on after they have finished playing their casino games.

Why is not a law yet if at all? Huh

May be some casinos are there who are asking about document, but i personally never come across such an experience, We just need to fulfill a document in very beginning and after that we never feel the need to sow any documents. I think in physical casino even there we do not need for verification but just need to get an entry pass.

usekevin

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From my knowledge in this gambling the website asking for the documents are none.I am sure about it.I was gambler since 2014 and play a lakhs of game and win some dollars and loss huge dollars. But this is not even affect my gambling.
I consider gambling as a fun game which I had like a drug during fun times. No sites asking of documents and all.Just it may ask your number.

LastJedi

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They all should be asking for these documents at the time of registering an account and not asking for them to verify their accounts later on after they have finished playing their casino games.

Why is not a law yet if at all? Huh

xIIImaL

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Quote from: ajochems on February 25, 2018, 02:54:59 AM

I had played many online gambling games and many gambling sites in all that I don't even submit my documents to withdraw the money from it.In all that they asked to submit my mobile number and the mail id .Other than that I not even submit any of my proof.If they asked such thing, surely that sites will not shine.

You are right. Since we are using cryoto currency as the deposit option you will not find the any documents or KYC sign up or payment. Some sites from US and Chinese required KYC while singing trading and gambling site.

All the sites we are seeing as a legit gambling site signature and thread promo here. We can use it always for secured gambling.

ajochems

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I had played many online gambling games and many gambling sites in all that I don't even submit my documents to withdraw the money from it.In all that they asked to submit my mobile number and the mail id .Other than that I not even submit any of my proof.If they asked such thing, surely that sites will not shine.

noormcs5

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Now in mostly gambling sites where i have played i have no experience of it that they want any personal documents or other personal information. I don't know where you play gambling, but mostly gambling sites are not required documents, that's why i play online bitcoin gambling easily.

Arkham Knight

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Quote from: paul00 on February 24, 2018, 07:57:04 PM

Casinos requiring some documents while playing? I think I have not yet experienced this kind of gambling website. I also used to play online casinos but so far all I need is to register on such website and I can already join to play or watch the game.

Agree. I have a feeling that these online casinos are fake and just want people to lose and they will find an excuse not to give your winnings. I'm certain they will not give it even you passed your documents so be careful giving your identity.

paul00

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Casinos requiring some documents while playing? I think I have not yet experienced this kind of gambling website. I also used to play online casinos but so far all I need is to register on such website and I can already join to play or watch the game.

Qartersa

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I think what they are trying to do now is to act like banks whereby if you have exceeded the maximum amount of withdrawal per day, the account owner will be asked personal information to ensure that you are the account owner. I see nothing wrong here although it is intrusive of our personal accounts. This is the precaution they do to combat thefts that have been going around lately in cryptocurrencies. I just do not know if this will work because if you have stolen someone else's account, you are smart enough to know that someone's code. Hence, you can provide those personal information with ease, enabling you to further withdraw your cryptos.

flower1024

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Quote from: BossMacko on February 23, 2018, 08:01:33 PM

Not all casino site ask for a document yes but some sites doesnt require you to have any documents when you withdraw or deposit money but once you won a big amount and if you try to withdraw that amount like 10 BTC you won't be able to withdraw that unless you send some information about you. I've seen some threads here before that has the same problem its taking them too long before they get their requested withdrawal even if they already send their information.

Yup your withdraw limit exists means they will ask some personal information to release your withdraw amount. and if they find any suspicious activity in your account they will ask your information apart from that no casino will ask your personal information.

BossMacko

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Not all casino site ask for a document yes but some sites doesnt require you to have any documents when you withdraw or deposit money but once you won a big amount and if you try to withdraw that amount like 10 BTC you won't be able to withdraw that unless you send some information about you. I've seen some threads here before that has the same problem its taking them too long before they get their requested withdrawal even if they already send their information.

Gameroid

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Quote from: Bitinity on March 12, 2017, 10:54:03 PM

Not all casinos will ask you for your documents, indeed they have a specific terms about it on their ToS page but I think it is just to avoid something bad in the future. As long as there is no suspicious activity on your account, then I'm sure they will never ask you any documents.

In my area i do not think that here is a single casino who are asking you about your documents, In fact in my area all the casinos are illegal and therefore they are even running their casino illegally, therefore they never ask for any documents from the people, and even let people to play gambling who are still under age.

Lionidas

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Quote from: lightshope on February 19, 2018, 03:33:47 AM

Sorry I knew it was an old Post, I didn't mean to make commercial for a specific casino what I meant to say is that NO BTC Casino should ask for any KYC. So if you only deposit BTC and only play with BTC they shouldn't ask you anything. If you use other Payment method its another story, got to read that terms and conditions.

I know not much about bitcoin but a lot about casino if anyone has a question.

Also In the previous post I meant to say that I got many sets of KYC, ID/Passport/POA even CC's and Selfies. If anyone is interested can PM me.

The thing is that even sellers on localbitcoin are acting like they are a business in asking you for your id and sending them your personal information such as you name and address just to purchase $100 of crypto, which is just stupid to do.
You might as well hand those over to a reputable exchange and do your buying from them.
Atleast they are insured if they get hacked and your personal i.d including your driver's license and passport are in the wind. Undecided

These guys are not, including the casinos from identity theft.

gabmen

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Quote from: lightshope on February 19, 2018, 07:16:53 AM

cryptocurrency based casino doesnt need any documents or personal infos such as phone number , i.d , passport , etc. in order to play on them because using cryptos as a form of payment method is actually meant for privacy or anonimity purposes in order to hide your identity from the public not unless your talking about real world casinos or casinos that have a different payment procesor .

Exactly what I said mate.

Dennis - LHP
[/quote]
Lol. Though i'm not really against that if it's a regular online casino. Same as when you register now at trading exchanges, they ask you for an ID before your account can br validated. Its good for times when you have account issues so the casino support team can make the proper assessments about your concern

lightshope

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cryptocurrency based casino doesnt need any documents or personal infos such as phone number , i.d , passport , etc. in order to play on them because using cryptos as a form of payment method is actually meant for privacy or anonimity purposes in order to hide your identity from the public not unless your talking about real world casinos or casinos that have a different payment procesor .[/quote]

Exactly what I said mate.

Dennis - LHP

shoreno

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Quote from: lightshope on February 19, 2018, 03:33:47 AM

Sorry I knew it was an old Post, I didn't mean to make commercial for a specific casino what I meant to say is that NO BTC Casino should ask for any KYC. So if you only deposit BTC and only play with BTC they shouldn't ask you anything. If you use other Payment method its another story, got to read that terms and conditions.

I know not much about bitcoin but a lot about casino if anyone has a question.

Also In the previous post I meant to say that I got many sets of KYC, ID/Passport/POA even CC's and Selfies. If anyone is interested can PM me.

cryptocurrency based casino doesnt need any documents or personal infos such as phone number , i.d , passport , etc. in order to play on them because using cryptos as a form of payment method is actually meant for privacy or anonimity purposes in order to hide your identity from the public not unless your talking about real world casinos or casinos that have a different payment procesor .

lightshope

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PS: I'm new here, if its fine to openly share Casino names that don't ask KYC when BTC deposit I know some and I can post if it isn't against Forums Terms & conditions. Let me know please.

lightshope

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Sorry I knew it was an old Post, I didn't mean to make commercial for a specific casino what I meant to say is that NO BTC Casino should ask for any KYC. So if you only deposit BTC and only play with BTC they shouldn't ask you anything. If you use other Payment method its another story, got to read that terms and conditions.

I know not much about bitcoin but a lot about casino if anyone has a question.

Also In the previous post I meant to say that I got many sets of KYC, ID/Passport/POA even CC's and Selfies. If anyone is interested can PM me.

Lionidas

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Quote from: milewilda on February 18, 2018, 08:09:50 AM

Quote from: lightshope on February 18, 2018, 04:29:59 AM

If still needed I got some bitcoin casinos without KYC verification.

And I also got KYC verification documents without casino.

Whatever you wish.

Dennis - LHP

No need to bump 1 year old thread and not all casinos do need documentations of a certain gambler. You might be asked if you do something wrong or do have big winnings. Depending into their policies but most of casinos now wont really require you something just a simple sign up and youre good to go.If at first if they do require such documentations then its your choice to pass or proceed.

It has changed over the course of the year and I do think it is due to the price in bitcoin rising to almost double of what it was worth back then. When most if not all of them didn't care if you withdrew 50btc all at once from a casino. Such as one poster pointed out someone did from fortune jack last year in March.
But now I think they will ask you if it is beyond a certain limit.
I have ran into two casinos so far that have asked me to verify the account in which I won something, even a small amount like 50mbtc, to be able to withdraw it from the site with sending in documents.
It is absurd really since they do not ask you to do this during the registration process and only if you win something and want to withdraw it from their site.
Bitcoin should still be anonymous to use and it should be up to the player if they wish to remain that way while they are using it. Embarrassed

Topic: Does every casino ask for documents? Wtf? (Read 2020 times)