Does every casino ask for documents? Wtf? - page 2.

milewilda

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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.

Juggy777

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Quote from: iv4n on February 18, 2018, 04:38:23 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

You could share it here! Nitrogen, casino in my signature doesn't ask fo documents. Its anonymous bitcoin casino. You can play just with username, or you can gamble even without that, they will give you username.
Fast deposits and withdraws, all what you need is bitcoin address.
Here on forum people should be open more one to other and share knowledge about certain questions. You could share your knowledge about site's that don't ask for some documents. But you are brand new and maybe you don't even know what am I talking about. Kyc is popular in fiat based casinos, they need to have it if they wish to operate legally in some country.

I have never seen any casino ask for documents or I'll never give any kind of documents why would I even do that. I think you just landed on some wierd casino, click on my banner and you'll land up at the best casino ever. Plus we just got treasure chest back, this shall make it worthwhile for you to enjoy.

iv4n

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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

You could share it here! Nitrogen, casino in my signature doesn't ask fo documents. Its anonymous bitcoin casino. You can play just with username, or you can gamble even without that, they will give you username.
Fast deposits and withdraws, all what you need is bitcoin address.
Here on forum people should be open more one to other and share knowledge about certain questions. You could share your knowledge about site's that don't ask for some documents. But you are brand new and maybe you don't even know what am I talking about. Kyc is popular in fiat based casinos, they need to have it if they wish to operate legally in some country.

lightshope

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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

coinplus

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Quote from: STT on March 13, 2017, 05:44:50 PM

The reason they ask for documents at all would be to do with anti laundering laws. Its one thing to run a betting shop and another to be host to dirty money and the tail end of a criminal empire, you can end up doing twenty years for taking part is such things. They have to have some caution and common sense to avoid suspect movements in accounts is my guess.

Yeah, many people don’t know the fact that the bitcoin is being used too much on the black market and the only way that they can hide their trail is by putting their money in online casinos so they cannot be traced, and they asking for documents means that you have putted a lot of money that is suspicious.

STT

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The reason they ask for documents at all would be to do with anti laundering laws. Its one thing to run a betting shop and another to be host to dirty money and the tail end of a criminal empire, you can end up doing twenty years for taking part is such things. They have to have some caution and common sense to avoid suspect movements in accounts is my guess.

RealPhotoshoper

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Quote from: lite on March 12, 2017, 01:11:01 PM

Quote from: JustBilly on March 11, 2017, 02:48:16 PM

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

You can gamble at fortunejack, they won't ask you for any id. may i ask you which site(s) asked you id for withdrawal? my guess is the sites that accepts usd deposits/cc.

If i am not wrong , there's a lucky player at fortunejack who won over 50 bitcoin.
They successfully withdraw the whole winning amount without asking for any documents.
There's required security checking only on fortunejack which uploading your id not included.

wizmo

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no it doesn't. In my country gambling is illegal but i stil play it. There are many casino which doesn't require documents.

shield132

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Metawin.com - Truly the best casino ever

Legal online casino will ask you for documents to verify your identity, it's must to do task from their side. To my mind bitcoin casino's aren't requesting from you to upload your documents because bitcoin is related to anonymity, so they are for that to keep your information anonym. Also despite the fact that legal big casinos require documents, in terms of rule they have to keep your information safe and avoid any third-party.

Pettuh4

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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.

It depends on your geographical location as well, in the advanced countries there isn't much demand on proof of documentation as with a player from a third world country.

Bitinity

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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.

RoommateAgreement

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Bazinga!

Quote from: SyGambler on March 11, 2017, 04:47:28 PM

most of the bitcoin gambling sites don't ask for documents , but in most of their TOS they say that they have the right to do so if they needed but as I said most of the time they don't ask for that
in my experience only powerbet ask for unnecessary documents , and the fiat sites that accept bitcoin

people say all kinds of things in their TOS but it doesn't mean they are doing it. it is there for legal reasons and if you look closer it say they don't want it now but they may ask for it in the future in case authorities asked them to forcefuly take it from their users, and their users can just stop playing there if they do. and that is why they never will ask for any documents! (it's all about keeping the customers happy!)

Yutikas_11920

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Quote from: SyGambler on March 11, 2017, 04:47:28 PM

most of the bitcoin gambling sites don't ask for documents , but in most of their TOS they say that they have the right to do so if they needed but as I said most of the time they don't ask for that
in my experience only powerbet ask for unnecessary documents , and the fiat sites that accept bitcoin

If that proves to be true you see, then I hope that you do gambling elsewhere. Because I see that the actual document does not deserve to be disseminated to the public, is not a reasonable thing to know. because you also know that gambling has many places that are dangerous and it could create documents that once you give misused and finally you can get problems because they blame the confidential document

game-protect

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Quote from: Junko on March 12, 2017, 12:06:20 PM

Quote from: game-protect on March 12, 2017, 11:26:41 AM

Quote from: Barbut on March 12, 2017, 06:02:11 AM

Bitcoin casinos doesn`t ask for documents, this is the case with euro/dollar casinos. There is casinos that started to accept bitcoins, and they ask for id`s, or other documents. If you wish to gamble freely and without any identification gamble at bitcoin casinos, for example betcoin.ag where I play poker you can register easily and without id verification, fortune jack, nitrogen and many others are good casinos, depends what you like and which games you like you can play choose casino that suit your needs.

It does not help you much if a publicly proven scam do not ask for documents, while they themselves are hiding as well:

Betcoin.ag scam!

Betsoft scam gaming software

►►BETCOIN.AG- [Uncensored] Ƀitcoin Poker, Sports, Casino & Affiliate Community◄◄

What's wrong with Betcoin.ag? Here's a list.

It also doesn't help to suggest to the OP to consider proven scams sites like you did or even promote proven cheating/scam casinos on your website:

Quote from: game-protect on March 11, 2017, 04:27:47 PM

Here is a list with some anonymous Crypto gambling sites with cost free consumer protection service

You play fully anonym at Crypto Games, DirectBet or NitrogenSports, but they have no live dealer software.

As you look for live dealers, BetOnline might be your choice. They reserve the right to ask for documents, but they are based in Panama and will not report you.

BetOnline proven cheaters/scammers: https://www.youtube.com/watch?v=j1EiWvN11nU#t=02m

LOL, one dealer took one time the following card! Where are the 1000 other videos showing that live dealers take following cards?

If they do this habitually, there must be 1000s of videos, right?

Despite of this, the video does not prove that this dealer know the following cards and therefore it is no scam. A breach of the rule, but no scam.

In addition, the mistake of a third party employee (or even cheat) is not the fault of the foreign client. Would betcoin.ag be a scam if one of their signature campaign promoters would cheat? For sure not...

oaks05

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ive played on directbet, both the casino and sports betting, no documents required and they accept bitcoin, had a pleasant experince won a couple times lost once, so it seemed to be fair to me.

jakelyson

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I do sports betting in directbet and I have not submitted anything. I think most of bitcoin online casinos do not require any documents to play and withdraw any funds. All they require is a bitcoin address and you are good to go. They do not even require a log in information. If they start asking for KYC documents, I'll stop playing on their sites.

Skarner21

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Massive price drop coming...

Quote from: voztata on March 12, 2017, 06:07:54 PM

Quote from: ajaxmoor on March 11, 2017, 08:16:11 PM

Just remember seeing a thread like this yesterday. Not all sites ask for an ID document but a lot of them do. If you want to verify then you should look into the terms and conditions if they require a KYC policy. You can opt not playing on those.

Having a KYC is actually necessary too since any casino that is being operated in a legal manner would always require these documents.

I am not against providing documents because if you even play in biggest gambling sites like william hill and pinnacle sports then they also ask for proofs, so why can't the transparent bitcoins gambling sites ?

For me if you are gamble for online it is not good to share with us the docs or personal information because anytime soon they can use it for crime or any frauds.. i am afraid of those site are actually asking for those docs.
People are always looking for easy way and no need any docs. like here in bitcoin we are all anonymous and we don't know each other. .

voztata

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Quote from: ajaxmoor on March 11, 2017, 08:16:11 PM

Just remember seeing a thread like this yesterday. Not all sites ask for an ID document but a lot of them do. If you want to verify then you should look into the terms and conditions if they require a KYC policy. You can opt not playing on those.

Having a KYC is actually necessary too since any casino that is being operated in a legal manner would always require these documents.

I am not against providing documents because if you even play in biggest gambling sites like william hill and pinnacle sports then they also ask for proofs, so why can't the transparent bitcoins gambling sites ?

equator

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Quote from: doomistake on March 12, 2017, 03:26:18 PM

Quote from: JustBilly on March 11, 2017, 02:48:16 PM

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

I have never heard of this one before, that a casino is asking for users document in order to make withdrawal, because all of the gambling site that I knew never ask for something like this ever.
Try this gambling sites OP, they are legit and they are not asking stuffs like this.
www.bitsler.com
www.yolodice.com
www.primedice.com

This are the gambling sites where I play most of the time and I assure you that they will not ask any documents when you are going to make your withdrawal.

I am feeling that the OP is getting this identity approval problem only in fiat currency casino sites but what you gave details about the sites are bitcoin casino sites which dont need any documents and just open account and deposit and play and when you win just withdraw it. only on high withdrawal they take some time to check manually about the account details and then send the withdraw

doomistake

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Quote from: JustBilly on March 11, 2017, 02:48:16 PM

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

I have never heard of this one before, that a casino is asking for users document in order to make withdrawal, because all of the gambling site that I knew never ask for something like this ever.
Try this gambling sites OP, they are legit and they are not asking stuffs like this.
www.bitsler.com
www.yolodice.com
www.primedice.com

This are the gambling sites where I play most of the time and I assure you that they will not ask any documents when you are going to make your withdrawal.

Topic: Does every casino ask for documents? Wtf? - page 2. (Read 2020 times)