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Topic: Does every casino ask for documents? Wtf? - page 4. (Read 2004 times)

copper member
Activity: 1330
Merit: 899
🖤😏
Only if you are trying to deposit fiat you'll need to provide ID and it should happen before actually depositing, if any casino lets you to deposit fiat with ease and then after trying to withdraw bitcoin they blocking you and then asking you for ID better to avoid at any cost.
If a casino doesn't let people to withdraw bitcoin no matter how big the amount is and asks for ID you should avoid.

Always read their TOS and other policies before even first deposit.

They request ID to prevent any money laundering attempts, so good luck doing that and good luck successfully laundering your money, you might end up losing all your funds instead use a reliable and trusted service such as bitmixer to do that with a fee without risking everything.
legendary
Activity: 3122
Merit: 1140
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.
You are right those selections are okay and i do agree with that.Casinos would asked for documents seems not really a nice thing specially for those people who really needs anonymity.The thing that i know is that casinos do asked document when it was still on fiat/local money  deposits and withdrawals.
hero member
Activity: 518
Merit: 501
Maybe your reluctance to providing identifying documentation is enough for you to realize the folly of gambling.
hero member
Activity: 1694
Merit: 502
★Bitvest.io★ Play Plinko or Invest!
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.
legendary
Activity: 2590
Merit: 1022
Leading Crypto Sports Betting & Casino Platform
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.

are you sure you are using betting bitcoin casino? only with real money they require documents, otherwise with bitcoin they do not require any documents, here a list that you can see http://www.bestbitcoincasinos.net/ choose those that play with bitcoin only not usd
legendary
Activity: 2058
Merit: 1015
No its not. Most of known casino doesnt require that. They will only ask for it if they found you have suspicious act. Anyway, check cloudbet if you want a live or just explore the gambling section and you can find one for sure.
legendary
Activity: 2030
Merit: 1028
can you share what site that asking document when try to WD ?
As far as I'm play on bitcoin casino site, there is no such procedure. Or I think the site are under some jurisdication for some country that have heavy policy against gambling activity
legendary
Activity: 1372
Merit: 1000
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.
Few casino sites ask for the submission of documents to get payout. Lots of casino website there are anonymous usage without KYC. Few days back an anonymous player won more than 250 btc in an casino who has been settled with the respective I'd number for the bet. So continued search can get you the right website for gambling.

In that case the best thing is to ask right upfront on the ANN thread of that website if they would ask for it in the future. I can imagine sites trying to dodge withdrawal requests just by bringing it up during the withdrawal(which is actually what a lot of sites do). There is no way around such a situation, but it does shame the site if they said no they won't ask for it in the first place.
hero member
Activity: 910
Merit: 525
I don't think so every casino do that. If you choose to register and play on bitcoin online casino, I think all that shit documents will not require. Play with anonymous payment like cryptocurrencies doesn't ever ask you to send copies of your documents. Just deposite, play, and withdraw to your wallet address. For the sites, you can google it, or you can find lot of bitcoin casino doing promotion here in this forum.
legendary
Activity: 3290
Merit: 1901
Shuffle.com
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 guess no. In my experience never a casino ask any documents.
I remember a old betting site (after some months turn to a scam) that ask just a signed message.
Normally I bet on Direct bet casino casino.directbet.eu and never they ask any doc / KYC.
Anyway they have the right to ask a documents (as stated in the most of TOS).

Directbet's casino doesn't even have live dealers if you check every single game that they offer.


OP there's one bitcoin casino that I know that doesn't ask for documents and that is cloudbet they also have live dealers if i'm not mistaken.
hero member
Activity: 2618
Merit: 548
SecureShift.io | Crypto-Exchange
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.
Few casino sites ask for the submission of documents to get payout. Lots of casino website there are anonymous usage without KYC. Few days back an anonymous player won more than 250 btc in an casino who has been settled with the respective I'd number for the bet. So continued search can get you the right website for gambling.
legendary
Activity: 1372
Merit: 1000
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.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
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 guess no. In my experience never a casino ask any documents.
I remember a old betting site (after some months turn to a scam) that ask just a signed message.
Normally I bet on Direct bet casino casino.directbet.eu and never they ask any doc / KYC.
Anyway they have the right to ask a documents (as stated in the most of TOS).
hero member
Activity: 1008
Merit: 1012
The OP is asking for sites with live dealer casino games so most of the offers of advice given aren't what the OP is looking for.
Why exactly are you looking for a site with live dealer?
Any studio specific ones in particular you are looking for?
There are tons sprouting up from every where left and right.
hero member
Activity: 1344
Merit: 507
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 a site does not pay a 500 Bitcoins jackpot win Betcoin.ag extort 500 Bitcoins Jackpot winner for “settlement”, it does not help you if this site does not ask for documents!
legendary
Activity: 2436
Merit: 1804
guess who's back
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
legendary
Activity: 1932
Merit: 2272
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.

Check site in my signature, it might be the one you are looking for, it's old, legit one.  Wink
Also i never heard they asked someone for ID verification, but i am sure almost every casino has this in TOS.
Live games: roulette, BJ, baccard, dragon tiger, sicbo, caribbean poker, baccard, dice, lottery, wheel of fortune etc.
hero member
Activity: 1344
Merit: 507
Here is a list with some anonymous Crypto gambling sites

You play fully anonym at Crypto Games 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. Smiley
newbie
Activity: 27
Merit: 0
Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Bitcoin101: they are NOT anonymous. They're the exact opposite. Literally every transaction you make is public. Now that we have that cleared, why exactly do you need anonymous gambling? Doing some money laundering?Wink that'll be the first place the feds look.

If i had money, big money i wouldn't launder them through casinos Smiley There are better ways and less risky.
I don't feel like giving my ID to ANY website online, that's why i use bitcoins, to stay anonymous.
legendary
Activity: 966
Merit: 1042
Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Bitcoin101: they are NOT anonymous. They're the exact opposite. Literally every transaction you make is public. Now that we have that cleared, why exactly do you need anonymous gambling? Doing some money laundering?Wink that'll be the first place the feds look.
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