High roller looking for KYC-FREE casino - page 3.

traderethereum

hero member

Activity: 2870

Merit: 574

Vave.com - Crypto Casino

Quote from: Finestream on October 14, 2022, 04:20:33 AM

Quote from: Adbitco on October 05, 2022, 02:06:59 AM

But do you know that you must prepare yourself for KYC with the amount you are mentioning is even the hardest thing to have without passing through KYC processes. Though there are some site that may consider you with little amount if withdrawing without going through such process but seeing that you have a very large volume deposit/withdrawal will such affect you to go through kyc.
Keep in mind as a gambler who gambles online must be ready to expose himself or herself to KYC it's unavoidable requirements from casino site.

If you want to avoid disclosing your personal details, then do bet at a minimal amount. If you win, you’ll never have trouble withdrawing your money as KYC is not tight for small rewards. But as you’ve said, you are certainly a high roller, so you better bet on highly reputable casinos to secure your funds and avoid delay withdrawals, wherein KYC information is highly required. Otherwise, you might end up gambling in rigged casinos.

I'm not sure any crypto casinos will still allow anonymous players using big money to gamble and withdraw those winnings without KYC.
I guess he doesn't need to move to another casino, especially if he is used to using big money to gamble because maybe other casinos won't allow him to withdraw winnings without doing KYC.
Casinos may pay attention to you if you spend big money and maybe they will also ask you to do KYC.
For reputable casinos, they can simply ask their users to verify their accounts because if there is any suspicion, it will be related to their reputation.

Peanutswar

legendary

Activity: 1708

Merit: 1280

Top Crypto Casino

Quote from: fullhdpixel on October 14, 2022, 01:11:03 AM

Quote from: qwertyup23 on October 10, 2022, 06:37:28 PM

Wagering over 2000 BTC? Man, you are definitely a madman when it comes to betting. Like, you can actually wage that kind of amount while it is remotely impossible for people to obtain at least 1 BTC in their lifetime.

The OP might be rich already and it's possible for him to bet big amounts, making it easy for him to wager big as well but it would be more impressive if he is winning more often and that kind of wager aren't made up of mostly losses. For us regular individuals, it is possible for us to own 1 btc or more if we will only buy at each dip and hodl it tightly.

Upon reading I thought I just mistake with the number of zero in the number of BTC I guess OP is one of the whales and just want to keep himself enjoying and satisfied with the gambling imagine how much BTC can spend a lot and things bought to sustain your life but of course, it depends how we spend that money but if you want to gambling that large amount having gambling conscious is a must not all the time the gambling casino can double out your number of earnings and next is just keep mind what gambling casino is suitable to your needs like the KYC, registration, and other features you might enjoy playing.

coinerer

hero member

Activity: 1456

Merit: 608

Vave.com - Crypto Casino

Quote from: IndependentGambler on October 04, 2022, 06:40:48 PM

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free
Thanks for taking your time to help me with the wide range of choices.

Almost all these casino sites have an option to withdraw without kyc on their site, but the amount you mentioned is such a large amount that almost no site will allow it without KYC because it is a huge amount. You can withdraw only a small amount without KYC but not a large amount without KYC because every casino site or non casino site has their rules and regulations and restrictions in which this is a common restriction.

jossiel

hero member

Activity: 3150

Merit: 636

DGbet.fun - Crypto Sportsbook

Quote from: Finestream on October 14, 2022, 04:20:33 AM

If you want to avoid disclosing your personal details, then do bet at a minimal amount. If you win, you’ll never have trouble withdrawing your money as KYC is not tight for small rewards. But as you’ve said, you are certainly a high roller, so you better bet on highly reputable casinos to secure your funds and avoid delay withdrawals, wherein KYC information is highly required. Otherwise, you might end up gambling in rigged casinos.

It's one way to avoid being KYCed but you are still unsure if someday they'll ask you to provide your details. Even if you're betting with low amount, if the casino starts to ask everyone for KYC, there's no way to avoid it.

But for now, it's one way to at least avoid that because usually the casinos are asking that compliance for the high rollers. And as OP said as a high roller, he can skip it.

aioc

hero member

Activity: 2926

Merit: 567

We all want anonymity and of course to be able to wage huge but a casino will always suspect money laundering and the money laundering council are very much aware of how scammers and money launderers are doing to wash the money they scam, and one of these is using casinos, so I doubt if you can find a casino where you can wage 2000 Bitcoin like what you claim, it's stipulated on their terms that you need to do KYC when you reach your deposit threshold, so get used to the fact that you can't find a casino where you can be totally anonymous.

dimonstration

hero member

Activity: 2716

Merit: 698

Dimon69

Quote from: Daltonik on October 14, 2022, 05:29:58 AM

Quote from: YOSHIE on October 05, 2022, 08:14:09 AM

Quote from: IndependentGambler on October 04, 2022, 06:40:48 PM

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.

@Don Pedro Dinero, has provided a link to the best casinos here, there are casinos that require KYC and casinos that do not require KYC, you know every gambling site has different rules, in my opinion even though the casino does not require kyc, but if you make a withdrawal outside the rules / above the specified limit, I think the casino will apply something to you in the withdrawal process.

Maybe, there are some casinos here that don't require kyc, but in deposit and withdrawal it's not up to 2000 BTC, normal, but I think with total withdrawals or deposits above 2000 BTC I don't think the casino will let you get away with it, surely one method will be applied to you, whether it's kyc or freezing and so on, to pass withdrawals.

For me it's better for you to use a normal casino site and bet according to their rules, even if it's not kyc.

I don't think he means a deposit of 2000 BTC, most likely it means the amount of bets in the game, I don't think that among those who are willing to make deposits of this size, someone will look for an online casino without KYC becoming just bait for scammers.

Yeah. That 2000BTC is around 39M in USD which even Drake don’t use this balance. Only on account when he is doing livestream for Stake endorsement but no one even whales will have guts to deposit huge money like this and expect no KYC because even the player itself needs it to protect his funds incase something wrong happened to prove ownership of his account.

I knew RW and it’s definitely total wager he is pertaining for the 2000BTC that he mention on this thread.

Daltonik

legendary

Activity: 2604

Merit: 1504

Quote from: YOSHIE on October 05, 2022, 08:14:09 AM

Quote from: IndependentGambler on October 04, 2022, 06:40:48 PM

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.

@Don Pedro Dinero, has provided a link to the best casinos here, there are casinos that require KYC and casinos that do not require KYC, you know every gambling site has different rules, in my opinion even though the casino does not require kyc, but if you make a withdrawal outside the rules / above the specified limit, I think the casino will apply something to you in the withdrawal process.

Maybe, there are some casinos here that don't require kyc, but in deposit and withdrawal it's not up to 2000 BTC, normal, but I think with total withdrawals or deposits above 2000 BTC I don't think the casino will let you get away with it, surely one method will be applied to you, whether it's kyc or freezing and so on, to pass withdrawals.

For me it's better for you to use a normal casino site and bet according to their rules, even if it's not kyc.

I don't think he means a deposit of 2000 BTC, most likely it means the amount of bets in the game, I don't think that among those who are willing to make deposits of this size, someone will look for an online casino without KYC becoming just bait for scammers.

jrrsparkles

sr. member

Activity: 2520

Merit: 280

Hire Bitcointalk Camp. Manager @ r7promotions.com

KYC in the regulated casinos started to become mandatory due to AML policies so as most of the replies mentioned here you have very less choices and for your information even if there is no mandatory KYC on a casino the high rollers maybe asked for proof of funds and KYC details as security measures to avoid any misuse of their platforms.

I know there are some casinos popping with no KYC but its to early to trust them for now so the choice is go with the best casino and that is trusted enough to not to leak your personal information at any situations.

Finestream

hero member

Activity: 3052

Merit: 606

Quote from: Adbitco on October 05, 2022, 02:06:59 AM

But do you know that you must prepare yourself for KYC with the amount you are mentioning is even the hardest thing to have without passing through KYC processes. Though there are some site that may consider you with little amount if withdrawing without going through such process but seeing that you have a very large volume deposit/withdrawal will such affect you to go through kyc.
Keep in mind as a gambler who gambles online must be ready to expose himself or herself to KYC it's unavoidable requirements from casino site.

If you want to avoid disclosing your personal details, then do bet at a minimal amount. If you win, you’ll never have trouble withdrawing your money as KYC is not tight for small rewards. But as you’ve said, you are certainly a high roller, so you better bet on highly reputable casinos to secure your funds and avoid delay withdrawals, wherein KYC information is highly required. Otherwise, you might end up gambling in rigged casinos.

Beparanf

hero member

Activity: 2954

Merit: 796

Quote from: fullhdpixel on October 14, 2022, 01:11:03 AM

Quote from: qwertyup23 on October 10, 2022, 06:37:28 PM

Wagering over 2000 BTC? Man, you are definitely a madman when it comes to betting. Like, you can actually wage that kind of amount while it is remotely impossible for people to obtain at least 1 BTC in their lifetime.

The OP might be rich already and it's possible for him to bet big amounts, making it easy for him to wager big as well but it would be more impressive if he is winning more often and that kind of wager aren't made up of mostly losses. For us regular individuals, it is possible for us to own 1 btc or more if we will only buy at each dip and hodl it tightly.

The OP is indeed rich and doing gambling for a long time if you can check his post history. Also he is doing calculated bets which he competes on tournaments most of the time for rewards that’s why his wager volume is huge. He is the top 1 whale of Blackjack.fun before and he is known doing huge bet gambling. Probably he has an early investor on Bitcoin that’s why he have a huge savings of Bitcoin. He is only using Bitcoin to wager which is an indicator that he is a Bitcoin whale and long time investors.

fullhdpixel

hero member

Activity: 2828

Merit: 611

I think what you are looking for is a perfect casino and I believe there's no such thing as that but afaik every casinos has its own flaws. Better if you will focus only on one to two main features that you will like to see in one casino because they'll surely have it. It seems that your priority is only a no kyc casino but on top of it of course is that this casino must be legit and trusted. Anyway, I hope this thread can help you out. Goodluck!

Quote from: qwertyup23 on October 10, 2022, 06:37:28 PM

Wagering over 2000 BTC? Man, you are definitely a madman when it comes to betting. Like, you can actually wage that kind of amount while it is remotely impossible for people to obtain at least 1 BTC in their lifetime.

The OP might be rich already and it's possible for him to bet big amounts, making it easy for him to wager big as well but it would be more impressive if he is winning more often and that kind of wager aren't made up of mostly losses. For us regular individuals, it is possible for us to own 1 btc or more if we will only buy at each dip and hodl it tightly.

danherbias07

legendary

Activity: 3318

Merit: 1133

Leading Crypto Sports Betting & Casino Platform

Quote from: coin-investor on October 12, 2022, 07:12:04 PM

You cannot wage 2000 BTC, and be anonymous, the admin of that casino if they are trusted will still ask for clarification and verification, no admin of a casino wants their casino to be an entry point of money laundering, so I don't think no casino will let you wage 2000 BTC or more then be anonymous, you have to look for the side of casinos, they have to answer to the authorities too once they found out that they let people play with a huge amount of money without implementing KYC for verification on the source of funds.
They will put themselves in trouble an eventually authorities will close down or even charge them with conspiracy to launder money.

And that's the simple reason why he won't find one.
It's a lot of money and will definitely be in question how he was able to reach that kind of amount or just simply how he accumulated it.
I would be careful if I have that money.
Tax evasion is the first problem.
Now you are looking for ways to gamble it away which means more questions.
2 BTC should be enough to start in a reputable casino KYC or not. You don't want to be putting your BTC in danger by depositing it with an unknown gambling site.

Saisher

full member

Activity: 2324

Merit: 175

Quote from: IndependentGambler on October 04, 2022, 06:40:48 PM

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free

Thanks for taking your time to help me with the wide range of choices.

I don't know how you manage to wage 2000 BTC on Blackjack.fun without doing KYC when they are asking KYC compulsory KYC to their players when it met certain conditions or level

Quote

When a user makes an aggregate lifetime total of deposits exceeding EUR 2000 or requests a withdrawal of any amount inside the https://blackjack.fun Platform, then it is compulsory for them to perform a full KYC process. During this process, the user will have to input some basic details about themselves and then upload

A copy of Government Issued Photo ID (in some cases front and back depending on the doc)
A selfie of themselves holding the ID doc
A bank statement/Utility Bill
https://blackjack.fun/kyc-policy

I doubt if you can find one, majority of casinos are compliant and if they are not compliant there's a risk in playing in these casinos

bittraffic

hero member

Activity: 3038

Merit: 617

Quote from: coin-investor on October 12, 2022, 07:12:04 PM

You cannot wage 2000 BTC, and be anonymous, the admin of that casino if they are trusted will still ask for clarification and verification, no admin of a casino wants their casino to be an entry point of money laundering, so I don't think no casino will let you wage 2000 BTC or more then be anonymous, you have to look for the side of casinos, they have to answer to the authorities too once they found out that they let people play with a huge amount of money without implementing KYC for verification on the source of funds.
They will put themselves in trouble an eventually authorities will close down or even charge them with conspiracy to launder money.

True true. I'm sure anyone with a large amount to withdraw will need privacy but I'm also fascinated by his will to wage 2000BTC when you can just do it with a small amount after all casino limits the maximum also.

I was under the impression that casinos with no license will not ask KYC but yep, there is no escape for people who has a huge amount of BTC to just make transaction easily.

coin-investor

hero member

Activity: 2996

Merit: 598

Leading Crypto Sports Betting & Casino Platform

You cannot wage 2000 BTC, and be anonymous, the admin of that casino if they are trusted will still ask for clarification and verification, no admin of a casino wants their casino to be an entry point of money laundering, so I don't think no casino will let you wage 2000 BTC or more then be anonymous, you have to look for the side of casinos, they have to answer to the authorities too once they found out that they let people play with a huge amount of money without implementing KYC for verification on the source of funds.
They will put themselves in trouble an eventually authorities will close down or even charge them with conspiracy to launder money.

Ararbermas

sr. member

Activity: 2016

Merit: 283

Well the sad part of gambling is that mostly nowadays is asking for KYC, wherein it's really too hard to find legitimate platforms that has no such thing, however if you found one it's very skeptical as well especially if you used to gamble a huge amount of money because there's a lot of scammers out there.

robelneo

legendary

Activity: 3416

Merit: 1225

Quote from: IndependentGambler on October 04, 2022, 06:40:48 PM

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free

Thanks for taking your time to help me with the wide range of choices.

Like all the rest we can't recommend trusted and popular casinos that is KYC free, for a casino to become one of the tops and trusted casinos in the market it must be compliant, and for that, it should have a license, and part of having that license is implementing KYC I know of sites that have what you're looking for only the KYC, I recommend that you accept KYC even if your funds are clean and choose only the trusted casino in the market, they are doing KYC to be compliant and protect their clients.

Silberman

legendary

Activity: 2534

Merit: 1338

Quote from: IndependentGambler on October 04, 2022, 06:40:48 PM

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free

Thanks for taking your time to help me with the wide range of choices.

I do not think there are casinos like that anymore, you could avoid going through KYC if you were a small gambler at most casinos, but if you are a high roller then I am sorry to say to you that you will have to eventually have to endure that process, this is probably not the answer you were looking for but things have changed since some time ago, as governments are more interested in this market and especially in people like you which wager a lot of money.

virasisog

hero member

Activity: 1820

Merit: 537

Quote from: decodx on October 12, 2022, 01:41:56 PM

Quote from: capedbaldy on October 10, 2022, 06:00:04 PM

Quote from: decodx on October 10, 2022, 04:29:08 PM

I don't think it matters much whether he plays high-stakes or low-stakes. Regardless of whether he will be a high roller in each session, the moment he wants to withdraw large amounts of money from the casino, he will have to complete the KYC procedure.

We must be willing to complete the KYC procedure because all casinos have added it in their regulations, although the KYC procedure is not yet mandatory unless you have a trace of suspicion and high withdrawals, but as long as there is no suspicious activity and withdrawals are below the withdrawal limit then you don't have to worry about completing KYC.

Sorry, you missed the point of this topic. I recommend reading the original post if you haven't already. Even the title mentions the term "high roller" so it's almost certain that he won't be gambling with small amounts. We can assume that the same applies to his deposits and withdrawals.

It will be hard for high rollers to look for casinos that won't require KYC because most casinos especially the reputable ones would always check the legitimacy of users' identities to avoid money laundering cases which could affect their reputation in the future. We can't question them for doing that because they only want to secure things. The casino might not ask for KYC in the beginning but they will definitely require you to comply with it during the withdrawal period if a huge bankroll is involved.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: capedbaldy on October 10, 2022, 06:00:04 PM

Quote from: decodx on October 10, 2022, 04:29:08 PM

I don't think it matters much whether he plays high-stakes or low-stakes. Regardless of whether he will be a high roller in each session, the moment he wants to withdraw large amounts of money from the casino, he will have to complete the KYC procedure.

We must be willing to complete the KYC procedure because all casinos have added it in their regulations, although the KYC procedure is not yet mandatory unless you have a trace of suspicion and high withdrawals, but as long as there is no suspicious activity and withdrawals are below the withdrawal limit then you don't have to worry about completing KYC.

Sorry, you missed the point of this topic. I recommend reading the original post if you haven't already. Even the title mentions the term "high roller" so it's almost certain that he won't be gambling with small amounts. We can assume that the same applies to his deposits and withdrawals.

Topic: High roller looking for KYC-FREE casino - page 3. (Read 657 times)