Topic: Information of Crypto Casinos License and KYC requirements - page 13. (Read 4422 times)

Hahaha yeah, they messed up with the theme website + paragraph.

I guess you can search with the keyword "KYC" for the document is up to them, but they ask with name, country and address. Just take conclusion document need to be ask is the most common data like exchange (ID/PASSPORT + Paycheck/Bills Payment).

I believe all of casino/exchange is ask that data 95% same, I don't think you need to be included the data casino will be ask. Just for KYC (YES/NO) is already enough.

You are bound by the rules and casino is bound to protect the integrity of their system and the only way casinos can do that is to do KYC on account that they think is a fraud or abusing their features, yes Cryptocurrency can help us anonymize our presence in casinos as long as you are following rules and the casino is compliant to regulators and reputable you are still safe.

As I have mentioned it in the post, I'm still working to collect the data and add more casino in the list. I have checked Blackjack.fun too, but I couldn't find the required information. Yesterday I sent a message to their email support, and I'm still waiting for their reply. I have also sent email to two other casino (Bustadice & CoinRoyale) and got reply from both of them. I will add them in the list soon.

Like all of you, I can't see the license in Blackjack.fun while they have ‘KYC requirements’ mentioned in their TOS. Anyway, their TOS is mixed-up as everything is written in a single paragraph. They should separate each rules of the terms.

Yes lately blackjack.fun is growing based on wager some whale players come to play there even blackjack.fun offers weekly contests of almost 1 BTC
I also haven't found information about the license but I will try to confirm to the admin if I get information I will add it here.

It's not a requirement to deposit and play but these casinos listed will likely ask for KYC if they think your account is abusing like in the case of one complainant


There may be some reasons like a violation of the terms and the use of VPN when the casino doesn't allow it, it's to protect the rules of the casino and to protect their players as well.

Any information contains
On-chain betting casino is the most site without any "KYC & License", while the betting activity using a contract for your bet & automatically withdraw to your wallet. The most important things for this are only provably fair.

Blackjack.fun looks like a very big live casino but I can't find their license but you can see it's owned and operated by Satya Code SRL which the information is down the footer. The documents to look for are in the https://blackjack.fun/provably-fair which they don't specify which document they'd need when asking for KYC, I think its just about age that they are monitoring.

If Mahdirakib will list it, it may be like this:

blackjack.fun

|

No

|

Yes (If needed)

|

User need to provide necessary informations (based on the request of casino team).

As we see, all crypto casinos have a KYC procedure, except casinos without license(the same time it is enough dangerous to gamble in such casino as for me). The difference is just what you have to do. As i see - all casino get your personal data, so i don`t know for what purposes we use cryptocurrencies in such casinos. It doesn`t anonymize us.

PS. Anyway the OP made nice job, thx.

Glad we have something like this as a good reference instead of checking every casino if they have license and require KYC, almost all of them require KYC many at some point if they suspect that you are breaking the rules, this is also a good reference for a reputable casino, I hope you can check and include the casino I'm promoting right now, Blackjack.fun, I think it deserves to be on the list.

There are a lot more information about KYC verification in each gambling sites T&C/AML page. It wasn't possible to include all of those details in the table. I have only provided the screenshot of the terms where the casino mentioned ”We reserves the right to ask for KYC/identity verification... ”. This topic contains a small & basic part of the KYC policy. So, it will be better to check out the T&C page to clear all doubts.

The result could be different based on the cases. Even casino may seize your funds and close your account, otherwise refund of the deposits and close your account after submitting the personal details. It will be complicated to add those information in the table.

Almost all of them using 3rd party service to complete and verify the KYC data of the users. I thought to add the list of the providers, but I wasn't able to check it in every casino. I will try to add it in the future (if possible). A licensed casino must need to follow the rules of their license provider. They won't disclose the personal details of any users in public places, but they may share it with someone (legal authority) to verify the documents.

I guess the casino can hold your balance until you fill what it needs. Or the other scenario, the casino can close your accounts immediately if you are caught breaking their rules or cheating them.

Hopefully, @OP can add more casinos and their requirements so we will know what casino we can use to gamble. More updates from @OP will be waiting as this thread will help many members to know the good casino.

Its a very nice table. Perhaps you can add more details about how they use the KYC data and the data security? Are they using third party providers for KYC, for example?
Questions like that are important because Know-Your-Customer verification methods can be quite the double edged sword when it comes down to it. And I mean not only for gambling or other fund - related accounts but also for basically anything. Once you connect your identity to something, that becomes something you cannot delete. While KYC protects you legally, in case something happens where you need to prove the funds belong to you, it can also be used against you. So whether its good or not, is hard to say. But it has to be proven to be secure.

Great table.

I would personally like to see another column with a "worst case scenario" for each casino. E.g. if you fail to identify yourself, what would happen? Do they seize your funds, refund you the whole amount & close your account, or refund your deposit only?

May be a bit hard to find that info, perhaps look at T&Cs?

As what it is right now, your table setup is fine and you don't have to worry about it. The important is the details of KYC/AML Policy Page, T&C for each casinos that are in your list. Well, you included that gamblers should check the site's T&C, KYC/AML policy page instead of depending on this thread though this is helpful for notifying a gamblers about it first before they read I fully on the gambling site's policy page.

Kindly avoid making discussion whether you like the KYC process or not. This isn't a discussion topic.

At first crypto casino was well known for anonymous betting platform. But with the implementation of gambling license in crypto casino KYC has become a common thing now. However, KYC isn't mandatory for all of the users. You can still play at most of the crypto betting sites without verifying your identity. But a casino may ask you to verify your identity if they find it necessary. There are several reasons behind it

• To Determine the Identity and Location: This is the most common reason for asking identity verification. Online casino doesn't allow underage gambling. You must need to be older than 18 years to place bets. Beside that, most of the casino has placed some country restrictions. Casino will ask for KYC verification if the system suspect any users for breaking those terms.
• AML and Coin Mixing Policy: To prevent anti money laundering and coin mixing policy casino reserve the right to ask for KYC verification. Try to avoid suspicious activity and always complete the rollover/wagering requirements.
• To Prevent the Abuses: Many bettors create multiple accounts to take the benefits of promotions. Few bettors use some illegal algorithm to win their bets. Crypto casino asks for KYC verification if the system detect any suspicious activity like this.
• Some Other Factors: Identity verification is also required in case of bigger withdrawals. There could be few other reasons too which depends on the license provider and services of the casino.

- Casino with negative feedback (proven scam accusations) will not be added in the list.
- All of the information is collected from each casino T&C, KYC/AML policy page.
- Kindly inform me if you find any mistakes in the table.
- The list has been made in alphabetical order.

Casino Name	|	License(Register)	|	License Operator	|	KYC Requirements	|	KYC details
Anonibet	|	No	|	N/A	|	No	|	N/A
BC.Game	|	Yes (158182)	|	BlockDance B.V.	|	Yes (If needed)	|	Identity documents: photo of your Govt. approved ID card, driver's license and passport. Proof of address, Source of funds.
BetChain	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Betcoin	|	Yes (10692)	|	Dutch Antilles Management N.V.	|	Yes (If needed)	|	A selfie with a note to the casino, a phone call or verification of a player via live video call (Skype), copy of government Identification, passport, and recent utility or cable bill.
BetFury	|	Yes (155126)	|	Universe B Games B.V.	|	Yes (If needed)	|	Identity documents: a picture of passport, driver's license, or national ID card. Proof of address: picture of recent utility bill listing your name and address.
BetHash	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
BetJa	|	No	|	N/A	|	No	|	N/A
Betnomi	|	Yes (157643)	|	Nomi N.V.	|	Yes (If needed)	|	Identity documents: passport, ID card, driving license. Proof of address: utility bill or other possible methods. Source of funds.
Bitcasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Identity documents: National ID card, passport or driver’s license.
Bitgame	|	Yes* (159754)	|	Max Blue N.V.	|	Yes (If needed)	|	Identity documents: Passport, driver's license, National ID card. Proof of address: utility bill. Source of funds.
Bitsler	|	Yes (144430)	|	Oyine N.V.	|	Yes (If needed)	|	Level 1 KYC is mandatory to access the 3rd party providers slots game. They may request for Identity Documents, Proof of Address and a selfie with identity documents.
BK8	|	Yes•	|	Black Hawk Technology CO. Ltd.	|	Yes (If needed)	|	Depends on the request of casino team.
BlackJack	|	Yes•	|	Satya Code SRL	|	Yes (If needed)	|	Identity documents: government Issued ID, a selfie with the documents. Proof of address: utility bill. Source of funds: bank statement.
BTC365	|	Yes*•	|	E-Gambling Montenegro d.o.o.	|	Yes (If needed)	|	Identity documents: National ID or Passport, a selfie with documents. Proof of address. Deposit slip
Bustabit	|	No	|	N/A	|	Uncommon	|	Only age and country verification: Passport or Government ID.
Bustadice	|	No	|	N/A	|	Uncommon	|	Only age and country verification: Passport or Government ID.
Chips	|	Yes (155268)	|	Chipsoft B.V.	|	Yes (If needed)	|	ID Verification: National ID Card, Passport, Drivers License. Proof of Address: Utility Bill. Source of Funds: Bank Statement, Tax Return.
CoinRoyale	|	No	|	N/A	|	Uncommon	|	Depends on the request of casino team.
Cloudbet	|	Yes (148526)	|	Halcyon Super Holdings B.V.	|	Yes (If needed)	|	Identity documents: national ID, international passport. Proof of address: utility bill. Source of funds.
CryptoGames	|	Yes (153126)	|	MuchGaming B.V.	|	Yes (If needed)	|	Identity Documents, Proof of Address and other required information (based on the request of casino team).
Duelbits	|	Yes (153298)	|	Liquid Gaming N.V.	|	Yes (If needed)	|	Identity documents, Proof of Address
EarnBet	|	Yes (148186)	|	Aurora Tech N.V.	|	Yes (If needed)	|	Identity documents, Proof of address, Source of funds.
Exbet	|	Yes (153190)	|	Flux Capa N.V.	|	Yes (If needed)	|	Identity documents: passport, driver's licence or national ID card. Proof of address.
Fairlay	|	Yes*•	|	Fairly LLC	|	Yes (If needed)	|	Depends on the request of casino team.
Fairspin	|	Yes (151612)	|	Techcore Holding B.V.	|	Yes (If needed)	|	Identity documents: govt. ID, passport, driver's license. Proof of address.
Flush	|	Yes•	|	Clubz Entertainment Group Ltd.	|	Yes (If needed)	|	Identity documents: government issued identity card, or passport, or driving license. Proof of Address. Source of funds.
FortuneJack	|	Yes (139781)	|	Nexus Group Enterprises N.V.	|	Yes (If needed)	|	It depends on the cases. Normally, valid certified ID verification with a selfie.
FreeBitco	|	No	|	N/A	|	No	|	N/A
Futuur	|	Yes (150052)	|	Futuur B.V.	|	Yes (If needed)	|	Identity documents: certified copies of identity cards. Proof of address. Source of funds: bank statements, photocopy of your credit cards.
Gamdom	|	Yes (141727)	|	Smein Hosting N.V.	|	Yes (If needed)	|	Identity documents: passport, ID card, driving license & a selfie. Proof of address: Utility bill. Source of funds.
Jacksclub	|	Yes (157706)	|	Jackfruit B.V.	|	Yes (If needed)	|	Selfie video. Identity documents: Passport, driver's license or national ID card.
Livecasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Identity documents: National ID card, passport or driver’s license.
MintDice	|	Yes* (146440)	|	Prism Sentinel N.V.	|	Yes (If needed)	|	Identity documents: Passports, ID cards, driving license, phone verification, face verification. Proof of address: utility bill. Source of funds.
OneHash	|	Yes* (144844)	|	Blockchain Entertainment B.V.	|	Yes (If needed)	|	Depends on the request of casino team.
OwlGames	|	Yes (158185)	|	Cyber Galaxy B.V.	|	Yes (If needed)	|	Identity documents: passport, national ID Card. Proof of address: utility bills. Source of funds.
Paradice	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
PlayBetr	|	Yes (10692)	|	Dutch Antilles Management N.V.	|	Yes (If needed)	|	Identity documents: birth certificate, driving licence, passport, signed credit agreement, citizen/national identity card. Source of funds: utility bill or bank statement.
PlayBitcoinGames	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Primedice	|	Yes (145203)	|	Slicemedia B.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Rocketpot	|	Yes (151265)	|	Danneskjold Ventures B.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Rocket Run	|	Yes (149345)	|	Alford N.V.	|	Yes (If needed)	|	Identity documents: Passport, ID card or driving license, selfie with ID. Proof of address: Utility bill. Source of funds.
Rollbit	|	Yes (157086)	|	Bull Gaming N.V.	|	Yes (If needed)	|	Identity documents, Proof of Address, Source of funds.
Roobet	|	Yes (157205)	|	Raw Entertainment B.V.	|	Yes	|	Level 1 KYC is mandatory. They may request for Proof of Identity, Proof of Address & Source of Funds verification process.
Sportsbet	|	Yes (129230)	|	mBet Solutions N.V.	|	Yes (If needed)	|	Identity documents: National ID card, passport or driver’s licence. - Proof of address: Utility bill or Bank statement.
Stake	|	Yes (145353)	|	Medium Rare N.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Thunderpick	|	Yes (146988)	|	Paloma Media B.V.	|	Yes (If needed)	|	Identity documents: passport, national Identity Card. Proof of address: Utility bill. Source of funds.
Tower	|	Yes (147211)	|	Sabant B.V.	|	Yes (If needed)	|	Identity documents. User may need to complete further verification steps (based on the request of casino team)
TrustDice	|	Yes (151832)	|	Satoshi Gaming Group N.V.	|	Yes (If needed)	|	Identity Documents, Proof of Address, Source of Funds.
TwiceDice	|	Yes (154842)	|	Twicedice B.V.	|	Yes (If needed)	|	Identity documents: Passport, Driver’s license, National ID card, Residence card. Proof of address: Utility bill. Source of funds.
VIPGame	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Identity documents, Proof of address, Source of funds.
WinDice	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Winz	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Identity documents: driver’s license, ID card, passport. Proof of address: utility bills with the name and address on it. Source of funds.
Wolf	|	Yes (149850)	|	HDS Technologies N.V.	|	Yes (If needed)	|	User need to provide necessary informations (based on the request of casino team).
500Casino	|	Yes (150536)	|	Perfect Storm B.V.	|	Yes (If needed)	|	Identity documents: National ID, Passport, Driver's license. Proof of address: utility bill & Source of funds.
	|		|		|		|

Note: The * mark casino have license information available at the site, but they don't have the license validator link available yet. Some of them are working on it; The • mark casino doesn't owned and operated by a company which is located in Curacao. As a result Curacao commercial register isn't available for them.

• How to verify the license?
Currently there are 4 master license operators of Curacao gambling license providers.

• Curacao E-gaming Cyberluck Curacao N.V. (1668/JAZ)
• Curacao Interactive Licensing N.V. (CIL) (5536/JAZ)
• Curacao Antillephone N.V. (8048/JAZ)
• Curacao Gaming N.V. (365/JAZ)

Almost every casino has a validator link of their Curacao master license operators at the bottom of the webpage. Simply click on the logo to verify the gambling license of a casino. Few casino operates with other license providers. Those casino doesn't have license validator link available at their site.

Always check the Terms and conditions, KYC and AML policy of the casino to get more details about the KYC verification.

Other informative topics for bettors
• List of Casinos and Sportbooks to Avoid
• (Table) Withdrawal Fees and Withdrawal Amounts on Crypto Casinos
• (LIST) Gambling sites with internal exchange
• List Of Crypto Casinos with The Best Faucets