Information of Crypto Casinos License and KYC requirements - page 7.

Viscore

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Quote from: CryptoHeadlineNews on August 29, 2022, 02:16:18 AM

Quote from: Mahdirakib on January 13, 2022, 12:00:12 AM

- 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.

This is actually a comprehensive informative list you have here, because in as much as many persons would have love to gamble anonymously, it has always been difficult choosing the right No KYC casinos that is trusted and has reputation, because reading the whole ''Terms & Conditions'' is not always that easy, but with this thread of yours now, it gives us an insight and save us the stress of searching for a No KYC casinos.

True. Thanks for the valuable information OP as these can be very helpful particularly for newbies as they have no much experience yet in different casinos and still may likely to fall into scams if they are not knowledgeable enough. As most of the casinos have required already KYC, but it’s still more preferable to play in casinos where you can play anonymously.

CryptoHeadlineNews

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Quote from: Mahdirakib on January 13, 2022, 12:00:12 AM

- 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.

This is actually a comprehensive informative list you have here, because in as much as many persons would have love to gamble anonymously, it has always been difficult choosing the right No KYC casinos that is trusted and has reputation, because reading the whole ''Terms & Conditions'' is not always that easy, but with this thread of yours now, it gives us an insight and save us the stress of searching for a No KYC casinos.

LUCKMCFLY

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Quote from: Adbitco on August 02, 2022, 12:47:21 PM

Thank you for the update i have seen most of the questions i would have wanted to ask gambling site in their ann thread. There is some important things i have seen here that make me happy especially this

Quote from: Mahdirakib on January 13, 2022, 12:00:12 AM

• 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)

I never understand this before.

Well, the truth is, I don't know how many Curacao licenses there are, but it's a matter of reading each one according to its numbers, but this came about thanks to a discussion thread in reputation? The truth is that I never go there, but if it is something that is beneficial for both the casino and the players, it is something that I applaud, and if it is to seek continuous improvement of the site, then I totally like it, I think this is what matters And it is necessary to take into account, all these licenses allow the use in countries that are already prohibited in nature? Or do they have some kind of special treatment? I have a friend in the USA who cannot enter several casinos, and I think it is because of the licenses.

Adbitco

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Thank you for the update i have seen most of the questions i would have wanted to ask gambling site in their ann thread. There is some important things i have seen here that make me happy especially this

Quote from: Mahdirakib on January 13, 2022, 12:00:12 AM

• 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)

I never understand this before.

Mahdirakib

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Update: Added the details of 4 more casinos. They are Bitvest, DuckDice, Sportbet.one and 777Coin.
Used the TLD name for Sportsbet.io and Sportbet.one so that people don't get confused. Added DuckDice by ignoring their negative feedback which they had received long time ago. I have followed this thread “Duckdice Reputation Thread” before adding them to the list.

Mahdirakib

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Quote from: Saint-loup on July 26, 2022, 11:45:29 AM

~snip~

Firstly, I was concerned about the reputation of Bitvest and 777Coin as there was delays to process the withdrawals and some issues regarding their signature campaign payments. Later, I have forgotten about them. However, I will add them in the list soon as I haven't seen any new complaints against them in the last few months. No one has mentioned about them here in this thread except you. Thanks!

Saint-loup

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Quote from: Mahdirakib on July 24, 2022, 11:51:45 AM

Olimp.com has Curacao gambling license and we can verify that. I just checked the website. They are asking for phone number in the quick registration process, I'm not surprised with that part as some other casino has similar requirement. But the full registration page is asking for passport or ID number. I'm not interested to add them in the list as they are new here and their registration process is unusual.

And why didn't you mention Bitvest and 777coin anywhere? They are rather old and famous among the forum, and they have the good taste to belong to the very small category of casinos that don't require KYC. Bitvest even belongs to the Crypto Gambling Foundation. It's an oversight on your part or it's intentional?

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Quote from: notblox1 on July 19, 2022, 05:22:02 PM

One more casino I saw recently in forum is Olimp.com that claim to have Curacao gambling license, but I would not list them here because you can't register without sending them phone number.

Olimp.com has Curacao gambling license and we can verify that. I just checked the website. They are asking for phone number in the quick registration process, I'm not surprised with that part as some other casino has similar requirement. But the full registration page is asking for passport or ID number. I'm not interested to add them in the list as they are new here and their registration process is unusual.

Quote from: Dewi Aries on July 24, 2022, 12:31:32 AM

If you check the bottom of the MaverickGames website explained they are licensed and regulated by 'Isle of Man Gambling Supervision Commission'

Somehow I have missed that part. “Isle of Man Gambling Supervision Commission” is a gambling license provider. Lot's of casino is running under them by creating their own company, and those companies are holding the license from ‘Isle of Man’ provider. “Shelgeyr Limited” is the license operator/holders of MaverickGames. You can check the availability of their license from Isle of Man government website (Check here). Thank you for noticing the mistake. I have updated the details in the list.

Dewi Aries

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Quote from: Mahdirakib on July 18, 2022, 11:50:15 AM

Update: Added 5 more website details in the list. They are LuckyDiamond, MaverickGames, Mbet, NanoGames and StarBets. None of these casinos have the gambling license, but all of them can request the user to go through the KYC verification process.
I have removed BetJa from the list as the website isn't operating properly. I will add them in the list again if BetJa team give some updates about the issues.

If you check the bottom of the MaverickGames website explained they are licensed and regulated by 'Isle of Man Gambling Supervision Commission'
but somehow verify if the license is valid, based on registration data (2018) it seems they are still using the old license used by the previous website (btb88) there is currently no active support to confirm, they should be back online in the next 2-3 hours based on operating hours.

notblox1

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Quote from: Mahdirakib on July 18, 2022, 11:50:15 AM

I have removed BetJa from the list as the website isn't operating properly. I will add them in the list again if BetJa team give some updates about the issues.

Betja is not coming back, and everything related with Betja is now deleted, so it was good move removing them from the list.
One more casino I saw recently in forum is Olimp.com that claim to have Curacao gambling license, but I would not list them here because you can't register without sending them phone number.
Great work on keeping this list updated! Wink

Mahdirakib

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Update: Added 5 more website details in the list. They are LuckyDiamond, MaverickGames, Mbet, NanoGames and StarBets. ~~None of these casinos have the gambling license~~, but all of them can request the user to go through the KYC verification process.
I have removed BetJa from the list as the website isn't operating properly. I will add them in the list again if BetJa team give some updates about the issues.

Edit: MaverickGames has gambling license.

Mahdirakib

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Quote from: fiulpro on July 01, 2022, 01:09:56 PM

~snip~

Have you ever read the terms of Blackjack.fun? They reserves the right to request for KYC verification

Quote from: https://blackjack.fun/provably-fair/toc

9.3. We reserve the right to request photo ID, address confirmation or perform additional verification procedures (request your selfie, arrange a verification call etc.) for the purpose of identity verification prior to granting any withdrawals from your Account. We also reserve our rights to perform identity verification at any time during the lifetime of your relationship with us.

Blackjack.fun hasn't applied this rules on you as you haven't done anything wrong there. But they may ask you to do that if they find anything suspicious. They may request to get all kind of personal documents from you. I have mentioned about those in the table. They have dedicated page with the information of KYC verification system: https://blackjack.fun/kyc-policy

fiulpro

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Quote from: mak013 on January 14, 2022, 03:11:33 AM

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.

Hey !
I beg to differ there are certain casinos that do not require KYC and at the same time are very safe and secure as well, take for example, the casino that am working with : Blackjack.fun they do not have any requirements regarding KYC personally I have withdrawn the amount for ages and never had the problems and the customer support team is very apt and amazing as well other than that their license is :

Quote

Blackjack.fun is fully licensed, owned and operated by Satya Code SRL, registration number: 3102813297, registered address: San Jose, Montes De Oca, San Pedro, 400N 25E Los Yoses, CR. License nr: GLH-OCCHKTW0701162022

Taken from the official website: do go on my signature for further information as well!

Mahdirakib

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Update: Removed OneHash from the list as they have closed their business on the 30th of June.
Added the information of 5 new casino in the table. Those are BCH.games, Bets.io, Crashino, FoggyStar and Riobet. Among those 5 casinos, two casinos are advertising in the forum by adding “No KYC” in their ANN thread title. But their terms says that they reserves the right to ask for KYC documents of the users. Which is a bit confusional. I have added red star mark (*) at the KYC Requirements part in the table for those casinos. They are Bets.io and Crashino. I have added this information in the note section.

Quote from: Mahdirakib on January 13, 2022, 12:00:12 AM

The * mark casino advertising in the forum with “No KYC” in the ANN thread title, while their terms says that they reserves the right to ask for KYC documents of the users.

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Quote from: wildan88 on April 15, 2022, 06:47:59 AM

Why most of the people in crypto doesn't like KYC but also doesn't like if the gambling site has no gambling license. If you see Curacao gambling license which is too common in online crypto gambling site assume it already that you will do KYC at some point since most gambling license requires it.

I think that this is due to the fact that since the very beginning of cryptocurrencies, anonymity has been that unique property that allowed the owners of cryptocurrencies not to publicly advertise their financial condition and their income. In many cases, this helps people avoid unnecessary trouble and even danger from criminals. In many countries, the owners of cryptocurrencies may well be robbed by bandits who act on a tip. Anonymity protects against such crimes.
And it is known that "money loves silence."
Why do extra people need to know how much money you have?

safari88

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It's good that people have made a list. Many players still prefer to gamble anonymously. It is true that you are often allowed to gamble anonymously in the beginning, but if you are winning a lot of money, the problems could start and a KYC is still requested. But that is not the same with every player, with some players and not with others. Depends on how successful a player is. If a player loses a lot, a casino is not likely to ask for a KYC. Sooner or later, every casino will have to bear the obligation.

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Quote from: wildan88 on April 15, 2022, 06:47:59 AM

Why most of the people in crypto doesn't like KYC but also doesn't like if the gambling site has no gambling license. If you see Curacao gambling license which is too common in online crypto gambling site assume it already that you will do KYC at some point since most gambling license requires it.

Try to check this link out.
https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143

Most of them are licensed but most of them doesnt really require KYC but excluding into some circumstances which is mostly that common and been put up on their
terms and conditions which means that being licensed doesnt mean that KYC is mandatory.We could actually experience it now.

wildan88

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Why most of the people in crypto doesn't like KYC but also doesn't like if the gambling site has no gambling license. If you see Curacao gambling license which is too common in online crypto gambling site assume it already that you will do KYC at some point since most gambling license requires it.

aysg76

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Quote from: Poker Player on April 15, 2022, 05:00:29 AM

I just googled "crypto casinos KYC" and this thread comes up in result 9 on google, but I understand that this may be influenced by several factors, such as past searches, my geographical location and such.

On the other hand, for this post to appear even higher in google, someone would have to spend money, and I don't think anyone is going to do it.

The forum usually appears high in searches about Bitcoin and crypto, so I don't see the need you are talking about.

After this post i also checked it and this thread was on first page but at number 10^th so you can see only a little variation is there.You can see that there is lot of discussion about this KYC topic and members of the forum search for it so it's in there.The other high rank search were of reddit post and Bitcasino as they are popular option to search for it.

Yes as forum already deals in various topics and if you search for it the results will usually be in top.

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Quote from: delfastTions on April 14, 2022, 11:12:21 AM

If someone knows how to make it so that when searching for reviews and tables with crypto-casinos using a search engine like Google or yandex, at least in the first ten links there would be a link to BTT and to the first post of OP. It is really very useful and informative for those newcomers who are interested in the terms of the crypto-casino services. And in particular, the presence of the KYC requirement.
If anyone knows how to do this, please help.

I just googled "crypto casinos KYC" and this thread comes up in result 9 on google, but I understand that this may be influenced by several factors, such as past searches, my geographical location and such.

On the other hand, for this post to appear even higher in google, someone would have to spend money, and I don't think anyone is going to do it.

The forum usually appears high in searches about Bitcoin and crypto, so I don't see the need you are talking about.

Topic: Information of Crypto Casinos License and KYC requirements - page 7. (Read 4434 times)