KYC casino or no-KYC casino, but with no bonuses/no cashback?

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Quote from: Shamm on July 16, 2022, 10:30:27 AM

Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway. I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses. Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Bonuses are set aside for me when I found a good gambling site that requires no KYC. And I'll prefer to gamble with that casino than a casino that required many KYC, ill prefer to be Anonymous in the world of gambling so I decided to play in no KYC casino and I think another gambler will want to play in that casino not because There's no hassle in withdrawal but to remain anonymous as well.

I played before in a gambling casino does not allow a KYC and after i win a jackpot with their deposit bonuses and free spins they didn't process their withdrawal and i tried to contract the support because i cant make a process of it and by that they require a KYC to me that's why i make a chat with the support first before making a play with their deposits to make sure that it didn't waste my time to do a KYC again just to withdraw all of my winnings.

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Quote from: Raflesia on July 17, 2022, 01:18:57 PM

More precisely, the casino has the right to ask for anything including KYC because it has been their supervision all this time and indeed if there is a large amount of funds in our account then it will be immediately suspected because they will conduct strict checks on where the source of the funds is or from a legitimate win or no casino always check with big fund account.
And it's true use as much money as possible that will enjoy your casino, preferably under $ 1000 I think it's quite safe and will not be spied on by the casino.

So true. As service providers, they are in charge of all the regulations they make but also need to listen to their members' suggestions and input to develop their place to be even better. The casino reserves the right to supervise any of its members who are suspected of carrying out suspicious activities that could violate their rules. Maybe it's better to spend under $500 to avoid over-crowding from the casino and not to gamble every day because that could set the alarm on them. But beforehand, also prepare yourself if the casino asks you to do KYC at any time because they can ask for it.

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Quote from: Wind_FURY on June 23, 2022, 05:48:53 AM

If you were given a choice, would you play regularly in a cryptocurrency casino WITH KYC, and with added benefits like first deposit/welcome bonuses and cashbacks?

Or would you like to play regularly in a casino, WITHOUT KYC, BUT also without the welcome bonuses, cashbacks and other extra rewards?

I think no one doubts that cryptocurrency casinos should be anonymous, so the vast majority will definitely choose a casino without KYC verification.
Casinos that have a license must require KYC, playing in anonymous casinos, i.e. without a license, is associated with a greater risk. It just depends on how someone trust the casino.

erep

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Quote from: Raflesia on July 17, 2022, 01:18:57 PM

More precisely, the casino has the right to ask for anything including KYC because it has been their supervision all this time and indeed if there is a large amount of funds in our account then it will be immediately suspected because they will conduct strict checks on where the source of the funds is or from a legitimate win or no casino always check with big fund account.
And it's true use as much money as possible that will enjoy your casino, preferably under $ 1000 I think it's quite safe and will not be spied on by the casino.

So under any circumstances we must be prepared for KYC requests from online casinos, because casinos can request KYC apart from your explanation above regarding holding high balances in casino accounts, their system can easily track the highest balance of each account, so the casino will contact personally or block/limit withdrawals before completing KYC verification.

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Quote from: Chato1977 on July 12, 2022, 05:01:21 AM

KYC casino , this is safe and always friendly ,because if you are not hiding anything then there is nothing that will hinder you from laying with KYC complying.

The I got nothing to hide kind of argument is something that we hear constantly from those that argue that those that do not want to go through know your customer policies are trying to hide something, but I disagree, we all have a right to privacy so asking for the personal information from someone that is just making a few bets here and there when he feels like it is simply wrong, we need to fight for our right to privacy because if we don't then at some point were not going to have any kind of choice at all and you will be obligated to pass those policies before you do anything.

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Quote from: Wind_FURY on June 23, 2022, 05:48:53 AM

If you were given a choice, would you play regularly in a cryptocurrency casino WITH KYC, and with added benefits like first deposit/welcome bonuses and cashbacks?

Or would you like to play regularly in a casino, WITHOUT KYC, BUT also without the welcome bonuses, cashbacks and other extra rewards?

The welcome bonuses, cashbacks and other extra rewards are all marketing tactics which in the end amount to nothing but peanuts. And even IF you gather all those tiny rewards for years and years, the amount of money you will lose thanks to you being in a gambling atmosphere longer, will heavily outweigh those bonuses and rewards. There is no such thing as a free lunch and people should not be naive enough to believe the opposite.

So obviously I am all for no kyc casinos, that goes without saying. However the downside is that a no kyc casino might be hard to legally persue, should they rugpull and escape with your funds.

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Quote from: michellee on July 17, 2022, 09:25:26 AM

Quote from: passwordnow on July 15, 2022, 05:45:46 PM

It is the typical case at most times. The casino won't be asking it if you've got no strange activity into your account, you can take a guess what does mean to them.
But usually, it's about the amount that you deposit to them and if it's all of a sudden and it's big, they'll sort of flag that, and if you're about to withdraw, they'll ask you to KYC if you've just used them as a mixer.
If you're gambling for good and you're doing nothing like that, you're clean as you may go and can enjoy.

That's what has happened to some customers at casinos, especially those that don't have a reputation, because they easily ask us anything and we have to obey their wishes. Any large amount of money in our account will be under their control and maybe they will ask us to do KYC. So if you really want to enjoy the gambling atmosphere, you should also be careful about using money to gamble because you are under the supervision of the casino. It's better to use enough money and not exceed the limits set by the casino so that we don't get into trouble, especially if we don't want to do KYC.

More precisely, the casino has the right to ask for anything including KYC because it has been their supervision all this time and indeed if there is a large amount of funds in our account then it will be immediately suspected because they will conduct strict checks on where the source of the funds is or from a legitimate win or no casino always check with big fund account.
And it's true use as much money as possible that will enjoy your casino, preferably under $ 1000 I think it's quite safe and will not be spied on by the casino.

michellee

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Quote from: passwordnow on July 15, 2022, 05:45:46 PM

It is the typical case at most times. The casino won't be asking it if you've got no strange activity into your account, you can take a guess what does mean to them.
But usually, it's about the amount that you deposit to them and if it's all of a sudden and it's big, they'll sort of flag that, and if you're about to withdraw, they'll ask you to KYC if you've just used them as a mixer.
If you're gambling for good and you're doing nothing like that, you're clean as you may go and can enjoy.

That's what has happened to some customers at casinos, especially those that don't have a reputation, because they easily ask us anything and we have to obey their wishes. Any large amount of money in our account will be under their control and maybe they will ask us to do KYC. So if you really want to enjoy the gambling atmosphere, you should also be careful about using money to gamble because you are under the supervision of the casino. It's better to use enough money and not exceed the limits set by the casino so that we don't get into trouble, especially if we don't want to do KYC.

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Quote from: AmoreJaz on July 16, 2022, 05:44:57 PM

Quote from: DoublerHunter on July 16, 2022, 04:59:18 PM

Quote from: Johnyz on July 16, 2022, 04:49:13 PM

Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway.I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses.Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Many gamblers are not participating on any bonuses, they really focus on the games and the security of the site. I will also choose the same way but I’m ok with KYC now. I’ve been giving out my personal details and so far I’m safe from any hard simply because I have no money at all online and I do have my secured wallet where I use under a different platform. Well, with gambling its better to have fun privately and maybe this is why KYC is still an issue here.

^ Sometimes I am thinking like this, I am trying not to be afraid of KYC, sometimes I accept a gambling casino that only requires a phone number and email address but if more than that requiring a valid ID or making a video with your ID and the company name which is I am trying to avoid.
It is no fun at all if we have been exposed over the internet so privacy should remain private.
However, each of us has a different approach to KYC, so we respect each other decision of what they like.

because if you are a high roller, more then likely you will be subjected to kyc especially if the casino has gambling license. i believe, most high rollers should expect to undergo the kyc requirements. but for most small rollers, a lot of reputable and with gaming license casinos are offering services without the need to submit your kyc details. check their limits when it comes to submission of kyc, some casinos will only require kyc once your total deposits/withdrawals is $2k or €2k.

Lately, it has become a difficult task to find a kyc-free casino, this is because most casinos' license requires that the casino demand KYC verification from players at some point, and this is why some casinos request KYC when a player wants to withdraw a large amount. But there are still some decentralized casinos that do not require KYC no matter the amount of winning.

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Quote from: Shamm on July 16, 2022, 10:30:27 AM

Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway. I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses. Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Bonuses are set aside for me when I found a good gambling site that requires no KYC. And I'll prefer to gamble with that casino than a casino that required many KYC, ill prefer to be Anonymous in the world of gambling so I decided to play in no KYC casino and I think another gambler will want to play in that casino not because There's no hassle in withdrawal but to remain anonymous as well.

Many experienced gamblers are not mostly interested in gambling in KYC casinos because the stress it might cause later when the customer want to withdraw their fund. Many KYC casinos these days are using bonuses to lure gamblers because they know that we are in a decentralized world where everyone wants to hide there identity from the public or not to fall vulnerable to hackers or scammers who may use it against the owners.

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Quote from: DoublerHunter on July 16, 2022, 04:59:18 PM

Quote from: Johnyz on July 16, 2022, 04:49:13 PM

Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway.I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses.Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Many gamblers are not participating on any bonuses, they really focus on the games and the security of the site. I will also choose the same way but I’m ok with KYC now. I’ve been giving out my personal details and so far I’m safe from any hard simply because I have no money at all online and I do have my secured wallet where I use under a different platform. Well, with gambling its better to have fun privately and maybe this is why KYC is still an issue here.

^ Sometimes I am thinking like this, I am trying not to be afraid of KYC, sometimes I accept a gambling casino that only requires a phone number and email address but if more than that requiring a valid ID or making a video with your ID and the company name which is I am trying to avoid.
It is no fun at all if we have been exposed over the internet so privacy should remain private.
However, each of us has a different approach to KYC, so we respect each other decision of what they like.

because if you are a high roller, more then likely you will be subjected to kyc especially if the casino has gambling license. i believe, most high rollers should expect to undergo the kyc requirements. but for most small rollers, a lot of reputable and with gaming license casinos are offering services without the need to submit your kyc details. check their limits when it comes to submission of kyc, some casinos will only require kyc once your total deposits/withdrawals is $2k or €2k.

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Quote from: Johnyz on July 16, 2022, 04:49:13 PM

Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway.I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses.Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Many gamblers are not participating on any bonuses, they really focus on the games and the security of the site. I will also choose the same way but I’m ok with KYC now. I’ve been giving out my personal details and so far I’m safe from any hard simply because I have no money at all online and I do have my secured wallet where I use under a different platform. Well, with gambling its better to have fun privately and maybe this is why KYC is still an issue here.

^ Sometimes I am thinking like this, I am trying not to be afraid of KYC, sometimes I accept a gambling casino that only requires a phone number and email address but if more than that requiring a valid ID or making a video with your ID and the company name which is I am trying to avoid.
It is no fun at all if we have been exposed over the internet so privacy should remain private.
However, each of us has a different approach to KYC, so we respect each other decision of what they like.

Johnyz

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Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway.I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses.Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Many gamblers are not participating on any bonuses, they really focus on the games and the security of the site. I will also choose the same way but I’m ok with KYC now. I’ve been giving out my personal details and so far I’m safe from any hard simply because I have no money at all online and I do have my secured wallet where I use under a different platform. Well, with gambling its better to have fun privately and maybe this is why KYC is still an issue here.

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Quote from: stomachgrowls on July 16, 2022, 02:57:08 PM

Bonuses and promotions shouldnt really be having those kind of terms unless if you are fiat
casino then for sure this would really be standard for a crypto based gambling site then i dont really see on why it would really be that needed.

Casinos which accept fiat payments can't operate without a licence and they are usually heavily regulated and enforcing kyc to their users is a must (especially for big amounts of money) in order to comply with regulations.
For crypto casinos the situation is a bit different since regulations aren't that strict (depending on the licensing authority). They can accept players without asking them to verify their identity but in case they have many promotions and free bonuses they have no choice but to enforce kyc to prevent abuse and cheating.

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Quote from: Cling18 on July 16, 2022, 11:00:45 AM

Quote from: Shamm on July 16, 2022, 10:30:27 AM

Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway. I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses. Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Bonuses are set aside for me when I found a good gambling site that requires no KYC. And I'll prefer to gamble with that casino than a casino that required many KYC, ill prefer to be Anonymous in the world of gambling so I decided to play in no KYC casino and I think another gambler will want to play in that casino not because There's no hassle in withdrawal but to remain anonymous as well.

I also have the same view. I would prefer a casino site that will not ask me to comply with their KYC rather than providing bonuses and promotions but will ask me too many personal details. A site that won't ask KYC but will provide good services is already a bonus for me. Anonymity in gambling matters to me.

Not really worth i would say on which you would need to verify yourself for you to get those bonuses? Why not free? Bonuses and promotions shouldnt really be having those kind of terms unless if you are fiat
casino then for sure this would really be standard for a crypto based gambling site then i dont really see on why it would really be that needed.

I'd rather like not to recieve any bonuses or promotions as long i could able to play anonymously without minding or bothering myself that i have sent out some documents or information about my identity
on a particular website.
Also, bonuses are just good for test out and if we do just know the terms and conditions then you would surely say that it isnt really that worth.

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Quote from: Shamm on July 16, 2022, 10:30:27 AM

Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway. I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses. Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Bonuses are set aside for me when I found a good gambling site that requires no KYC. And I'll prefer to gamble with that casino than a casino that required many KYC, ill prefer to be Anonymous in the world of gambling so I decided to play in no KYC casino and I think another gambler will want to play in that casino not because There's no hassle in withdrawal but to remain anonymous as well.

I also have the same view. I would prefer a casino site that will not ask me to comply with their KYC rather than providing bonuses and promotions but will ask me too many personal details. A site that won't ask KYC but will provide good services is already a bonus for me. Anonymity in gambling matters to me.

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Quote from: tomos81 on July 16, 2022, 05:18:04 AM

The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway. I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses. Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

Bonuses are set aside for me when I found a good gambling site that requires no KYC. And I'll prefer to gamble with that casino than a casino that required many KYC, ill prefer to be Anonymous in the world of gambling so I decided to play in no KYC casino and I think another gambler will want to play in that casino not because There's no hassle in withdrawal but to remain anonymous as well.

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Quote from: DoublerHunter on July 15, 2022, 04:59:18 PM

^ How about those casinos that did not require KYC at the beginning but a few months later they will announce that they implement KYC procedure?

Generally KYC is meant for withdrawals. As long as without KYC I can continue to play, I'll spend the money on a few bets. At least I still have some spare money in the casino for entertainment for the next few weeks.
It's not that I won't change my decision by giving up KYC somehow, especially if I win a lot Grin

. I have said previously that it's "as much as possible", not a must.

tomos81

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The discussion here is certainly controversial. because Indeed Most casinos did not require KYC but offered bonuses anyway.I will gamble where there is no KYC because I don't come to play in this casino for offers or bonuses.Although now many gambling casinos without KYC have a large number of players joining the casino they don't care about any bonuses.

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Quote from: michellee on July 14, 2022, 11:11:43 PM

Quote from: passwordnow on July 14, 2022, 05:24:56 PM

They've got their own purpose and no one can skip that, small or big time gamblers, we're all bound to do that if the casino feels that we have to be asked and that's what we don't like because we don't know when it's coming.

As long as we don't cross the limits set by the casino, it looks like our account will be safe and there is no need to do KYC unless the casino applies it randomly to all its member accounts. That will keep all member accounts from being watched by the casino. If that's the case, we can only wait but also look for other casinos that will not apply KYC or impose restrictions on their members.

It is the typical case at most times. The casino won't be asking it if you've got no strange activity into your account, you can take a guess what does mean to them.
But usually, it's about the amount that you deposit to them and if it's all of a sudden and it's big, they'll sort of flag that, and if you're about to withdraw, they'll ask you to KYC if you've just used them as a mixer.
If you're gambling for good and you're doing nothing like that, you're clean as you may go and can enjoy.

Topic: KYC casino or no-KYC casino, but with no bonuses/no cashback? (Read 2057 times)