Topic: No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses - page 2. (Read 3097 times)

This may be the first occasion I have read or even listened about such a thing like "low KYC"... But if I had to guess on what it means, then I would say it is about providing some personal information to the casino or service provider which is not as extensive as the "full KYC" which I typically asked when we wish to withdraw money from a casino.
Perhaps, instead asking for pictures of ourselves and our passports, they would ask for an email and Identity card (which is not as valuable as a passport in terms in identity verification).

Also, as far as I recall the casino licensed issued by the authorities in Curaçao are not suitable for casinos which do not want to impose their KYC practices on their gamblers. So my guess is OP meant simply to keep a separate section in his webpage to be dedicated for the ratings of casino licenses themselves, not casinos which operate under them.

It is all kind of a speculation from my part, though. 

Looking forward to it.

Anyway, I don't know if it has been asked already or I didn't read this in the OP before.. this one.
from OP
What do you mean but low KYC? Because if you promote no KYC, it should be completely no KYC at all.

Also you posted about your license.
Does this license providers allow you to operate with requiring KYC to gamblers?

Bro, truly, this is a consideration, but people are taking it too far. Think of it, since you've been growing up till today, how many places have you dropped your personal details and contact details? Have they harmed you till today? This is peculiar to those who overemphasise the danger in completing the KYC, it is not so bad and dangerous. Most of these guys are not even worth $2500, is that what they are coming to your house to rob you for? And if it is online, is the person childish to the point of clicking the unfamiliar links, sending OTP/2FA code to strangers or even entertaining a conversation with a stranger, especially when money is related? If the person did that, then it is his fault and not the fault of the KYC.

I'm just saying that in the worst-case scenario, we should not believe that KYC is a cause of imminent danger or privacy infringement. The data leak we are even talking about is in degree, and if they do not know you to warrant a direct threat, the major thing they need is your email and phone number, they do not have any business at your house. And if you are careful enough on your path, all their online efforts will still be to nothing. Some people will not stop making me laugh here, imagine, someone who has only $2500 as the maximum amount in an international casino that is many miles away from his country still afraid of data leaks and personal threats. Will they (perpetrators) fly from their country down to you just because of your peanut? People often take this too far despite completing KYC with banks and many other formal and informal establishments (brokerages, hotels, hospitals etc.).

There are many things that can be done, in fact one of the things that can result is that the erpns that go to play in a casino, sometimes a casino can be very honest in every way, but if they do not have the licenses, then they have They have to do it, they classify them as an unreliable casino, but come on, there are Casinos that meet all the requirements to obtain licenses , and a while later it becomes a scam and that is something that does not add up. , and I realize that it can't stop there, but I think that many need to open their eyes and see what they are getting into, I don't know if in the future there will be a casino with Monero without licenses and that they are honest, but based on everything What has been said and only the most shameless thing that can exist is Weight and it is a great option, although it goes against many rules.

We are working on a new big update soon.

Of course, you can retire to the forest and become a completely anonymous hermit and hunt for food, fish and collect fruits in order to survive.  But there are few who want such a life. 

As for life in society, it should be recognized that in the life of any person there are secrets that he definitely would not want to become public.  For example, you have a secret woman lover whom you are dating.  So, should you not hide this and tell your wife honestly?  Well, it’s clear what will follow!  Or, secretly from your employer, you are into gambling.  So what, will it do you any good if your employer finds out about this?  These examples clearly demonstrate the importance of maintaining anonymity in certain matters.  It is obvious.  Is total control over a person’s life an ideal society of the future?  Should civilization develop along this path?  By the way, KYC in crypto is just a small step in the development of total control. 
And in my opinion, the topic of crime and illegal payments in crypt is a drop in the ocean of financial crimes, where everyone operates in cash or even ordinary bank transfers.  This accusation of the entire cryptocurrency in its criminal nature is a fake that is intensively spreading into the mass consciousness by the banking financial clan and interested bosses and law enforcement agencies.  By the way, they also stand in the faithful service of these same banking clans and also receive their rather large sum.

Because some gamblers cares about their privacy and this is the reason why they do not want to deal with KYC especially for gambling purpose.
Not about afraid or not IMO but more about privacy preferences and I believe it may change later.
We all know that there was no KYC at all in this crypto world, not online gambling but also when it comes to exchange service.
Regulation changed later when most online services where money is involved need to deal with KYC, that's why people's preferences are also changed due to their needs.

Although there are some casinos that has KYC rules based on wagering/deposit/withdrawal limit but in fact casino can ask it anytime even if you have not reach the limit so dont rely on such limit but always be ready to be asked for KYC anytime.

I understand why people got afraid on submitting their KYC details since there's so many negative possibilities could happen to them if there's a sudden leakage of private data's on the platform you are using and you might encounter a problem like stolen identity issues or other related to frauds or scamming activity that's why to many people are still been skeptical to submit their information even if they know the platform they are using is reputable.

But we understand that this is common requirements now on casino or even on every crypto platforms we are using so the least thing we can do is to choose those most reputable among them all so we can minimize the risk to get a potential issue in future.

           -   Sometimes I don't understand why other gamblers seem so afraid to pass their KYC, and in the first place, if they read the Terms and Conditions of a casino platform, they will immediately see if it is my KYC or not.

And if, for example, a casino does not have KYC as long as you do not reach their total wagered requirements, you will be able to withdraw what you have won on the platform unless you have reached the limits; there are other casinos like that.

It is high time those guys perish the idea of anonymity, there shouldn't be a thing like that as long as you are a human being and are dealing with financial transactions. If anyone wants to be anonymous, the forest is there, go there, after all, you will not be a threat to the civilised society since you are living in the bush. But if you must live in civilized environment, then you must be accounted for, there must be the link between you and what you do. In all good sense, if you are not the kind that is illegal in activities, you have nothing to worry about, even as no one is revealing your details like many feared. Who even cares about that in most cases?

We all must know and acknowledge that regulation is a must unless there is no crime in the world where everyone is trusted to be sane and do the right thing. Is that what we experience in our societies? Certainly not. The more you allow anonymity, the more the evil doers use the opportunity to perpetrate their evil, and I do not think that is the society we all want to build.

However, many casinos are only hiding under the regulation to cheat their customers, some of the acclaimed no-KYC casinos would later ask for it when the customer is such that is good at his games and also withdraws frequently or wanting to withdraw a huge amount of money. That's just cheating and not about being answerable to any regulation. But if a KYC casino asks you for the KYC, it is their right since they are not a no-KYC casino, it may only take time, they will ask. Only that the odd times they ask at times could make it suspicious, nevertheless, they are still within their right.

But I continue to believe, and the experience of other players clearly confirms that sudden KYC in the event of withdrawal of money that you won in any casino is now an almost inevitable process and the inevitable course of development of the gaming industry. 
And now, increasingly, the exploitation of the marketing slogan “No KYC” is turning into a farce and a false promise.  I think that legislators are everywhere attacking cryptocurrency and such a characteristic feature of cryptocurrency as the anonymity of payments.  And many casinos in their jurisdictions simply cannot afford to operate normally and legally if they do not introduce this KYC procedure.
 This is all sad simply because millions of gamblers would prefer to remain completely anonymous, and the realities of the gambling industry provide fewer and fewer opportunities for this. 
So now everyone should probably be skeptical and distrustful when someone supposedly guarantees “No KYC”.

Hi there, we just recently joined bitcointalk, but basically i think https://www.overtimemarkets.xyz/ fits the description you guys are looking to list on your website perfectly.
You just need an Ethereum wallet to interact with the platform, limiting or banning successful users is not possible, and no KYC of course. Another important point is that the platform is non-custodial, meaning that you dont need to deposit or withdraw funds, you interact directly with the smart contracts and nobody can stop you from claiming your winnings.

Hi. My simple gambling website is based on the Waves blockchain and is decentralized. No account is needed, you only need a Waves wallet: https://bitcointalksearch.org/topic/wavesplaycom-first-multi-token-for-waves-dice-coin-flip-referral-for-life-5201877

Those things are what I have experienced most in the casinos because they are recent, they are not old, I only trust like 3 or 4 casinos and I have complied with the KYC because it is the easiest way to do anything to be able to generate the best trust in my deposit , it is Always important that our money goes to the best casino so as not to have problems when withdrawing, for me the worst thing is that they don't tell me anything about KYC and I have to do it last when I need to withdraw my money, that's for my is the worst thing they can do

In the casinos they must say that the KYC Verification must be completed so that they can withdraw, that is the first thing to say in a casino instead of telling them to deposit and deposit, because that is what is really needed, withdrawing is the main thing for all Players.

Good afternoon from Ho Chi Minh City/Vietnam! 

Our service (launched in 2014) would be interested to list with your page; however it seems currently the contact form is broken.

(see below screenshot)

Besides offering an on- & offramp from/to Vietnamese Dong (VND) we also allow our users to swap different cryptocurrencies; generally without the need for an account creation.

Only VND deposits currently face tight restrictions due to the risk of "dirty funds" in the Vietnam banking system. 

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It depends on the casino, but in most casinos I've used, I was never force to submit a KYC before I was able to withdraw my money.
I think it also matter on how much you have gambled, because as for me, I'm just a typical gambler betting size is not big since gambling is just for me to enjoy.

When they are regulated, they can require their users for KYC, it could be now or later, anytime, so we should be ready with that.


That's up to the casino as they are regulated and they follow some mandates from their regulaor. If at the beginning when we read the TOS that "KYC" thing is present, we should not neglict it and assume they are not requiring a KYC since they didn't require us when we started. At least be ready anytime, beacuse if you are clean, there's nothing to hide, just follow the rules and enjoy the winning.

If some casino platforms don't require KYC first, I think KYC is mandatory later when it's time to withdraw. When you deposit your money in the casino and win bad then if you want to withdraw that money later it will definitely ask for your license and KYC. Most casinos tend to offer KYC because KYC is required so that they can identify users and prevent money laundering. The casinos you mentioned here might ask for KYC from the user later. Although it doesn't seem to ask for KYC during registration, players may need to do KYC when they want to withdraw money to your casino. And if there is no KYC system then later on may be shady dealing with the players to withdraw more money instead of making KYC mandatory.

Your concern is true and the no-KYC casinos have been the no-go area for me since the day I started gambling and I don't think I can be so tempted to register there judging by the bad reviews I read which are mostly against them. I was tempted a while ago, especially when my supporting documents for verification had expired, but in all, it was never worth it in my view so I have always avoided it. Apart from the money someone could lose due to fraud since no one can question them, it is also bad in the sense that they are not regulated, they could be laundering money, and by patronising them, it technically means that you are supporting such a bad operation.

Needless to say, they can just disappear into the thin air as some of them have done, having gotten enough money from their customers. These guys are only operating because of the under-regulation of internet activities. For this, they can do as they like without anyone questioning them or sanctioning them. So why entrust my money to the care of such a company?

But for the ill-gotten money of some people and the so-called privacy concern of others, they would opt for it. I can't as nothing is as private as people make it seem and I have nothing to hide.

The problem is that there is a huge difference in the fight against crime in developed countries and in all other countries of the world that are considered underdeveloped.  But at the same time, everyone forgets that more than 7 billion people live in these countries.  There are only a billion people in developed countries.  Particularly in undeveloped countries, crimes such as blackmail and extortion, and often outright robbery, are very likely when criminals find out the victim’s address and find out that he has money, such as cryptocurrency.  And the fact that such a person undergoes KYC at the casino, and then this data is stolen by hackers or corrupt employees.  And the result is simply direct attacks by bandits on ordinary people.  And accordingly, the number of such crimes is growing. 
Here are the obvious and completely ugly and harmful consequences of this damn KYC procedure. 
But for some reason, no one among legislators is in a hurry to remember this and does not like to talk about it.  And it's time to do this.  At least even on our forum.

His last online was a week ago as you can see in his profile page. If you want to get your site listed in his site, you can use the "request listing" feature which can be found on the bottom of the homepage above the 18+ logo or you can simply visit https://www.notokyc.com/request. Perhaps they will contact you by email/telegram once you submit the request since you have to put your email address and telegram on the request form.