You said you will pay for their time? I'm sure many user here will going to spam you claiming that they are professional gambler but they are only after your money please don't believe those users even if they show a screenshot as they can easily edit, it is much better if you did not indicate that you are willing to pay for their time and just ask questions here directly as I am sure many players or experienced players here will answer your question.
In regards with the KYC, it is a form of security for the gambling site to verify their players and also for the player's security. Some gambling sites offer good promotion to verified users, the risk of giving KYC is giving your information away to them which they can be used to any malicious acts (Not all) so it is better to give your KYC to reputable gambling sites rather than to newly opened or unlicensed casinos.
Topic: risk of kyc on crypto casinos ? - page 13. (Read 5048 times)
Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
There are casinos on the market that declare that they do not require KYC, but in most cases, when you read carefully into their Terms of Service, you will find an option where they can request KYC verification. This is certainly the case with all casinos that have a license. My advice is to register with real data and then you will avoid problems in the event of a big win.
Well, Freebitco.in has not asked any KYC details yet, so you can try them.... but they have very limited games to play. The problem with most of these non-KYC casinos are this :
1. They start out with zero requirements for KYC verification and once they acquired a good bankroll or user base, they dump the "illegal" players and they swap to a regulated environment. (So they are just using non-KYC gamblers to fund their goals to become legitimate)
2. A lot of scam sites do not implement KYC verification, because their final goal is to "exit scam" and they do not need the heat from regulatory authorities when that happens.
1. They start out with zero requirements for KYC verification and once they acquired a good bankroll or user base, they dump the "illegal" players and they swap to a regulated environment. (So they are just using non-KYC gamblers to fund their goals to become legitimate)
2. A lot of scam sites do not implement KYC verification, because their final goal is to "exit scam" and they do not need the heat from regulatory authorities when that happens.
Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
The casino has a threshold for not asking KYC when withdrawing a fund that came from winnings. If you win big time and the amount exceeds their non-KYC withdrawal then they have to manually verify your withdrawal that requires submission of KYC. Aside from that, even with small wins, if the casino suspected you of fraudulent activities it will also require you to submit your KYC to verify if the person owning the account doesn't multi-account. It is rare to find a Casino that does not require basic KYC nowadays.
Try playing with just few amount of BTC, those casinos will not ask for KYC. But if you go to more than what they think needs KYCing, you'll need to comply.
There are few that they consider to be "decentralized" casinos, like the exchanges that also claimed decentralized you can do transactions but you just can't trust any KYC to any platform. You would rather be going to the known licensed casino like stake if you are to send KYC.
There are few that they consider to be "decentralized" casinos, like the exchanges that also claimed decentralized you can do transactions but you just can't trust any KYC to any platform. You would rather be going to the known licensed casino like stake if you are to send KYC.
Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
First of all it's better that everyone replied to you here and not personally on the telegram. Secondly there is hardly any casino which will allow you to withdraw very big amount of jackpot without the KYC. Maybe if you withdraw in small chunks you might be lucky to get away with the KYC. If you won big amount you can give your KYY to window that amount. I think it will be okay for you.
OP in specific have requested about the KYC on Stake. With Stake you get access to play without KYC to certain limits. When the amount is high the player will be requested to submit KYC. On the other side, the first level of KYC is the personal details, the second level is the proof of identity submission, the third level is the proof of address verification, and the last level is the details regarding the funds used for gambling. So, until and unless there arises an issue on the fund being used you won't be asked for KYC.
Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
There's no casino offers 0% guaranteed no KYC if they have a license since that's the requirements of AML before they can get there license. Your best chance to find that kind of casino are those completely decentralized and you don't need to create your account in able to play.
Directbet.eu is one of them but they are not operating anymore. Maybe you can browse on the Dapps part on different blockchain that focus on casino.
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Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
As you have been told, KYC is not an all-or-nothing issue nowadays, there is a graduation. In some casinos, if you don't do anything unusual, don't use vpn or don't handle exorbitant amounts, you won't be asked for KYC. Casinos with no KYC at all are a thing of the past, it seems to me, as things stand.
You might want to check this thread.
- https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143
Just to clarify, the phrase "if needed" means that the casino isn't requiring their players to submit KYC, unless otherwise you are crossing a specific guideline as stated by their terms of service. So you are better-off reading those if you want to avoid any inconveniences in future.
- https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143
Just to clarify, the phrase "if needed" means that the casino isn't requiring their players to submit KYC, unless otherwise you are crossing a specific guideline as stated by their terms of service. So you are better-off reading those if you want to avoid any inconveniences in future.
Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
KYC is done only when your activity in the site triggers the safety system of the site.
This might happen when you win big or by any means you try to cheat the site.
KYC is also asked only by licensed casino, so it’s 100% safe to share your details with them, as there is no chance that they gonna leak your documents to anyone.
Moreover at the current situation, each and every reputable casinos are asking for KYC one you reach there minimum threshold to withdraw the money. If someone is claiming that they do not require KYC, then it only proves that the site isn’t trusted enough.
Rest is up to you OP.
KYC information is leaked all the time. Employees illegally sell databases. They are very valuable. If you get contacted by a gambling site that you never played at, someone sold your information.
Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
KYC is done only when your activity in the site triggers the safety system of the site.
This might happen when you win big or by any means you try to cheat the site.
KYC is also asked only by licensed casino, so it’s 100% safe to share your details with them, as there is no chance that they gonna leak your documents to anyone.
Moreover at the current situation, each and every reputable casinos are asking for KYC one you reach there minimum threshold to withdraw the money. If someone is claiming that they do not require KYC, then it only proves that the site isn’t trusted enough.
Rest is up to you OP.
One reason for Nitrobetting and Betcoin being ranked so high is that they don't do KYC unless you use a VPN.
but their ToS says otherwise. betcoin.ag mentioned that they have the right to ask for KYC, but they never mention(or I might have missed it) anything about they'll only ask you for KYC if you use VPN. as for nitrobetting.eu, they simply said that they have the right to ask for KYC from any players.2.6 The Company reserves the right to ask for the proof of age, location and identity from the player and limit access to the website or suspend the player’s account to those players who fail to meet this requirement.
Quote from: https://nitrobetting.eu/rules-regulations/
IDENTIFY VERIFICATION
Nitrobetting reserves the right to request valid proof of identification from any player.
Nitrobetting reserves the right to request valid proof of identification from any player.
They all have it in their TOS but some rarely use it. Both Betcoin and Nitrobetting have been around since 2013 and seem to only ask when someone is using a VPN. Most likely to prevent a person from using multiple accounts to collect bonuses.
If you don't win much money from the casino, I don't think the casino will ask you for KYC. But if you win a lot of money and want to withdraw the winning money at once, maybe they will ask you to do KYC. The risk of doing KYC at the casino will exist. For example, the casino can't keep important and confidential data from its members or run away with member data or others.
If you don't mind KYC, you can just register at multiple casinos and do KYC while continuing to gamble. However, you will bear the risk and responsibility. So it is your choice.
If you don't mind KYC, you can just register at multiple casinos and do KYC while continuing to gamble. However, you will bear the risk and responsibility. So it is your choice.
One reason for Nitrobetting and Betcoin being ranked so high is that they don't do KYC unless you use a VPN.
but their ToS says otherwise. betcoin.ag mentioned that they have the right to ask for KYC, but they never mention(or I might have missed it) anything about they'll only ask you for KYC if you use VPN. as for nitrobetting.eu, they simply said that they have the right to ask for KYC from any players.2.6 The Company reserves the right to ask for the proof of age, location and identity from the player and limit access to the website or suspend the player’s account to those players who fail to meet this requirement.
Quote from: https://nitrobetting.eu/rules-regulations/
IDENTIFY VERIFICATION
Nitrobetting reserves the right to request valid proof of identification from any player.
Nitrobetting reserves the right to request valid proof of identification from any player.
Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz
There's no risk on KYC that casinos are asking to some of their players, you'll be asked to undergo KYC if they think you are abusing or you won a huge amount of money and they want to verify your location and your legality in receiving your winning, its already stated on the majority of Cryptocurrency based casinos that they will be asked you to undergo KYC at circumstances that they set up, they are not asking KYC when you sign up only under circumstances they specify.
It's not a risk for some casinos (probably), but the majority of them has it in their terms and conditions. Most of them don't specifically ask for it upon signing up though BUT they do "reserve" the right to ask for KYC whenever they want. This "whenever" is literally that since you can't really identify whether something really happened or their random "sussy" detector just somehow managed to actually hit you for no actual reason. Well most of the time KYC happens if you win big or VPN was detected so just don't do those if you don't want KYC.
It's just a KYC based on the action of the player. The casino rules allows you to play with high limits and win large amounts of money and that's the reason why they want to know who is behind their high limits games
One reason for Nitrobetting and Betcoin being ranked so high is that they don't do KYC unless you use a VPN.
KYC requirements comparatively
0 = never
5 = mandatory
"A" rated books
1 nitrobetting.eu
1 betcoin.ag
1 playbetr.com
"B"rated books
1 mBet.io Horse racing..
3 stake.com
"C" rated books
2 fortunejack.com
3 anonibet.com
3 sportsbet.io
3 cloudbet.com
2 Bitsler.com
5 Btb88.com
For sportsbooks but they also have casinos.
KYC requirements comparatively
0 = never
5 = mandatory
"A" rated books
1 nitrobetting.eu
1 betcoin.ag
1 playbetr.com
"B"rated books
1 mBet.io Horse racing..
3 stake.com
"C" rated books
2 fortunejack.com
3 anonibet.com
3 sportsbet.io
3 cloudbet.com
2 Bitsler.com
5 Btb88.com
For sportsbooks but they also have casinos.
I guess some decentralized casinos won't really ask you for that and that's what you need to look for. But if it's managed and owned then it's not guaranteed that they're decentralized and still, you'll be asked for kyc if they have to.
I have heard about decentralized gambling sites before but that has just been in theory and not in real life, or am I missing something? Can you name any decentralized gambling site that you have ever known of? Before I joined this forum, I played on betting sites like bet365 and some others but which are all centralized. Also after I joined this forum and I tried some gambling sites, they are also all centralized, but though using cryptocurrencies as a payment means.Decentralized casino would work in a way that every money used to stake will be directly deducted from your noncustododial wallet, have you seen any gambling site like that before? I doubt that.
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