You cannot find it with "Centralized Casino" like a website register.
They always required you "KYC" even at the time your register is not being asked for "KYC" but in some time if there has some case. They can freely to ask you "KYC" anytime, that's why never trust a casino who offering you "NO KYC". Because 95% of casino will ask you "KYC" based on term & condition.
If you want "Zero KYC" without being ask, you should gamble with on-chain gambling. Like smart-contract, but most of them is not quite popular or the game is really limited example like On-chain Dice or Lottery (Like in PancakeSwap) they will never ask you KYC.
Topic: Zero KYC tolerance gambling platforms - page 13. (Read 4811 times)
Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
Maybe you will not be asked to do KYC for the first time you join a casino site. But after you win some money and want to withdraw the winning money, you will be asked to do KYC, especially if the winning money is big. So KYC verification seems to have become common for crypto casinos due to the government's desire to regulate all fiat and crypto casinos. So forget about that and if you don't want to lose a lot of money, you should control the use of your money in gambling. Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
It is not just important but it is also essential for regulatory purposes. Due to the emergence of the popularity of online gambling websites, the government took the opportunity to tax it for revenue purposes and regulation. The most regulation that they can implement is to mandate these online gambling websites to provide KYC identification to its users.
If possible, operating without KYC is the ideal situation since most users consider this as a "make or break" feature but these companies have no other choice but to comply with strict regulations imposed by the government.
I'd say that for all licensed casinos, even if it is a Curacao KYC is a must regardless if payments are in crypto or FIAT. However, some casinos breach this at their risk. Rather soon all Curacao licensed casinos will start requesting KYC one the account deposit / cashout turnover reaches $2K or equivalent in any currency and enhanced due diligence once $15K is hit. Question is when, but sooner or later it will happen
Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
If you are a Big roller then the chance of being asked about KYC verification is indeed, and also there are several occasions that even with small amount if you are found to be cheating or abusing the site will be having this,But overall as far as my experience is concern? never that i was asked to provide KYC and I wonder why, or maybe I am an honest and not dealing with any illegalities in their sites.
so expect this to happen or never deal with any only specially crypto site at all.
KYC is only needed if you exceed a certain amount of money in withdrawing,for amounts up to 0.05 Bitcoin now that the price is cheap and is less than 1000 dollars most casinos,even reputable ones won't ask you any KYC verification or whatsoever but once you bypass this limit and for example ask a withdrawal of 0.25 or up in Bitcoin then all of the reputable casinos will ask you some form of KYC,it is specified in their terms and conditions so most probably any user should read them in the casino they are playing before depositing money in there.
Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
In crypto casinos (except the ones where KYC is mandatory) it's not so important if you don't gamble with huge capital. I play in several casinos for years without any verifications, you only need a mail and google authenticator, in some casinos you need it for withdrawing.
Maybe there are crypto casinos with zero KYC tolerance, but I am not sure about that. In ToS you will always find "Casino reserves the right to ask for additional info if they suspect you are involved in something shady"! As a fair player, without some big deposits/withdrawals, not even one casino asked me for additional verification... I play in casinos you can find on this forum, these casinos have their ANN threads so you can check them by yourself.
There are a few reasons why, from money laundering to age verification to prevention of multiple accounts to other probable reasons. The most important one though as to why they need to implement KYC is the country in which they're registered since each country has a specific law or rule about casinos, KYC being one of them. It's also the reason why some countries can't access some casinos, it's simply part of their law. Afaik it also considers the law about gambling that the user is under in.
Some casinos don't require KYC, but some do. Here's a thread with a big list of casinos that indicate whether they have KYC or not
https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143
Some casinos don't require KYC, but some do. Here's a thread with a big list of casinos that indicate whether they have KYC or not
https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143
Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
Is the gambling site centralized? Most successful crypto gambling sites are centralized. That means you have to register on the site, the gambling site will give you address to pay in, they control the private keys of the addresses given you. Even if they do not ask for KYC at first place during deposit, they may ask for KYC when you want to withdraw, which is common to gambling sites. Even if you are not asked to KYC during withdrawal, they might block your account and ask for KYC at anytime which would be disappointing if you are not expecting that. The reason for KYC is for AML, CTF and to reduce other online criminal activities. 
Sorry to say kyc is one thing important in gambling site to avoid money laundering and any mal activities which might likely happened. So as a gambler you should be prepare for revealing your personal identity or going through verifications processes.
I don't really see any laws holding you not to pass the verification process or maybe you are not wanting to gamble, most gambling site I have came across with always source for kyc details.
I don't really see any laws holding you not to pass the verification process or maybe you are not wanting to gamble, most gambling site I have came across with always source for kyc details.
Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?
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