Zero KYC tolerance gambling platforms - page 8.

EarnOnVictor

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Quote from: seoincorporation on November 01, 2022, 08:00:51 PM

Quote from: QueenVera on October 26, 2022, 07:22:22 PM

It is almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

From my point of view casinos shouldn't hold the uses money for KYC, but we are playing with their rules. It's how it works nowadays.

This is lovely, a casino company would still allow you to withdraw your funds even after banning your account? This is lovely and encouraging, and I will try them out for this reason. This is such a service you might not even get from the so-called KYC casinos, they are just enforcing the KYC to make people think they are legit, but many of them are as dubious as anything.

Nonetheless, KYC is important especially when the company is operating from a sane country that does not take money laundering lightly.

ethereumhunter

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Quote from: Don Pedro Dinero on November 02, 2022, 12:16:32 AM

Quote from: seoincorporation on November 01, 2022, 08:00:51 PM

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

Freebitco.in, which started as a faucet and today is more of a casino/betting house, also does not require KYC. Apart from those, there are a couple of others that can be seen in Mahdirakib's thread, the rest require KYC above certain amounts above all. So if you want to gamble without KYC, as long as it is not a huge amount, you still can. I hope this space of freedom is maintained as I haven't passed KYC yet for any cryptocurrency casino and I hope I don't have to.

I agree with @Don Pedro Dinero, who said that Freebitco.in is a casino. Although they don't have too many gambling games, but it is enough for gamblers to bet and is KYC free. And so far, with its reputation, Freebitco.in has become one of the casino sites recommended by many people. The site still provides rewards in the form of faucets for people who want to play gambling directly and the interesting part is that on the site, you can also invest in FUN tokens and get reward points or WoF. But for other casino sites, there may be times when you have to KYC because that's the rule.

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Quote from: seoincorporation on November 01, 2022, 08:00:51 PM

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

Freebitco.in, which started as a faucet and today is more of a casino/betting house, also does not require KYC. Apart from those, there are a couple of others that can be seen in Mahdirakib's thread, the rest require KYC above certain amounts above all. So if you want to gamble without KYC, as long as it is not a huge amount, you still can. I hope this space of freedom is maintained as I haven't passed KYC yet for any cryptocurrency casino and I hope I don't have to.

seoincorporation

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Quote from: QueenVera on October 26, 2022, 07:22:22 PM

It is almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

Almost impossible, but not impossible at all, we still having some casinos like Just-Dice who allows multi accounts, bots, and they never ask for KYC. If you use the alts or the bots to try to damage the site, they only ban your account, but even banned accounts are allowed to withdraw. I would say is the last one of that freedom casinos types.

From my point of view casinos shouldn't hold the uses money for KYC, but we are playing with their rules. It's how it works nowadays.

khaled0111

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Quote from: South Park on November 01, 2022, 05:00:50 PM

...

The funny thing is that most online businesses which require identity verification do not process customers' data and verify their identity by themselves. They usually hire a third party company to do that job and hand them your documents. So, you can forget about privacy even if we talk about a reputable business/casino.
Another thing which you will find on practically any ToS you read, is that the casino reserve the right to share your informations with authorities if needed.

South Park

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Quote from: QueenVera on October 26, 2022, 07:22:22 PM

Quote from: Z390 on October 18, 2022, 03:53:10 AM

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 almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

It is not that, in this era it is almost impossible to maintain any level of privacy, and while there are some people which do not care and share everything they do on the Internet there are other people which do care and prefer to share that information with as little people and businesses as possible, another reason is that those businesses make guarantees that your data will never be exposed and yet they get hacked all the time, and suddenly that information that you thought no one else would see ends up in the black market and it is used for all kind of crimes.

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Quote from: Z390 on October 18, 2022, 03:53:10 AM

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 almost impossible to get any casino(online) with zero tolerance to KYC,
Most times the details provided during the KYC are kept private without the interference of a third party. And most of this details are used to prevent money laundering or any financial theft through their platform.
But I see no reason , why someone with a clean heart and intentions be scared a d worried over KYC?

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Quote from: Peanutswar on October 20, 2022, 03:14:37 AM

Quote from: kotajikikox on October 19, 2022, 11:44:30 PM

Quote from: Z390 on October 18, 2022, 03:53:10 AM

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 I were you mate? best to embrace that KYC thing when you gamble in crypto because this will add security ,and also as Only few legit casino remains that does not implement regulations about KYC as they are required? or they are requiring their players specially when there is a big withdrawals.

but either way, Best to comply once asked or let your funds be there forever Grin

Some people want to keep themselves anonymous in playing gambling also personal details now is hard to give due to have different connections into our accounts such as social media, back and etc. that's why some of them would like to prevent playing with KYC but now some of the gambling casino only providing a level 1 KYC so you don't need to submit some of the information can be use, but having a KYC is one of the factor today in terms of having trouble with their account that's why its more convenient to use as verification for the users, to prevent too getting abuse the current system.

there are still casino that completely KYC free , but maybe for me personally? better to start admitting that this is the future of gambling in online specially in crypto because no matter what , KYC is coming and regulation will happen.
but yes some ask only level 1 KYC and I already have submitted to some of suites.

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It is very hard for us to see a zero verification gambling sites but most we can see will ask for email, your age, name if interested and other less important things. This is not a thick KYC questions so many of these kind of casinos asking for this kind of questions are available and we just have to provide the necessary so that we can keep using the casino to do and play games.

You will never see that. i keep seeing some thread from newbies that said they have been winning some amounts of money and they have not being asked KYC by the platform. The casino wants your money but they will ask KYC once you wanna withdraw a lot of money. The problem is how hard verifying your KYC in that platform. Many people are struggling on this process as they claimed that even when they have provided bunch of documents and casino was not even accepting it.
KYC is a must but it rarely asked when you are registering in the platform.

Rating Place

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If they have a license, almost all have the same license in Curacao. A problem occurs when they try to steal your money and can go as far as asking for a video selfie. Play at casinos that are the least intrusive.

bocyaj

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We can’t blame the people like that.Only few people are irresponsible as like you said,many people are more responsible.Some people do the same was of scamming people.So do scam in various way.In gambling scammers uses of VPN for running gambling sites.When the gambling website is real,you can cash out in some days.But some gambling websites using this kyc,to make the people not able to withdraw funds from their sites.

South Park

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Quote from: TimeTeller on October 18, 2022, 04:30:59 PM

Quote from: South Park on October 18, 2022, 04:21:21 PM

Quote from: Z390 on October 18, 2022, 03:53:10 AM

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?

This is not something that most casinos would have liked to implement but since those are the regulations passed by the governments then they will under some circumstances ask for your information, in fact there has been cases of casinos which claimed they will not ever ask for any kind of verification but eventually they gave up and they now ask for that information, so unfortunately I think we are slowly reaching the point in which it is impossible to gamble in this market without identifying yourself.

Expect this to most gambling sites with gaming license.
However, some of these licensed casinos are not asking their players' their kyc if you are a small roller.
Some of them are stating in their ToS that if your deposit is below $2k, they won't ask KYC.
But if you have big winnings, expect that they may require you to submit your docs before withdrawal.
Non-licensed casinos usually don't ask KYC, but the possibility of being screwed is always there.
So it is your choice if you want to play in a trustworthy casino or not.

That is nice to know, fortunately I have avoided the need to identify myself while I gamble as I am just a small gambler, however I have always wondered what is the limit of what casinos consider a small gambler and 2k seems like a decent amount to be able to gamble and still do so anonymously, and while each casino most likely it is going to have their own polices assuming that became the standard I think a great deal of the community will be fine with that.

Solosanz

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When you check many of all this casino gambling website or platform that is accessed such a question know that there are not licensed to operate so many of the casino platforms don't have a licence so that is why they find it in a way they feel like to give a tax or make their own rules so that rule of action the place you are and whatever never be a kyc requirements NYC verification needs to do with your country and every document concerning you from your country does not mean then whatever whatever

I hope @OP wouldn't try to use the casino you promoted under your signature since 1xbit is a scam casino, it's unlicensed casino and doesn't ask user KYC, but there's many complaints pops out and doesn't get solved by the representative.

Now I wonder why @OP is looking for zero KYC casino because most of casinos are licensed and follow regulations rules, even though there's a zero KYC casino, but as a centralized casino they can edit their rules and add KYC rule in the future.

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Unfortunatelly, all major crypto related sites are trying to comply with regulation and KYC is just a feature that they are demanded to add. The excuse is to prevent against online criminal activities, but when states are the biggest criminals KYC is just one more control feature they want to implement in order to tax the sites and the users. Fortunatelly, there are still a few sites out there that do not request KYC and still use crypto as a freedom tool. You should do your own research and you will find a few that still do not ask for any ID information.

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Quote from: Z390 on October 18, 2022, 03:53:10 AM

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 very hard for us to see a zero verification gambling sites but most we can see will ask for email, your age, name if interested and other less important things. This is not a thick KYC questions so many of these kind of casinos asking for this kind of questions are available and we just have to provide the necessary so that we can keep using the casino to do and play games.

If verification is like asking for email, age and name, it is the basic verification that casinos are used to asking for.
But if you win a large amount of money and want to withdraw the winning money, you will be asked to do a complete verification, such as being asked to upload the required documents.
This has become very common in many casinos and it will depend on every gambler because there will be crypto gamblers who do not want to reveal their identity just because of gambling.
But some gamblers are willing to upload their documents to the casino and usually, they choose a reputable and well-known casino so that they hope to have no problems in the future.

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Quote from: TimeTeller on October 24, 2022, 02:35:53 PM

As gambling sites are getting their license, they also need to comply with its regulations.
But as you said, most sites are still not requiring KYC because you haven't reached your limits or you're not getting high winnings.
Most of them have certain max amount of deposits or withdrawals which is mostly $2k, before they will require KYC.
However, as a player in a licensed casino, you should always be ready if they will ask KYC at any given moment.
This is why you need to be cautious on what you are submitting to the gambling site before they will get suspicious of your account.

If most of the KYC demands where subjects to what there customers submit, am sure we would have had far less KYC verification request than we hear them complain on the forum. KYC isn't any lathing really bad but, having your details in the wrong hands is and something to question is ho secure is the platform.
This makes it of utmost importance for users to gamble on platforms that have been verified and satisfied by them to be safe due to criterias met, individually and forum wise.

When it's about that, it doenst matter whatever the accusations or suspicions about you might be. You just go through the process and be cool. An unlikely process maybe but, its the more reason for gamblers to keep it on the low and watch it on there registration coupled with there gambling habits not to raise any flags.

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Quote from: mdzahed134 on October 24, 2022, 01:06:37 PM

Quote from: Little_Sister on October 18, 2022, 04:18:43 PM

Quote from: Fivestar4everMVP on October 18, 2022, 04:01:08 PM

Most gambling casinos require users passing KYC just to comply with regulations laws as well as protect their platform and their users from money launders.

There are currently many casinos that will claim to be a zero KYC casino, but I will advice you not to trust any of them as they can ask a user to pass kyc verification at any given point, most especially when the user wins or tries to withdraw a significant amount of money, so better take note of this and always have your documents ready for such circumstances.

We don't need to look for other alternative casinos even though they offer zero KYC but they end up also requiring users to KYC verification. In addition, new casinos are at high risk because they do not yet have the reputation and trust of the community, so the factors are asset freezing, unfair gambling, unfriendly, etc. So there is no reason for new casino options to avoid KYC.

A lots of existing most reliable casino sites still not ask to KYC for deposit and withdrawal, but if you will cross the limit amount when they will ask KYC because to avoid money laundering issue, and they have regulation for KYC as a licences company. If no one interested about KYC in casino, i think they should not use gamble platforms.

As gambling sites are getting their license, they also need to comply with its regulations.
But as you said, most sites are still not requiring KYC because you haven't reached your limits or you're not getting high winnings.
Most of them have certain max amount of deposits or withdrawals which is mostly $2k, before they will require KYC.
However, as a player in a licensed casino, you should always be ready if they will ask KYC at any given moment.
This is why you need to be cautious on what you are submitting to the gambling site before they will get suspicious of your account.

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Quote from: Little_Sister on October 18, 2022, 04:18:43 PM

Quote from: Fivestar4everMVP on October 18, 2022, 04:01:08 PM

Most gambling casinos require users passing KYC just to comply with regulations laws as well as protect their platform and their users from money launders.

There are currently many casinos that will claim to be a zero KYC casino, but I will advice you not to trust any of them as they can ask a user to pass kyc verification at any given point, most especially when the user wins or tries to withdraw a significant amount of money, so better take note of this and always have your documents ready for such circumstances.

We don't need to look for other alternative casinos even though they offer zero KYC but they end up also requiring users to KYC verification. In addition, new casinos are at high risk because they do not yet have the reputation and trust of the community, so the factors are asset freezing, unfair gambling, unfriendly, etc. So there is no reason for new casino options to avoid KYC.

A lots of existing most reliable casino sites still not ask to KYC for deposit and withdrawal, but if you will cross the limit amount when they will ask KYC because to avoid money laundering issue, and they have regulation for KYC as a licences company. If no one interested about KYC in casino, i think they should not use gamble platforms.

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Quote from: Z390 on October 18, 2022, 03:53:10 AM

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?

there are many ways that irresponsible people can do, therefore KYC on gambling platforms is very important, this is to control the entry and exit of money to prevent money laundering, to trick if money is won from gambling.

The notion has always been like that but how tight the regulation are with these casinos really? As far as I know, money laundering still exists today and even when the KYC feature has been introduced, I think money laundering still persists in every gambling platform.

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Quote from: robelneo on October 24, 2022, 10:38:52 AM

Quote from: Z390 on October 18, 2022, 03:53:10 AM

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?

The majority of the community agreed that its part of the regulation if a casino has a license already given that they ask for KYC of their players, but not when you are playing with a small amount or not breaking the rules of the casinos, only when you win a big amount or a cheater, they ask KYC to protect their casinos and to make sure players are following rules they laid out in their terms, and besides its more secure to play in casinos that ask for KYC, than casinos that boast that they do not ask for KYC.

This is true on most of the casino but right now there are some casino that requiring KYC on new user and existing user even though it didn't violate there ToS as part of regulators requirements for AML. Roobet is one the first casino that I know that starts to do mandatory KYC implementation to all there existing user. I believe other casino will follow soon once regulator makes this law a mandatory requirements in able to operate using there license.

I believe that optional KYC era will start to be obsolete since regulators decision will fovern because casino is a business that needs to comply for on all legal terms provided by the regulators.

Topic: Zero KYC tolerance gambling platforms - page 8. (Read 4768 times)