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. 
Topic: Zero KYC tolerance gambling platforms - page 9. (Read 4795 times)
Yes, but a lot of casinos uses KYC just for not to pay your legal winnings, especially they when asking source of founds etd..
It's hard to accept the truth. This must be the main problem why even sometime non kyc platform was even asking its users their identity once someone has been winning lots of reward. This is the truth. They were not asking KYC during registration period but they will be asking KYC once you get a big reward from winning a game. In my opinion if this looks so bad. Some platforms were abusing KYC as a step to prevent their users to withdraw their reward. I have seen some cases that revealed if platform will be asking your KYC once you are winning like a few thousands USD. they will never ask KYC if you're losing. KYC verification must be asked during the registration period and it must also be mentioned in TOS
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?
You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.
Actually, it is rare that I see gambling casino does not require a KYC verification because it is like widely adoption it is hard to them to reach out the concern of other people about their account because there's no KYC this can be a strong verification if the holder of the account is the real player and not just hack account to prevent those hackers steal those funds, so it is okay to have this but some people don't want to have this KYC for their safety too like personal information. Today I've seen just a level one KYC like the name and email address of the player.
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If you are afraid of kyc why not go the roadside to gamble instead of afraid of releasing your details. First as an online gambler it's very important you need to pass through kyc for safer reason and I have been always saying about kyc before you going into any site make sure your identity is verified otherwise after big win you might be frustrated to withdraw your funds as most of the service provider (Gambling) site found it difficult to verify account with high wager.
If he can find it, he's lucky. Otherwise, he won't be able to gamble there 
In doing KYC, you should choose a reputable casino site and don't randomly choose a casino because not all casinos out there can protect your identity. We have seen cases where irresponsible parties misuse customer data. Therefore, if we are willing to do KYC, we should be on the right casino site so we don't have to worry about anything.
The best way to protect our identity is to just choose a reputable casino that has no history of data breach since they are the one holding our data. There are a lot of casino out there and I've seen some of them not asking KYC, It's just a hit and miss if you want to risk playing. It's just that no KYC is a luxury now on a casino.
Nowadays, it is very difficult to avoid KYC, especially if we get big wins. So we can only prepare and as long as we can choose a reputable and reputable casino, I think we can KYC there and trust the casino.
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?
You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.
As for new gambling platform, I suggest to avoid those especially those that are suspicious and offers crazy bonuses.
That's a great point. If a new book is giving away a huge bonus, stay away. It can't be emphasized enough that some books will go under after the World Cup.
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?
You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.
As for new gambling platform, I suggest to avoid those especially those that are suspicious and offers crazy bonuses.
If you are afraid of kyc why not go the roadside to gamble instead of afraid of releasing your details. First as an online gambler it's very important you need to pass through kyc for safer reason and I have been always saying about kyc before you going into any site make sure your identity is verified otherwise after big win you might be frustrated to withdraw your funds as most of the service provider (Gambling) site found it difficult to verify account with high wager.
If he can find it, he's lucky. Otherwise, he won't be able to gamble there In doing KYC, you should choose a reputable casino site and don't randomly choose a casino because not all casinos out there can protect your identity. We have seen cases where irresponsible parties misuse customer data. Therefore, if we are willing to do KYC, we should be on the right casino site so we don't have to worry about anything.
The best way to protect our identity is to just choose a reputable casino that has no history of data breach since they are the one holding our data. There are a lot of casino out there and I've seen some of them not asking KYC, It's just a hit and miss if you want to risk playing. It's just that no KYC is a luxury now on a casino.
Yes, but a lot of casinos uses KYC just for not to pay your legal winnings, especially they when asking source of founds etd..
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?
KYC is a regulations rules for every casino site. many site have they aren’t ask kyc on registration and deposit time. But if someone won a big amount of usd then this platform ask kyc to this user. coz they verify this users legal document before given him withdrawal permission. and when that user submit real kyc document then he can withdraw his winning fund 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?
You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.
If you are afraid of kyc why not go the roadside to gamble instead of afraid of releasing your details. First as an online gambler it's very important you need to pass through kyc for safer reason and I have been always saying about kyc before you going into any site make sure your identity is verified otherwise after big win you might be frustrated to withdraw your funds as most of the service provider (Gambling) site found it difficult to verify account with high wager.
If he can find it, he's lucky. Otherwise, he won't be able to gamble there In doing KYC, you should choose a reputable casino site and don't randomly choose a casino because not all casinos out there can protect your identity. We have seen cases where irresponsible parties misuse customer data. Therefore, if we are willing to do KYC, we should be on the right casino site so we don't have to worry about anything.
The best way to protect our identity is to just choose a reputable casino that has no history of data breach since they are the one holding our data. There are a lot of casino out there and I've seen some of them not asking KYC, It's just a hit and miss if you want to risk playing. It's just that no KYC is a luxury now on a casino.
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?
Because of the regulation rule, KYC has become important for every Crypto casino, it gives them a legal entity to operate online, because of KYC they make their casino safe from money launderers and scammers, and cheaters, it's chaos for casinos if they just let people play without KYC, the authorities will go after them, cheaters, scammers, and money launderers will have a feast day playing on these casinos, so KYC is very important whether you like it or not.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
If you are afraid of kyc why not go the roadside to gamble instead of afraid of releasing your details. First as an online gambler it's very important you need to pass through kyc for safer reason and I have been always saying about kyc before you going into any site make sure your identity is verified otherwise after big win you might be frustrated to withdraw your funds as most of the service provider (Gambling) site found it difficult to verify account with high wager.
If he can find it, he's lucky. Otherwise, he won't be able to gamble there In doing KYC, you should choose a reputable casino site and don't randomly choose a casino because not all casinos out there can protect your identity. We have seen cases where irresponsible parties misuse customer data. Therefore, if we are willing to do KYC, we should be on the right casino site so we don't have to worry about anything.
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's important for the gambling site to verify your identity once you are winning huge amounts of money. It doens't important for the site if you are only wanna withdrawing small amounts of money. Mostly of gambling sites were not making KYC as main requirement to play in the sites. The gambling sites will be asking your identity once you have been winning huge amounts of money from playing the game. This makes the thing is very annoying. It's better if the sites were asking KYC first for their users before they wanna try to play in that site.
Some people were feeing how difficult to complete KYC requirements. Some sites were not forcing their users to do KYC but i do believe they will ask this once you have been winning big reward
Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule?
KYC is both important and at the same time has to do with the regulation rule. As we know there are lots of bonus and promotion exploiters and KYC is one of the preventive measures of a casino to minimize this kind of cheating. While the government imposes KYC for AML, casino has comply to have a smooth operation and avoid unnecessary problems regarding the authority regulation.
Where can one gamble with zero verification requirements?
You can check this article[1] since it states Casino that has no KYC requirement. Though I am not sure about those casino reputation. You might want to dig deeper to know the reputation of listed casino stated on the article.
[1] https://casino-howto.com/blog/online-casinos-without-kyc-pros-and-cons/
It's not one of the cores for casinos, but KYC verifications are important with regulations, usually to avoid money laundering and other illegal activities which possibly uses these kind of platform to move the funds.
Recently, I've seen some new casino who says that they won't have any KYC on their site. I forgot which one. And I wonder how are they doing right now.
The new casinos seem illegal because they violate government regulations to prevent money laundering and other crimes, the casinos are deliberately promoting to prioritize the anonymity factor to recruit anti-kyc gamblers, so anyone who bets on that platform should be careful because they have an anonymous team who cannot detected if they carry out scammer activity. So the top centralized gambling platforms have KYC request rules but still provide a tolerance limit for low withdrawals without having to KYC.Recently, I've seen some new casino who says that they won't have any KYC on their site. I forgot which one. And I wonder how are they doing right now.
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
You've said a very good point here hut nevertheless we cannot overlooked the need for some gamblers to demand for a no KYC casino to gamble, i think this has to do with choice from the gambler's end, if you will consider it that nowadays everyone want to go with casinos that requires no KYC but even those that requires it, that isn't enough to apprehend gambler's abuse on their system or the gambling itself, both the good and the bad has always been in existence right from time.
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's not one of the cores for casinos, but KYC verifications are important with regulations, usually to avoid money laundering and other illegal activities which possibly uses these kind of platform to move the funds. Recently, I've seen some new casino who says that they won't have any KYC on their site. I forgot which one. And I wonder how are they doing right now.
http://ltccasino.com/ - no any KYC required, all others casino, if u dep in crypto ask for a lot of docs and source of funds if u got lucky...
KYC verification is very important to crypto gambling sites because their operations depend on it to a certain extent. They are bound to follow the rules which they agree with when they registered and secured their license.
I don't think the same crypto gambling sites would implement KYC if they're not compelled by regulations. While they comply, they're probably hesitant. After all, it is quite ironic for them to ask for personal information when they're involved in crypto.
Anyway, please refer to this very helpful thread by Mahdirakib as regards verification requirements among crypto gambling platforms.
Most crypto gambling casinos out here are really hesitant on asking KYC verification to each and every users they have and some of them have already expressed it on the forum. If I am correct, they rather not proceed with the KYC requirements if they aren't only required to do so for regulations purposes.I don't think the same crypto gambling sites would implement KYC if they're not compelled by regulations. While they comply, they're probably hesitant. After all, it is quite ironic for them to ask for personal information when they're involved in crypto.
Anyway, please refer to this very helpful thread by Mahdirakib as regards verification requirements among crypto gambling platforms.
This is also why most casino that we visit doesn't require users for KYC verification unless they are required to do so such as possible violation on the platforms. We can also check that thread to know more on when casino are requiring their users to do KYC.
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