Does every casino ask for documents? Wtf?

[ralle14]

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

I guess no. In my experience never a casino ask any documents.
I remember a old betting site (after some months turn to a scam) that ask just a signed message.
Normally I bet on Direct bet casino casino.directbet.eu and never they ask any doc / KYC.
Anyway they have the right to ask a documents (as stated in the most of TOS).

Directbet's casino doesn't even have live dealers if you check every single game that they offer.

OP there's one bitcoin casino that I know that doesn't ask for documents and that is cloudbet they also have live dealers if i'm not mistaken.

[dihari]

I don't think so every casino do that. If you choose to register and play on bitcoin online casino, I think all that shit documents will not require. Play with anonymous payment like cryptocurrencies doesn't ever ask you to send copies of your documents. Just deposite, play, and withdraw to your wallet address. For the sites, you can google it, or you can find lot of bitcoin casino doing promotion here in this forum.

[ajaxmoor]

Just remember seeing a thread like this yesterday. Not all sites ask for an ID document but a lot of them do. If you want to verify then you should look into the terms and conditions if they require a KYC policy. You can opt not playing on those.

Few casino sites ask for the submission of documents to get payout. Lots of casino website there are anonymous usage without KYC. Few days back an anonymous player won more than 250 btc in an casino who has been settled with the respective I'd number for the bet. So continued search can get you the right website for gambling.

In that case the best thing is to ask right upfront on the ANN thread of that website if they would ask for it in the future. I can imagine sites trying to dodge withdrawal requests just by bringing it up during the withdrawal(which is actually what a lot of sites do). There is no way around such a situation, but it does shame the site if they said no they won't ask for it in the first place.

[izanagi narukami]

can you share what site that asking document when try to WD ?
As far as I'm play on bitcoin casino site, there is no such procedure. Or I think the site are under some jurisdication for some country that have heavy policy against gambling activity

[Shinpako09]

No its not. Most of known casino doesnt require that. They will only ask for it if they found you have suspicious act. Anyway, check cloudbet if you want a live or just explore the gambling section and you can find one for sure.

[Ayers]

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

are you sure you are using betting bitcoin casino? only with real money they require documents, otherwise with bitcoin they do not require any documents, here a list that you can see http://www.bestbitcoincasinos.net/ choose those that play with bitcoin only not usd

[Barbut]

Bitcoin casinos doesn`t ask for documents, this is the case with euro/dollar casinos. There is casinos that started to accept bitcoins, and they ask for id`s, or other documents. If you wish to gamble freely and without any identification gamble at bitcoin casinos, for example betcoin.ag where I play poker you can register easily and without id verification, fortune jack, nitrogen and many others are good casinos, depends what you like and which games you like you can play choose casino that suit your needs.

[isoneguy]

Maybe your reluctance to providing identifying documentation is enough for you to realize the folly of gambling.

[dunfida]

Bitcoin casinos doesn`t ask for documents, this is the case with euro/dollar casinos. There is casinos that started to accept bitcoins, and they ask for id`s, or other documents. If you wish to gamble freely and without any identification gamble at bitcoin casinos, for example betcoin.ag where I play poker you can register easily and without id verification, fortune jack, nitrogen and many others are good casinos, depends what you like and which games you like you can play choose casino that suit your needs.

You are right those selections are okay and i do agree with that.Casinos would asked for documents seems not really a nice thing specially for those people who really needs anonymity.The thing that i know is that casinos do asked document when it was still on fiat/local money  deposits and withdrawals.

[digaran]

Only if you are trying to deposit fiat you'll need to provide ID and it should happen before actually depositing, if any casino lets you to deposit fiat with ease and then after trying to withdraw bitcoin they blocking you and then asking you for ID better to avoid at any cost.
If a casino doesn't let people to withdraw bitcoin no matter how big the amount is and asks for ID you should avoid.

Always read their TOS and other policies before even first deposit.

They request ID to prevent any money laundering attempts, so good luck doing that and good luck successfully laundering your money, you might end up losing all your funds instead use a reliable and trusted service such as bitmixer to do that with a fee without risking everything.

[ultrloa]

Just remember seeing a thread like this yesterday. Not all sites ask for an ID document but a lot of them do. If you want to verify then you should look into the terms and conditions if they require a KYC policy. You can opt not playing on those.

Few casino sites ask for the submission of documents to get payout. Lots of casino website there are anonymous usage without KYC. Few days back an anonymous player won more than 250 btc in an casino who has been settled with the respective I'd number for the bet. So continued search can get you the right website for gambling.

But do you think that it would be safe for us to give our documents from them? I know 250btc is super huge win but what if this site will turn to mess and our identity will be stole? Where pretty going to messy situation that can turn up to be disastrous to us if that matter happens, so for me i think giving my Info's is a big No since we don't know truly on who are we dealing up here.

[emberbekas]

AFAIK, only users who are suspected of cheating the system will be asked for their documents. While for users who gamble in the normal ways, they are not prompted to do so. Idk for sure if other sites apply different policies!

[isoneguy]

Listen.

If a casino is asking for documents for a Fiat deposit it's to avoid troubles caused by stolen cards and such.

If you steal cards and are bitching about them foiling your plan then go fuck yourself.

If you're complaining because you don't want to leave a papertrail behind, why are you depositing with a card? There's a paper trail involved with every card.

The only anonymous way to deposit into a casino would be with BTC from an unlinked account.

Common sense...is it really all that uncommon?

[Viscore]

Not all casinos but they will require you documents if you are suspected, by anyway that was just their excuses because if you fail to submit your documents you will not be able to get your funds. Bitcoin casinos are suppose to maintain their clients anonymity but I don't know why they are doing it. My experience when I did really submit my document was when I won the bonus in a certain casino after hitting their required rollover, they need
my personal information to verify and fortunately I was able to withdraw my bonus.

[shanem]

Most casinos don't need you to submit document if you bet using bitcoin. Casinos only need you to verify your identify if you bet using fiat because of government law. I would advice you to stay away from casinos which need these document if you are betting with bitcoin. There is no reason why some casinos do that when there is no need for such requirement.

[milewilda]

As far as I know casinos wont asked anything about giving out your documents or identity to them and just like others said they would only require if you do commit some violations or abuse on the site.
We do all know on regular online casinos that do accept bitcoin mostly of them doesn't require anything which is different on those traditional casinos that do need cards  to play.

[geopolisch]

The OP is asking for sites with live dealer casino games so most of the offers of advice given aren't what the OP is looking for.
Why exactly are you looking for a site with live dealer?
Any studio specific ones in particular you are looking for?
There are tons sprouting up from every where left and right.

I know a personally that has live dealers and the games are live in front of us and there is a TV behind them to verify that the video they are showing is being LIVE indeed and the site is : bitcasino.io but guys the site may scam anytime.

If you plan to play there please make sure you won't take the bonus because they ask like 1 billion times wager before cashout and hence also strucking your deposit too.

[The_prodigy]

I've been trying to play on a casino for the past few days but every casino I found requires documents when I try to withdraw.

Is literally every casino like that or are there any legit ones that actually payout and respect the anonymity of bitcoin?

Can someone link me to one please?

I want one that has some live dealers software

Thanks.

If i were you im going to start playing in online casinos where there no need such that requirements to withdraw your money whether you want to withdraw you can withdraw anytime you want. But to be honest here in my country you don't need to submit any requirements just to withdraw your money

[bering]

not every casinos and probably only the particular casinos had these rule and actually one of the main reasons why people more likely to choose bitcoin online casinos rather than the other else because they want still anonymous during their gambling activities but probably for your problem this is for avoid cheating players or this is mandatory policy that's why adding personal document is require

[Noctis Connor]

ofcourse not there's a lot of trusted online casino outthere that didnt want to ask about your documents why not try other casino than sacrificing your time in sending a documents like duh youre playing with your own money so you must have your anonimity thats why bitcoin has been built we need to hide our information.