Does every casino ask for documents? Wtf?

[shield132]

Legal online casino will ask you for documents to verify your identity, it's must to do task from their side. To my mind bitcoin casino's aren't requesting from you to upload your documents because bitcoin is related to anonymity, so they are for that to keep your information anonym. Also despite the fact that legal big casinos require documents, in terms of rule they have to keep your information safe and avoid any third-party.

[wizmo]

no it doesn't. In my country gambling is illegal but i stil play it. There are many casino which doesn't require documents.

[RealPhotoshoper]

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.

You can gamble at fortunejack, they won't ask you for any id. may i ask you which site(s) asked you id for withdrawal? my guess is the sites that accepts usd deposits/cc.

If i am not wrong , there's a lucky player at fortunejack who won over 50 bitcoin.
They successfully withdraw the whole winning amount without asking for any documents.
There's required security checking only on fortunejack which uploading your id not included.

[STT]

The reason they ask for documents at all would be to do with anti laundering laws.   Its one thing to run a betting shop and another to be host to dirty money and the tail end of a criminal empire, you can end up doing twenty years for taking part is such things.   They have to have some caution and common sense to avoid suspect movements in accounts is my guess.

[coinplus]

The reason they ask for documents at all would be to do with anti laundering laws.   Its one thing to run a betting shop and another to be host to dirty money and the tail end of a criminal empire, you can end up doing twenty years for taking part is such things.   They have to have some caution and common sense to avoid suspect movements in accounts is my guess.

Yeah, many people don’t know the fact that the bitcoin is being used too much on the black market and the only way that they can hide their trail is by putting their money in online casinos so they cannot be traced, and they asking for documents means that you have putted a lot of money that is suspicious.

[lightshope]

If still needed I got some bitcoin casinos without KYC verification.

And I also got KYC verification documents without casino.

Whatever you wish.

Dennis - LHP

[iv4n]

If still needed I got some bitcoin casinos without KYC verification.

And I also got KYC verification documents without casino.

Whatever you wish.

Dennis - LHP

You could share it here! Nitrogen, casino in my signature doesn't ask fo documents. Its anonymous bitcoin casino. You can play just with username, or you can gamble even without that, they will give you username.
Fast deposits and withdraws, all what you need is bitcoin address.
Here on forum people should be open more one to other and share knowledge about certain questions. You could share your knowledge about site's that don't ask for some documents. But you are brand new and maybe you don't even know what am I talking about. Kyc is popular in fiat based casinos, they need to have it if they wish to operate legally in some country.

[Juggy777]

If still needed I got some bitcoin casinos without KYC verification.

And I also got KYC verification documents without casino.

Whatever you wish.

Dennis - LHP

You could share it here! Nitrogen, casino in my signature doesn't ask fo documents. Its anonymous bitcoin casino. You can play just with username, or you can gamble even without that, they will give you username.
Fast deposits and withdraws, all what you need is bitcoin address.
Here on forum people should be open more one to other and share knowledge about certain questions. You could share your knowledge about site's that don't ask for some documents. But you are brand new and maybe you don't even know what am I talking about. Kyc is popular in fiat based casinos, they need to have it if they wish to operate legally in some country.

I have never seen any casino ask for documents or I'll never give any kind of documents why would I even do that. I think you just landed on some wierd casino, click on my banner and you'll land up at the best casino ever. Plus we just got treasure chest back, this shall make it worthwhile for you to enjoy.

[milewilda]

If still needed I got some bitcoin casinos without KYC verification.

And I also got KYC verification documents without casino.

Whatever you wish.

Dennis - LHP

No need to bump 1 year old thread and not all casinos do need documentations of a certain gambler. You might be asked if you do something wrong or do have big winnings. Depending into their policies but most of casinos now wont really require you something just a simple sign up and youre good to go.If at first if they do require such documentations then its your choice to pass or proceed.

[Lionidas]

If still needed I got some bitcoin casinos without KYC verification.

And I also got KYC verification documents without casino.

Whatever you wish.

Dennis - LHP

No need to bump 1 year old thread and not all casinos do need documentations of a certain gambler. You might be asked if you do something wrong or do have big winnings. Depending into their policies but most of casinos now wont really require you something just a simple sign up and youre good to go.If at first if they do require such documentations then its your choice to pass or proceed.

It has changed over the course of the year and I do think it is due to the price in bitcoin rising to almost double of what it was worth back then. When most if not all of them didn't care if you withdrew 50btc all at once from a casino. Such as one poster pointed out someone did from fortune jack last year in March.
But now I think they will ask you if it is beyond a certain limit.
I have ran into two casinos so far that have asked me to verify the account in which I won something, even a small amount like 50mbtc, to be able to withdraw it from the site with sending in documents.
It is absurd really since they do not ask you to do this during the registration process and only if you win something and want to withdraw it from their site.
Bitcoin should still be anonymous to use and it should be up to the player if they wish to remain that way while they are using it.

[lightshope]

Sorry I knew it was an old Post, I didn't mean to make commercial for a specific casino what I meant to say is  that NO BTC Casino should ask for any KYC. So if you only deposit BTC and only play with BTC they shouldn't ask you anything. If you use other Payment method its another story, got to read that terms and conditions.

I know not much about bitcoin but a lot about casino if anyone has a question.

Also In the previous post I meant to say that I got many sets of KYC, ID/Passport/POA even CC's and Selfies. If anyone is interested can PM me.

 

[lightshope]

PS: I'm new here, if its fine to openly share Casino names that don't ask KYC when BTC deposit I know some and I can post if it isn't against Forums Terms & conditions. Let me know please.

[shoreno]

Sorry I knew it was an old Post, I didn't mean to make commercial for a specific casino what I meant to say is  that NO BTC Casino should ask for any KYC. So if you only deposit BTC and only play with BTC they shouldn't ask you anything. If you use other Payment method its another story, got to read that terms and conditions.

I know not much about bitcoin but a lot about casino if anyone has a question.

Also In the previous post I meant to say that I got many sets of KYC, ID/Passport/POA even CC's and Selfies. If anyone is interested can PM me.

 

cryptocurrency based casino doesnt need any documents or personal infos such as phone number , i.d , passport , etc. in order to play on them because using cryptos as a form of payment method is actually meant for privacy or anonimity purposes in order to hide your identity from the public not unless your talking about real world casinos or casinos that have a different payment procesor .  

[lightshope]

cryptocurrency based casino doesnt need any documents or personal infos such as phone number , i.d , passport , etc. in order to play on them because using cryptos as a form of payment method is actually meant for privacy or anonimity purposes in order to hide your identity from the public not unless your talking about real world casinos or casinos that have a different payment procesor .[/quote]

Exactly what I said mate.



Dennis - LHP

[gabmen]

cryptocurrency based casino doesnt need any documents or personal infos such as phone number , i.d , passport , etc. in order to play on them because using cryptos as a form of payment method is actually meant for privacy or anonimity purposes in order to hide your identity from the public not unless your talking about real world casinos or casinos that have a different payment procesor .

Exactly what I said mate.



Dennis - LHP
[/quote]
Lol. Though i'm not really against that if it's a regular online casino. Same as when you register now at trading exchanges, they ask you for an ID before your account can br validated. Its good for times when you have account issues so the casino support team can make the proper assessments about your concern

[Lionidas]

Sorry I knew it was an old Post, I didn't mean to make commercial for a specific casino what I meant to say is  that NO BTC Casino should ask for any KYC. So if you only deposit BTC and only play with BTC they shouldn't ask you anything. If you use other Payment method its another story, got to read that terms and conditions.

I know not much about bitcoin but a lot about casino if anyone has a question.

Also In the previous post I meant to say that I got many sets of KYC, ID/Passport/POA even CC's and Selfies. If anyone is interested can PM me.

 

The thing is that even sellers on localbitcoin are acting like they are a business in asking you for your id and sending them your personal information such as you name and address just to purchase $100 of crypto, which is just stupid to do.
You might as well hand those over to a reputable exchange and do your buying from them.
Atleast they are insured if they get hacked and your personal i.d including your driver's license and passport are in the wind.
These guys are not, including the casinos from identity theft.

[Gameroid]

Not all casinos will ask you for your documents, indeed they have a specific terms about it on their ToS page but I think it is just to avoid something bad in the future. As long as there is no suspicious activity on your account, then I'm sure they will never ask you any documents.

In my area i do not think that here is a single casino who are asking you about your documents, In fact in my area all the casinos are illegal and therefore they are even running their casino illegally, therefore they never ask for any documents from the people, and even let people to play gambling who are still under age.

[BossMacko]

Not all casino site ask for a document yes but some sites doesnt require you to have any documents when you withdraw or deposit money but once you won a big amount and if you try to withdraw that amount like 10 BTC you won't be able to withdraw that unless you send some information about you. I've seen some threads here before that has the same problem its taking them too long before they get their requested withdrawal even if they already send their information. 

[flower1024]

Not all casino site ask for a document yes but some sites doesnt require you to have any documents when you withdraw or deposit money but once you won a big amount and if you try to withdraw that amount like 10 BTC you won't be able to withdraw that unless you send some information about you. I've seen some threads here before that has the same problem its taking them too long before they get their requested withdrawal even if they already send their information. 

Yup your withdraw limit exists means they will ask some personal information to release your withdraw amount. and if they find any suspicious activity in your account they will ask your information apart from that no casino will ask your personal information.

[Qartersa]

I think what they are trying to do now is to act like banks whereby if you have exceeded the maximum amount of withdrawal per day, the account owner will be asked personal information to ensure that you are the account owner. I see nothing wrong here although it is intrusive of our personal accounts. This is the precaution they do to combat thefts that have been going around lately in cryptocurrencies. I just do not know if this will work because if you have stolen someone else's account, you are smart enough to know that someone's code. Hence, you can provide those personal information with ease, enabling you to further withdraw your cryptos.