Information of Crypto Casinos License and KYC requirements

[Mahdirakib]

I think if op is serious about what he has written, he would have locked the thread without anyone having to make post here again.
It is true that many people that are responding to different replies here want to complete their weekly post whichI see nothing wrong with.

I had no intention to lock this thread. I thought that forum members will stop making such useless and unnecessary post after the attention seeking post. I had kept the thread open as I was looking for some suggestions and constructive feedback. Unfortunately, those idiot people seem blind. They are still spamming in this thread. Now I have to lock this thread despite not having such intention. I will unlock this thread within next few weeks after completing the major update with latest licensing information.

BTW, I had reported some recent posts here. The moderators haven't deleted them!

[Kavelj22]

Mentioning license changes shows good faith and a casino’s commitment to complying with the laws, which contributes to building a long-term relationship with customers based on trust and mutual respect. Therefore, announcing license changes is not only a legal step, but also a basic strategy to maintain the casino’s reputation and continuity.

A good casino would indeed ensure that customers are informed about any changes, and they're also required to do so by their licensing providers. They wouldn't be able to obtain or maintain a license without complying with all the necessary requirements. There's also ongoing monitoring from the licensing providers to make sure the rules are properly implemented. For reputable casinos, compliance is a priority because their license is at risk, and losing it could cost them millions of dollars. So, they're very strict about following all the guidelines.

All of this presupposes that the games we are discussing are played fairly and honestly. I am a bit pessimistic on this point. When the potential gains are large, there is a strong incentive to find a way to circumvent the rules, and where there are strong incentives, there are those who respond to the challenge, and not all of them get caught, and of course this cannot be proven by any legal evidence.

[Mahdirakib]

It has been a long time since I updated the original post for the last time. I wanted to update it a few months ago, but couldn't manage the time to do it. Now I have started to update the thread with the latest information. There will be significant changes in the ANN thread. So, I would like to keep a copy of the old license information before making the changes.

~snip~

Casino Name	|	License(Register)	|	License Operator	|	KYC Requirements	|	KYC details
BC.Game	|	Yes (158182)	|	BlockDance B.V.	|	Yes (If needed)	|	Identity documents: photo of your Govt. approved ID card, driver's license and passport. Proof of address, Source of funds.
BCH.games	|	No	|	N/A	|	No	|	N/A
BetChain	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Betcoin	|	Yes (163193)	|	Supreme Solutions B.V.	|	Yes (If needed)	|	A selfie with a note to the casino, a phone call or verification of a player via live video call (Skype), copy of government Identification, passport, and recent utility or cable bill.
BetFury	|	Yes (155126)	|	Universe B Games B.V.	|	Yes (If needed)	|	Identity documents: a picture of passport, driver's license, or national ID card. Proof of address: picture of recent utility bill listing your name and address.
BetHash	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Betplay	|	Yes•	|	Lama Tech, Limitada	|	No	|	N/A
Bets	|	Yes*(155648)	|	Bets Entertainment N.V.	|	Yes*(If needed)	|	Identity documents: ID card, passport. Proof of address: Utility Bill. Source of funds: Bank Statement.
Bitcasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Identity documents: National ID card, passport or driver’s license.
Bitsler	|	Yes (144430)	|	Oyine N.V.	|	Yes (If needed)	|	Level 1 KYC is mandatory to access the 3rd party providers slots game. They may request for Identity Documents, Proof of Address and a selfie with identity documents.
Bitvest	|	No	|	N/A	|	No	|	N/A
BK8	|	Yes (164452)	|	Black Hawk Technology B.V.	|	Yes (If needed)	|	Depends on the request of casino team.
BlackJack	|	Yes•	|	Satya Code SRL	|	Yes (If needed)	|	Identity documents: government Issued ID, a selfie with the documents. Proof of address: utility bill. Source of funds: bank statement.
BTC365	|	Yes*•	|	E-Gambling Montenegro d.o.o.	|	Yes (If needed)	|	Identity documents: National ID or Passport, a selfie with documents. Proof of address. Deposit slip
Bustabit	|	No	|	N/A	|	Uncommon	|	Only age and country verification: Passport or Government ID.
Bustadice	|	No	|	N/A	|	Uncommon	|	Only age and country verification: Passport or Government ID.
CoinRoyale	|	No	|	N/A	|	Uncommon	|	Depends on the request of casino team.
CoinsGame	|	Yes (161620)	|	Royal Way N.V.	|	Yes (If needed)	|	Depends on the request of casino team.
Cloudbet	|	Yes (148526)	|	Halcyon Super Holdings B.V.	|	Yes (If needed)	|	Identity documents: national ID, international passport. Proof of address: utility bill. Source of funds.
CryptoGames	|	Yes (153126)	|	MuchGaming B.V.	|	Yes (If needed)	|	Identity Documents, Proof of Address and other required information (based on the request of casino team).
Crashino	|	Yes (162031)	|	MIBS N.V.	|	Yes (If needed)	|	Depends on the request of casino team.
DuckDice	|	Yes (145622)	|	Sabant B.V.	|	Yes (If needed)	|	Depends on the request of casino team.
Duelbits	|	Yes (153298)	|	Liquid Entertainment N.V.	|	Yes (If needed)	|	Identity documents, Proof of Address
EarnBet	|	Yes (148186)	|	Aurora Tech N.V.	|	Yes (If needed)	|	Identity documents, Proof of address, Source of funds.
Fairlay	|	Yes*•	|	Fairly LLC	|	Yes (If needed)	|	Depends on the request of casino team.
Fairspin	|	Yes (151612)	|	Techcore Holding B.V.	|	Yes (If needed)	|	Identity documents: govt. ID, passport, driver's license. Proof of address.
Flush	|	Yes (161495)	|	King of Clubz B.V.	|	Yes (If needed)	|	Identity documents: government issued identity card, or passport, or driving license. Proof of Address. Source of funds.
FortuneJack	|	Yes (139781)	|	Nexus Group Enterprises N.V.	|	Yes (If needed)	|	It depends on the cases. Normally, valid certified ID verification with a selfie.
FreeBitco	|	Yes*	|	FBC B.V.	|	Yes (If needed)	|	Depends on the request of the casino team.
Futuur	|	Yes (150052)	|	Futuur B.V.	|	Yes (If needed)	|	Identity documents: certified copies of identity cards. Proof of address. Source of funds: bank statements, photocopy of your credit cards.
Gamdom	|	Yes (141727)	|	Smein Hosting N.V.	|	Yes (If needed)	|	Identity documents: passport, ID card, driving license & a selfie. Proof of address: Utility bill. Source of funds.
Jacksclub	|	Yes (157706)	|	Jackfruit B.V.	|	Yes (If needed)	|	Selfie video. Identity documents: Passport, driver's license or national ID card.
Livecasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Identity documents: National ID card, passport or driver’s license.
L0tt0	|	No	|	N/A	|	No	|	N/A
LuckyDiamond	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
MaverickGames	|	Yes (Check)	|	Shelgeyr Limited	|	Yes (If needed)	|	Identity documents: Passport, Driver’s Licence, ID card. Proof of address: Utility Bill, Bank statement.
Mbet	|	No	|	N/A	|	Yes (If needed)	|	Identity Documents: Drivers License, Passport, Phone Number, Photographic Evidence. Proof of address: Utility Bill. Source of funds.
Metaspins	|	Yes (160102)	|	Metaspins N.V.	|	Yes (If needed)	|	Depends on the request of casino team.
MetaWin	|	Yes (153109)	|	Asobi N.V.	|	Yes (If needed)	|	Identity documents: Passport, ID Card, driver’s license. Proof of address: Utility bill, bank statement. Source of funds.
MintDice	|	Yes (146440)	|	Prism Sentinel N.V.	|	Yes (If needed)	|	Identity documents: Passports, ID cards, driving license, phone verification, face verification. Proof of address: utility bill. Source of funds.
NanoGames	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
OwlGames	|	Yes (158185)	|	Cyber Galaxy B.V.	|	Yes (If needed)	|	Identity documents: passport, national ID Card. Proof of address: utility bills. Source of funds.
Paradice	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
PlayBitcoinGames	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Primedice	|	Yes (145203)	|	Slicemedia B.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Riobet	|	Yes (135400)	|	Riotech N.V.	|	Yes (If needed)	|	Identity documents: Passport, ID card, Driving license. Proof of address: Utility Bill. Source of funds: Bank Statement.
Rocketpot	|	Yes (151265)	|	Danneskjold Ventures B.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
Rocket Run	|	Yes (149345)	|	Alford N.V.	|	Yes (If needed)	|	Identity documents: Passport, ID card or driving license, selfie with ID. Proof of address: Utility bill. Source of funds.
Rollbit	|	Yes (157086)	|	Bull Gaming N.V.	|	Yes (If needed)	|	Identity documents, Proof of Address, Source of funds.
Roobet	|	Yes (157205)	|	Raw Entertainment B.V.	|	Yes (If needed)	|	Level 1 KYC is mandatory. They may request for Proof of Identity, Proof of Address & Source of Funds verification process.
Sherbet	|	Yes (161889)	|	Spinkick N.V.	|	Yes (If needed)	|	Depends on the request of the casino team.
Shuffle	|	Yes (160998)	|	Natural nine B.V.	|	Yes (If needed)	|	Identity documents: Passport, Driver’s Licence, etc. Proof of address: Utility Bill. Source of Funds: Bank statement.
Sportsbet.io	|	Yes (129230)	|	mBet Solutions N.V.	|	Yes (If needed)	|	Identity documents: National ID card, passport or driver’s licence. - Proof of address: Utility bill or Bank statement.
Sportbet.one	|	No	|	N/A	|	No	|	N/A
Stake	|	Yes (145353)	|	Medium Rare N.V.	|	Yes (If needed)	|	Proof of Identity, Proof of Address & Source of Funds.
StarBets	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Thunderpick	|	Yes (146988)	|	Paloma Media B.V.	|	Yes (If needed)	|	Identity documents: passport, national Identity Card. Proof of address: Utility bill. Source of funds.
Tower	|	Yes (147211)	|	Sabant B.V.	|	Yes (If needed)	|	Identity documents. User may need to complete further verification steps (based on the request of casino team)
TrustDice	|	Yes (151832)	|	Satoshi Gaming Group N.V.	|	Yes (If needed)	|	Identity Documents, Proof of Address, Source of Funds.
Vavada	|	Yes (143168)	|	Vavada B.V.	|	Yes (If needed)	|	Identity documents: Passport, Driver’s Licence, etc. Proof of address: Utility Bill, Bank statement.
VIPGame	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Identity documents, Proof of address, Source of funds.
Wild.io	|	Yes (161858)	|	Nonce Gaming B.V.	|	Yes (If needed)	|	Identity documents: Passport, driver’s license, etc. Proof of address: Utility bill, bank statement. Source of funds: Bank statement or any other official document.
WinDice	|	Yes (160672)	|	Win Games Group N.V.	|	Yes (If needed)	|	Depends on the request of casino team.
Winz	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Identity documents: driver’s license, ID card, passport. Proof of address: utility bills with the name and address on it. Source of funds.
Wolf	|	Yes*(149850)	|	HDS Technologies N.V.	|	Yes (If needed)	|	User need to provide necessary informations (based on the request of casino team).
500Casino	|	Yes (150536)	|	Perfect Storm B.V.	|	Yes (If needed)	|	Identity documents: National ID, Passport, Driver's license. Proof of address: utility bill & Source of funds.
	|		|		|		|

Note: The * mark casino have license information available at the site, but they don't have the license validator link available yet. Some of them are working on it; The • mark casino doesn't owned and operated by a company which is located in Curacao. As a result Curacao commercial register isn't available for them. The * mark casino advertising in the forum with “No KYC” in the ANN thread title, while their terms says that they reserves the right to ask for KYC documents of the users.

• How to verify the license?
Currently there are 4 master license operators of Curacao gambling license providers.

• Curacao E-gaming Cyberluck Curacao N.V. (1668/JAZ)
• Curacao Interactive Licensing N.V. (CIL) (5536/JAZ)
• Curacao Antillephone N.V. (8048/JAZ)
• Curacao Gaming N.V. (365/JAZ)

Almost every casino has a validator link of their Curacao master license operators at the bottom of the webpage. Simply click on the logo to verify the gambling license of a casino. Few casino operates with other license providers. Those casino doesn't have license validator link available at their site.

Always check the Terms and conditions, KYC and AML policy of the casino to get more details about the KYC verification.

[Mahdirakib]

Update: It's been so long since I had updated the information for the last time. A lot of changes have happened since then, it was necessary to update them properly. Some casinos have moved to Anjouan gaming license from Curacao. They are: BC.Game, Bets, Coins.game, Futuur, Windice. And Flush has moved under Tobique Gaming Commission. All the latest information about the license has been updated now.

I have also removed some casinos from the list. I will add new casinos in the list within next few weeks by observing the gambling board.

[emefewi]

Great list, and thanks for the effort you put into compiling it!

That said, as a regular user, I don’t fully agree with how some of the platforms are ranked.

To be honest, I think Sportbet.one deserves to be placed much higher. I’ve been using it recently, and from a user’s perspective, it really delivers what a crypto casino should be — true anonymity and simplicity.

Why did I choose it? I’m still exploring the platform, but so far the experience has been smooth and straightforward. It’s decentralized and doesn’t require any personal information, which is a huge advantage compared to many “licensed/KYC” sites on the list. With those, there’s always the risk of funds being frozen or withdrawals delayed due to verification checks.

For me, privacy is the main priority, and Sportbet.one handles that better than most platforms I’ve tried. I’d really like to see it get more recognition in future updates.

[Mahdirakib]

I have already started the work to update this table with the latest information. I'm quoting the old version here so that people can compare the changes which have happened since the last update. I will add new casinos in the table as well. I'm going to remove 'not mandatory' word from the 'KYC details' column. And I will replace 'License(Register' with 'License Number'.

Casino Name	|	License(Register)	|	License Operator	|	KYC Requirements	|	KYC details
BC.Game	|	Yes	|	Twocent Technology Limited	|	Yes (If needed)	|	Level 1, 2, 3 and video verification (not mandatory).
BCH.games	|	No	|	N/A	|	No	|	N/A
BetChain	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Level 1 (mandatory). Level 2, 3, 4 (not mandatory).
Betcoin	|	Yes (163193)	|	Supreme Solutions B.V.	|	Yes (If needed)	|	Level 2, 3, 4 and video verification (not mandatory).
BetFury	|	Yes (155126)	|	Universe B Games B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
BetHash	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Depends on the casino team (not mandatory).
Betplay	|	Yes•	|	Lama Tech, Limitada	|	No	|	N/A
Bets	|	Yes	|	TESSERA LIMITED SRL	|	Yes* (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
Bitcasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Bitsler	|	Yes (144430)	|	Oyine N.V.	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory)
Bitvest	|	No	|	N/A	|	No	|	N/A
BK8	|	Yes (164452)	|	Black Hawk Technology B.V.	|	Yes (If needed)	|	Depends on the request of casino team.
BlackJack	|	Yes•	|	Satya Code SRL	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
BTC365	|	Yes*•	|	KAMCHIYA TECHNOLOGY LIMITED	|	Yes (If needed)	|	Depends on the request of casino team.
Bustabit	|	No	|	N/A	|	Uncommon	|	Level 2 (not mandatory)
Bustadice	|	No	|	N/A	|	Uncommon	|	Level 2 (not mandatory)
CoinRoyale	|	No	|	N/A	|	Uncommon	|	Depends on the request of casino team.
CoinsGame	|	Yes	|	Royal Way Limited	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Cloudbet	|	Yes (148526)	|	Halcyon Super Holdings B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
CryptoGames	|	Yes (153126)	|	MuchGaming B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Crashino	|	Yes (162031)	|	MIBS N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
DuckDice	|	Yes (145622)	|	Sabant B.V.	|	Yes (If needed)	|	Level 1, 2, 3 (not mandatory).
Duelbits	|	Yes (153298)	|	Liquid Entertainment N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
EarnBet	|	Yes	|	Aurora Tech N.V.	|	Yes (If needed)	|	Level 1 (mandatory). Level 2, 3, 4 (not mandatory)
Fairlay	|	Yes*•	|	Fairly LLC	|	Yes (If needed)	|	Depends on the request of casino team.
Fairspin	|	Yes (151612)	|	Techcore Holding B.V.	|	Yes (If needed)	|	Level 1, 2, 3 (not mandatory).
Flush	|	Yes	|	Innova Pensar Limited	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
FortuneJack	|	Yes	|	PlayWave SRL	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
Futuur	|	Yes	|	Futuur Anjouan Ltd	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory)
Gamdom	|	Yes (141727)	|	Smein Hosting N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
Jacksclub	|	Yes (157706)	|	Jackfruit B.V.	|	Yes (If needed)	|	Depends on the request of casino team.
Livecasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
L0tt0	|	No	|	N/A	|	No	|	N/A
LuckyDiamond	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Mbet	|	No	|	N/A	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
MetaWin	|	Yes	|	Asobi N.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
MintDice	|	Yes (146440)	|	Prism Sentinel N.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
NanoGames	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
OwlGames	|	Yes (158185)	|	Cyber Galaxy B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
Paradice	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
PlayBitcoinGames	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Primedice	|	Yes (145203)	|	Slicemedia B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Riobet	|	Yes (135400)	|	Riotech N.V.	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory).
Rocketpot	|	Yes (151265)	|	Danneskjold Ventures B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
Rollbit	|	Yes (157086)	|	Bull Gaming N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Roobet	|	Yes (157205)	|	Raw Entertainment B.V.	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory).
Shuffle	|	Yes (160998)	|	Natural nine B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Sportsbet.io	|	Yes (129230)	|	mBet Solutions N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Sportbet.one	|	No	|	N/A	|	No	|	N/A
Stake	|	Yes (145353)	|	Medium Rare N.V.	|	Yes (If needed)	|	Level 1, 2 (mandatory), Level 3, 4 (notmandatory).
StarBets	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Thunderpick	|	Yes (146988)	|	Paloma Media B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
Tower	|	Yes (147211)	|	Sabant B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
TrustDice	|	Yes (151832)	|	Satoshi Gaming Group N.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
VIPGame	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Wild.io	|	Yes (161858)	|	Nonce Gaming B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
WinDice	|	Yes (160672)	|	Win Games Group N.V.	|	Yes (If needed)	|	Depends on the request of casino team.
Winz	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
Wolf	|	Yes*(149850)	|	PixelPulse N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
500Casino	|	Yes (150536)	|	Perfect Storm B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
	|		|		|		|