risk of kyc on crypto casinos ?

[ayuskabob]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

[lule29]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

I'm afraid I can't name any casinos that don't require KYC, but I can assure you that I respect your desire for privacy and that KYC is only used by licensed casinos. So, even if you win more money, I doubt you'll be compensated on the unregulated ones.

I wish you luck in your search for reputable companies that do not require KYC.

[robelneo]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

KYC is requested based on the action of the player if you did nothing wrong and you are following the forum rules then you are good to go, if you win a big amount and you are requested to do KYC it's just meant that they want to be sure that you will pass their criteria that you are not playing in a country where they restrict it and you are of legal age.
It's better to undergo KYC at a reputable casino than at casinos with a bad reputation because reputable casinos make sure that your information is protected because they are compliant.

[sunsilk]

You don't need to pay for someone just to tell you that every casino will do that based on the terms and agreement that you've signed up for.

I guess some decentralized casinos won't really ask you for that and that's what you need to look for. But if it's managed and owned then it's not guaranteed that they're decentralized and still, you'll be asked for kyc if they have to.

And that's based on the circumstance that you'll face depending on your results and usually if you're getting big wins then you have no other option to be verified and asked.

[Oshosondy]

I guess some decentralized casinos won't really ask you for that and that's what you need to look for. But if it's managed and owned then it's not guaranteed that they're decentralized and still, you'll be asked for kyc if they have to.

I have heard about decentralized gambling sites before but that has just been in theory and not in real life, or am I missing something? Can you name any decentralized gambling site that you have ever known of? Before I joined this forum, I played on betting sites like bet365 and some others but which are all centralized. Also after I joined this forum and I tried some gambling sites, they are also all centralized, but though using cryptocurrencies as a payment means.

Decentralized casino would work in a way that every money used to stake will be directly deducted from your noncustododial wallet, have you seen any gambling site like that before? I doubt that.

[Yogee]

I guess some decentralized casinos won't really ask you for that and that's what you need to look for. But if it's managed and owned then it's not guaranteed that they're decentralized and still, you'll be asked for kyc if they have to.

I have heard about decentralized gambling sites before but that has just been in theory and not in real life, or am I missing something? Can you name any decentralized gambling site that you have ever known of? Before I joined this forum, I played on betting sites like bet365 and some others but which are all centralized. Also after I joined this forum and I tried some gambling sites, they are also all centralized, but though using cryptocurrencies as a payment means.

Decentralized casino would work in a way that every money used to stake will be directly deducted from your noncustododial wallet, have you seen any gambling site like that before? I doubt that.

"Decentralized" is misused by a lot of platforms and that includes casinos offering crypto as a payment option. It's enough for them to call it as such if users can access the games with their non-custodial wallets. They don't consider the fact that they use centralized servers and they still have the "power" to block certain wallets from signing in.

[Rating Place]

One reason for Nitrobetting and Betcoin being ranked so high is that they don't do KYC unless you use a VPN.

KYC requirements comparatively
0 = never
5 = mandatory


"A" rated books
1 nitrobetting.eu
1 betcoin.ag    
1 playbetr.com        

"B"rated books
1 mBet.io Horse racing..
3 stake.com

"C" rated books
2 fortunejack.com
3 anonibet.com  
3 sportsbet.io  
3 cloudbet.com
2 Bitsler.com
5 Btb88.com

For sportsbooks but they also have casinos.

[Ulven]

It's just a KYC based on the action of the player. The casino rules allows you to play with high limits and win large amounts of money and that's the reason why they want to know who is behind their high limits games

[Wexnident]

It's not a risk for some casinos (probably), but the majority of them has it in their terms and conditions. Most of them don't specifically ask for it upon signing up though BUT they do "reserve" the right to ask for KYC whenever they want. This "whenever" is literally that since you can't really identify whether something really happened or their random "sussy" detector just somehow managed to actually hit you for no actual reason.   Well most of the time KYC happens if you win big or VPN was detected so just don't do those if you don't want KYC.

[Saisher]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

There's no risk on KYC that casinos are asking to some of their players, you'll be asked to undergo KYC if they think you are abusing or you won a huge amount of money and they want to verify your location and your legality in receiving your winning, its already stated on the majority of Cryptocurrency based casinos that they will be asked you to undergo KYC at circumstances that they set up, they are not asking KYC when you sign up only under circumstances they specify.

[acroman08]

One reason for Nitrobetting and Betcoin being ranked so high is that they don't do KYC unless you use a VPN.

but their ToS says otherwise. betcoin.ag mentioned that they have the right to ask for KYC, but they never mention(or I might have missed it) anything about they'll only ask you for KYC if you use VPN. as for nitrobetting.eu, they simply said that they have the right to ask for KYC from any players.

2.6 The Company reserves the right to ask for the proof of age, location and identity from the player and limit access to the website or suspend the player’s account to those players who fail to meet this requirement.

IDENTIFY VERIFICATION
Nitrobetting reserves the right to request valid proof of identification from any player.

[michellee]

If you don't win much money from the casino, I don't think the casino will ask you for KYC. But if you win a lot of money and want to withdraw the winning money at once, maybe they will ask you to do KYC. The risk of doing KYC at the casino will exist. For example, the casino can't keep important and confidential data from its members or run away with member data or others.

If you don't mind KYC, you can just register at multiple casinos and do KYC while continuing to gamble. However, you will bear the risk and responsibility. So it is your choice.

[Rating Place]

One reason for Nitrobetting and Betcoin being ranked so high is that they don't do KYC unless you use a VPN.

but their ToS says otherwise. betcoin.ag mentioned that they have the right to ask for KYC, but they never mention(or I might have missed it) anything about they'll only ask you for KYC if you use VPN. as for nitrobetting.eu, they simply said that they have the right to ask for KYC from any players.

2.6 The Company reserves the right to ask for the proof of age, location and identity from the player and limit access to the website or suspend the player’s account to those players who fail to meet this requirement.

IDENTIFY VERIFICATION
Nitrobetting reserves the right to request valid proof of identification from any player.

They all have it in their TOS but some rarely use it. Both Betcoin and Nitrobetting have been around since 2013 and seem to only ask when someone is using a VPN. Most likely to prevent a person from using multiple accounts to collect bonuses.

[Nrcewker]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

KYC is done only when your activity in the site triggers the safety system of the site.
This might happen when you win big or by any means you try to cheat the site.
KYC is also asked only by licensed casino, so it’s 100% safe to share your details with them, as there is no chance that they gonna leak your documents to anyone.
Moreover at the current situation, each and every reputable casinos are asking for KYC one you reach there minimum threshold to withdraw the money. If someone is claiming that they do not require KYC, then it only proves that the site isn’t trusted enough.
Rest is up to you OP.

[Rating Place]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

KYC is done only when your activity in the site triggers the safety system of the site.
This might happen when you win big or by any means you try to cheat the site.
KYC is also asked only by licensed casino, so it’s 100% safe to share your details with them, as there is no chance that they gonna leak your documents to anyone.
Moreover at the current situation, each and every reputable casinos are asking for KYC one you reach there minimum threshold to withdraw the money. If someone is claiming that they do not require KYC, then it only proves that the site isn’t trusted enough.
Rest is up to you OP.

KYC information is leaked all the time. Employees illegally sell databases. They are very valuable. If you get contacted by a gambling site that you never played at, someone sold your information.

[Maus0728]

You might want to check this thread.
- https://bitcointalk.org/index.php?topic=5381143.0

Just to clarify, the phrase "if needed" means that the casino isn't requiring their players to submit KYC, unless otherwise you are crossing a specific guideline as stated by their terms of service. So you are better-off reading those if you want to avoid any inconveniences in future.

[Don Pedro Dinero]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

As you have been told, KYC is not an all-or-nothing issue nowadays, there is a graduation. In some casinos, if you don't do anything unusual, don't use vpn or don't handle exorbitant amounts, you won't be asked for KYC. Casinos with no KYC at all are a thing of the past, it seems to me, as things stand.

[Beparanf]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

There's no casino offers 0% guaranteed no KYC if they have a license since that's the requirements of AML before they can get there license. Your best chance to find that kind of casino are those completely decentralized and you don't need to create your account in able to play.

Directbet.eu is one of them but they are not operating anymore. Maybe you can browse on the Dapps part on different blockchain that focus on casino.

[KennyR]

OP in specific have requested about the KYC on Stake. With Stake you get access to play without KYC to certain limits. When the amount is high the player will be requested to submit KYC. On the other side, the first level of KYC is the personal details, the second level is the proof of identity submission, the third level is the proof of address verification, and the last level is the details regarding the funds used for gambling. So, until and unless there arises an issue on the fund being used you won't be asked for KYC.

[virasog]

Looking for more crypto casino options,used to play on stake but had kyc asked over,is there any that has absolutely 0% chance of that being asked ?

ps: if you are a winning player (i know its rare or impossible) or won a big jackpot on any crypto casino, i would like some tips if you can,i can pay for your time,my telegram is @ ellieljonzz

First of all it's better that everyone replied to you here and not personally on the telegram. Secondly there is hardly any casino which will allow you to withdraw very big amount of jackpot without the KYC. Maybe if you withdraw in small chunks you might be lucky to get away with the KYC. If you won big amount you can give your KYY to window that amount. I think it will be okay for you.