risk of kyc on crypto casinos ?

[bittraffic]

Try playing with just few amount of BTC, those casinos will not ask for KYC. But if you go to  more than what they think needs KYCing, you'll need to comply.

There are few that they consider to be "decentralized" casinos, like the exchanges that also claimed decentralized you can do transactions but you just can't trust any KYC to any platform. You would rather be going to the known licensed casino like stake if you are to send KYC.

[BitcoinPanther]

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

The casino has a threshold for not asking KYC when withdrawing a fund that came from winnings.  If you win big time and the amount exceeds their non-KYC withdrawal then they have to manually verify your withdrawal that requires submission of KYC.  Aside from that, even with small wins, if the casino suspected you of fraudulent activities it will also require you to submit your KYC to verify if the person owning the account doesn't multi-account.  It is rare to find a Casino that does not require basic KYC nowadays.

[Kakmakr]

Well, Freebitco.in has not asked any KYC details yet, so you can try them.... but they have very limited games to play. The problem with most of these non-KYC casinos are this :

1. They start out with zero requirements for KYC verification and once they acquired a good bankroll or user base, they dump the "illegal" players and they swap to a regulated environment. (So they are just using non-KYC gamblers to fund their goals to become legitimate)

2. A lot of scam sites do not implement KYC verification, because their final goal is to "exit scam" and they do not need the heat from regulatory authorities when that happens.

[Erdogan]

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 are casinos on the market that declare that they do not require KYC, but in most cases, when you read carefully into their Terms of Service, you will find an option where they can request KYC verification. This is certainly the case with all casinos that have a license. My advice is to register with real data and then you will avoid problems in the event of a big win.

[joeperry]

You said you will pay for their time? I'm sure many user here will going to spam you claiming that they are professional gambler but they are only after your money please don't believe those users even if they show a screenshot as they can easily edit, it is much better if you did not indicate that you are willing to pay for their time and just ask questions here directly as I am sure many players or experienced players here will answer your question.

In regards with the KYC, it is a form of security for the gambling site to verify their players and also for the player's security. Some gambling sites offer good promotion to verified users, the risk of giving KYC is giving your information away to them which they can be used to any malicious acts (Not all) so it is better to give your KYC to reputable gambling sites rather than to newly opened or unlicensed casinos.

[Slow death]

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 are casinos on the market that declare that they do not require KYC, but in most cases, when you read carefully into their Terms of Service, you will find an option where they can request KYC verification. This is certainly the case with all casinos that have a license. My advice is to register with real data and then you will avoid problems in the event of a big win.

OP another piece of advice you need to take into consideration is:

Never put your money in the casino that is in @Erdogan's signature because they are big scammers, you can lose all your money if you put money in that casino that is in @Erdogan's signature

Other advice:

If you want to use a casino then be prepared to do KYC, do not be fooled that there will be some casino that in the future will not ask you for KYC

[xSkylarx]

Reputable casinos always ask for KYC especially if you win some big amounts on their platform. They ask for your identity to make sure you are not a criminal and in the right age to do gambling. Your information is only at risk when you submit it on a not well-known platform, their promotions and better chance of winning could just be a bait for them to get your identity then sell it on the black market or use it for their bad intentions.

[Bitinity]

Reputable casinos always ask for KYC especially if you win some big amounts on their platform. They ask for your identity to make sure you are not a criminal and in the right age to do gambling. Your information is only at risk when you submit it on a not well-known platform, their promotions and better chance of winning could just be a bait for them to get your identity then sell it on the black market or use it for their bad intentions.

Bear in mind that illegal data selling happens anywhere and reputable casino cant guarantee that their employees wont do that. Once you do KYC, no matter where you do it then you should be ready for the risk. It applies not only in online gambling, but in any online service including in your official government website where the data might be leaked.

[ultrloa]

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

Most of old time casino are been ask to require this to their platform users so its really good for many gamblers that they should accept this kind of requirements ask by a casino since the industry is evolving and their's a law will be implemented to monitor on what's happening on this industry. That's why picking up the most trusted casino is the best option so that we can lessen up our worries about possible risk on providing our KYC details to random people on internet.

[TimeTeller]

Reputable casinos always ask for KYC especially if you win some big amounts on their platform. They ask for your identity to make sure you are not a criminal and in the right age to do gambling. Your information is only at risk when you submit it on a not well-known platform, their promotions and better chance of winning could just be a bait for them to get your identity then sell it on the black market or use it for their bad intentions.

I believe, we can't avoid this anymore in most licensed crypto casinos.
But this is better, rather than casinos disappearing or shutting down without a trace.
As the casinos are getting licensed, they need to abide the rules set by their gaming license.
But in some casinos, they still have the leeway not to require KYC if you are not exceeding their certain withdrawal/deposit amount.
If the OP wants to have at least peace of mind, just send your docs to casinos that you think are reputable in the community.

[Jawhead999]

AFAIK only Freebitco.in is the only one casino without KYC and trustworthy so far for many years, there are many casinos that didn't ask KYC, but after someone won a jackpot, the casinos are disappearing since they don't want to pay the gambler. Any license casino will ask KYC, even though the license is completely useless since it doesn't protect the gamblers if the casino turn become scam.

[Rating Place]

Your personal information is at risk at big reputable casinos because the database is worth a lot of money and is sold. It's best to play at casinos without KYC.

[ayuskabob]

Thanks for the replies guys,so about stake or any other casino that has those kind of "kyc triggers" is there a specif value that make them ask for kyc ? above $10k or something like that ?

[Rating Place]

Thanks for the replies guys,so about stake or any other casino that has those kind of "kyc triggers" is there a specif value that make them ask for kyc ? above $10k or something like that ?

It's different at each casino but the guide in post #7 shows how likely you are to get KYC.

[_act_]

Try playing with just few amount of BTC, those casinos will not ask for KYC. But if you go to  more than what they think needs KYCing, you'll need to comply.

Kyc is normal and legit on casino, people should not just deceive themselves think they are going for no KYC casino sites, they can one day ask for KYC, they can also ask for KYC at any point in time, just like you said, if large amount is won, the gamble site may be more hesitant to released the money or not release it easily and KYC is one of their tools.

There are few that they consider to be "decentralized" casinos, like the exchanges that also claimed decentralized you can do transactions but you just can't trust any KYC to any platform. You would rather be going to the known licensed casino like stake if you are to send KYC.

You can give examples of betting site that are decentralized like decentralized exchanges, people said they are existing but they are not naming any.

Thanks for the replies guys,so about stake or any other casino that has those kind of "kyc triggers" is there a specif value that make them ask for kyc ? above $10k or something like that ?

Stake request for KYC during deposit, not during withdrawal.

[Chikito]

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

don't worry we answer you as we can, just keep your money safe.

this Is for example: if you have a gambling site (let's try to be the owner) and your customer wants to withdraw a big amount of money, and for this situation, you still doubt if this is really your customer (because you frequently hear hacking gambling site), so what can you do?, cancel the withdrawal or do for complete KYC?.

[Plaguedeath]

Thanks for the replies guys,so about stake or any other casino that has those kind of "kyc triggers" is there a specif value that make them ask for kyc ? above $10k or something like that ?

Each casino do have different price would trigger their system to ask KYC, the bigger casino is, the bigger amount they will ask it. Since Stake is really big casino and you get asked to provide KYC, I'm 100% sure other online casinos will ask your KYC even your wager are less than in Stake.

[Pandu Geddon]

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

don't worry we answer you as we can, just keep your money safe.

this Is for example: if you have a gambling site (let's try to be the owner) and your customer wants to withdraw a big amount of money, and for this situation, you still doubt if this is really your customer (because you frequently hear hacking gambling site), so what can you do?, cancel the withdrawal or do for complete KYC?.

good analogy.

OP, should now know how important KYC is in casinos. Even using the same IP and device can also be categorized as suspicious behavior for some casinos.
I don't know why the OP is afraid to give his data to the casino. but if you feel uncomfortable playing at the casino because of KYC, I hope, you will find a place to play gambling that suits your passion.

[Gozie51]

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 curious why you desire a casino that when you win big then you get get your profit as expected because of delay with excuses trying to cheat you? I understand also that the nature of cryptocurrency is suppose to have everything decentralised but this is about playing for doubling your money. Any reason for this or you don't mind if they cheat you?

[Haunebu]

I have not heard of a single crypto gambling site that doesn't require KYC at all. They usually ask for KYC for various reasons which is why it's very difficult to find one that will never ask for KYC op.

However, you can try using betting exchanges like Fairlay which will never ask for KYC and won't care if you win consistently since they earn their profit from commissions on player bets.