risk of kyc on crypto casinos ?

[pawanjain]

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

Since when did Stake start KYC ?

I personally like gambling on BC.GAME and Freebitco.in both of which does not require KYC process.
If you are looking for more KYCless casinos then you can look out for these casinos on BTCGOSU which is a casino reviewing site.
You can also find the promotions and pros and cons of various casinos on this site.
Here's the link you can check out https://www.btcgosu.com/anonymous-bitcoin-casinos/

[Solosanz]

Since when did Stake start KYC ?

I personally like gambling on BC.GAME and Freebitco.in both of which does not require KYC process.
If you are looking for more KYCless casinos then you can look out for these casinos on BTCGOSU which is a casino reviewing site.
You can also find the promotions and pros and cons of various casinos on this site.
Here's the link you can check out https://www.btcgosu.com/anonymous-bitcoin-casinos/

Actually he's asking no KYC casino not KYCless casino, the reason is he might a professional gambler who actually make money or trying to hit the jackpot has been mentioned, it will trigger Stake and requesting KYC to him.

BC.GAME also KYCless, but Freebitco.in is the no KYC casino.

Only few no KYC casino who have enough reputation, the another casino is Anonibet, but it's just not really popular in this forum.

[pawanjain]

Since when did Stake start KYC ?

I personally like gambling on BC.GAME and Freebitco.in both of which does not require KYC process.
If you are looking for more KYCless casinos then you can look out for these casinos on BTCGOSU which is a casino reviewing site.
You can also find the promotions and pros and cons of various casinos on this site.
Here's the link you can check out https://www.btcgosu.com/anonymous-bitcoin-casinos/

Actually he's asking no KYC casino not KYCless casino, the reason is he might a professional gambler who actually make money or trying to hit the jackpot has been mentioned, it will trigger Stake and requesting KYC to him.

BC.GAME also KYCless, but Freebitco.in is the no KYC casino.

Only few no KYC casino who have enough reputation, the another casino is Anonibet, but it's just not really popular in this forum.

Wait a minute. What's the difference between KYCless and no KYC casino ?
For me, both are one and the same. KYCless means there's no KYC on the site.
Even BC.GAME doesn't require a KYC. I have been with them for more than a year now.

[Solosanz]

Even BC.GAME doesn't require a KYC. I have been with them for more than a year now.

Different people will have different experience and @OP is looking for casino without KYC completely 100%.

6. Know your Customer (“KYC”)

BC.GAME reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. BC.GAME reserves the right to restrict service and payment until identity is sufficiently determined.

[goinmerry]

One of the major disadvantages of KYC is the fact that your data may be compromised or get licked or sold on the dark web and used to commit crimes, but aside from this the most agreed way to reduce crime and underage, gambling is through KYC and if the casino has strong security the users are good to go even with KYC in place.

Why the hell in the first place you will undergo a KYC to a site that's not even worthy to put some trust. Of course, to minimize the risks, only follow KYC procedures on a reputable site or those that are in the operation for a long already.

In most gambling sites, KYC is not a mandatory thing but it will just possibly ask depending on your account activity like in most cases when you won big or something fishy is happening on the site. Shouldn't be a bad idea to undergo KYC if we are talking about reputable sites.

Don't make things too much complicated.

[Maslate]

One of the major disadvantages of KYC is the fact that your data may be compromised or get licked or sold on the dark web and used to commit crimes, but aside from this the most agreed way to reduce crime and underage, gambling is through KYC and if the casino has strong security the users are good to go even with KYC in place.

Why the hell in the first place you will undergo a KYC to a site that's not even worthy to put some trust. Of course, to minimize the risks, only follow KYC procedures on a reputable site or those that are in the operation for a long already.

In most gambling sites, KYC is not a mandatory thing but it will just possibly ask depending on your account activity like in most cases when you won big or something fishy is happening on the site. Shouldn't be a bad idea to undergo KYC if we are talking about reputable sites.

Don't make things too much complicated.

I like to know the reason why they have to require us a KYC if we win big? Is this even reasonable or they are just trying to investigate us so if they have a chance they will freeze our account and take our winnings? I just don't understand, because most gambling site promote anonymous gambling but they have the power to force us to comply with KYC if they want.

[Saint-loup]

The only sites I know with 0 chances to ask KYC are not big unfortunately. But AFAIK Freebitcoin never ask any KYC even to its biggest high rollers. They are even working on a full non-custodial and decentralized casino, it should be released in the coming months. Besides that, Nitrogen doesn't ask any KYC too AFAIK, Yobit provides a dice game and few other games while they never ask KYC.

Nitrobetting, Betcoin, Playbetr, Freebitcoin are sites that never ask for KYC unless you use a VPN.

I was talking about Nitrogen Sports, not Nitrobetting. This is 2 different platforms even if they belong to the same company, their ToS and policy are different.
Nobody quoted them but Bitvest and 777coin are also not requiring any KYC to gamble.(Edit : Danydee mentioned 777coin)

[$crypto$]

I like to know the reason why they have to require us a KYC if we win big? Is this even reasonable or they are just trying to investigate us so if they have a chance they will freeze our account and take our winnings? I just don't understand, because most gambling site promote anonymous gambling but they have the power to force us to comply with KYC if they want.

Their reasons are many if we win big, such as for example, abuse, not following the rules, having many accounts, etc., even though we follow the rules correctly and don't blame usability, then with big wins, it will definitely be checked in more detail, it's usually like that, then from that even though their casino is anonymous but sometimes they always have rules that force KYC at any time of course we have to do it if we win big.
Maybe it's because of the regulation rules that KYC is needed because I see on average in the FAQ rules KYC is always asked if the casino needs it.

[Doan9269]

The reason why many want to go for casinos that requires no kyc issues is because of the inconveniences they put gamblers through when trying to make withdrawals especially in dealing with a big win, it's not everybody that want to reveal their identity on third party websites just for security reasons while some don't mind loosing thier privacy, i will also go against kyc because it's needless as long as if it was not required at first place then it shouldn't be a thing of demand when making withdrawals for a winning.

[Danydee]

Yobit provides .... while they never ask KYC.

The same like btc-e.com, no mandatory KYC.. it was a very great platform..
 
 About Yobit dice game, it's with like 4% house edge?! Not very sure that here's people that will deposit just to playing that game.. regardless the fact it is not provably faire, not provide custom settings, without auto-bet bot !

[boris singer]

The reason why many want to go for casinos that requires no kyc issues is because of the inconveniences they put gamblers through when trying to make withdrawals especially in dealing with a big win, it's not everybody that want to reveal their identity on third party websites just for security reasons while some don't mind loosing thier privacy, i will also go against kyc because it's needless as long as if it was not required at first place then it shouldn't be a thing of demand when making withdrawals for a winning.

If you look at things like this, it's also not wrong if KYC is needed for the casino to be able to verify whether he or she is an asset holder or not because it's quite clear when we bring big money there or indeed get a profit there, indirectly our status will be a bit different from other gamblers.
Although there are still many who want Anonymity but I think there are some people whose goal is to be known as well and not only to gamble there.

[Rating Place]

The only sites I know with 0 chances to ask KYC are not big unfortunately. But AFAIK Freebitcoin never ask any KYC even to its biggest high rollers. They are even working on a full non-custodial and decentralized casino, it should be released in the coming months. Besides that, Nitrogen doesn't ask any KYC too AFAIK, Yobit provides a dice game and few other games while they never ask KYC.

Nitrobetting, Betcoin, Playbetr, Freebitcoin are sites that never ask for KYC unless you use a VPN.

I was talking about Nitrogen Sports, not Nitrobetting. This is 2 different platforms even if they belong to the same company, their ToS and policy are different.
Nobody quoted them but Bitvest and 777coin are also not requiring any KYC to gamble.(Edit : Danydee mentioned 777coin)

Nitrogensports.eu will stop taking action July 6. They are migrating to Nitrobetting.eu. Fully anonymous with bonuses. https://blog.nitrogensports.eu/promotions/announcement-player-migration-from-nitrogen-sports-to-nitrobetting/?utm_source=sendgrid.com&utm_medium=email&utm_campaign=website

[Saint-loup]

Yobit provides .... while they never ask KYC.

The same like btc-e.com, no mandatory KYC.. it was a very great platform..
 
 About Yobit dice game, it's with like 4% house edge?! Not very sure that here's people that will deposit just to playing that game.. regardless the fact it is not provably faire, not provide custom settings, without auto-bet bot !

Not provably fair but from what I've seen their dice is fair, I'm playing dice every day there and I've never encountered weird results until now. The house edge is rather high but afaik it's the dice game with the most altcoins available of the crypto space as for now. Then it can be interesting if you have dead coins and you don't know what to do with them. There are also few other games like the pony race from what I know.

[South Park]

The reason why many want to go for casinos that requires no kyc issues is because of the inconveniences they put gamblers through when trying to make withdrawals especially in dealing with a big win, it's not everybody that want to reveal their identity on third party websites just for security reasons while some don't mind loosing thier privacy, i will also go against kyc because it's needless as long as if it was not required at first place then it shouldn't be a thing of demand when making withdrawals for a winning.

Without a doubt this is true, after all the chances that we get lucky are on the low side, but we know it could happen to us at some point and we do not want to deal with a casino that will try to somehow not pay our rightful profits, however it is a difficult balance to obtain, on one hand we want a casino that is trusted but that at the same time it will not ask for our personal information if we happened to win big, and there are not too many casinos which fulfill both of those conditions.

[mak013]

KYC is just an instrument. It doesn`t mean that KYC guarantees that the casino is trusted. And only the casino decides how to use it.

KYC not guarantee the level of trust to have on a casino was the exact thing i said before but KYC is not decided by the casino on how to use it because everything is decide by the casino license master hold and guidelines provide by their financial service.
This is the reason why casinos hire a private company who are specialized in this field to handle their KYC activities.

But only the casino decided to use KYC or not. And i think that there are some reasons to use it. No one want to spent money if he can doesn`t spent.

And i don`t think that it can be enough only residing information

KYC in casino is implemented to prevent casino been at risk or abused by online theft and any casino that doesn't have tier which require residing information of their user is misusing their power.

Everyone want to defend himself. If KYC helps to defend casino(in any way - both from cheaters and from the laws ) - they will use it. They work with money and it means responsibility. And the gambler always has a choice when he chooses casino with or without KYC.

[Desmong]

The reason why many want to go for casinos that requires no kyc issues is because of the inconveniences they put gamblers through when trying to make withdrawals especially in dealing with a big win, it's not everybody that want to reveal their identity on third party websites just for security reasons while some don't mind loosing thier privacy, i will also go against kyc because it's needless as long as if it was not required at first place then it shouldn't be a thing of demand when making withdrawals for a winning.

Without a doubt this is true, after all the chances that we get lucky are on the low side, but we know it could happen to us at some point and we do not want to deal with a casino that will try to somehow not pay our rightful profits, however it is a difficult balance to obtain, on one hand we want a casino that is trusted but that at the same time it will not ask for our personal information if we happened to win big, and there are not too many casinos which fulfill both of those conditions.

Whether a casino needs a KYC or not most gamblers are mostly interested in getting their withdrawals without any restrictions. There are some casino that can restrict you from getting your withdrawal and at the end they we ask for KYC. If the gambler is not able to drop their KYC then withdrawal will be withhold. Once is can always withdraw my fund without difficult then I am very okay even with KYC.

[RILWAN]

The reason why many want to go for casinos that requires no kyc issues is because of the inconveniences they put gamblers through when trying to make withdrawals especially in dealing with a big win, it's not everybody that want to reveal their identity on third party websites just for security reasons while some don't mind loosing thier privacy, i will also go against kyc because it's needless as long as if it was not required at first place then it shouldn't be a thing of demand when making withdrawals for a winning.

Without a doubt this is true, after all the chances that we get lucky are on the low side, but we know it could happen to us at some point and we do not want to deal with a casino that will try to somehow not pay our rightful profits, however it is a difficult balance to obtain, on one hand we want a casino that is trusted but that at the same time it will not ask for our personal information if we happened to win big, and there are not too many casinos which fulfill both of those conditions.

Whether a casino needs a KYC or not most gamblers are mostly interested in getting their withdrawals without any restrictions. There are some casino that can restrict you from getting your withdrawal and at the end they we ask for KYC. If the gambler is not able to drop their KYC then withdrawal will be withhold. Once is can always withdraw my fund without difficulty then I am very okay even with KYC.

If a withdrawal is not held then KYC may not be bad in your opinion, but not only that you get your withdrawal if KYC is done but what of your privacy some identities get sold on the dark web so most gamblers will not want the identity theft so they try as much as possible to avoid KYC casino.

[pawanjain]

Even BC.GAME doesn't require a KYC. I have been with them for more than a year now.

Different people will have different experience and @OP is looking for casino without KYC completely 100%.

6. Know your Customer (“KYC”)

BC.GAME reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. BC.GAME reserves the right to restrict service and payment until identity is sufficiently determined.

Oh well, I never knew they had this condition mentioned on their site.
Although they don't have KYC for regular gambling on their site but this condition definitely means one can will need to do the KYC in certain situations.
In this case, I think there will only a few gambling sites which has no KYC process all together.

[erep]

Oh well, I never knew they had this condition mentioned on their site.
Although they don't have KYC for regular gambling on their site but this condition definitely means one can will need to do the KYC in certain situations.

I suggest that you understand the terms of service to know all the detailed explanations regarding the casino site used, but if you are an active user of the BC.games casino and have no problem with the limited gambling service features, then my assumption is that the casino site has not implemented 100% KYC for users or purposes KYC may be applied at any time according to the description of the terms of service.

In this case, I think there will only a few gambling sites which has no KYC process all together.

Even if you avoid casinos that have KYC requirements, you should consider safe and legal casinos, as KYC requirements must be applied following UKGC requirements to get a license to operate.

[Ryker1]

^[snip]
Even if you avoid casinos that have KYC requirements, you should consider safe and legal casinos, as KYC requirements must be applied following UKGC requirements to get a license to operate.

Well that is the fact, --if you want to use a legitimate gambling casino is should be a licensed casino but the disadvantage of the licensed casino there is a corresponding KYC implementation. But at least we are always aware that a gambling casino will warrant us this anytime and that is the time we should read carefully the term of use so that we can avoid possible violations that we will face in the future.
KYC is being a part nowadays, though there is the risk --we should choose and pick carefully the gambling casino that we use.