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Author Topic: High roller looking for KYC-FREE casino  (Read 626 times)
Little Mouse
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October 05, 2022, 01:20:33 PM
 #21

There are not a lot of non-KYC casino. If we ignore bitvest and 777coin because of their recent issue, anonibet and bch.games are the only options. I have never tried any of them however if I'm correct, I have seen an issue with anonibet a few months back. I wouldn't recommend that.
macaw.casino is pretty new and allow only Lightning Network transaction, also the bet limit is small if I'm not wrong. OP can check the site as it doesn't require any sort of KYC.

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October 05, 2022, 02:08:14 PM
 #22

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free

Thanks for taking your time to help me with the wide range of choices.

2000BTC is hard to get away with without KYC.
Decentralized casino got all that you want. It's the trust that you are to worry about, however. Like every casino, you need to learn about them to start trusting decentralized casinos. They are not popular like the casino that is marketed here in the forum.

What made you move away from blakcjack.fun? Seem perfect and not also asking KYC unless maybe with 2000BTC.


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October 05, 2022, 03:02:52 PM
 #23

2000BTC is hard to get away with without KYC.
Decentralized casino got all that you want. It's the trust that you are to worry about, however. Like every casino, you need to learn about them to start trusting decentralized casinos. They are not popular like the casino that is marketed here in the forum.

What made you move away from blakcjack.fun? Seem perfect and not also asking KYC unless maybe with 2000BTC.
Now mention those decentralized casino since @OP wouldn't know what's the sites that actually a decentralized casino. In decentralized world, you don't need to trust since you can verify if they're completely decentralized and wouldn't ask you to submit KYC.

I think blackjack.fun asked him to provide KYC, that's why he search another casino that's completely free KYC and can gamble huge amount money.

There are not a lot of non-KYC casino. If we ignore bitvest and 777coin because of their recent issue
Take note 777coin is still offline, not sure if they're suffering a technical issue because it's already around 3 weeks while the site promise to give update for the next 24 hours on August 13.

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October 05, 2022, 03:12:33 PM
 #24

I don't think the new casino will ever be able to become a legit casino because we don't know how their future journey will be. Like it or not, KYC will probably be implemented in crypto casinos so if we use big money to bet, we have to be ready with KYC so there won't be any problems later. But maybe Freebitco.in can satisfy you because until now, the site does not ask its members for KYC, and I think many gamblers use big money to bet there.

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October 08, 2022, 03:01:41 PM
 #25

Well, even it there is a casino that is no requesting KYC it is complying with all legal aspects required for that kind of sites?
In caso of an issues... how to handle it? If they are not complying...
What to do if the possibility (or rather the obligation) of having to have KYC is introduced retroactively?
There is a topic on a problem that a user had in the board scam accusations that involved an exchange (I avoid linking and posting in favor of one or the other party) but in any case this is a fact/possibility that must be kept into account and which can create problems in the future. Maybe NOW they are not requesting it but you don't know what they can decide (or force) in the future...

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October 08, 2022, 03:21:03 PM
 #26

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.

I think you won't trigger the alarm if you play it slowly. What I mean is, we are not talking about being a super high roller in every of your session.

What's your experience in Blackjack.fun as a user that wagered over 200BTC? Are they requiring you to comply with KYC? I think the most reputable sites here are KYC free and you don't have to worry about being asked for it.

Honestly, a considered whale should expect that they will soon be noticed by the site.
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October 10, 2022, 09:19:55 PM
 #27

Actually most of the players need of KYC Free casino,it was not strict to the high rollers.I think you confiscated high rollers,because of their betting amount is high as compared to the normal traders.If you confiscated on that basis,it may be the real one.Blackjack is the trusted one and we don’t have any doubts in it.You had said,it had 2000 Btc.I had not aware about it,it’s look like you say huge about them.May be your statement will be the true one.Because it’s based on the gambling,So the gamblers with huge money.They will bet 1 Bitcoin as the bet amount of the one game.You no need to worry about the holding money in it.Better you should look the loyal of the website like Blackjack.With my experience,if the website without kyc.Surely it will had less amount of withdrawal limits.I had not discussed the pro of the Blackjack,you need to investigate to get good knowledge about any website.
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October 10, 2022, 09:29:08 PM
 #28

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.

I think you won't trigger the alarm if you play it slowly. What I mean is, we are not talking about being a super high roller in every of your session.

I don't think it matters much whether he plays high-stakes or low-stakes. Regardless of whether he will be a high roller in each session, the moment he wants to withdraw large amounts of money from the casino, he will have to complete the KYC procedure.

R


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October 10, 2022, 11:00:04 PM
 #29

I don't think it matters much whether he plays high-stakes or low-stakes. Regardless of whether he will be a high roller in each session, the moment he wants to withdraw large amounts of money from the casino, he will have to complete the KYC procedure.
We must be willing to complete the KYC procedure because all casinos have added it in their regulations, although the KYC procedure is not yet mandatory unless you have a trace of suspicion and high withdrawals, but as long as there is no suspicious activity and withdrawals are below the withdrawal limit then you don't have to worry about completing KYC.


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October 10, 2022, 11:37:28 PM
 #30

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free


Thanks for taking your time to help me with the wide range of choices.

Wagering over 2000 BTC? Man, you are definitely a madman when it comes to betting. Like, you can actually wage that kind of amount while it is remotely impossible for people to obtain at least 1 BTC in their lifetime.

Anyway, most online casinos nowadays require KYC for both the protection of the gambling websites to comply with their respective local laws and for the gambler in order to have some sense of security. I somehow doubt that you will be able to find a casino that will match the criteria you provided; let alone a safe and secured one.

R


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October 12, 2022, 06:41:56 PM
 #31

I don't think it matters much whether he plays high-stakes or low-stakes. Regardless of whether he will be a high roller in each session, the moment he wants to withdraw large amounts of money from the casino, he will have to complete the KYC procedure.
We must be willing to complete the KYC procedure because all casinos have added it in their regulations, although the KYC procedure is not yet mandatory unless you have a trace of suspicion and high withdrawals, but as long as there is no suspicious activity and withdrawals are below the withdrawal limit then you don't have to worry about completing KYC.

Sorry, you missed the point of this topic. I recommend reading the original post if you haven't already. Even the title mentions the term "high roller" so it's almost certain that he won't be gambling with small amounts. We can assume that the same applies to his deposits and withdrawals.

R


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virasisog
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October 12, 2022, 07:54:22 PM
 #32

I don't think it matters much whether he plays high-stakes or low-stakes. Regardless of whether he will be a high roller in each session, the moment he wants to withdraw large amounts of money from the casino, he will have to complete the KYC procedure.
We must be willing to complete the KYC procedure because all casinos have added it in their regulations, although the KYC procedure is not yet mandatory unless you have a trace of suspicion and high withdrawals, but as long as there is no suspicious activity and withdrawals are below the withdrawal limit then you don't have to worry about completing KYC.

Sorry, you missed the point of this topic. I recommend reading the original post if you haven't already. Even the title mentions the term "high roller" so it's almost certain that he won't be gambling with small amounts. We can assume that the same applies to his deposits and withdrawals.
It will be hard for high rollers to look for casinos that won't require KYC because most casinos especially the reputable ones would always check the legitimacy of users' identities to avoid money laundering cases which could affect their reputation in the future. We can't question them for doing that because they only want to secure things. The casino might not ask for KYC in the beginning but they will definitely require you to comply with it during the withdrawal period if a huge bankroll is involved.
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October 12, 2022, 08:03:56 PM
 #33

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free


Thanks for taking your time to help me with the wide range of choices.
I do not think there are casinos like that anymore, you could avoid going through KYC if you were a small gambler at most casinos, but if you are a high roller then I am sorry to say to you that you will have to eventually have to endure that process, this is probably not the answer you were looking for but things have changed since some time ago, as governments are more interested in this market and especially in people like you which wager a lot of money.
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October 12, 2022, 10:20:13 PM
 #34

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free


Thanks for taking your time to help me with the wide range of choices.

Like all the rest we can't recommend trusted and popular casinos that is KYC free, for a casino to become one of the tops and trusted casinos in the market it must be compliant, and for that, it should have a license, and part of having that license is implementing KYC I know of sites that have what you're looking for only the KYC, I recommend that you accept KYC even if your funds are clean and choose only the trusted casino in the market, they are doing KYC to be compliant and protect their clients.


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October 12, 2022, 11:20:39 PM
 #35

Well the sad part of gambling is that mostly nowadays is asking for KYC, wherein it's really too hard to find legitimate platforms that has no such thing, however if you found one it's very skeptical as well especially if you used to gamble a huge amount of money because there's a lot of scammers out there.
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October 13, 2022, 12:12:04 AM
 #36

You cannot wage 2000 BTC, and be anonymous, the admin of that casino if they are trusted will still ask for clarification and verification, no admin of a casino wants their casino to be an entry point of money laundering, so I don't think no casino will let you wage 2000 BTC or more then be anonymous, you have to look for the side of casinos, they have to answer to the authorities too once they found out that they let people play with a huge amount of money without implementing KYC for verification on the source of funds.
They will put themselves in trouble an eventually authorities will close down or even charge them with conspiracy to launder money.

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October 13, 2022, 01:22:31 AM
 #37

You cannot wage 2000 BTC, and be anonymous, the admin of that casino if they are trusted will still ask for clarification and verification, no admin of a casino wants their casino to be an entry point of money laundering, so I don't think no casino will let you wage 2000 BTC or more then be anonymous, you have to look for the side of casinos, they have to answer to the authorities too once they found out that they let people play with a huge amount of money without implementing KYC for verification on the source of funds.
They will put themselves in trouble an eventually authorities will close down or even charge them with conspiracy to launder money.

True true. I'm sure anyone with a large amount to withdraw will need privacy but I'm also fascinated by his will to wage 2000BTC when you can just do it with a small amount after all casino limits the maximum also.

I was under the impression that casinos with no license will not ask KYC but yep, there is no escape for people who has a huge amount of BTC to just make transaction easily.


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October 13, 2022, 03:00:07 PM
 #38

I want to find a new casino without the need to expose myself to the KYC process. I don't want this thread to discuss the pro's and con's of KYC.
I want to remain a private person and gamble.
My play has made me the number 1 player at Blackjack.fun, wagering over 2000BTC
Things that are important:
KYC free obviously
good customer service
instant withdrawals
a community would be a plus
a decent range of games that are bug free


Thanks for taking your time to help me with the wide range of choices.

I don't know how you manage to wage 2000 BTC on Blackjack.fun without doing KYC when they are asking KYC compulsory KYC to their players when it met certain conditions or level

Quote
When a user makes an aggregate lifetime total of deposits exceeding EUR 2000 or requests a withdrawal of any amount inside the https://blackjack.fun Platform, then it is compulsory for them to perform a full KYC process. During this process, the user will have to input some basic details about themselves and then upload

A copy of Government Issued Photo ID (in some cases front and back depending on the doc)
A selfie of themselves holding the ID doc
A bank statement/Utility Bill
https://blackjack.fun/kyc-policy

I doubt if you can find one, majority of casinos are compliant and if they are not compliant there's a risk in playing in these casinos
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October 13, 2022, 04:26:37 PM
 #39

You cannot wage 2000 BTC, and be anonymous, the admin of that casino if they are trusted will still ask for clarification and verification, no admin of a casino wants their casino to be an entry point of money laundering, so I don't think no casino will let you wage 2000 BTC or more then be anonymous, you have to look for the side of casinos, they have to answer to the authorities too once they found out that they let people play with a huge amount of money without implementing KYC for verification on the source of funds.
They will put themselves in trouble an eventually authorities will close down or even charge them with conspiracy to launder money.
And that's the simple reason why he won't find one.
It's a lot of money and will definitely be in question how he was able to reach that kind of amount or just simply how he accumulated it.
I would be careful if I have that money.
Tax evasion is the first problem.
Now you are looking for ways to gamble it away which means more questions.
2 BTC should be enough to start in a reputable casino KYC or not. You don't want to be putting your BTC in danger by depositing it with an unknown gambling site.

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fullhdpixel
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October 14, 2022, 06:11:03 AM
 #40

I think what you are looking for is a perfect casino and I believe there's no such thing as that but afaik every casinos has its own flaws. Better if you will focus only on one to two main features that you will like to see in one casino because they'll surely have it. It seems that your priority is only a no kyc casino but on top of it of course is that this casino must be legit and trusted. Anyway, I hope this thread can help you out. Goodluck!

Wagering over 2000 BTC? Man, you are definitely a madman when it comes to betting. Like, you can actually wage that kind of amount while it is remotely impossible for people to obtain at least 1 BTC in their lifetime.
The OP might be rich already and it's possible for him to bet big amounts, making it easy for him to wager big as well but it would be more impressive if he is winning more often and that kind of wager aren't made up of mostly losses. For us regular individuals, it is possible for us to own 1 btc or more if we will only buy at each dip and hodl it tightly.

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