Zero KYC tolerance gambling platforms

[abel1337]

If you are afraid of kyc why not go the roadside to gamble instead of afraid of releasing your details. First as an online gambler it's very important you need to pass through kyc for safer reason and I have been always saying about kyc before you going into any site make sure your identity is verified otherwise after big win you might be frustrated to withdraw your funds as most of the service provider (Gambling) site found it difficult to verify account with high wager.

If he can find it, he's lucky. Otherwise, he won't be able to gamble there

In doing KYC, you should choose a reputable casino site and don't randomly choose a casino because not all casinos out there can protect your identity. We have seen cases where irresponsible parties misuse customer data. Therefore, if we are willing to do KYC, we should be on the right casino site so we don't have to worry about anything.

That's true, Almost all reputable casino is asking KYC for different scenarios and it's hard to evade that since they can always lock your funds into their platform. If you're not willing to do KYC or has no intention to send documents to the casino you are playing, It would be better just to play at your local casino.

The best way to protect our identity is to just choose a reputable casino that has no history of data breach since they are the one holding our data. There are a lot of casino out there and I've seen some of them not asking KYC, It's just a hit and miss if you want to risk playing. It's just that no KYC is a luxury now on a casino.

[1714682462]

1714682462

[xSkylarx]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS  if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.

[coinerer]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

KYC is a regulations rules for every casino site. many site have they aren’t ask kyc on registration and deposit time. But if someone won a big amount of usd then this platform ask kyc to this user. coz they verify this users legal document before given him withdrawal permission. and when that user submit real kyc document then he can withdraw his winning fund

[I794]

If you are afraid of kyc why not go the roadside to gamble instead of afraid of releasing your details. First as an online gambler it's very important you need to pass through kyc for safer reason and I have been always saying about kyc before you going into any site make sure your identity is verified otherwise after big win you might be frustrated to withdraw your funds as most of the service provider (Gambling) site found it difficult to verify account with high wager.

If he can find it, he's lucky. Otherwise, he won't be able to gamble there

In doing KYC, you should choose a reputable casino site and don't randomly choose a casino because not all casinos out there can protect your identity. We have seen cases where irresponsible parties misuse customer data. Therefore, if we are willing to do KYC, we should be on the right casino site so we don't have to worry about anything.

That's true, Almost all reputable casino is asking KYC for different scenarios and it's hard to evade that since they can always lock your funds into their platform. If you're not willing to do KYC or has no intention to send documents to the casino you are playing, It would be better just to play at your local casino.

The best way to protect our identity is to just choose a reputable casino that has no history of data breach since they are the one holding our data. There are a lot of casino out there and I've seen some of them not asking KYC, It's just a hit and miss if you want to risk playing. It's just that no KYC is a luxury now on a casino.

Yes, but a lot of casinos uses KYC just for not to pay your legal winnings, especially they when asking source of founds etd..

[Jemzx00]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS  if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.

Fortunately, there are still some gambling platforms that are reputable and known on the forum that doesn't require KYC to their users unless they have to. I've seen and have been using some gambling platform for a long time that doesn't requires me to do KYC. However, if you will try to look on their platform's ToS, you'll see that they do in fact KYC to some users if they only detected that user is violating their terms and services.

As for new gambling platform, I suggest to avoid those especially those that are suspicious and offers crazy bonuses.

[Rating Place]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS  if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.

Fortunately, there are still some gambling platforms that are reputable and known on the forum that doesn't require KYC to their users unless they have to. I've seen and have been using some gambling platform for a long time that doesn't requires me to do KYC. However, if you will try to look on their platform's ToS, you'll see that they do in fact KYC to some users if they only detected that user is violating their terms and services.

As for new gambling platform, I suggest to avoid those especially those that are suspicious and offers crazy bonuses.

That's a great point. If a new book is giving away a huge bonus, stay away. It can't be emphasized enough that some books will go under after the World Cup.

[ethereumhunter]

If you are afraid of kyc why not go the roadside to gamble instead of afraid of releasing your details. First as an online gambler it's very important you need to pass through kyc for safer reason and I have been always saying about kyc before you going into any site make sure your identity is verified otherwise after big win you might be frustrated to withdraw your funds as most of the service provider (Gambling) site found it difficult to verify account with high wager.

If he can find it, he's lucky. Otherwise, he won't be able to gamble there

In doing KYC, you should choose a reputable casino site and don't randomly choose a casino because not all casinos out there can protect your identity. We have seen cases where irresponsible parties misuse customer data. Therefore, if we are willing to do KYC, we should be on the right casino site so we don't have to worry about anything.

That's true, Almost all reputable casino is asking KYC for different scenarios and it's hard to evade that since they can always lock your funds into their platform. If you're not willing to do KYC or has no intention to send documents to the casino you are playing, It would be better just to play at your local casino.

The best way to protect our identity is to just choose a reputable casino that has no history of data breach since they are the one holding our data. There are a lot of casino out there and I've seen some of them not asking KYC, It's just a hit and miss if you want to risk playing. It's just that no KYC is a luxury now on a casino.

But if we play at a local casino, that means we use fiat to play gambling and maybe he will still be asked to show his identity before he enters the local casino. But if there is a casino that accepts crypto in his place, that's good for him. The problem is if he is still asked to do or show his identity even though he will play gambling using crypto.

Nowadays, it is very difficult to avoid KYC, especially if we get big wins. So we can only prepare and as long as we can choose a reputable and reputable casino, I think we can KYC there and trust the casino.

[Peanutswar]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

You can't find a reputable KYC free casino nowadays. There are some new casinos that offers "no kyc requirement" as part of their promotion but you should be wary of those and double check it on their ToS  if they will not really ask for it. However if you are able to find one, you should be suspicious since there is a high chance that they will scam you. KYC policy is a norm now on gambling websites since they are becoming more regulated and I understand why they need to implement it since there are criminals that can use their platform for illegal activities.

Actually, it is rare that I see gambling casino does not require a KYC verification because it is like widely adoption it is hard to them to reach out the concern of other people about their account because there's no KYC this can be a strong verification if the holder of the account is the real player and not just hack account to prevent those hackers steal those funds, so it is okay to have this but some people don't want to have this KYC for their safety too like personal information. Today I've seen just a level one KYC like the name and email address of the player.

[makishart]

Yes, but a lot of casinos uses KYC just for not to pay your legal winnings, especially they when asking source of founds etd..

It's hard to accept the truth. This must be the main problem why even sometime non kyc platform was even asking its users their identity once someone has been winning lots of reward. This is the truth. They were not asking KYC during registration period but they will be asking KYC once you get a big reward from winning a game. In my opinion if this looks so bad. Some platforms were abusing KYC as a step to prevent their users to withdraw their reward.
I have seen some cases that revealed if platform will be asking your KYC once you are winning like a few thousands USD. they will never ask KYC if you're losing. KYC verification must be asked during the registration period and it must also be mentioned in TOS

[I794]

https://www.ltccasino.com/best-anonymous-casino

[robelneo]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

The majority of the community agreed that its part of the regulation if a casino has a license already given that they ask for KYC of their players, but not when you are playing with a small amount or not breaking the rules of the casinos, only when you win a big amount or a cheater, they ask KYC to protect their casinos and to make sure players are following rules they laid out in their terms, and besides its more secure to play in casinos that ask for KYC, than casinos that boast that they do not ask for KYC.

[dimonstration]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

The majority of the community agreed that its part of the regulation if a casino has a license already given that they ask for KYC of their players, but not when you are playing with a small amount or not breaking the rules of the casinos, only when you win a big amount or a cheater, they ask KYC to protect their casinos and to make sure players are following rules they laid out in their terms, and besides its more secure to play in casinos that ask for KYC, than casinos that boast that they do not ask for KYC.

This is true on most of the casino but right now there are some casino that requiring KYC on new user and existing user even though it didn't violate there ToS as part of regulators requirements for AML. Roobet is one the first casino that I know that starts to do mandatory KYC implementation to all there existing user. I believe other casino will follow soon once regulator makes this law a mandatory requirements in able to operate using there license.

I believe that optional KYC era will start to be obsolete since regulators decision will fovern because casino is a business that needs to comply for on all legal terms provided by the regulators.

[rhomelmabini]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

there are many ways that irresponsible people can do, therefore KYC on gambling platforms is very important, this is to control the entry and exit of money to prevent money laundering, to trick if money is won from gambling.

The notion has always been like that but how tight the regulation are with these casinos really? As far as I know, money laundering still exists today and even when the KYC feature has been introduced, I think money laundering still persists in every gambling platform.

[mdzahed134]

Most gambling casinos require users passing KYC just to comply with regulations laws as well as protect their platform and their users from money launders.

There are currently many casinos that will claim to be a zero KYC casino, but I will advice you not to trust any of them as they can ask a user to pass kyc verification at any given point, most especially when the user wins or tries to withdraw a significant amount of money, so better take note of this and always have your documents ready for such circumstances.

We don't need to look for other alternative casinos even though they offer zero KYC but they end up also requiring users to KYC verification. In addition, new casinos are at high risk because they do not yet have the reputation and trust of the community, so the factors are asset freezing, unfair gambling, unfriendly, etc. So there is no reason for new casino options to avoid KYC.

A lots of existing most reliable casino sites still not ask to KYC for deposit and withdrawal, but if you will cross the limit amount when they will ask KYC because to avoid money laundering issue, and they have regulation for KYC as a licences company. If no one interested about KYC in casino, i think they should not use gamble platforms.

[TimeTeller]

Most gambling casinos require users passing KYC just to comply with regulations laws as well as protect their platform and their users from money launders.

There are currently many casinos that will claim to be a zero KYC casino, but I will advice you not to trust any of them as they can ask a user to pass kyc verification at any given point, most especially when the user wins or tries to withdraw a significant amount of money, so better take note of this and always have your documents ready for such circumstances.

We don't need to look for other alternative casinos even though they offer zero KYC but they end up also requiring users to KYC verification. In addition, new casinos are at high risk because they do not yet have the reputation and trust of the community, so the factors are asset freezing, unfair gambling, unfriendly, etc. So there is no reason for new casino options to avoid KYC.

A lots of existing most reliable casino sites still not ask to KYC for deposit and withdrawal, but if you will cross the limit amount when they will ask KYC because to avoid money laundering issue, and they have regulation for KYC as a licences company. If no one interested about KYC in casino, i think they should not use gamble platforms.

As gambling sites are getting their license, they also need to comply with its regulations.
But as you said, most sites are still not requiring KYC because you haven't reached your limits or you're not getting high winnings.
Most of them have certain max amount of deposits or withdrawals which is mostly $2k, before they will require KYC.
However, as a player in a licensed casino, you should always be ready if they will ask KYC at any given moment.
This is why you need to be cautious on what you are submitting to the gambling site before they will get suspicious of your account.

[Smartvirus]

As gambling sites are getting their license, they also need to comply with its regulations.
But as you said, most sites are still not requiring KYC because you haven't reached your limits or you're not getting high winnings.
Most of them have certain max amount of deposits or withdrawals which is mostly $2k, before they will require KYC.
However, as a player in a licensed casino, you should always be ready if they will ask KYC at any given moment.
This is why you need to be cautious on what you are submitting to the gambling site before they will get suspicious of your account.

If most of the KYC demands where subjects to what there customers submit,  am sure we would have had far less KYC verification request than we hear them complain on the forum. KYC isn't any lathing really bad but, having your details in the wrong hands is and something to question is ho secure is the platform.
This makes it of utmost importance for users to gamble on platforms that have been verified and satisfied by them to be safe due to criterias met, individually and forum wise.

When it's about that, it doenst matter whatever the accusations or suspicions about you might be. You just go through the process and be cool. An unlikely process maybe but, its the more reason for gamblers to keep it on the low and watch it on there registration coupled with there gambling habits not to raise any flags.

[traderethereum]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

It is very hard for us to see a zero verification gambling sites but most we can see will ask for email, your age, name if interested and other less important things. This is not a thick KYC questions so many of these kind of casinos asking for this kind of questions are available and we just have to provide the necessary so that we can keep using the casino to do and play games.

If verification is like asking for email, age and name, it is the basic verification that casinos are used to asking for.
But if you win a large amount of money and want to withdraw the winning money, you will be asked to do a complete verification, such as being asked to upload the required documents.
This has become very common in many casinos and it will depend on every gambler because there will be crypto gamblers who do not want to reveal their identity just because of gambling.
But some gamblers are willing to upload their documents to the casino and usually, they choose a reputable and well-known casino so that they hope to have no problems in the future.

[Blawpaw]

Unfortunatelly, all major crypto related sites are trying to comply with regulation and KYC is just a feature that they are demanded to add. The excuse is to prevent against online criminal activities, but when states are the biggest criminals KYC is just one more control feature they want to implement in order to tax the sites and the users. Fortunatelly, there are still a few sites out there that do not request KYC and still use crypto as a freedom tool. You should do your own research and you will find a few that still do not ask for any ID information.

[Solosanz]

When you check many of all this casino gambling website or platform that is accessed such a question know that there are not licensed to operate so many of the casino platforms don't have a licence so that is why they find it in a way they feel like to give a tax or make their own rules so that rule of action the place you are and whatever never be a kyc requirements NYC verification needs to do with your country and every document concerning you from your country does not mean then whatever whatever

I hope @OP wouldn't try to use the casino you promoted under your signature since 1xbit is a scam casino, it's unlicensed casino and doesn't ask user KYC, but there's many complaints pops out and doesn't get solved by the representative.

Now I wonder why @OP is looking for zero KYC casino because most of casinos are licensed and follow regulations rules, even though there's a zero KYC casino, but as a centralized casino they can edit their rules and add KYC rule in the future.

[South Park]

Is KYC verification very important to crypto gambling websites or this has something to do with their regulations rule? Where can one gamble with zero verification requirements?

This is not something that most casinos would have liked to implement but since those are the regulations passed by the governments then they will under some circumstances ask for your information, in fact there has been cases of casinos which claimed they will not ever ask for any kind of verification but eventually they gave up and they now ask for that information, so unfortunately I think we are slowly reaching the point in which it is impossible to gamble in this market without identifying yourself.

Expect this to most gambling sites with gaming license.
However, some of these licensed casinos are not asking their players' their kyc if you are a small roller.
Some of them are stating in their ToS that if your deposit is below $2k, they won't ask KYC.
But if you have big winnings, expect that they may require you to submit your docs before withdrawal.
Non-licensed casinos usually don't ask KYC, but the possibility of being screwed is always there.
So it is your choice if you want to play in a trustworthy casino or not.

That is nice to know, fortunately I have avoided the need to identify myself while I gamble as I am just a small gambler, however I have always wondered what is the limit of what casinos consider a small gambler and 2k seems like a decent amount to be able to gamble and still do so anonymously, and while each casino most likely it is going to have their own polices assuming that became the standard I think a great deal of the community will be fine with that.