Zero KYC tolerance gambling platforms

[Eternad]

this is why it is always advisable to just submit kyc if it is indeed necessary. some casinos here don't require kyc even if it is stated on their terms. however, you should always be ready in case they ask for it. but as much as possible better play and spend significant amount of wagering funds in a reputable casino. so in case they need kyc, you won't feel that they are just asking it for nothing.

Maybe those who don't want to do KYC should strictly limit their use of money for gambling and not do anything that would raise the suspicions of the casino against them.
Never gamble with a lot of money if you are not prepared for the risk behind it.
And try to play at a reputable casino so that if you have to do KYC, your data will be safe with them.
And you also have to be prepared to do KYC in the future because this is probably what all casinos will do if the regulators force them to do it for all their users.

No. It’s still absurd to play in the casino at the first place even with this limitation just to hide from the eye of Casino for a possible KYC since all the casino ToS stated that they can imply it whenever they want it. A non-KYC fan should not play in the casino because they are just limiting themselves by playing with risk of exposing there privacy.

Here’s some list that will trigger alarm for Casino security to impose KYC on account and at the same time things that will limit user to experience on casino:

• They are not allowed to win huge amount or jackpot prize
• Playing only with small amount and manage to win most of the time
• Use of VPN
• Multiple deposit from different address

Much better to play on decentralized casino that doesn’t require KYC rather than risk playing on casino that has a threat on doing it.

[Strongkored]

Much better to play on decentralized casino that doesn’t require KYC rather than risk playing on casino that has a threat on doing it.

But unfortunately there are not many decentralized casinos that are available and can be made an option for players, or even if there are sometimes centralized casinos are still more attractive in many ways, such as when traders have to choose between decentralized and centralized exchanges, yes DEX is safer because we have access to private Key but the trading volume and low amount of DEX keeps CEX the choice.
I've only seen a few decentralized casinos on this forum, even though they're not that well-known, some of them don't exist anymore the slow development of decentralized casinos has finally made them unable to survive in this gambling business, and KYC will always be a hot topic of discussion, there will always be pros and cons, and whatever choice the player chooses, they have to be prepared for all the risks that arise.

[EarnOnVictor]

Much better to play on decentralized casino that doesn’t require KYC rather than risk playing on casino that has a threat on doing it.

But unfortunately there are not many decentralized casinos that are available and can be made an option for players, or even if there are sometimes centralized casinos are still more attractive in many ways, such as when traders have to choose between decentralized and centralized exchanges, yes DEX is safer because we have access to private Key but the trading volume and low amount of DEX keeps CEX the choice.
I've only seen a few decentralized casinos on this forum, even though they're not that well-known, some of them don't exist anymore the slow development of decentralized casinos has finally made them unable to survive in this gambling business, and KYC will always be a hot topic of discussion, there will always be pros and cons, and whatever choice the player chooses, they have to be prepared for all the risks that arise.

Well said, and you have covered it all, nothing has merits without demerits, which was why I always advocate KYC and more regulations to the disbelieve of others as such have their merits too.

Besides, since there are still some decentralized casinos, one could still take advantage of them no matter how scarce they could be. And I don't think they are scarce or diminishing because they are decentralized, but because they don't attract gamblers with bonuses and perks that would make them register and stay like the centralized casinos.

[Xxmodded]

Maybe those who don't want to do KYC should strictly limit their use of money for gambling and not do anything that would raise the suspicions of the casino against them.
Never gamble with a lot of money if you are not prepared for the risk behind it.
And try to play at a reputable casino so that if you have to do KYC, your data will be safe with them.
And you also have to be prepared to do KYC in the future because this is probably what all casinos will do if the regulators force them to do it for all their users.

Some casino have limited withdrawal or deposit trough account still not KYC yet, I think good ideas when afraid with KYC on casino account based on hidden identity better limited amount for gambling. But have alternative way by gambling on several casino site without needed KYC and spent above $100 until $300 each casino website.

Actually almost the same with exchange market, huge deposit and withdrawing need to increase it by submit KYC, if aware with KYC procedure and won't publish with document ID better use several kinds casino gambling for increasing limit withdrawing or deposit. I don't think have ideas with huge amount withdrawal with one casino gambling site only.

[virasisog]

Maybe those who don't want to do KYC should strictly limit their use of money for gambling and not do anything that would raise the suspicions of the casino against them.
Never gamble with a lot of money if you are not prepared for the risk behind it.
And try to play at a reputable casino so that if you have to do KYC, your data will be safe with them.
And you also have to be prepared to do KYC in the future because this is probably what all casinos will do if the regulators force them to do it for all their users.

Some casino have limited withdrawal or deposit trough account still not KYC yet, I think good ideas when afraid with KYC on casino account based on hidden identity better limited amount for gambling. But have alternative way by gambling on several casino site without needed KYC and spent above $100 until $300 each casino website.

Actually almost the same with exchange market, huge deposit and withdrawing need to increase it by submit KYC, if aware with KYC procedure and won't publish with document ID better use several kinds casino gambling for increasing limit withdrawing or deposit. I don't think have ideas with huge amount of withdrawal with one casino gambling site only.

If you want to transact in a reputable casino freely, better comply with the KYC so you won't have any trouble whenever you deposit or withdraw huge funds. I was also hesitant in submitting my details just to comply with the KYC requirements but I felt relieved because I was able to access all the features on the site and won't have issues whenever I withdraw and deposit my funds regardless of the amount. I think it all depends on the casino. If you want to make sure that your details are safe, make sure to choose a highly trusted and reputable casino.

[Shamm]

Maybe those who don't want to do KYC should strictly limit their use of money for gambling and not do anything that would raise the suspicions of the casino against them.
Never gamble with a lot of money if you are not prepared for the risk behind it.
And try to play at a reputable casino so that if you have to do KYC, your data will be safe with them.
And you also have to be prepared to do KYC in the future because this is probably what all casinos will do if the regulators force them to do it for all their users.

Some casino have limited withdrawal or deposit trough account still not KYC yet, I think good ideas when afraid with KYC on casino account based on hidden identity better limited amount for gambling. But have alternative way by gambling on several casino site without needed KYC and spent above $100 until $300 each casino website.

Actually almost the same with exchange market, huge deposit and withdrawing need to increase it by submit KYC, if aware with KYC procedure and won't publish with document ID better use several kinds casino gambling for increasing limit withdrawing or deposit. I don't think have ideas with a huge amount of withdrawal with one casino gambling site only.

If you want to transact in a reputable casino freely, better comply with the KYC so you won't have any trouble whenever you deposit or withdraw huge funds. I was also hesitant in submitting my details just to comply with the KYC requirements but I felt relieved because I was able to access all the features on the site and won't have issues whenever I withdraw and deposit my funds regardless of the amount. I think it all depends on the casino. If you want to make sure that your details are safe, make sure to choose a highly trusted and reputable casino.

Yes you are right that mate if you are a gambler then you should gamble in the most reputable casino because once you gamble in a reputable casino then you have the assurance of your money cause in a reputable casino your funds will be safe and also you don't need to worry about the withdrawal once you deposits then you can withdraw your money when you want to withdraw.

[Slow death]

this is why it is always advisable to just submit kyc if it is indeed necessary. some casinos here don't require kyc even if it is stated on their terms. however, you should always be ready in case they ask for it. but as much as possible better play and spend significant amount of wagering funds in a reputable casino. so in case they need kyc, you won't feel that they are just asking it for nothing.

most of the time people do not have proof of address because they are people who are still at their parents' or uncles' or grandparents' house, so all documents are in the name of their parents or uncles or grandparents and these people cannot deliver the document of residence to the casino. proof of address, that's why you're afraid of KYC, but also most people who earn with cryptocurrencies can't deliver proof of income, and casinos know that, but then why the hell do they ask for it? and I have never heard any casinos come and say they were fined by the license provider because the casino doesn't ask for KYC, has anyone heard that?

Yes you are right that mate if you are a gambler then you should gamble in the most reputable casino because once you gamble in a reputable casino then you have the assurance of your money cause in a reputable casino your funds will be safe and also you don't need to worry about the withdrawal once you deposits then you can withdraw your money when you want to withdraw.

also the person has a little more security that when doing KYC the casino will not sell your documents, because the big problem is doing KYC in a casino where you do not know who the owners of the casino are, where the casino is located, the casino is new and without reputation, the casino does not sponsor anything in the real world so in this type of casino people have to avoid doing KYC, the casino can sell people's documents and one day some criminal will commit crime using document of some customer of the casino that had its documents stolen and it takes a long time for the police to find out the whole truth

[Cookdata]

Maybe those who don't want to do KYC should strictly limit their use of money for gambling and not do anything that would raise the suspicions of the casino against them.
Never gamble with a lot of money if you are not prepared for the risk behind it.
And try to play at a reputable casino so that if you have to do KYC, your data will be safe with them.
And you also have to be prepared to do KYC in the future because this is probably what all casinos will do if the regulators force them to do it for all their users.

You brought to mind a tweet I saw today about phone numbers being sold on the dark web, which stresses the importance of personal documents and information. The majority of those phone numbers are associated with various people all over the world, so I couldn't help but wonder what bad actors could do with them.

Back to documents and KYC in casinos: a reputable casino would take all reasonable precautions to protect player data and funds, but let's be honest with ourselves: if you complete KYC at any casino and they decide to sell your information at some point, you will never know and you won't suspect them because you are accustomed to disclosing personal information to the public, we should learn to normalized No KYC.

[minime0105]

Maybe those who don't want to do KYC should strictly limit their use of money for gambling and not do anything that would raise the suspicions of the casino against them.
Never gamble with a lot of money if you are not prepared for the risk behind it.
And try to play at a reputable casino so that if you have to do KYC, your data will be safe with them.
And you also have to be prepared to do KYC in the future because this is probably what all casinos will do if the regulators force them to do it for all their users.

Some casino have limited withdrawal or deposit trough account still not KYC yet, I think good ideas when afraid with KYC on casino account based on hidden identity better limited amount for gambling. But have alternative way by gambling on several casino site without needed KYC and spent above $100 until $300 each casino website.

Actually almost the same with exchange market, huge deposit and withdrawing need to increase it by submit KYC, if aware with KYC procedure and won't publish with document ID better use several kinds casino gambling for increasing limit withdrawing or deposit. I don't think have ideas with huge amount of withdrawal with one casino gambling site only.

If you want to transact in a reputable casino freely, better comply with the KYC so you won't have any trouble whenever you deposit or withdraw huge funds. I was also hesitant in submitting my details just to comply with the KYC requirements but I felt relieved because I was able to access all the features on the site and won't have issues whenever I withdraw and deposit my funds regardless of the amount. I think it all depends on the casino. If you want to make sure that your details are safe, make sure to choose a highly trusted and reputable casino.

Some of our people do not understand that KYC is good and also important, whenever a platform that deal's with casino make an emphasis on casino KYC verification that's means that they are protecting your interest and also protect the interest of their company which is well known due to understanding. instead some people prefer some of casino website that doesn't support KYC and make their bet on casino, which from my insight it's not a welcomed development.

[Xxmodded]

You brought to mind a tweet I saw today about phone numbers being sold on the dark web, which stresses the importance of personal documents and information. The majority of those phone numbers are associated with various people all over the world, so I couldn't help but wonder what bad actors could do with them.

Back to documents and KYC in casinos: a reputable casino would take all reasonable precautions to protect player data and funds, but let's be honest with ourselves: if you complete KYC at any casino and they decide to sell your information at some point, you will never know and you won't suspect them because you are accustomed to disclosing personal information to the public, we should learn to normalized No KYC.

My country have been usual habit when your document selling at dark web, I think with mobile phone number not matter again with thousand time inbox message coming from unknow sender and thousand spam sending every day. I don't think with how hidden our document ID when KYC for casino gambling because submit or not our document not hidden or privacy again.

But bit problem when document used for KYC at gambling casino based on majority our country religion are moslem, I think all my gambler in my countries not really agree have to submit KYC with several casino gambling site, they keep try hidden document ID although active with playing several casino gambling.

[stomachgrowls]

You brought to mind a tweet I saw today about phone numbers being sold on the dark web, which stresses the importance of personal documents and information. The majority of those phone numbers are associated with various people all over the world, so I couldn't help but wonder what bad actors could do with them.

Back to documents and KYC in casinos: a reputable casino would take all reasonable precautions to protect player data and funds, but let's be honest with ourselves: if you complete KYC at any casino and they decide to sell your information at some point, you will never know and you won't suspect them because you are accustomed to disclosing personal information to the public, we should learn to normalized No KYC.

My country have been usual habit when your document selling at dark web, I think with mobile phone number not matter again with thousand time inbox message coming from unknow sender and thousand spam sending every day. I don't think with how hidden our document ID when KYC for casino gambling because submit or not our document not hidden or privacy again.

But bit problem when document used for KYC at gambling casino based on majority our country religion are moslem, I think all my gambler in my countries not really agree have to submit KYC with several casino gambling site, they keep try hidden document ID although active with playing several casino gambling.

Majority of us wont really be liking on having that KYc and this is why crypto based gambling sites or casinos did really get soo much attention due to the fact that it do really opposes out centralization or kyc,

but we do go far ahead where regulations becomes more tight and strict then this is where these platforms are starting out to comply or else they cant really be having their operation
or something have a problem towards regulation or something like that.

Although, we do have still casinos nowadays which are fully anonymous and can be trusted.This is why as a gambler then we do still have some options
whether we do comply with those KYC-ed sites or would really be sticking into those anonymous ones.

[Aanuoluwatofunmi]

If you want to transact in a reputable casino freely, better comply with the KYC so you won't have any trouble whenever you deposit or withdraw huge funds.

This is true but nevertheless that is only applicable to those KYC required casinos that will always need that for their user verification, but in other way round we still have some zero KYC casinos which does not require all the unnecessary proofs before you can enjoy their services except if the gambler does not know any.

I was also hesitant in submitting my details just to comply with the KYC requirements but I felt relieved because I was able to access all the features on the site and won't have issues whenever I withdraw and deposit my funds regardless of the amount. I think it all depends on the casino.

Truly we have casinos differences but nevertheless this same casino can decide to come up with that at any point in time wince they aren't zero KYC required casino, others have been doing this same thing but I wish you don't wait till the date you will be denied some features when KYC is required before you take a drastic step.

If you want to make sure that your details are safe, make sure to choose a highly trusted and reputable casino.

Or preferably a zero KYC tolerance casino.

[erep]

Although, we do have still casinos nowadays which are fully anonymous and can be trusted.This is why as a gambler then we do still have some options
whether we do comply with those KYC-ed sites or would really be sticking into those anonymous ones.

All gamblers can choose a gambling platform without any requirements related to identity or the casino has followed the requirements of the regulator, but we are talking about data protection and fair play, then if you find a casino that is completely anonymous and meets both criteria then it's your decision, but many top casinos must follow the rules of the regulations but not strictly require KYC for all users but only for high withdrawals, high wins, suspected money laundering and others.

[khaled0111]

Here’s some list that will trigger alarm for Casino security to impose KYC on account and at the same time things that will limit user to experience on casino:

• They are not allowed to win huge amount or jackpot prize
• Playing only with small amount and manage to win most of the time
• Use of VPN
• Multiple deposit from different address

All the points you mentioned seem valid and reasonable and may indeed trigger the ant-cheat mechanism, except the last one.
For crypto deposits/withdrawals it's so common to use different addresses so I don't think casinos will consider it as a suspecious activity.
However, depositing/withdrawing from/to the same address into/from different accounts is.

Much better to play on decentralized casino that doesn’t require KYC rather than risk playing on casino that has a threat on doing it.

Can you name some of those decentralized casinos. I'm interested and want to give them a try.

[stomachgrowls]

Although, we do have still casinos nowadays which are fully anonymous and can be trusted.This is why as a gambler then we do still have some options
whether we do comply with those KYC-ed sites or would really be sticking into those anonymous ones.

All gamblers can choose a gambling platform without any requirements related to identity or the casino has followed the requirements of the regulator, but we are talking about data protection and fair play, then if you find a casino that is completely anonymous and meets both criteria then it's your decision, but many top casinos must follow the rules of the regulations but not strictly require KYC for all users but only for high withdrawals, high wins, suspected money laundering and others.

And this is where people or do should really know the importance on reading up terms and conditions of a particular site or platform.Its true that casinos nowadays doesnt really ask out for some

verification on the time you do make out some registration or on the time that you do make out withdrawal.Some are just asking out whenever you do withdraw huge amounts or
they do able to get or notice out some suspicious behavior or betting on gamblers side.

If everything turns out to be okay then i dont think there should be any problem.They key here is that you should really know and choose up gambling sites
which are reputable or known.

[ethereumhunter]

Although, we do have still casinos nowadays which are fully anonymous and can be trusted.This is why as a gambler then we do still have some options
whether we do comply with those KYC-ed sites or would really be sticking into those anonymous ones.

All gamblers can choose a gambling platform without any requirements related to identity or the casino has followed the requirements of the regulator, but we are talking about data protection and fair play, then if you find a casino that is completely anonymous and meets both criteria then it's your decision, but many top casinos must follow the rules of the regulations but not strictly require KYC for all users but only for high withdrawals, high wins, suspected money laundering and others.

That's true because as gamblers who don't want to do KYC, we have freedom in choosing the casino. If, later on, the casino asks us to do KYC on our way to gamble, we can move to another casino that doesn't ask us to do KYC. Besides that, I'm sure those of us who have been playing gambling for a long time must have had many casino choices that don't require KYC to be made on their users. But if we are fine with doing KYC on the casino site we use, we can do it immediately if the casino asks for it.

[Slow death]

You brought to mind a tweet I saw today about phone numbers being sold on the dark web, which stresses the importance of personal documents and information. The majority of those phone numbers are associated with various people all over the world, so I couldn't help but wonder what bad actors could do with them.

criminals have many skills, they can use someone's phone number to commit crimes, I've seen it in the news where criminals take many phone numbers from various people and then send messages to these people making threats, blackmail in return the victim pay money to them, also these criminals can clone people's phone numbers and commit many crimes, I'm particularly always afraid to give my phone number on websites

Back to documents and KYC in casinos: a reputable casino would take all reasonable precautions to protect player data and funds, but let's be honest with ourselves: if you complete KYC at any casino and they decide to sell your information at some point, you will never know and you won't suspect them because you are accustomed to disclosing personal information to the public, we should learn to normalized No KYC.

well, it's true that the biggest problem with doing KYC in casinos is precisely the danger of them selling our data, and these new casinos are more dangerous because they may have created casinos just to steal people's money and if they create casinos to steal people's money so they are greedy and will not feel that they shouldn't sell people's documents, they will definitely not think twice to sell people's documents, I don't do KYC in new casinos, I only do KYC in old casinos and that are very reliable, for example I only did KYC at stake.com and not at other casinos

If everything turns out to be okay then i dont think there should be any problem.They key here is that you should really know and choose up gambling sites
which are reputable or known.

I agree, that's why you need to avoid doing KYC in new casinos until the casino shows that they can be trusted and that is something that takes a long time for a casino to manage to have a good reputation and be reliable, for example, these days here on the forum they appeared 2 new casinos that have asked for KYC and these two casinos that appeared here on the forum have a high indication of being scam

[Odusko]

KYC has become a major part of our life that we can not deviate from, even to operate fairly with cryptocurrency one still need to undergo some form of KYC which makes it impossible to do without.
But then a lot of other privacy-minded users will rather play on only none KYC casinos but we have only a few of such 100% KYC-free casinos since regulations are climbing down on them.

[naira]

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?

Nowadays it is difficult to choose a gambling casino that does not require KYC. They have policies under which they will operate. Despite the fact that we will be faced with policies, it is increasingly difficult to avoid KYC in gambling because of the large cash flow. However, crypto casinos are still said to be tolerant of their users, i.e. they only require KYC if any action is detected against the rules. Therefore, you just need to be good at filtering which casinos will at least make you feel a little bit unencumbered by KYC.

[Dunamisx]

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?

Nowadays it is difficult to choose a gambling casino that does not require KYC. They have policies under which they will operate. Despite the fact that we will be faced with policies, it is increasingly difficult to avoid KYC in gambling because of the large cash flow. However, crypto casinos are still said to be tolerant of their users, i.e. they only require KYC if any action is detected against the rules. Therefore, you just need to be good at filtering which casinos will at least make you feel a little bit unencumbered by KYC.

You're right but in addition to that, they can require for kyc at any point in time regardless of weather you break the rules or not, that is why they are categorized under KYC casinos, if you don't want to have this kind of request for KYC in present or future time to come, then try to choose a crypto casino that has no requirement for KYC and ensure that you're right with your assumption on their trust to be a KYC free casino, but what we should ask about those involved in demanding for KYC is that, does it ends the means to all manner of abuse with money laundering and crime rates that have been dealing with the presently.