🔥 No KYC Crypto Casinos & Sites | NoToKYC.com | 💸 500$ Wagering Contest 💸

[SuperBitMan]

No, if they claim they are a no-kyc casino, then they are not supposed to ask you to pass kyc at any point (not only upon registration), unless they are forced to do so (likd when they suspect you are cheating or something like that).

Exactly the point, casino ask for KYC for various reasons that range from
: Suspicious activities on the casino
: passing the minimum deposit limits for no KYC accounts
Etc, this are the main reasons why casino that pronounce no KYC can ask for KYC at some point and can be justifiable.

For me I always say that if a casino is asking for kyc there's nothing bad about it, when a casino have your information I think a lot of scam will be prevented, there may be a situation were someone hacked into your account and wants to pull out your money I believe with those kyc the casino has conducted in with you it won't be that easy for them to pull the money out especially when those kyc is always requested before withdrawing money.
Usually finding a casino that request for kyc is very difficult these days they usually don't ask of it however if I encounter any casino asking for it I will gladly do it and I see nothing wrong with that, in fact any casino that is asking for kyc is a sign of its genuiness I will gladly trust such casinos.

[liuka]

For me I always say that if a casino is asking for kyc there's nothing bad about it, when a casino have your information I think a lot of scam will be prevented, there may be a situation were someone hacked into your account and wants to pull out your money I believe with those kyc the casino has conducted in with you it won't be that easy for them to pull the money out especially when those kyc is always requested before withdrawing money.
Usually finding a casino that request for kyc is very difficult these days they usually don't ask of it however if I encounter any casino asking for it I will gladly do it and I see nothing wrong with that, in fact any casino that is asking for kyc is a sign of its genuiness I will gladly trust such casinos.

Yes, KYC is only for accounts that cheat. They trick the casino with their cunning tricks, so the casino will check the player's playing history and then apply KYC for them. New casinos, however, don't require KYC because they naturally want to differentiate themselves from other casinos. Competition in the casino business is increasing rapidly because casinos reap enormous profits from them.

Therefore, casino selection is paramount to preventing such incidents. Even gamblers with large capital are naturally reluctant to undergo KYC because they gamble simply to relieve stress.

[PX-Z]

...
But the matter is that situation can change and the casino without kyc can one day become casino with kyc.

Most casinos that use games from third-party providers or also offer sports betting will usually request KYC verification later on, especially if an issue arises or if the user triggers their suspicious activity alerts.

On the other hand, casinos that develop and operate their own in-house games, especially those with classic or traditional casino setups, often don't require KYC at all. They usually have fewer restrictions since they control everything internally, though that also means players should be extra cautious about transparency and fairness, well, most of these use provably fair..

[lionheart78]

Most casinos that use games from third-party providers or also offer sports betting will usually request KYC verification later on, especially if an issue arises or if the user triggers their suspicious activity alerts.

On the other hand, casinos that develop and operate their own in-house games, especially those with classic or traditional casino setups, often don't require KYC at all. They usually have fewer restrictions since they control everything internally, though that also means players should be extra cautious about transparency and fairness, well, most of these use provably fair..

The thing I know is that KYC is mandated by the law, not the game provider.  As far as I know game provider/developer are not the one requesting for KYC but the authority.  This is the first time I heard about game provider asking for KYC.

I think that the casino who seldom ask for KYC are just being patience with the player and is not yet pushed by the regulators to do a mandatory KYC.  Regardless if their game is own by the casino or from third party provider, once the authority push the casino to do a mandatory KYC, there is nothing the casino can do but follow.

[khaled0111]

For me I always say that if a casino is asking for kyc there's nothing bad about it, when a casino have your information I think a lot of scam will be prevented, there may be a situation were someone hacked into your account and wants to pull out your money
...
Usually finding a casino that request for kyc is very difficult these days they usually don't ask of it however if I encounter any casino asking for it I will gladly do it and I see nothing wrong with that

In fact, it’s exactly the opposite. These days, most casinos ask for kyc and what is hard to find is one that doesn’t.
My interpretation might be wrong but based on the first part of your comment, I guess what you are looking for is a casino that will ask you to verify your identity each time you make a withdrawal request, right? I don’t know if such casinos exist but you can prevent hackers from withdrawing your money by setting up 2fa or using casinos that allow address whitelisting. This way, anyone who gets access to your account won’t be able to withdraw your coins to his own address.

[PX-Z]

...

The thing I know is that KYC is mandated by the law, not the game provider.  As far as I know game provider/developer are not the one requesting for KYC but the authority.  This is the first time I heard about game provider asking for KYC.

I think that the casino who seldom ask for KYC are just being patience with the player and is not yet pushed by the regulators to do a mandatory KYC.  Regardless if their game is own by the casino or from third party provider, once the authority push the casino to do a mandatory KYC, there is nothing the casino can do but follow.

Yes, of course, KYC are mandated by the law and authorities. What i mean is game providers asking KYC is through the casino, they don't ask directly as they don't have the info of the players. This happens if they detect suspicious activity/wins, multiple accounting, etc., thus casino have the right to do this (ask KYC) on their players especially using game providers like pragmatic, evolution, etc. (the famous ones) even from a "no-KYC casino", where these game providers must follow KYC and AML laws as their games have licenses too.
But asking KYC is solely on the casino itself. That's why i mentioned that a game provided or made by the casino itself  with "no-kyc" are the ones is safe to say that do not really require KYC, e.g. bustabit, the casinos from before.

Regulators don't just push casino to do mandatory KYC, it is required by law. The differences are on what casino license provider they get their license from. That's why casinos have different policy on how they ask KYC because of how their license works. But even a "no-kyc" casinos have a something line on their terms like "we reserve the right to ask personal info blabla".

[Mr Reporter]

No, if they claim they are a no-kyc casino, then they are not supposed to ask you to pass kyc at any point (not only upon registration), unless they are forced to do so (likd when they suspect you are cheating or something like that).

Exactly the point, casino ask for KYC for various reasons that range from
: Suspicious activities on the casino
: passing the minimum deposit limits for no KYC accounts
Etc, this are the main reasons why casino that pronounce no KYC can ask for KYC at some point and can be justifiable.

For me I always say that if a casino is asking for kyc there's nothing bad about it, when a casino have your information I think a lot of scam will be prevented, there may be a situation were someone hacked into your account and wants to pull out your money I believe with those kyc the casino has conducted in with you it won't be that easy for them to pull the money out especially when those kyc is always requested before withdrawing money.
Usually finding a casino that request for kyc is very difficult these days they usually don't ask of it however if I encounter any casino asking for it I will gladly do it and I see nothing wrong with that, in fact any casino that is asking for kyc is a sign of its genuiness I will gladly trust such casinos.

Well I think I will also agree with you on this one if a casino is really asking for KYC is really no big deal to do the needful pulse it is a sign of their commitment to security’s and legitimacy, and it for our own goods it help to reduce risk of identity theft and account hacking, and legitimate casino can better safeguard against fraud and suspicion activities, in fact I feel every casino company should put is a most to undergo adhere to laws and regulations to ensure a fair gaming environment.

[Gentle_Soul]

-snip-

My advice to everyone reading this is that casinos are not very far from forcing KYC verification on customers some days, enjoy these while they last.

It's not the casino's fault, it's just the way things are in this world, The government always wants a piece of every pie.

Unless decentralised casinos get popular in the next few months or years, regulatory trend is to force KYC, so you are right: casinos that don't ask for it have their days counted.

More concerning that the governments getting their share is the destination of the personal documents and data you provide in order to fulfill the KYC: no one guarantees that they won't be sold or leaked at any time, and the use eventually given to them is unsure too.

I still try to ponder over the relationship of government with kyc policy  I still haven't been able to point out any connections but however I will love to know if there are any.

For me kyc shouldn't be done just during registration processes I think it should probably come during serious withdrawal processes

[Joy- maker]

For me I always say that if a casino is asking for kyc there's nothing bad about it, when a casino have your information I think a lot of scam will be prevented, there may be a situation were someone hacked into your account and wants to pull out your money I believe with those kyc the casino has conducted in with you it won't be that easy for them to pull the money out especially when those kyc is always requested before withdrawing money.

I think you are making some valid points here, and it doesn't also seat bad to me if casino's ask for kyc, because it can also prevent thieves from pulling out money from someone's betting account, that is if they successfully get access to that person betting account. and just as you have Stated earlier that if someone hack into another person's betting account with the motive of trying to pull out the person's funds, they won't succeed since KYC has been conducted and most casinos usually request for the provisions of KYC before any withdrawal can take place. So therefore pulling out funds from casinos that require KYC it's very difficult this time around.

[Zwei]

For me I always say that if a casino is asking for kyc there's nothing bad about it, when a casino have your information I think a lot of scam will be prevented

ah hell nah, the only scam a casino gonna prevent with KYC info is players scamming them, not the other way around.

there may be a situation were someone hacked into your account and wants to pull out your money I believe with those kyc the casino has conducted in with you it won't be that easy for them to pull the money out especially when those kyc is always requested before withdrawing money.

it's the player responsibility to keep their account logins safe. and there are other ways a website can verify you are the legit owner of an account besides KYC info, there is IP address, 2FA, secret questions, only allowing withdrawls to whitelisted addresses, etc...
and what you are not thinking about is how secure they are keeping your KYC info? if the casino or a third party provider that have access to that info gets hacked, and your info gets out there? you will be cooked.

Usually finding a casino that request for kyc is very difficult these days they usually don't ask of it however if I encounter any casino asking for it I will gladly do it and I see nothing wrong with that

giving your KYC info does not make you safer like you might think, it actually makes you less safe.
just check the discord hack that happened a few weeks ago: https://www.bleepingcomputer.com/news/security/hackers-claim-discord-breach-exposed-data-of-55-million-users/

in fact any casino that is asking for kyc is a sign of its genuiness I will gladly trust such casinos.

nope, they only ask for KYC because they are required to by their license terms and regulatory laws.

[Belarge]

Most times, the casino wouldn’t know that they money is a laundered money and as such they have exceptions to demand for KYC in cases like this and one thing is that, we players make things very difficult for these sites because same  we want privacy and strictly no KYC casino but same we also want guaranty and safety while gambling but the truth is that, for a casino to guaranty your safety is when they’re registered because if they fail in their end, you then have every reason to sue.

It is not the task of casino to check if money is laundered. The task of casino is to know who plays in it and to follow KYC policy.
The task of state authorities is to check if money is laundered or not.

Every business owner should be responsible for people who use their services and because of that, casinos can ask for KYC but the problem is that, if they have to ask for KYC, then they should come out plain and not make it seem like they are tricking their players.
One of t he major reason casinos ask for KYC is to know their customers and make sure they can access a player in case there is an issue with their funds.

[Lida93]

Most times, the casino wouldn’t know that they money is a laundered money and as such they have exceptions to demand for KYC in cases like this and one thing is that, we players make things very difficult for these sites because same  we want privacy and strictly no KYC casino but same we also want guaranty and safety while gambling but the truth is that, for a casino to guaranty your safety is when they’re registered because if they fail in their end, you then have every reason to sue.

You made some substantive argument right here and it's just what it is between the gambling platforms and the gamblers, it just seems like everybody wants different things at same time. But then, the question is that how many of the casinos usually get sued by the gamblers on breach of their privacy through data leaks. I rem the other day about a topic covering on data breach which which led to email addresses of many gamblers leaked to the hackers. Yet didn't hear about any gambler suing their casinos!

[Bushdark]

Most times, the casino wouldn’t know that they money is a laundered money and as such they have exceptions to demand for KYC in cases like this and one thing is that, we players make things very difficult for these sites because same  we want privacy and strictly no KYC casino but same we also want guaranty and safety while gambling but the truth is that, for a casino to guaranty your safety is when they’re registered because if they fail in their end, you then have every reason to sue.

You made some substantive argument right here and it's just what it is between the gambling platforms and the gamblers, it just seems like everybody wants different things at same time. But then, the question is that how many of the casinos usually get sued by the gamblers on breach of their privacy through data leaks. I rem the other day about a topic covering on data breach which which led to email addresses of many gamblers leaked to the hackers. Yet didn't hear about any gambler suing their casinos!

As I understand casinos must inform tax authorities about the winnings of their gamblers. Because everybody must pay the taxes.
But the question is - if casino inform about big winnings only tax authorities 

It all depends on the casino and what agreement they signed before getting a legitimate license and they have to follow it strictly. For players from the United States, you'll pay your tax whether you want it or not. This is why when you are doing KYC verification, you must submit your tax identification number attached to your KYC. This will enable not just casinos only but the platforms you are working for to forward your tax to the right authority. You are free to if you are from regions where taxes is not seen as a big concern.

[Agbamoni]

You made some substantive argument right here and it's just what it is between the gambling platforms and the gamblers, it just seems like everybody wants different things at same time. But then, the question is that how many of the casinos usually get sued by the gamblers on breach of their privacy through data leaks. I rem the other day about a topic covering on data breach which which led to email addresses of many gamblers leaked to the hackers. Yet didn't hear about any gambler suing their casinos!

Last time I check casino's can be taking to court unless the said gambler were too reluctant to sue them. Although most persons have complained on how nothing was done after suing a casino. I think, last year someone made that complain, maybe here or in another discussion outside the forum. But the thing is, these casinos have the money to settle any court case. They bribe their way out whenever they are being taking to court. So most gamblers dont care anymore taking them to court.

[Joy- maker]

Every business owner should be responsible for people who use their services and because of that, casinos can ask for KYC but the problem is that, if they have to ask for KYC, then they should come out plain and not make it seem like they are tricking their players.
One of t he major reason casinos ask for KYC is to know their customers and make sure they can access a player in case there is an issue with their funds.

you just a made some valid point here, and I concur to them all, normally business owners are suppose to responsible for who are using their services, so if casinos ask their customers for KYC that shouldn't be a problem, but they should stop tricking people just get customers with those rubbish they normally write on their platform KYC free, but they request for KYC at some point, they should be straight forward and stop those tricks, and we don't have to always look at the negative side of KYC requirements from casinos let's also look at the positive side, let's assume someone got access to your gambling account or hack in your gambling account with the intention to still your money, and in the process of trying to make use of withdrawal option KYC was required, since your gambling platform is not KYC free, so don't you think that the gambling platform have save your money from getting stolen? And as for me gambling platform that requires KYC is best for me, because I always leave hudge amount of money in my gambling account I don't always withdraw my wins.

[Gentle_Soul]

-snip

looks like you beat me to it. I just finished doing a quick read to most of the casinos and I was about to post here that the majority of the casinos on the list will ask for KYC at some point if they deem it necessary and some even need you to perform KYC when doing your first withdrawal

Only casino on your site that is directly claiming that they don't have any kyc what so ever, is LTCcasino which i frankly find highly suspicious.

They had a scam accusation posted against them here in the forum but was resolved in the end, and to be fair, as far as I know, they actually didn't ask for KYC, at least according to the person who created the scam accusation. that being said, I'd still be cautious about depositing and gambling on their gambling site because of the way they handled the same accusation against them and the possible lie they told in that thread to avoid paying the gambler.
[/quote


 Personally I only gamble what I can risk so any deposits I make in any casinos is only what I can risk but however, I have my ways of checking out a casinos reputation before gambling with them or even making deposits .
Personally I make research about casinos before gambling with them and I must be convinced with the features and then there trust level also matters alot

[Mahdirakib]

@NoToKYC, kindly tell those people to stop posting here whom you have paid for bumping this thread. It will be better to run some promotions occasionally in this forum to get better engagement from the active members of the gambling board. Don't deny the truth that you have hired people to bump your thread. Here is the list of those users who are engaged in bumping this thread.

The recently ended wagering contest wasn't really bad. You can also run Poker Tournament with small deposit and wager requirement on any casino where the user will join through your affiliate link.

[Zwei]

@NoToKYC, kindly tell those people to stop posting here whom you have paid for bumping this thread. It will be better to run some promotions occasionally in this forum to get better engagement from the active members of the gambling board. Don't deny the truth that you have hired people to bump your thread. Here is the list of those users who are engaged in bumping this thread.

they are just going to ignore this like they always do.
the only way i can think of that would make them stop and listen is if mods take action beyond just deleting the spam, or if @NoToKYC gets red tagged, but i'm not sure about that.

The recently ended wagering contest wasn't really bad. You can also run Poker Tournament with small deposit and wager requirement on any casino where the user will join through your affiliate link.

even if they don't want to do that, they could just "bump" the thread once every 24 hours instead of using obv dumb shilling accounts.

[Wakate]

It will be better to run some promotions occasionally in this forum to get better engagement from the active members of the gambling board.

Fantastic! Running a signature campaign is not that expensive, there are signature campaign managers that can provide affordable campaign for the team which is not going to cost much fund. Julerz12 is a reputable manager that can provide less affordable and cheap campaign depending on the size of campaign the team wants. 5 people can be participants of a campaign and the budget estimate does not have to cost too much.

It is impossible to be  responsible for people who use their services. Business must follow the rules and check that the users will follow the rules when they use the survices.

A non KYC Casino is not expected to ask her customers to submit KYC information. If KYC verification is demanded by the casino team, this can affect the reputation of the casino. A NO should be a NO not asking for users information after a while.

[Promocodeudo]

Fantastic! Running a signature campaign is not that expensive, there are signature campaign managers that can provide affordable campaign for the team which is not going to cost much fund. Julerz12 is a reputable manager that can provide less affordable and cheap campaign depending on the size of campaign the team wants. 5 people can be participants of a campaign and the budget estimate does not have to cost too much.

Yea signature campaign will be nice, it will really help the brand for further visibility, this will make their banner to be seen in many boards where their signature is visible but the number of participants is another thing to look at, yea they can also consider running a signature with a reduced budget, let not also forget that having more participants in a campaign help casino and non casino brands, for instance we don't expect a casino that has few participants to get get their goals as quick as other one that has more participants will do because different participants have boards they frequent and it means that the signature of such the casino will be shown in those board making it easy for every visitor here to notice them very fast irrespective of the board those visitors navigate through, although they can start from the little they can.