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

[bitmover]

Yes, some ask depending on the amount you win, if the money is very huge they'll feel you're trying to launder money with their platforms and request for it, although it's true that some use it as a market strateg, knowing fully well that lots of gamblers would prefer casinos that offers privacy to one's that would require them to expose their important documents online. Just that some gamblers don't read TOS to see where casinos that claim to be KYC free specify that they have the right to change their policy if need be.

This makes no sense. If you win big, there is no money to be launder. You sent a few bucks and you are withdrawing thousands of dollars that you made betting.

Launder money would be a situation where you sent a big amount of dirty money before betting. It would make sense to convert to another coin and withdrawal, or make a few low risk bets and withdrawal another coin, etc.  Just to get different coins

[SilverCryptoBullet]

Yes, some ask depending on the amount you win, if the money is very huge they'll feel you're trying to launder money with their platforms and request for it, although it's true that some use it as a market strateg, knowing fully well that lots of gamblers would prefer casinos that offers privacy to one's that would require them to expose their important documents online. Just that some gamblers don't read TOS to see where casinos that claim to be KYC free specify that they have the right to change their policy if need be.

It's not like this.

Laundering money is when you deposit your money and withdraw it without playing or limited bets. If you bet normally, bet a lot and later win big, it's not money laundering but perhaps casino will try to investigate whether you cheat their casino. If no cheating found, they will pay you for your big wins, it's only possible issues of how you bet and win, and it's not related to your fund deposited to their casino.

Generally, KYC card can be used by many casinos but in different ways, some will write it clearly in ToS as mandatory KYC for better AML, some will not write it in ToS or write it vaguely and they can pull the KYC card against users when they don't want to pay you or see that your account has suspicious activities.

[arwin100]

Yes, some ask depending on the amount you win, if the money is very huge they'll feel you're trying to launder money with their platforms and request for it, although it's true that some use it as a market strateg, knowing fully well that lots of gamblers would prefer casinos that offers privacy to one's that would require them to expose their important documents online. Just that some gamblers don't read TOS to see where casinos that claim to be KYC free specify that they have the right to change their policy if need be.

This makes no sense. If you win big, there is no money to be launder. You sent a few bucks and you are withdrawing thousands of dollars that you made betting.

Launder money would be a situation where you sent a big amount of dirty money before betting. It would make sense to convert to another coin and withdrawal, or make a few low risk bets and withdrawal another coin, etc.  Just to get different coins

Right, since winning big from small amount they bet is not really a case of laundering. That's provably legit withdrawal especially if the money came from their winning, I don't see any disguising and doing such illegal act with that scenario.

Money laundering schemes would only happen if they try place low risk and small bets for a while then immediately withdraw their funds then they try to make it look like those funds they withdraw is clean which came from the casino.

[Gentle_Soul]

Exactly! I have seen someone complaining bitterly in one of the casino announcement thread, they asked him KYC to withdraw which he was not willing to do that and he wants his money.  If casinos will ask KYC later in the future when the gambler win big or in the tone of withdrawal, they should make it clear at the beginning so they will prepare themselves. I gambled in a new casino this week, and I withdraw the small winning without KYC.

Yes, some ask depending on the amount you win, if the money is very huge they'll feel you're trying to launder money with their platforms and request for it, although it's true that some use it as a market strateg, knowing fully well that lots of gamblers would prefer casinos that offers privacy to one's that would require them to expose their important documents online. Just that some gamblers don't read TOS to see where casinos that claim to be KYC free specify that they have the right to change their policy if need be.

The thing is casinos should stop the idea of kyc free when somewhere along the line they will definitely request for kyc it doesn't make sense at all it looks somehow like they are kind of manipulating people into using there casino and later hold there funds because of kyc because offcourse there a lot of people who obviously will not want to use a casino if kyc is operational or mentioned from the start due to personal security reasons.

[Coloma612]

We are hosting a 500$ Wagering Contest

    is there a leaderboard where we can track the progress of the contest in real time? it is always better when the wagering stats are transparent for all participants

[Zwei]

We are hosting a 500$ Wagering Contest

    is there a leaderboard where we can track the progress of the contest in real time? it is always better when the wagering stats are transparent for all participants

the contest is already over. if you bothered to click the link (which you removed after you quoted that post) you would have known that. but i don't think you care since you are only here to spam.

OP, maybe it's time to remove "500$ wagering contest" from the title and the topic?

[noorman0]

The thing is casinos should stop the idea of kyc free when somewhere along the line they will definitely request for kyc it doesn't make sense at all it looks somehow like they are kind of manipulating people into using there casino and later hold there funds because of kyc because offcourse there a lot of people who obviously will not want to use a casino if kyc is operational or mentioned from the start due to personal security reasons.

You can base your assumption that "no KYC" is nonsense as long as they have an AML terms and are partners with the gaming providers. Consider them simply delaying your KYC process until your account is upgraded (making your first withdrawal indicates a tier 1 upgrade; and you should be prepared for verification requests at any time from then on.

[Hazink]

Exactly! I have seen someone complaining bitterly in one of the casino announcement thread, they asked him KYC to withdraw which he was not willing to do that and he wants his money.  If casinos will ask KYC later in the future when the gambler win big or in the tone of withdrawal, they should make it clear at the beginning so they will prepare themselves. I gambled in a new casino this week, and I withdraw the small winning without KYC.

Do you know that most of this casinos don't just come out with thesethese KYC rules out of no where some might but when you check some of the cases this casinos actually do have them on their policy because they did not ask you to verify first before using their casinos doesn't mean you won't be asked to verify when something is off, if anyone is afraid of given out their document they should avoid using casinos which have KYC as part of their policy as long as you agreed with the terms and conditions you should either obey or live the money with them.

[Franklyn-wood]

Exactly! I have seen someone complaining bitterly in one of the casino announcement thread, they asked him KYC to withdraw which he was not willing to do that and he wants his money.  If casinos will ask KYC later in the future when the gambler win big or in the tone of withdrawal, they should make it clear at the beginning so they will prepare themselves. I gambled in a new casino this week, and I withdraw the small winning without KYC.

Do you know that most of this casinos don't just come out with thesethese KYC rules out of no where some might but when you check some of the cases this casinos actually do have them on their policy because they did not ask you to verify first before using their casinos doesn't mean you won't be asked to verify when something is off, if anyone is afraid of given out their document they should avoid using casinos which have KYC as part of their policy as long as you agreed with the terms and conditions you should either obey or live the money with them.

I have thought of this too, and could because the are avoiding any situation that will limit people from patronizing them, so they arrangements of there rules can be very tactical so as to allow more people engage and after wards they will be left with no choice than to comply to the rules and regulations of the site.
I have also noticed that the important side of the rules governing the site are mostly between the long elaborate writeup which many don't have the time to read through it.

[Joy- maker]

The thing is casinos should stop the idea of kyc free when somewhere along the line they will definitely request for kyc it doesn't make sense at all it looks somehow like they are kind of manipulating people into using there casino and later hold there funds because of kyc because offcourse there a lot of people who obviously will not want to use a casino if kyc is operational or mentioned from the start due to personal security reasons.

There is something I would like you to understand about casinos, casinos trick people by saying that they are KYC free why they not. only few persons understand this trick from casinos. Casinos can mislead gamblers by advertising themselves as KYC free, but deep down that is what they mean, what they actually mean is that no KYC during registration.

Outside this trick,  casinos do request for KYC when they notice unusual activity in any of their customer's account. I know that this act can provoke people a lot, but when you look at it from another angle, they are requesting for KYC to be sure that their customer account is been operated by the real owner. And this also apply when a large withdrawal is initiated for the first time.  And this act is to be sure that they're giving the winning to real owner.