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Author Topic: Best Country To Live In For Crypto Casinos?#  (Read 270 times)
AmoreJaz
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November 25, 2023, 09:20:23 PM
 #21

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

In this case, there is no best, first of all, check if the casino accepts players from your country and if the answer is yes, then you can also pass KYC in that casino. Many of us here on the forum do not like KYC, and we have been actively avoiding it for years. I guess each for our own reasons, and there are a few good reasons for sure. If you are not lazy you can check some threads about it here in the gambling section, there are pretty nice comments, you can start from these ones:

- Is KYC data on Gambling sites safe?

- Information of Crypto Casinos License and KYC requirements

And there are good & nice casinos around that still don't ask for KYC, especially if you are a fair player you won't get in a situation to be asked for that.


since most licensed casinos are requiring kyc from their users, better play and submit your kyc docs to few reputable casinos that you think you will really play with most of the time. it is best to submit kyc to only few of these casinos. and not to every casino which offer bonuses or rewards. as each gambling site have their own terms and conditions as well as gambling license, much better to read those sections before you start playing with them. so you won't get the surprise of your life when you request for withdrawal from the site. also, if you will use vpn, better inquire from the casino if it is not clearly stated in their ToS.

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November 25, 2023, 09:24:05 PM
 #22

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

Isn't it though that is the purpose of playing online or at least why there is online casinos in the first place, it's borderless so regardless where you are and where the casino's headquarters is, you can play, being anonymous, although there are casinos that certain countries for some reasons.

As far as KYC requirements, it's really hard to say, most Curacao based license casino will have to ask you sooner than later. In any case, there is a good thread about this subject matter by @Mahdirakib: Information of Crypto Casinos License and KYC requirements.

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November 25, 2023, 09:27:56 PM
 #23


since most licensed casinos are requiring kyc from their users, better play and submit your kyc docs to few reputable casinos that you think you will really play with most of the time. it is best to submit kyc to only few of these casinos. and not to every casino which offer bonuses or rewards. as each gambling site have their own terms and conditions as well as gambling license, much better to read those sections before you start playing with them. so you won't get the surprise of your life when you request for withdrawal from the site. also, if you will use vpn, better inquire from the casino if it is not clearly stated in their ToS.

It's true fact most of the country ask to complete the KYC in the gambling sites to avoid of money laundering using their site.Actually it was the strict guidelines from the government of the most of the country.If you use the website ask you to do kyc means,So it mean you are in the right gambling site.But this alone not defend the good gambling site,it was one of the criteria.You also need to check the gambling site owner profile in the social media to verify the gambling site.And better to use the minimum number of gambling site,So the gambling site can be used with the various time.If you had luck in the particular gambling site,you can use that for certain period of time.But the fact is play the certain gambling when you had luck in that particular gambling site.
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November 25, 2023, 09:49:14 PM
 #24

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
It's been an issue that many can't stop arguing because it's true that we're taking care of our anonymity while the most of the casinos these days are asking for the KYC of their players.

Take it as if a normal process these days because even if they want to let their players play without having the need to KYC, it is the government that pushes them to do so for AML purposes.

Each casino has their jurisdiction and areas where they're not allowed to accept players, so it varies and just check the countries they're good with and not.

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November 25, 2023, 10:09:58 PM
 #25

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
I think it is not on the country it is more on the kind of documents that they can accept, and that you can provide, once your location is listed as one of the accepted countries in their platform they accept major documents like driver's licenses, passport, and national ID in the first place why would accept players in that country if they will not accept their documents.

So the most important here is to check if your location is accepted in the casino where you are going to play and ask the support, for the documents that they are willing to accept, whether you're living in a third-world country or a rich country, the documents are all the same.

But for reference here is one of the lists.
https://bitcoincasinowiz.com/countries/

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November 25, 2023, 10:17:34 PM
 #26

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

Government are not the ones that makes a casino or gambling platforms request for kyc, the gambling platforms developers make the decision of this on their own, what you can do is to check and make research about if your country allows for gambling or it's against the law, if they allow, then you're also to make research on which gambling platform category to use, is it a kyc or no kyc casino that you want.

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November 25, 2023, 10:29:15 PM
 #27

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

I don't know which country is best, but to me, any country that doesn't have a gambling ban for its citizens is a good country to leave, and beside, will you have to relocate to another country because you want to gamble in a restriction-free gambling country?
 
Many casinos have to disable and ban some country citizens from gambling at their casinos as a result of them not being able to get licences from those countries, and they don't want any regulatory issues from those countries because they are not permitted to provide service to their citizens. There could be some kind of case that could be filed against them.
 
The best thing to do is just to look for a casino that allows you to gamble from your place with no restrictions on them and also has your favourite games enabled on them, and then you can gamble on them.

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November 25, 2023, 10:33:50 PM
 #28

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
KYC is the simplest issue of which service platform to use. If you can't access it, there's no need to force yourself to use it. Although as far as I know, there are also services that support verification of these types of accounts, but it is always unsafe and unpredictable incidents can occur.

I think it's just a matter of legality in this area, which the OP can reach. And actually, I can feel that the countries that accept gambling all have developed economies. As for me, I will choose to move to live in Asian countries, and I quite like casinos in Macau. But anyway, I don't choose such a life, for gambling experiences, I only stop at entertainment.









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November 25, 2023, 10:43:15 PM
 #29

If you're a gambler with big money or you being a high roller you can think of relocating into a new country for the purpose of gambling. Not every gambling platform request you to fulfill KYC completely. There are different levels and those are completely based on the withdrawal limit you need. If you want big volume of withdrawal then you need to pass KYC completely. Restrictions can be seen on different platforms and we have got lot many gambling platforms to choose. This means we need to keep trying to find the best based on your location and the local laws.
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November 25, 2023, 10:56:22 PM
 #30

I can remember when I visited a casino and saw their bonus advertisement here on this form, but I was restricted from registering with the statement "We don't offer service to people from your jurisdiction." A similar statement was shown to me, and I was wondering if I should use a VPN or not, but at the end of the day, I had to abandon it and move on with my daily life activities.
 
We all see some of those restrictions on casinos from time to time, but it's not enough reason for me to relocate to a whole new country just for that. How much do I even spend on gambling? If I may ask, talk more about how much I will be spending on travel expenses and other things, all to quench my gambling test.
 
Unless, as the above commenters have mentioned, I'm a VVIP gambler who spends millions in gambling and that's where most of my income comes from, then I can give that a rethink and do more research about which place is best for me to move to.

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November 25, 2023, 10:57:59 PM
 #31

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
The most easy way to cope with that is to gamble at reputed and professional casino, not trying to scam their customers. Honest casinos won't ask you KYC and won't lock your funds because you're gambling from a restricted location, they will just not allow you to register, to login or to place bets from your location. And if you want to completely avoid that risk you can bet on web3 decentralized casinos.
Otherwise I think rich western countries with liberal laws are the most safe.

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November 25, 2023, 11:03:54 PM
 #32

Quote
but they can play on any casino with Malta license.

Malta is within the EU and is trying to set itself up as friendly towards crypto I think hence why it might have cleared access more widely in Europe.  UK being ex-eu but retaining alot of the laws and agreements anyway sounds like that is the case for the variance.

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November 25, 2023, 11:19:00 PM
 #33

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
The most easy way to cope with that is to gamble at reputed and professional casino, not trying to scam their customers. Honest casinos won't ask you KYC and won't lock your funds because you're gambling from a restricted location, they will just not allow you to register, to login or to place bets from your location. And if you want to completely avoid that risk you can bet on web3 decentralized casinos.
Otherwise I think rich western countries with liberal laws are the most safe.
Exactly. People are now very afraid of KYC without knowing that it will protect both customers and the platform. Also, reputable crypto casinos are now requiring customers and the casino itself to implement KYC to avoid illicit activities and abuse of anomaly activities on their platforms. Also, many customers' problem is the KYC because many deposited their money on the platform and began to play, and after that, when they decided to withdraw their money and funds, the money was locked because the customer needed to pass the KYC first, which is why the problem occurred. That's why it's better to pass the KYC first before depositing money to avoid locked funds. Most countries enable access to casinos; they just need to pass the KYC to become eligible for money withdrawal. Customers or gamblers need to trust the casino requiring KYC because it will mean that they are legitimate and trusted casinos.

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November 25, 2023, 11:29:28 PM
 #34

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!

You know, I don't think it's important which country is the best, because as long as it's legitimate and not illegal and you can gamble, it's fine for me. Because the important thing in this is that you can gamble properly and you also know what's going on.

Now, if there is anything you don't like about their Tos, you cannot gamble at their casino. I guess the decision is always up to us, right? And if it has KYC requirements and the operation and system are good, why not?



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November 26, 2023, 12:05:53 AM
 #35

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
Nowadays, the country where you live is not the problem, because you can bypass it using VPN. Even if you live in a very restricted country, if you buy a premium VPN where difficult to detect the casino software, you will have fun. As I know, the casino today is not about where you live, but the rules in another country where you must KYC and prove your identity, If it must, even you live in a country where there is enough freedom to do something, still if the casino requires you to do KYC, you must be done it.

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November 26, 2023, 12:39:31 AM
 #36

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
regarding countries that legalize casinos, there are actually many. according to data from the keytocasinos website there are around 531 countries. and there are some that do block some ISPs, banks, and operators.
In the following I show only 10 countries that really free casinos there without any restrictions.
  • Kosovo
  • Channel Islands
  • Macedonia
  • Moldova
  • Liechtenstein
  • Andorra
  • Canada
  • Argentina
  • Monaco
  • Lesotho



But if you want to see more clearly and more completely, you can go directly to the website.
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November 26, 2023, 01:58:53 AM
 #37

Hi all!

Ive noticed recently that more and more crypto sites are requesting KYC, and more and more restricted jurisdictions are being added to said sites Ts and Cs. This is a problem for a lot of people on this forum who like to gamble anonymously, and, perhaps use sites that are "blocked" in their home countries.

My question then is, which are the best countries that can access these sites without issues, and pass all KYC checks? I'd love to hear your opinions!
I'd say choose a country that has a low cost of living and then pick a crypto casino that allows that specific country, that is if you really want to maximize it. If not, then really just pick any country that allows gambling. If you choose a specific casino it's rather easy to see what countries they allow to play on their site anyway. Some people recommend VPN but I'd 100% avoid it since if you get caught and banned, most likely in an instance after winning big, you'd lose all of that and you can't do jack about it.

R


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November 26, 2023, 02:36:18 AM
 #38

Let alone for crypto gambling, for some countries related to crypto alone is still and cannot be accepted, because it considers that this crypto contains uncertainty and is quite detrimental, resulting in a fatwa that this crypto is declared haram. And this causes in some countries related to gambling and sports betting sites affiliated with crypto, there are often licensing problems or geographical blocking of gambling sites, so that they cannot be accessed by users.
And if the user wants to keep accessing the gambling site, it can be done by using a VPN, but you must be careful in choosing the VPN service that you will use, because there are some VPN services that are quite dangerous because they contain elements of fraud that are trying to be used as Cyber crimes.

And related to KYC, I think for all official gambling sites will require it, because in general, related to KYC is to provide security and protection, as well as prevent user account takeover attacks.

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November 26, 2023, 03:12:21 AM
 #39

In fact, you can live in a country that allows gambling and accepts crypto. Regarding KYC checks, it depends on your documents. If there are no problems with your documents, you will be able to pass all the KYC checks.

As long as you upload the documents required by the casino that are yours, the casino will have no problem with it. After all, there are already many people who have done KYC and they haven't experienced any problems. Carrying out KYC has become an obligation for users so you have to follow it.

Do you want to move to that country? What if the cost of living in that country is very high? Do you still want to move there? I don't think that's a good idea because you can stay in your country and still gamble at online crypto casinos.

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November 26, 2023, 09:35:57 AM
 #40

Doesn't every platform have almost the same rules for KYC despite being in any country? Or are we talking about the documents that you need to provide to pass the KYC verification?
There could be a nuance in the rules operating on different soils and the documents too despite being dame casino since they are centralized they would have to operate based on MOU with the government of that jurisdiction on what should be requested of a user.

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If so, I don't think I can answer that. As far as I know, if the documents are correct and legit, you will not face any kind of issue to verify it. But sounds like those crypto casinos seem to favour some specific country's document.
yeah with legit docs account verification should go smoothly, and it's good as a gambler irrespective of the country you make sure to complete account verification before deposit, due to how a bit difficult it later becomes when you have already deposited funds, won a bet, and want to make withdrawal, at this stage verification can be a bit complicated.

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Also, anonymity is not the thing you should be looking for when you are dealing with centralized platforms. Those documents are required to know their customers and to prevent scams and illegal activities. Your focus should be on finding reputable platforms that are easy to verify. Not what county it is.
Nowadays, almost all the casinos are centralized though they may claim not to request for kyc when you're just created an account with them but when it gets to a certain stage of withdrawal you will then be requested to pass KYC before making withdrawal and this they do all in the name of security and avoidance of scam activities.

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