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Author Topic: Crypto casino that doesn't ask for KYC (documents) at withdrawal  (Read 1436 times)
chrissgambler (OP)
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October 23, 2024, 05:48:57 PM
 #1

Can you recommend some?

With BNB, LTC, USDT (BEP20) payment options?
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October 23, 2024, 06:41:10 PM
 #2

I have been using livecasino.io for over a year now and I have been able to withdraw coins on the casino without no KYC. You can make use of the site.

Also you can use Metawin.com.

There was a similar but kind of different topic recently, you can read what people posted there also. Looking for no-KYC casino recommendations to bet on cricket

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Upgrade00
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October 23, 2024, 06:56:55 PM
Last edit: October 23, 2024, 08:33:36 PM by Upgrade00
Merited by ImThour (2)
 #3

Check out this thread - https://bitcointalk.org/index.php?topic=717790.0
It contains a list of casinos with info on whether they request for kyc or not, you can also read their terms for the exact amount that triggers the requirement to submit documents.

You won't have trouble with kyc on most casinos here on the forum if you're withdrawing below $2,000 to $3,000, but always do your research before depositing and bear in mind that casinos always reserve the rights to request for kyc at any time.

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Cantsay
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October 23, 2024, 07:07:53 PM
 #4

Two lists has been given to you already but it’s worth keeping at the back of your mind that a casino can decide to ask for your documents even when those thresholds have not been reached, so the fact that they have a $2,000 maximum before kyc doesn’t mean that they’ll turn a blind eye on an account that’s being suspected of being involved in an unusual activity.

But if you’re not the type that would engage in anything suspicious then those lists above should help you get what you’re looking for.

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October 23, 2024, 07:08:20 PM
 #5

Can you recommend some?

With BNB, LTC, USDT (BEP20) payment options?

To be honest I have been using this platform stake.com for a long time without any KYC verification.  I have made a maximum deposit of $600+ here together and withdraw again after playing the casino. they didn't stop me for that.  You will find many casino sites that will not demand kyc verification from you up to a certain amount. But if you exceed that limit then of course they will demand kyc from you to avoid anti money laundering issue. Because many people try to launder money using casino sites.

You can see this topic mentioned by Upgrade00. many casino sites are detailed here

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October 23, 2024, 07:21:09 PM
 #6

Check out this thread - https://bitcointalk.org/index.php?topic=717790.0
It contains a list of casinos with info on whether they request for kyc or not, you can also read their terms for the exact amount that triggers the requirement to submit documents.

You won't have trouble with kyc on most casinos here on the forum if you're withdrawing below $2,000 to $3,000, but always do your research before depositing and bear in mind that casinos always reserve the rights to request for kyc at any time.
Try go through the site lists again, there are some gambling sites on this forum that are not listed. I can mention three that I know of right now that are not listed there. I hope the OP of the thread will edit the thread. I did not see Metawin also.

To be honest I have been using this platform stake.com for a long time without any KYC verification.
Are you sure about this? Stake require KYC is all that I know. I am using the gambling site also and I have no problem using the site but it did requested for KYC when I registered even before I was able to deposit.

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October 23, 2024, 07:24:52 PM
 #7

No, and will never find it.

In centralized casinos website register, they cleary stated can ask you KYC anytime. Meaning, you will be ask for KYC in some condition and by the way some member in here could be sharing his experience withdraw without (KYC) doesn't mean you will have same situation and experience.



If you want these scheme, you should gambling with on-chain transaction meaning the bet you are made are using transaction without any register account and everything is based smart contract (that's why is called on chain transaction). The problem, have limited gambling or game mostly are:
- Dice on-chain
- Jackpot
- Lottery
- Guess last number hash

Plus, to inconvenient cause you need to make on chain transaction each time you bet (spending some fee for gas/fee transaction).



In the end, don't believe it any casino claiming no (KYC) cause never existence they have T&C + AML/KYC + License and they required those.

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October 23, 2024, 07:36:49 PM
 #8

Can you recommend some?

With BNB, LTC, USDT (BEP20) payment options?
Well, aside Metawin and Livecasino as recommended by Oshosondy, I don't think there is actually any other top casino in this same rank that I can trust to be kyc free, even this two casino that were recommended has never been tested by me, though I have an account on Livecasino for sure, but I have never played there, or read their terms to really be sure they are kyc free.

What I did say is that, right now, it has become a kind of difficult to really find a big and well known casino that is kyc free, most kyc free casinos are those just coming up which can't be really trusted since they have no track record.
But all the same, I will just have to wish you luck in your search, maybe try the ones Oshosondy recommended, perhaps, any of that can be exactly what you are looking for.

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October 23, 2024, 08:32:59 PM
 #9

Its more better to see that Op give a try on the ones suggested to him and conform everything that had been said of them to be the same, this is just for him to have a test run and be rest assured, while doing this, he can also make use of the platform he find more interesting to at least start from small amount, though there are other platforms as well when you check from time here on bitcointalk, you may discover more.

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October 23, 2024, 08:37:11 PM
 #10

Can you recommend some?

With BNB, LTC, USDT (BEP20) payment options?
Sportsbet.io and Livecasino are very good and they dont charge any withdrawal fees for most coins, so I can only recommend them.
I used few other smaller casinos that dont have any kyc, l0tt0.com is one of them, but most casinos can always ask you to verify if you try to withdraw big amounts.
It is best to read terms of every casino before you sign up and send them your coins.

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October 23, 2024, 08:48:27 PM
 #11

With BNB, LTC, USDT (BEP20) payment options?
You will have to check which of the casinos that do not have a strict KYC policy accepts these different currencies, but you should have little trouble as they are commonly accepted.

Livecasino and Sportsbet are two casinos that I will recommend for privacy and have been recommended by other users too already.

- Jay -

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October 23, 2024, 08:54:51 PM
 #12

Its more better to see that Op give a try on the ones suggested to him and conform everything that had been said of them to be the same, this is just for him to have a test run and be rest assured, while doing this, he can also make use of the platform he find more interesting to at least start from small amount, though there are other platforms as well when you check from time here on bitcointalk, you may discover more.
The thing is, there likely will be alot of casino, (some we may know, while most; we don't know) that may be kyc-free, but the truth of the matter is that, there is actually no guarantees since it's centralized casinos we talking about here, they can actually wake up one morning and decide to change their terms, and move from kyc-free to becoming kyc compliant.

And another fact worthy of note is that, some of this casinos may likely have daily withdrawal thresholds, which if reached, the player withdrawing funds may be required to pass kyc, like some casino will allow withdrawal from $1 to $9,999 to be processed without triggering the kyc system, but upon withdrawal of $10,000 and above, the system automatically put the request on hold and ask that the user complete kyc before the transaction can be processed; this is also another angle to look at as well.

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October 23, 2024, 09:46:23 PM
 #13

Try go through the site lists again, there are some gambling sites on this forum that are not listed. I can mention three that I know of right now that are not listed there. I hope the OP of the thread will edit the thread. I did not see Metawin also.
It wasn't meant to be a comprehensive list containing all casinos with presence on the forum, just a list that covers the level of privacy the different exchanges offer

You can of course commen casinos that you'll like to see added and it can be edited into the original list.

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October 23, 2024, 10:13:34 PM
 #14

Can you recommend some?

With BNB, LTC, USDT (BEP20) payment options?
First thing first, as long as you are gambling on a centralised casino, you should be ready to hand out your documents for verification any time you are asked to do so, and to see a cryptocurrency casino with centralised status that gives you total KYC free withdrawal on any amount is somewhat rear and hard to see, unless if you want to continue gambling below the casino trenchhoold because majority's of the centralised casinos have the benchmark of $5000+ as their benchmark for KYC demands on both withdrawals and deposits, you as a gambler can decide to operate with bellow that limits to keep your account free from being ask for KYC.
Unless you want to go on a decentralised casino who are totally KYC free, that way you can be rest assured that you won't be bordered with KYC at any point in time, but anything other than that will result into you relying on semi decentralised cryptocurrency casino, semi decentralised in the sense that, their are centralised casinos but not to hard about KYC and that way many players mistakes them for as none KYC casino, whereas in the rules and terms of service is included that when you deposits certain amount or  you win certain amount, you will be demanded to go through KYC.

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October 24, 2024, 12:08:44 PM
 #15

Not because I'm participating in the signature campaign but I can suggest Shuffle, I've been playing for a while, made many deposits and some withdrawals without being asked for KYC.
There are some other casinos to try ofc but what you should aware is that most casino has KYC terms so you should be ready to complete KYC because the casino may ask you to do it anytime.
Stake was great choice for you but it seems that it is not suitable for you because KYC is mandatory now (will be officially started next year) but all users have been asked to do KYC some time ago.

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October 24, 2024, 03:51:01 PM
 #16

Unless you want to go on a decentralised casino who are totally KYC free, that way you can be rest assured that you won't be bordered with KYC at any point in time, but anything other than that will result into you relying on semi decentralised cryptocurrency casino, semi decentralised in the sense that, their are centralised casinos but not to hard about KYC and that way many players mistakes them for as none KYC casino, whereas in the rules and terms of service is included that when you deposits certain amount or  you win certain amount, you will be demanded to go through KYC.
I have not even seen a decentralized gambling sites before. I have only heard of them before they they existed when bitcoin was first created but I thought that they may be centralized also but not requiring KYC.

A casino that is not having KYC or not make KYC mandatory but you are sending your coins to the gambling site address which is the address given you on your account, such casino are also still completely centralized.

The gambling sites that I can say are not totally centralized now are the web3 casinos like Metawin but they can also request users to get verified. But if you do not win more than $10000 to withdraw on Metawin and if you coins is not connected to money laundering and something illegal, KYC will not be demanded.

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October 24, 2024, 04:20:45 PM
 #17

There is a long list of casino sites that do not ask you for KYC when withdrawing... Because I myself have played at many casinos on the forum not with KYC verification so all withdrawals are smooth without the need for any documents.

Maybe you can visit Shuffle.com or Stake.com or others because they have many deposit/withdrawal options that you mentioned.

But remember that the casino has any policy about AML KYC, even if you make a big withdrawal I'm sure the casino will ask you for documents... but if it's a small amount you'll be fine without KYC.

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October 24, 2024, 04:56:40 PM
 #18

Maybe you can visit Shuffle.com or Stake.com or others because they have many deposit/withdrawal options that you mentioned.

Stake.com has recently started enforcing KYC for all the accounts. Now the users need to complete KYC before the year ends in order to use their Stake.com accounts. So I think we cannot suggest Stake in the category of casinos that don’t ask for KYC.
You need to understand OP that casinos that ask for KYC have a license, and all the legit casinos go for a license. If someone is not asking for KYC, then there’s a high probability that they are not legit. If you are willing to take the risk, then definitely give it a try. Upgrade00 has given you the best thread for reference. Use that to find the ideal casino.
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October 24, 2024, 05:52:32 PM
 #19

To be honest I have been using this platform stake.com for a long time without any KYC verification.  I have made a maximum deposit of $600+ here together and withdraw again after playing the casino. they didn't stop me for that.  You will find many casino sites that will not demand kyc verification from you up to a certain amount. But if you exceed that limit then of course they will demand kyc from you to avoid anti money laundering issue. Because many people try to launder money using casino sites.
Without KYC u played the game by depositing over 600$ and after playing the game you got your money backed no problem. You must have a good point for them because they didn't harassment a user for 600$ and without KYC.

Any money transaction without doing KYC is now considered a scam by everyone. But on the other hand you get the maximum amount of benefits by using stake.com. Now I would like to know from you whether it is still the same as before, without KYC, transactions can still be done there or now they have given new KYC restrictions? Can I deposit now without KYC if I want to play the game? Be sure about this matter.

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October 24, 2024, 06:06:13 PM
 #20

Stake.com has recently started enforcing KYC for all the accounts. Now the users need to complete KYC before the year ends in order to use their Stake.com accounts. So I think we cannot suggest Stake in the category of casinos that don’t ask for KYC.
It is true that I received a notice a few days ago about Stake,com that will enforce KYC before the end of the current year so that all features can be enjoyed.
For those who bet frequently and they usually will receive a $50 gift after passing KYC lvl 2 and this is an offer from stake,com directly sent via gmail.
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