Crypto casino that doesn't ask for KYC (documents) at withdrawal

[ryzaadit]

BC.Game, Metaspins, BetFury, Metawin, and a few others never asked me to complete KYC. In these casinos, I have a lot of deposits & withdrawals... in some of them, I have been playing for years.

Doesn't mean they are not gonna ask you "KYC"

You should try to look on term & condition, not based experience. Cause all the casino you are mentioned, all of them can ask you KYC. If you don't believe it, then you can tried to check one by one of each casino.

Term & condition is always the answer, not based experience user.

[Z_MBFM]

BC.Game, Metaspins, BetFury, Metawin, and a few others never asked me to complete KYC. In these casinos, I have a lot of deposits & withdrawals... in some of them, I have been playing for years.

Doesn't mean they are not gonna ask you "KYC"

You should try to look on term & condition, not based experience. Cause all the casino you are mentioned, all of them can ask you KYC. If you don't believe it, then you can tried to check one by one of each casino.

Term & condition is always the answer, not based experience user.

Yes that's right, a casino site's terms and conditions may change due to changes in the site's license and various laws from governments in different countries.  And we can get answers to all kinds of critical questions in Tos. So of course, if you have any questions about something new or any casino site, you should read the TOS carefully to clear it up. then all kinds of confusion can be removed by itself. It's much easier to find an answer to a question by reading the TOS than by opening a topic and getting opinions from different people.

[NoToKYC]

Can you recommend some?

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

#

I recommend you to check out notokyc.com

[coinerer]

BC.Game, Metaspins, BetFury, Metawin, and a few others never asked me to complete KYC. In these casinos, I have a lot of deposits & withdrawals... in some of them, I have been playing for years.

Doesn't mean they are not gonna ask you "KYC"

You should try to look on term & condition, not based experience. Cause all the casino you are mentioned, all of them can ask you KYC. If you don't believe it, then you can tried to check one by one of each casino.

Term & condition is always the answer, not based experience user.

Yes that's right, a casino site's terms and conditions may change due to changes in the site's license and various laws from governments in different countries.  And we can get answers to all kinds of critical questions in Tos. So of course, if you have any questions about something new or any casino site, you should read the TOS carefully to clear it up. then all kinds of confusion can be removed by itself. It's much easier to find an answer to a question by reading the TOS than by opening a topic and getting opinions from different people.

I agree with you but I think the sites op mentioned are reputable enough so if he completes kyc verification there it won't have any negative effect on him. But those casinos allow him to gamble without KYC verification. He can also use stake.com and sportsbet.io where he can gamble a good amount without KYC verification. A lot of gambling signs are constantly coming to the gambling market due to which every casino site is increasing its competitors. so they are also making their rules much easier.

[Z-tight]

A casino may not ask you for kyc while you deposit and gamble, but take note that they can always ask you for kyc anytime, some casinos are even notorious for asking for kyc when a user wins a huge amount of money and sometimes i suspect that some of them do it in order not to pay out the gambler, i find that to be very unfair. So in summary, always be ready to submit kyc in any casino, because it could be triggered anytime.

[AmoreJaz]

BC.Game, Metaspins, BetFury, Metawin, and a few others never asked me to complete KYC. In these casinos, I have a lot of deposits & withdrawals... in some of them, I have been playing for years.

Doesn't mean they are not gonna ask you "KYC"

You should try to look on term & condition, not based experience. Cause all the casino you are mentioned, all of them can ask you KYC. If you don't believe it, then you can tried to check one by one of each casino.

Term & condition is always the answer, not based experience user.

Yes that's right, a casino site's terms and conditions may change due to changes in the site's license and various laws from governments in different countries.  And we can get answers to all kinds of critical questions in Tos. So of course, if you have any questions about something new or any casino site, you should read the TOS carefully to clear it up. then all kinds of confusion can be removed by itself. It's much easier to find an answer to a question by reading the TOS than by opening a topic and getting opinions from different people.

To make sure you won't have any problems when it comes to withdrawal, better prepare for the compliance of their kyc protocol. Even if we say, the site is not asking kyc for now, sooner or later, they have the possibility to require from you especially those licensed casinos. Don't get too complacent as it can happen anytime. Also do take note that your credentials should match what you have entered when you sign up because it might create problems later on.

[Findingnemo]

BC.Game, Metaspins, BetFury, Metawin, and a few others never asked me to complete KYC. In these casinos, I have a lot of deposits & withdrawals... in some of them, I have been playing for years.

Doesn't mean they are not gonna ask you "KYC"

You should try to look on term & condition, not based experience. Cause all the casino you are mentioned, all of them can ask you KYC. If you don't believe it, then you can tried to check one by one of each casino.

Term & condition is always the answer, not based experience user.

Absolutely, if I was never asked for KYC on a particular casino doesn't mean everyone will have the same experience. In fact KYC can be asked at anytime as long as the casino is AML regulated but users with small wagering may not be facing any queries about their withdrawal so they won't be asked for KYC and Proof of Funds. But there are some who create account and deposit large but wager a small amount and they try to withdraw them all which a casino consider as an attempt to launder money and definitely those situations will trigger KYC verification.

[Kavelj22]

Can you recommend some?

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

There are many good suggestions that I have read in this topic, and I am sure of the quality of those suggestions because the users who suggested them are trusted members. But what I want to point out is that there is no guarantee that what happened to these users is the same as what will happen to you. One of the important factors that must be taken into consideration is the amount you intend to withdraw from the platform. There are amounts that the platform cannot allow you to withdraw before verifying your identity and registering all your data, and in some cases they may ask you to prove the source of the deposited amount if there is any suspicion of any kind, especially if the amount is large enough to raise suspicion. Of course, this is on the assumption that it has been verified that you used the casino honestly and without manipulation.

My advice to OP if he wants to withdraw a large amount is to divide the withdrawal into withdrawals of small amounts and at different times. This is not a guarantee that the withdrawal will always be successful without completing the kyc procedures, but it will help to some extent in avoiding this request. You can also avoid using centralized casinos and look for decentralized alternatives, but this option has limitations of a different kind.

[EarnOnVictor]

A casino may not ask you for kyc while you deposit and gamble, but take note that they can always ask you for kyc anytime, some casinos are even notorious for asking for kyc when a user wins a huge amount of money and sometimes i suspect that some of them do it in order not to pay out the gambler, i find that to be very unfair. So in summary, always be ready to submit kyc in any casino, because it could be triggered anytime.

That's it, it's just unfair but people now see it as normal these days, you know when the insane things are common in an environment, people now see it as normal even if it is an abomination elsewhere. I've always said that collecting people's money without KYC but trying to pay them only with KYC is not so cool, but I don't mind since there is a solution. The solution is that you should complete your KYC as soon as you register with the casino before depositing your money. That is good only for the KYC casinos, but it got worse when the casino preached no-KYC when you opened the account but suddenly asked you for it. We've seen a lot of cases like that and it puts people in unfortunate situations if they already have their money hooked there.

[NotATether]

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.

It looks like regulators finally caught up with the crypto gambling industry.

Just to be clear, this is for all of the Stake sites in each region, right? So no differentiating between stake.com and stake.us for example.

It should be very easy to pass the KYC if they just ask for ID + proof of address (assuming your country makes it easy for you to get that last piece of information). If source of funds is involved though, then things become more complicated.

[3kpk3]

Just to be clear, this is for all of the Stake sites in each region, right? So no differentiating between stake.com and stake.us for example.

It should be very easy to pass the KYC if they just ask for ID + proof of address (assuming your country makes it easy for you to get that last piece of information). If source of funds is involved though, then things become more complicated.

I guess these new rules apply to all Stake sites. They have been enforcing mandatory KYC for a long time now though it was very basic, but the new level stuff is disheartening to say the least even though completely understandable.

Also, level 2 probably will require ID + Address proofs and nothing more. Source of funds etc are usually requested in higher levels based on what I know.

[Slow death]

Just to be clear, this is for all of the Stake sites in each region, right? So no differentiating between stake.com and stake.us for example.

It should be very easy to pass the KYC if they just ask for ID + proof of address (assuming your country makes it easy for you to get that last piece of information). If source of funds is involved though, then things become more complicated.

I guess these new rules apply to all Stake sites. They have been enforcing mandatory KYC for a long time now though it was very basic, but the new level stuff is disheartening to say the least even though completely understandable.

Also, level 2 probably will require ID + Address proofs and nothing more. Source of funds etc are usually requested in higher levels based on what I know.

As a stake user who did my KYC over a year ago, I can say that in the first level of verification people put their full names and other data. In the second level people upload ID, in the third level people upload Address proofs, in the fourth level people upload proof of funds. I didn't see any email about verification notice, I'm looking in my email, I don't know if I didn't receive it because I have a level 2 verified account and now I'm verifying for level 3. Either way, KYC is here to stay. Governments have started to force casinos and exchanges to ask for KYC and I won't be surprised if in a few years crypto wallets are also asking for KYC.

[arwin100]

A casino may not ask you for kyc while you deposit and gamble, but take note that they can always ask you for kyc anytime, some casinos are even notorious for asking for kyc when a user wins a huge amount of money and sometimes i suspect that some of them do it in order not to pay out the gambler, i find that to be very unfair. So in summary, always be ready to submit kyc in any casino, because it could be triggered anytime.

That's it, it's just unfair but people now see it as normal these days, you know when the insane things are common in an environment, people now see it as normal even if it is an abomination elsewhere. I've always said that collecting people's money without KYC but trying to pay them only with KYC is not so cool, but I don't mind since there is a solution. The solution is that you should complete your KYC as soon as you register with the casino before depositing your money. That is good only for the KYC casinos, but it got worse when the casino preached no-KYC when you opened the account but suddenly asked you for it. We've seen a lot of cases like that and it puts people in unfortunate situations if they already have their money hooked there.

Maybe not unfair especially if they know that the casino they are playing is KYC compliant. For sure they already know that's part of regulation and common things happening in a legitimate casino now. It will only goes unfair if the casino claims to be a KYC free but suddenly end up asking that saying for verification purposes. With these reason we don't have any escape since with that situation is just lying to us regarding on no KYC thing. That's why I always follow with what majority says that stick only on those reputable casinos since we provably not gonna get some issue with them especially if we always obey their rules.

[ajiz138]

I didn't see any email about verification notice, I'm looking in my email, I don't know if I didn't receive it because I have a level 2 verified account and now I'm verifying for level 3. Either way, KYC is here to stay. Governments have started to force casinos and exchanges to ask for KYC and I won't be surprised if in a few years crypto wallets are also asking for KYC.

It is possible that email notifications for those who have not done level 2 verification if you did it last year will not receive this notification.
I said that exchanges are almost all KYC mandatory if you want to trade there, while casinos still have waivers where users can still use casinos with no KYC, but someday it will be like exchanges that KYC will be mandatory.

[Dunamisx]

Can you recommend some?

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

It all depends, some may not require for kyc on making withdrawals but will give a minimum withdrawal amount, which if you're unable to have such balance on your account, you may not be able to withdraw and this is something entirely different from the normal kyc related issues affecting gamblers from making withdrawals, from my experience, most casinos will demand for kyc before allowing for making withdrawal except for few.

[doomloop]

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.

That is for sure, as we know the era we have now. Being online is now easily accessible and the hype of online casinos are still there. If you like to hang out online, you can came across a different website/casino but it does not mean that you will register and play on them for a long time but the number of unknown casinos to us must still be more than it. They might be a smaller casino and usually a small casino don't have a license yet, so they don't also have a KYC for now. Professional casinos will still have an early warning before they change their rules, so we can always packed our bags and migrate to other KYC-friendly casinos.

[Questat]

It all depends, some may not require for kyc on making withdrawals but will give a minimum withdrawal amount, which if you're unable to have such balance on your account, you may not be able to withdraw and this is something entirely different from the normal kyc related issues affecting gamblers from making withdrawals, from my experience, most casinos will demand for kyc before allowing for making withdrawal except for few.

If a gambler is just betting small amounts, then KYC probably isn't a big deal. Even though most popular casinos here are KYC-compliant, they don’t usually ask for it unless it’s necessary. But the OP should be ready, since regulations can change, and the casinos have to adapt.

I’ve noticed some Telegram casinos showing up; maybe they’re the solution? Correct me if I’m wrong, though. I’m not too familiar with that kind of platform.

[batang_bitcoin]

Stake has announced its mandatory KYC so, it's no longer your choice with those cryptos that you want to gamble.

If a gambler is just betting small amounts, then KYC probably isn't a big deal. Even though most popular casinos here are KYC-compliant, they don’t usually ask for it unless it’s necessary. But the OP should be ready, since regulations can change, and the casinos have to adapt.

You're right, for small time gamblers it's not a mandatory thing. But we're getting the point from stake and other casinos that they were once a non-kyc casino but then, asked it as a mandatory requirement. So, those at some point of their prime and popularity now and they're not asking for it, one day they will make it as an obligatory.

I’ve noticed some Telegram casinos showing up; maybe they’re the solution? Correct me if I’m wrong, though. I’m not too familiar with that kind of platform.

This is one. But they're not just too lovable at all, maybe the interest isn't there yet but they can be an alternative.

[EarnOnVictor]

It looks like regulators finally caught up with the crypto gambling industry.

Yes, it looks like it but I doubt if it's global, it may be the stake.us or other jurisdictions where regulation is now tougher. I said this because I didn't receive any email to inform me of such a development and neither did anyone I know using Stake inform me of such.

It should be very easy to pass the KYC if they just ask for ID + proof of address (assuming your country makes it easy for you to get that last piece of information). If source of funds is involved though, then things become more complicated.

This is why it's good you have a legit means of earning, otherwise, if you are dealing with some risky activities like trading and gambling and you can't prove the source of funds when required, the money is gone. Many might have just been gambling for years without additional verifications but as it has progressed to everyone verifying now, it will soon get to the turn of everyone providing their source of funds.

It seems regulation is winning!

[Adbitco]

A casino may not ask you for kyc while you deposit and gamble, but take note that they can always ask you for kyc anytime, some casinos are even notorious for asking for kyc when a user wins a huge amount of money and sometimes i suspect that some of them do it in order not to pay out the gambler, i find that to be very unfair. So in summary, always be ready to submit kyc in any casino, because it could be triggered anytime.

That is it and is always like that, I also advised most of my friends to pass kyc already before making deposit to start using the site. Many people are victims of these casinos and they are usually trapped when they make huge winning in the casino and of course casinos mostly carry out that operation if they are not ready to pay huge amount to the users and if they are not able to provide such kyc they would seize such amount from them.