Are there such online casinos

[Z390]

Are there any online casinos that accepts KYC verifications before you start gambling after creating a new account on the platform? Something similar to what we always see crypto exchanges do to their customers? I am just curious 
You open a new account on a crypto exchanges they will advice you to complete your KYC verifications first, some won't even allow withdraws until you complete the verifications. I think if online casinos starts doing the same there won't be the fear of getting robbed after you win, because most KYC verifications would already be passed right from the beginning.
Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

[Charles-Tim]

If you want to gamble on Stake.com (Stake.us for United States customers), you will not be able to deposit money until you have submitted KYC document and get verified.

Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

It is because they are lazy. They want to reduce the work. They know only few customers can win. Which means less work on verification of account.

[cryptoaddictchie]

Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

The better way is to find feedback from users if there such casino site doing this. Its okay to ask kyc for withdrawals but its quite few I think, unless its a local casino site which is required. But for global sites, its quite risky unless you got some good feedback regarding this cause if they asked for kyc at the beginnign chances like what you mentioned is possible.

[Churchillvv]

It's a customers right to know what will be required for KYC before depositing or even having access to any casino in the US/UK I don't know about other regions so with this most of the casinos knows people don't know their right and will probably not care so they do whatever they want with us by not creating the atmosphere for users to verify their NYC before depositing so at the end they will be able to seize or withheld your money after win.

Most of the popular casinos which knows that they will probably get sued are always providing the KYC before deposit because the calibers of users can easily get pissed and sue so they take it into consideration but some other casinos with less popularity don't.

[MAAManda]

AFAIK, only Stake implements a KYC system before playing, that's a policy they started since 2025 (CMIIW).

Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

Don't be too skeptical, it could be that casinos that don't implement KYC at the start don't want to make it difficult for their users to play, their intention is only to make things easier. As far as I have played at such casinos, I've never had any issues with withdrawals & the casinos asking me to do KYC. Besides, casinos that make it a little bit difficult for their users to make withdrawals usually have a good reason for doing so. Usually it's an indication of cheating in betting or exploitation of promotions by users.

[davis196]

You open a new account on a crypto exchanges they will advice you to complete your KYC verifications first, some won't even allow withdraws until you complete the verifications. I think if online casinos starts doing the same there won't be the fear of getting robbed after you win, because most KYC verifications would already be passed right from the beginning.

Withdraws? I guess that you mean they won't allow deposits until the gambler gets KYC verified.
Some crypto casinos are sketchy, while others aren't. You just have to do your own research and find the one that suits you.
The fact that some casinos have made KYC mandatory before deposits doesn't necessarily make them more legit and trustworthy. If a casino wants to scam you, it will scam you. Sad but true. That's why I will keep waiting for truly decentralized gambling to become a thing.
One of the forum members already mentioned Stake(even though I don't gamble on Stake).

[mak013]

Are there any online casinos that accepts KYC verifications before you start gambling after creating a new account on the platform? Something similar to what we always see crypto exchanges do to their customers? I am just curious 
You open a new account on a crypto exchanges they will advice you to complete your KYC verifications first, some won't even allow withdraws until you complete the verifications. I think if online casinos starts doing the same there won't be the fear of getting robbed after you win, because most KYC verifications would already be passed right from the beginning.
Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

The official position of the main part of casinos is something like "We try our best to allow you to play as fast as possible, and we`ll KYC you some time later." In the realty it means "We`ll KYC you, when you decide to withdraw your our money".
So if you want to KYC to be sure that you`ll get your money fast and without any problems - you can withdraw small sums until you`ll be KYCed. After it it is possible to deposit some serious money.
PS. It`s my experience for all online casinos, i`ve used.

[Potato Chips]

I think from a business stand-point, no mandatory KYC is good for onboarding users as it makes setting up an account easier - convenience goes a long way. In addition, you could also attract the skeptical folks.

Even those reputed exchanges started with no-mandatory KYC, as well. I believe if they weren't pressured by regulatory bodies, they'd still have a no-mandatory account tier.

Although, KYC has indeed been used by shady services to trap their users. I think we have to look at a platform as a whole to determine their reputation. There are plenty of reputed gambling platforms with good standing and do no-mandatory KYC. If you wish to pass identity verification ahead, there should be options for that as well.

[Z390]

If you want to gamble on Stake.com (Stake.us for United States customers), you will not be able to deposit money until you have submitted KYC document and get verified.

Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

It is because they are lazy. They want to reduce the work. They know only few customers can win. Which means less work on verification of account.

Not sure that this is everything, because if laziness is the reason that they don't want customers to submit their KYC verifications before they can start gambling then they can just set up an AI agent, this will make the job a lot easier, AI is making all this type of job related a breeze to handle.

If Stake casino can do this then other online casinos should be able to do the same, they have no excuses, it is why some gamblers still believe that casinos intentionally pretend to be lazy about it, just so that they can use the excuse to rob their customers.
The more I think about it I believe it is easier for online casinos to avoid withdrawal using the KYC verifications as an excuse, they can keep rejecting your documents if the amount you won is too big for them to process at the moment.

[Mahanton]

Are there any online casinos that accepts KYC verifications before you start gambling after creating a new account on the platform? Something similar to what we always see crypto exchanges do to their customers? I am just curious 
You open a new account on a crypto exchanges they will advice you to complete your KYC verifications first, some won't even allow withdraws until you complete the verifications. I think if online casinos starts doing the same there won't be the fear of getting robbed after you win, because most KYC verifications would already be passed right from the beginning.
Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

Do you think that this was intentional?
No, It was implemented. Just like any other business out there on which they will really be needing to get some license for them to operate. Therefore, there are some set of rules
on which they would really be needing up to comply for them to operate and continue their business.

Maybe to find reasons why they can't process your withdrawal?
No, If they were really that planning to ran away peoples funds then they would be rather choose on being KYC-less and letting those big whale gamblers before they would be scamming out all of those gamblers funds, on which in compared when you are trying out to lock up gamblers funds for having no reason, then there's no such sense on this kind of act.

I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.
Running up a business doesnt come cheap, building up reputation, building up trust, building up credibility isnt something that would really be simple and it does take up that long time.
There's no way that you can be able to make a business to become credible in a short time. Whose owner will really be that letting the business be go into ruins?

[Dave1]

Are there any online casinos that accepts KYC verifications before you start gambling after creating a new account on the platform? Something similar to what we always see crypto exchanges do to their customers? I am just curious 
You open a new account on a crypto exchanges they will advice you to complete your KYC verifications first, some won't even allow withdraws until you complete the verifications. I think if online casinos starts doing the same there won't be the fear of getting robbed after you win, because most KYC verifications would already be passed right from the beginning.
Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

As far as my experience, I haven't seen any casinos that will ask KYC first before you can register or deposit.

I do not see though that it will get gamblers into not fearing that casinos are going to robbed or not process their withdraws. There could be casinos that even if you submit everything, they won't still give you the money or your winnings for reasons only known to them.

That's why it's very important to read the TOS before playing in casinos.

[Wonder Work]

Are there any online casinos that accepts KYC verifications before you start gambling after creating a new account on the platform? Something similar to what we always see crypto exchanges do to their customers? I am just curious 

Yes, there is such a side. After I made an account here at (Stake.com) a few days ago, I was first asked to do KYC. I asked if playing the game without doing KYC was possible, but later, I got the answer that it was best to complete KYC and play the game safely.

If you can play the game after completing KYC, then it seems completely safe because game players need security to be able to take and withdraw their money completely safely. KYC is the most important means for safe transactions on casino sites.

[Alphakilo]

Casinos should actually make it compulsory that there must KYC verification before deposit is made.

There are too many scam accusations that would have been avoided if KYC verifications were insited on upon sign up.

Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal? I think about the same too, but what about online casinos will enough credibility already? I mean very popular online casinos.

This is not intentional. I think the reason behind it is to get more customers to sign up on their platform. They do not want it to be the reason to miss a potential customer. And customers are lazy to do it before they make a sign up. They are more lazy to read the casino's terms of service that details KYC requirements.

[SmartGold01]

Are there any online casinos that accepts KYC verifications before you start gambling after creating a new account on the platform? Something similar to what we always see crypto exchanges do to their customers? I am just curious 

Like I know every online gambling sites that are not kyc free do accept kyc before gambling, in fact it's quite important to regularly pass kyc before even going further to make deposit to gamble with this, it's that easier for you to pass kyc before going further to make deposit. To me, I usually advise people to first pass documentation process before funding their account with this they wouldn't have any issues as most sites are strict with their kyc whenever they seems to have funds their account before starting their kyc process.

[BlackBoss_]

If you want to gamble on Stake.com (Stake.us for United States customers), you will not be able to deposit money until you have submitted KYC document and get verified.

It is same policy with centralized exchanges that require mandatory KYC on users. If you don't KYC, you can register your account only but are not allowed to have full access of the exchange products and features including deposits to your account.

You can not access the deposit page and get a deposit address, if you want to access, KYC first.

Centralized exchanges and centralized gambling sites have to be stricter with KYC and AML after the USA and European Union countries changed their regulations more strictly on KYC and AML.

[michellee]

I saw a casino that asked their member to do KYC after registering. But I forgot the name and after all, that was a few years ago.

Most casinos ask KYC to their members especially when they want to withdraw their win money. So that will be a problem for some members because they don't like to do KYC. However, they must follow the casino's rules if they want to gamble at that casino.

If I see the casino ask me to do KYC after I register, I will not continue my activity and search for other casinos. So before you register in a casino, you must make sure their TOS and understand it so you don't make a mistake.

[Wexnident]

~

Aren't they usually optional at first? So it doesn't really matter whether you or the casino initiates it, you can pretty much do KYC for them as long as you want to. Online casinos don't want to do the same thing as exchanges because, well, it DOESN'T attract users. Heck I reckon if most people were met with KYC at their first sign up? They'd probabaly just fuck off. But if you let them play, earn money, and then say they can only withdraw after doing KYC, then wouldn't it guarantee that they'd at least do KYC? Exchanges don't necessarily need that cause, well, they're exchanges. They fundamentally have a different intended mindset for users, unlike casinos.

[EluguHcman]

Do you think that this was intentional? Maybe to find reasons why they can't process your withdrawal?

Plus or minus it will always be better if only bet on reputable casinos which makes their TOS visible for the site visitors without a hidden term.

Some casinos in requirements of KYCs will let you make deposits and as well let you play freely without you completing the KYC processes like it does not really matter to them.
But they becomes wild against you when you wins and attempts to make withdrawal and then conditionally asks you to follow the KYC due process first.

Unluckily for you that of your location is not supported to play in the casino and your documents rejected, your money will be anchor stacked and leaving you frustrated to no avail will be the end of it.

[cryptoaddictchie]

But if you let them play, earn money, and then say they can only withdraw after doing KYC, then wouldn't it guarantee that they'd at least do KYC? Exchanges don't necessarily need that cause, well, they're exchanges. They fundamentally have a different intended mindset for users, unlike casinos.

If they won and the money is huge, I doubt that they will not do kyc cause hpw they can get the money right? Btw I dont understand the logic of doing kyc when the winning prizes are big. Most reasons says, to avoid money laundering. How come it will be? If the account has won it in the first place means he/she is playing for gambling. Its not like he will use the account or fake one to withdraw huge sums.

[Reatim]

You open a new account on a crypto exchanges they will advice you to complete your KYC verifications first, some won't even allow withdraws until you complete the verifications. I think if online casinos starts doing the same there won't be the fear of getting robbed after you win, because most KYC verifications would already be passed right from the beginning.

don’t most casinos do this? they even encourage you to complete kyc first before you can even deposit because to deposit there is an option of bank accounts too even though some casinos offer cryptocurrency as deposit methods they still have kyc

i think that non kyc casinos actually are not the majority among online casinos because the kyc ones also need to follow the government’s guidelines