Betmoco.com | Crypto Casino & Sportsbook | VIP Deals | 25k Leader Board 🚀

[mitchr4]

Good evening, Betmoco.
Congratulations for this accomplishment and milestone in your path to provide a quality service to this community of gamblers. I am yet to try your services, as I have not had time to do so.

Anyways, I have a question which I would like you to answer.
How come you don't ask your KYC documents from your gamblers, but at the same time you managed to get licensed in an official way?

As far as I know being a licensed casino means to cook with both KYC and AML protocols enforced by regulators. Would you not have problems with the issuer of your license of you don't comply with KYC/AML and start stockpiling information about all your gamblers?

Thanks in advance for the reply.

Cheers.

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

[impulse709]

Good evening, Betmoco.
Congratulations for this accomplishment and milestone in your path to provide a quality service to this community of gamblers. I am yet to try your services, as I have not had time to do so.

Anyways, I have a question which I would like you to answer.
How come you don't ask your KYC documents from your gamblers, but at the same time you managed to get licensed in an official way?

As far as I know being a licensed casino means to cook with both KYC and AML protocols enforced by regulators. Would you not have problems with the issuer of your license of you don't comply with KYC/AML and start stockpiling information about all your gamblers?

Thanks in advance for the reply.

Cheers.

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

KYC during registration is not always necessary in licensed casinos, with a large number of regulators allowing a risk-based compliance model. In this system, gamblers have the ability to play normally until some indicators come about, like a large withdrawal, something suspicious, or AML issues. Such strategy is widespread in crypto casinos and does not necessarily imply non-compliance. What is more important is whether Betmoco is implementing KYC when necessary and is having the right AML controls in place to secure its license and reputation in the long term.

[Joy- maker]

Also it is too early for someone to claim that it is not trustworthy, because it does not work that way. If anyone encounters any issues at the cause of operating the system, since there is already an existing thread for it, come and air it out to get solution and support.
Let us be positive.              

Sincerely speaking any user here who is claiming or saying that Betmoco is not trustworthy just because he or she is having some issues while operating their platform is a very wrong thing to say. Remember Betmoco is still new so  their platform is a work in progress. If you are having issues operating their platform here is their ANN thread you can post your complains here and you will be responded to.

And It is already clear that Betmoco is doing everything possible to get their platform fixed, and presently there are so many improvement on their platform, that's to say  they are not giving deaf ears to users complains. They are doing everything possible to make sure that all their customers are satisfy.

[Z_MBFM]

Good evening, Betmoco.
Congratulations for this accomplishment and milestone in your path to provide a quality service to this community of gamblers. I am yet to try your services, as I have not had time to do so.

Anyways, I have a question which I would like you to answer.
How come you don't ask your KYC documents from your gamblers, but at the same time you managed to get licensed in an official way?

As far as I know being a licensed casino means to cook with both KYC and AML protocols enforced by regulators. Would you not have problems with the issuer of your license of you don't comply with KYC/AML and start stockpiling information about all your gamblers?

Thanks in advance for the reply.

Cheers.

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

KYC during registration is not always necessary in licensed casinos, with a large number of regulators allowing a risk-based compliance model. In this system, gamblers have the ability to play normally until some indicators come about, like a large withdrawal, something suspicious, or AML issues. Such strategy is widespread in crypto casinos and does not necessarily imply non-compliance. What is more important is whether Betmoco is implementing KYC when necessary and is having the right AML controls in place to secure its license and reputation in the long term.

Perhaps you do not keep the casino sites updated. Now many sites demand KYC documents during registration and deposit, for example, some popular casino sites currently do not allow anyone to gamble without KYC. However, there are many sites that are new to the business and are creating different strategies to attract gamblers in the beginning and in that case they allow regular gambling without KYC. This is normal for new sites because if they make their rules and regulations strict in the beginning, they will not get gamblers. And because of this, they will not be able to compete with their big competitors.

[The Cryptovator]

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

They have clearly stated in the announcement that Betmoco would ask for KYC at any time if they think to do so. I am unable to read your KYC policy since I am browsing from a mobile device, and the terms or policy aren't clickable. Here you may find;

In our Terms of Service, you may see standard clauses stating that VPNs are not allowed and that KYC can be requested at any time.

We want to be very clear about how this works in practice:

✅ We do not ask for KYC

❌ As long as there is no abuse of the system

Those clauses exist as protection against fraud, not as tools to withhold winnings. Honest players will not be asked for documents.

It means generally they will not ask, but if their system or provider raises a flag, then they might ask for KYC. That's what often happens with gamblers. The casino system or provider raises a flag and asks for KYC and more documents. There are a lot of allegations there on the scam accusation board regarding KYC issues. However, I will say you have to be ready always to provide or comply with KYC rules when gambling on a platform that has terms about asking for KYC anytime for any reason.

[kyan972]

pls add max bet for sportsbooks so i ppl can see how much they can bet on a game before depositing maybe more than they can place on a bet

+1

Been burnt in the past, so atleast knowing what I can bet before I deposit will put my mind at ease

[Hispo]

...

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

I also ask because there is a clear tendency of regulation towards pushing gamblers to go through KYC/AML even though they do not go through a important withdrawal of money, you know. Look at stake for example, they did not ask for KYC for registration or in order to provide their gambling services to their costumers, but regulators forced them to ask for KYC about a year ago, even to people who were not active in the casino.

So it catches my attention how this casino intends to remain flexible with KYC and at the same time go for a full registration. It seems something difficult to keep at the same time in my opinion.

[Spaceman1000$]

Good evening, Betmoco.
Congratulations for this accomplishment and milestone in your path to provide a quality service to this community of gamblers. I am yet to try your services, as I have not had time to do so.

Anyways, I have a question which I would like you to answer.
How come you don't ask your KYC documents from your gamblers, but at the same time you managed to get licensed in an official way?

As far as I know being a licensed casino means to cook with both KYC and AML protocols enforced by regulators. Would you not have problems with the issuer of your license of you don't comply with KYC/AML and start stockpiling information about all your gamblers?

Thanks in advance for the reply.

Cheers.

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

I read where somebody was complaining about this KYC issue where a certain casino, that he wanted to withdraw a certain amount and he was asked to do KYC, but KYC wasn't asked when he wanted to make deposit, but when he won and wanted to withdraw his cash, he was then asked to do KYC. I feel at the point of registration, the KYC should be done, so issues will not be encountered at the long run. I believe Betmoco too can adopt such measure.

[Itz-prisigold]

Good evening, Betmoco.
Congratulations for this accomplishment and milestone in your path to provide a quality service to this community of gamblers. I am yet to try your services, as I have not had time to do so.

Anyways, I have a question which I would like you to answer.
How come you don't ask your KYC documents from your gamblers, but at the same time you managed to get licensed in an official way?

As far as I know being a licensed casino means to cook with both KYC and AML protocols enforced by regulators. Would you not have problems with the issuer of your license of you don't comply with KYC/AML and start stockpiling information about all your gamblers?

Thanks in advance for the reply.

Cheers.

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

I agree with you, almost all licensed casino sites are going to have some form of KYC eventually, particularly in cases where there are large withdrawals, or when the system identifies suspicious behavior. This  is an aspect of being able to provide a safe experience for your customers.

In my opinion,  now that Betmoco is officially licensed,  they are going to have to implement more strict verification requirements, which could ultimately be beneficial to them,  as this would help to ensure that they continue to meet regulatory compliance. Anyways it's about how well they communicate with their customers throughout the process,  try to complete the verification quickly, and make sure the process is smooth,  as long as they can do that, users will tolerate KYC without complaint.

[notblox1]

We are proud to announce that BETMOCO is now OFFICIALLY LICENSED!

Does new license affects anything that is important for players regarding KYC rules, and for withdrawal of coins from account?
Having license can be a good thing but that is not guarantee that casino wont turn bad towards customers, we had some defunct casinos like that in bitcointalk forum before.

[Hispo]

We are proud to announce that BETMOCO is now OFFICIALLY LICENSED!

Does new license affects anything that is important for players regarding KYC rules, and for withdrawal of coins from account?
Having license can be a good thing but that is not guarantee that casino wont turn bad towards customers, we had some defunct casinos like that in bitcointalk forum before.

In theory, it means they will get more attention from regulators and law enforcement agencies which usually take care of criminals who try to launder their assets through the use of casinos and bookies.
If they comply with KYC/AML then there is no reason the assume something negative will happen to this server and in detriment of their gamblers and costumers.

But it is true that a license does not ultimately mean anything if the casino does not actively try to offer a service of good quality and keep gamblers engaged in the long term.

We have several examples of licensed casinos which ended up being bad in the long term, even some which turned into scams.

[Betmoco]

Thanks for the feedback.

First and most important:
Betmoco will NOT ask for KYC.  
This is not something we plan to introduce now or in the future. Our operating model is built around privacy-first crypto usage, and that will not change. No surprise checks, no thresholds, no “later requests”.

Trust is not proven by words or licenses alone — it’s proven by payouts.  
We understand the concern about larger withdrawals, and that’s fair. What we can say is that payouts are being processed normally, and more paid cases will continue to appear publicly as users choose to share them. We cannot force reviews, but payments speak over time.

📢 **Platform Update (Today): VISABLE TOMORROW **
• A lot more coins have been added  
• Multiple new blockchain networks are now live  
• Deposits and withdrawals are smoother and faster across more options  

We are posting a full update today with more details — stay tuned.

⚠️ **Support note (important):**  
We apologize if support responses were a bit slower today — and this may also be the case tomorrow.
Currently, only one support agent is active as around 90% of our staff are traveling to our office to finalize setup and operations. This is temporary, and response speed will normalize shortly.

We appreciate the patience, the scrutiny, and the discussion.  
Healthy skepticism is good — consistency over time is what matters.

Betmoco Team

[maydna]

Thanks for the feedback.

First and most important:
Betmoco will NOT ask for KYC.  
This is not something we plan to introduce now or in the future. Our operating model is built around privacy-first crypto usage, and that will not change. No surprise checks, no thresholds, no “later requests”.

Thank you for the update @OP. We appreciate it and waiting for the next update.

We understand that you will needs time to prepares the update, so take your time and do your best. It is nice to see Betmoco will not ask for KYC and we hope that will not happen in the future although the chance is small if the governments come.

[Woodie]

In our Terms of Service, you may see standard clauses stating that VPNs are not allowed and that KYC can be requested at any time.

We want to be very clear about how this works in practice:

✅ We do not ask for KYC

❌ As long as there is no abuse of the system

Those clauses exist as protection against fraud, not as tools to withhold winnings. Honest players will not be asked for documents.

It means generally they will not ask, but if their system or provider raises a flag, then they might ask for KYC. That's what often happens with gamblers. The casino system or provider raises a flag and asks for KYC and more documents. There are a lot of allegations there on the scam accusation board regarding KYC issues. However, I will say you have to be ready always to provide or comply with KYC rules when gambling on a platform that has terms about asking for KYC anytime for any reason.

Clearly said 💯.

And it's a good way to avoid casino's from being gamed or abused especially that some players have found ways to give themselves the unfair advantage especially $$$wise.

With the information above, can Betmoco be qualified as a nonKYC casino or will still remain in the KYC category ?

[LOVER BOY 422]

Good evening, Betmoco.
Congratulations for this accomplishment and milestone in your path to provide a quality service to this community of gamblers. I am yet to try your services, as I have not had time to do so.

Anyways, I have a question which I would like you to answer.
How come you don't ask your KYC documents from your gamblers, but at the same time you managed to get licensed in an official way?

As far as I know being a licensed casino means to cook with both KYC and AML protocols enforced by regulators. Would you not have problems with the issuer of your license of you don't comply with KYC/AML and start stockpiling information about all your gamblers?

Thanks in advance for the reply.

Cheers.

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

I read where somebody was complaining about this KYC issue where a certain casino, that he wanted to withdraw a certain amount and he was asked to do KYC, but KYC wasn't asked when he wanted to make deposit, but when he won and wanted to withdraw his cash, he was then asked to do KYC. I feel at the point of registration, the KYC should be done, so issues will not be encountered at the long run. I believe Betmoco too can adopt such measure.

This is actually a nice point created,if KYC is going to bring issues while withdraw your funds I think they should work on that,but many has deposited and also make withdrawals this KYC hasn't been mentioned anyway,if the issue of the KYC will bring problem in future just as someone has said I will like BETMOCO to address this part ,so that someone hard arme money will not stock inside ,this is my opinion.

[Silikiem]

Thanks for the feedback.

First and most important:
Betmoco will NOT ask for KYC.  
This is not something we plan to introduce now or in the future. Our operating model is built around privacy-first crypto usage, and that will not change. No surprise checks, no thresholds, no “later requests”.

Trust is not proven by words or licenses alone — it’s proven by payouts.  
We understand the concern about larger withdrawals, and that’s fair. What we can say is that payouts are being processed normally, and more paid cases will continue to appear publicly as users choose to share them. We cannot force reviews, but payments speak over time.

📢 **Platform Update (Today): VISABLE TOMORROW **
• A lot more coins have been added  
• Multiple new blockchain networks are now live  
• Deposits and withdrawals are smoother and faster across more options  

We are posting a full update today with more details — stay tuned.

⚠️ **Support note (important):**  
We apologize if support responses were a bit slower today — and this may also be the case tomorrow.
Currently, only one support agent is active as around 90% of our staff are traveling to our office to finalize setup and operations. This is temporary, and response speed will normalize shortly.

We appreciate the patience, the scrutiny, and the discussion.  
Healthy skepticism is good — consistency over time is what matters.

Betmoco Team

Fair enough, I can understand how it is trying to put some stuff together to serve the public with utmost satisfaction and fidelity. Just like you said trust is not proving by words or licenses alone, it’s proven by payout. I also  like the fact that you said some of your staffs are traveling to the office to finalize set up and operation which shows that apart from online media hype there’s also a stationary base where services are rendered meaning that customers can easily access the office if need be, hope you don’t mind sharing the office location also.

[Betmoco]

🚀 Betmoco Community Update 🚀

Our NORMAL ROLLER bonus is still ACTIVE and available for everyone.

But due to massive demand, TODAY we are introducing again our 🔥 
HIGH-ROLLER SPECIAL

This offer is ACTIVE FOR 12 HOURS FROM THE TIME OF THIS POST.

There are only 3 DAYS LEFT of our “giving back to the community” promotions as part of our big platform launch — don’t miss out 💥

━━━━━━━━━━━━━━━━━━
🔥 HIGH-ROLLER SPECIAL 🔥
━━━━━━━━━━━━━━━━━━

Activation deadline: 
⏰ 12 hours from the time of this post 
Bonuses must be activated before this time.

Bonus usage period: 
Once activated, you have 7 days to use the bonus.

Eligibility: 
• Deposit between $2,500 – $5,000

Offer: 
• ⚽ 100% Lossback on ALL sports bets 
• 💰 Lossback up to $5,000

Bet conditions: 
• Minimum odds (initial bet): 1.70 
• If the bet loses, the stake is refunded as a bonus 
• Bonus wager: 3x 
• Minimum odds on bonus bets: 1.50 
• Maximum cashout: $30,000

Activation required: 
This offer is NOT automatic. 
You must message us directly on Telegram to activate it:

👉 https://t.me/vipbetmoco

Best of luck everyone 🍀 
Let’s finish the launch promos strong 🚀

— Betmoco Team

[Joy- maker]

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

I completely agree with you because what you just said is nothing but the truth. Most license casinos do require KYC form their customers during withdrawal and other activities. and as it stands Betmoco have to start asking for KYC from their customers in other for them to comply with the anti-money-laundering (AML) counter-terrorism financing and responsible gambling laws in their own jurisdiction. These regulations are designed to verify users identity and age, in other to prevent under age gambling. And also to prevent fraud and money laundering, by ensuring that the money comes from a legitimate source.

[DeeppRockk]

Betmoco Community Update Our NORMAL ROLLER bonus is still ACTIVE and available for everyone.But due to massive demand, TODAY we are introducing again our   HIGH-ROLLER SPECIALThis offer is ACTIVE FOR 12 HOURS FROM THE TIME OF THIS POST.There are only 3 DAYS LEFT of our "giving back to the community" promotions as part of our big platform launch - don't miss out  HIGH-ROLLER SPECIAL Activation deadline:   12 hours from the time of this post  Bonuses must be activated before this time.Bonus usage period:  Once activated, you have 7 days to use the bonus.Eligibility:   Deposit between $2,500 - $5,000Offer:    100% Lossback on ALL sports bets    Lossback up to $5,000Bet conditions:   Minimum odds (initial bet): 1.70   If the bet loses, the stake is refunded as a bonus   Bonus wager: 3x   Minimum odds on bonus bets: 1.50   Maximum cashout: $30,000Activation required:  This offer is NOT automatic.  You must message us directly on Telegram to activate it: https://t.me/vipbetmocoBest of luck everyone   Let's finish the launch promos strong - Betmoco Team

you're throwing out big words like "HIGH-ROLLER SPECIAL" and numbers like $5,000 but I see the single most important number is missing: the wager requirement for bonuses refunded. what's the wager on that? or it can be used on the get-go?

[hero_the_bossman]

I think most licensed casinos do require KYC eventually, especially for larger withdrawals or when certain activities trigger their system. It'll be interesting to see how Betmoco handles this now that they're officially licensed. Following regulations is crucial if they want to keep that license long-term.

I completely agree with you because what you just said is nothing but the truth. Most license casinos do require KYC form their customers during withdrawal and other activities. and as it stands Betmoco have to start asking for KYC from their customers in other for them to comply with the anti-money-laundering (AML) counter-terrorism financing and responsible gambling laws in their own jurisdiction. These regulations are designed to verify users identity and age, in other to prevent under age gambling. And also to prevent fraud and money laundering, by ensuring that the money comes from a legitimate source.

Yep, they have systems to trigger if such a check is needed.

It doesn't work like a clock from platform to platform, but they are here.