Question about no kyc casino

[Antotena]

So I registered in a casino which is licensed by the way, and based on what I read in their thread, they don’t require KYC. They only ask for it in special cases like suspected cheating, abuse, or other common reasons. But I am just wondering, because during registration there are still some details you need to put, like name and phone number. Since they are saying it is a no KYC casino, is it okay not to put your real identity there?

Most casino that are licensed don't allow vague accounts to bet, they do asked for phone number and names. I don't agree with the idea when a casino says they don't ask for kyc but later they can ask for it for some reasons. If there should be a later cases that will make them request for one, it's better you do it from the beginning than later triggered when you hit massive win because most often, they don't even ask for details until you heat a better win from them.

My concern is what if one day I win big and they ask for KYC. Maybe at that time I will have no choice but to comply and give my real identity. But what if the details I put before are different, then maybe that can become a problem.

What do you think, is this a potential problem?

Exactly why you should do the kyc before you make any deposits or simply go to casino that will not ask for your name and phone number. Casino that is strictly no kyc does not ask for nothing than email and password, some gives alternate for EVM wallet address instead of email. You don't need to put password or your email, just a permission to your wallet and you are in. These companies are shady, it's better you do it or leave it.

[Wiwo]

Cryptocurrency casinos these days operate in ways that are only favourable to their own operations, because most of them don't even require more than email to create accounts, play and even withdraw from the casino.

Another thing I noticed about those no KYC casinos is that your withdrawal may come in any coin that is suitable for your selected chain, let say you place a withdrawal request for USD on the Binance chain, you may get a deposit in your wallet with BNB.

[Sanitough]

That is why I give my real information from the beginning when opening account at any casino. Especially in the case of name and payment method. Because even if you deposit a small amount today and play, tomorrow when they ask for identity verification during a large withdrawal, there will be a mismatch between the account details and the ID.

That could really become an excuse for the casino not to pay you, we can argue that they advertise themselves as a no-KYC casino, but we still agree to their terms, and those terms are more important than the marketing. The problem is, that long set of terms is something most people don't even read.

So I don't think it's safe to put a false identity because that could later be used against you. If someone really values privacy and still chooses to use fake information, then they should also be ready to accept the risk that the casino may refuse the withdrawal.

[mak013]

So I registered in a casino which is licensed by the way, and based on what I read in their thread, they don’t require KYC. They only ask for it in special cases like suspected cheating, abuse, or other common reasons. But I am just wondering, because during registration there are still some details you need to put, like name and phone number. Since they are saying it is a no KYC casino, is it okay not to put your real identity there?

My concern is what if one day I win big and they ask for KYC. Maybe at that time I will have no choice but to comply and give my real identity. But what if the details I put before are different, then maybe that can become a problem.

What do you think, is this a potential problem?

It will certainly be a problem.
The standard way: the casino freezes your money until you complete KYC. You can't complete KYC with false data. You can't get your money.
If you provide just your first name and phone number – they will check the phone, they will send you an SMS or a message via WhatsApp or Telegram. If you give your full name, they will ask for documents matching that name.
So don't use fake details that you cannot back up with real documents

[Maslate]

Cryptocurrency casinos these days operate in ways that are only favourable to their own operations, because most of them don't even require more than email to create accounts, play and even withdraw from the casino.

Another thing I noticed about those no KYC casinos is that your withdrawal may come in any coin that is suitable for your selected chain, let say you place a withdrawal request for USD on the Binance chain, you may get a deposit in your wallet with BNB.

Just like the casino you're promoting, I guess they also have that kind of setup, so "no KYC" is not just words anymore, it's already being used as a marketing strategy.

Though nobody here has really proven that giving false information on those basic requirements will automatically become a problem, precaution is still important, just in case you win big in the future, at least you won't waste that opportunity because of something you entered before.

[acroman08]

My concern is what if one day I win big and they ask for KYC. Maybe at that time I will have no choice but to comply and give my real identity. But what if the details I put before are different, then maybe that can become a problem.

What do you think, is this a potential problem?

Yeah, it is a potential problem, that's why, even if a casino says they are a no KYC casino, but their terms say they could request kyc verification if they flagged something, you would be better off putting your correct name. As far as I know, you might not be able to complete your KYC if the personal information on your account is different from the documents you submitted to the caisno.

Personally, I rarely put my real name, so I have a risk of not being able to complete kyc verification, but that's just the risk I'm willing to take.

[DanWalker]

My concern is what if one day I win big and they ask for KYC. Maybe at that time I will have no choice but to comply and give my real identity. But what if the details I put before are different, then maybe that can become a problem.

What do you think, is this a potential problem?

Actually, you have to see what kind of KYC rules the casino has. You have to read what exactly is written in their Terms & Conditions first. Do they say KYC is not normally required, or do they really say that it is not necessary to provide real identity during player registration? These two statement are not same.

Many people do not want to provide their real identity online. There are enough reasons for this, these identities are often sold at high prices and are also hacked. So if you do not want KYC, it is better not to provide document. But just because of that do not provide false information when opening account. If you want privacy then choose privacy-preserving casino.

[Awaklara]

My concern is what if one day I win big and they ask for KYC. Maybe at that time I will have no choice but to comply and give my real identity. But what if the details I put before are different, then maybe that can become a problem.

It sounds like there might be a loophole for the casino not to pay out big wins because of this. 
A casino like that doesn’t mean it doesn’t require KYC, but we can still gamble at that casino without KYC as long as there are no issues, whether it’s big wins or suspicions related to terms and conditions. 
If I’m not mistaken, Stake used to be playable without KYC verification. But there was a change that made all its players required to do KYC. 
The casino you’re playing at might also make changes regarding KYC in the future.

[danherbias07]

Yes, it can become a problem in the future if they ever ask for your full KYC. If it does not match what you filled in initially, they might question your identity. Why? It's to protect the account against hackers or others who try to steal it.

Still, I don't believe it is non-KYC if they are asking for the phone number. Here in our country, cellphone numbers are already linked to the information of the one using it. Those who have not completed KYC will have their numbers expire, and that's to avoid scam attempts using phone numbers only. So basically, if they are asking for a phone number, it's like KYC already, without the need to provide other information.

[qwertyup23]

So I registered in a casino which is licensed by the way, and based on what I read in their thread, they don’t require KYC. They only ask for it in special cases like suspected cheating, abuse, or other common reasons. But I am just wondering, because during registration there are still some details you need to put, like name and phone number. Since they are saying it is a no KYC casino, is it okay not to put your real identity there?

The essence of KYC hinges on the requirement for you to surrender your personal information that is a prerequisite for you to avail services on that gambling platform

The question is- what are the information that are included in KYC? I humbly submit that any kind of personal information that can identify a specific person falls under that definition. Now if a gambling platform advertises itself as "NO KYC" but it subsequently asks for your phone number, name, addresses, email, etc. then they're not really KYC.

Be reminded that this kind of practice should not be countenanced at all cost. It should not be tolerated because this can be argued as a fraudulent or misleading practice that can potentially scam you one way or another.

[YOSHIE]

What do you think, is this a potential problem?

Whatever we do must be correct, usually when someone initially has a problem at the end there is also a problem, whether a name or telephone number can be problematic for registering at an online casino, if you are afraid that your identity will be entered to get into the casino, you should notget.

But just a name or telephone number I think is not a problem, many gamblers here use pseudonyms and random telephone numbers to register at online casinos, I see it's safe, it's not a serious problem.

KYC your real identity that matches your passport, ID card and so on, the name for the online casino account, is not a benchmark for your KYC process, as long as you can provide your real identity when the casino asks for KYC, I think you are safe.

[Findingnemo]

So I registered in a casino which is licensed by the way, and based on what I read in their thread, they don’t require KYC. They only ask for it in special cases like suspected cheating, abuse, or other common reasons. But I am just wondering, because during registration there are still some details you need to put, like name and phone number. Since they are saying it is a no KYC casino, is it okay not to put your real identity there?

My concern is what if one day I win big and they ask for KYC. Maybe at that time I will have no choice but to comply and give my real identity. But what if the details I put before are different, then maybe that can become a problem.

What do you think, is this a potential problem?

You will be screwed, if you have the intention of continuing the casino then never use fake details because in future if they require KYC and you provide a different name then they can't able to verify who is in charge of the account and it will be on hold indefinitely.

ANd it is not a no KYC casino, it is the tag used by many casinos to gain users but the special cases they classify can be anything and you have to comply with their verification with no other choice left.

[Pandu Geddon]

What do you think, is this a potential problem?

If the data requested at the initial registration is your real data, like your real name, of course it should match your KYC verification data later on. But if it's just a username, I don't think it's a problem. As for your phone number, that can also be changed, and the casino shouldn't make an issue of it when you're asked to do KYC verification. There will definitely be an email to confirm your account too. It does seem kind of complicated, but the casino is probably just following their procedures.

[PostQuantumBTC]

If the data requested at the initial registration is your real data, like your real name, of course it should match your KYC verification data later on. But if it's just a username, I don't think it's a problem. As for your phone number, that can also be changed, and the casino shouldn't make an issue of it when you're asked to do KYC verification. There will definitely be an email to confirm your account too. It does seem kind of complicated, but the casino is probably just following their procedures.

The person may not be able to change the phone number but I think I have been able to change the name before and which I do not really remember but it is possible he may also not be able to change the username. What the person would do is to contact the gambling site for the change and I think the gambling site will change it for him or allow him to be able to change the information.

[Fiatless]

What do you think, is this a potential problem?

Nobody can predict the future, so there might be an issue that requires KYC. I have had a similar experience with a casino, and they ended up asking for my information. It became a problem when it was discovered that I gave the wrong personal details since I was avoiding KYC. It is somehow difficult to find a casino that will never ask for KYC. They will end up supecting your account incases where you are lucky to win a sunstantial amount.

Regulatory laws and payment processors is making it almost impossible for casinos to operate without KYC requirements.

[Mr_Brilliant$]

We should keep in mind that, just because s casino said no KYC. Doesn't mean they won't ask for it later. We have seen it happen times without numbers. What I think should be done is to try our best to read all about the casino not to fall under anything that will make one think all casinos they asked for KYC later after saying No KYC are lairs. Read all about them not to fall prey. Enough of complains. We should ourselves do our due diligence.

[Pandorak]

What do you think, is this a potential problem?

I believe this could potentially become a problem if the identity information you enter isn’t accurate from the start. We never know when the casino might request KYC verification, it’s possible that in the future you’ll encounter a situation that requires you to provide that information. So, personally, i recommend using the same or at least accurate, name and phone number, so that when that big win comes your way, the process won’t be complicated by inaccurate information.

[Hardyrobust]

 From what you have said it will be a bad idea not to use your real identity. Because if you are having any issue in the future and you are required for kyc and it happens your details didn't match, the casino will suspend or ban . So to avoid unnecessary drama in the future in case of big win , it will be good if you used your real details to register in the casino since they have already stipulated that kyc maybe require whenever necessary and it won't make sense when your details didn't tally or match with what the casino already have.

[Supreme Donvic]

I will advise you to put your real details, because if you don't put your real details and you are asked for kyc maybe when you win huge amount of money and you are providing a different details from the one you provided earlier they will not release your money because they will see you as someone who stole the account from someone.
And if they refuse to release your money to you, they are not wrong because there suspicious about the account not being yours is correct, so put your real details when registering so you won't face this kind of problem in the future.

[Rruchi man]

So I registered in a casino which is licensed by the way, and based on what I read in their thread, they don’t require KYC. They only ask for it in special cases like suspected cheating, abuse, or other common reasons. But I am just wondering, because during registration there are still some details you need to put, like name and phone number. Since they are saying it is a no KYC casino, is it okay not to put your real identity there?

If it is a no-KYC casino, why is any detail aside from email required?

If you are not comfortable with providing your real identity, it is best you look for another option of casino to gamble with because you providing a fake identity for a casino that has clearly stated that KYC can be demanded at some point is you setting up problems for yourself later in the future because the casino has a right to deny you a big win if you provide details different from the initial details or information that you provided.