Question about no kyc casino

[r_victory]

What do you think, is this a potential problem?

In your case, if you really want to have an account at this casino, it would be best to fill it out with your real information. This would avoid having to correct it later and prevent them from alleging "identity fraud" and penalizing you for it. Then, if they ask you for documents, the data would already be filled out correctly.

[Cantsay]

It takes a casino nothing to be able to come out plainly that they are either a KYC casino or a gambling platform that does not require KYC. Once you discover that a platform is behaving neutrally, not fully showing confidence in either of these, and is not consistent, then it shows a red flag that we should be suspicious of them being manipulative.

Casinos are more concerned about how to get more users, and because of that they are confidently able to use “no-kyc” tag for their site that still request their user to submit their documents whenever they feel like it.

I have seen only a few casinos that are truly no kyc and don’t use that “we can request kyc whenever we deemed it fit” bullshit that others used and they did it for quite a while before they finally winded down. But today, we get all sorts of disguises nowadays

[Silverstonez]

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?

This is where I have a problem with those casinos that parade themselves as no KYC casinos. In my opinion, casinos who present themselves as no KYC casinos shouldn't ask for KYC for any reason.

But today we see casinos claiming that they are KYC free casinos just to attract customers and after that, they start asking for verification during large withdrawal which doesn't make sense to me.

Responding to OP, please don't try to put in fake identities because it will definitely put you in a terrible condition. Always use your real identity just incase things go wrong, I'm speaking from experience.

[Bryan jessy]

It is not a potential problem because that has already been clearly stated that KYC verification will be required if there is any unusual activity, as a gambler once you see such policy, just know that you need to be extremely careful on whatever you do so a person will not end up putting his account on stake, most casinos do not even state their policy this way but that does mean that such policy is not there, because I see some gamblers complaining of locked account due to issues resulting from KYC verification, so it will be fine to use our real details when filling out our information in the casino to avoid losing access to our account later on.

[M47AK16]

A direct answer to this is, YES, it can definitely be a problem. When a casino say No KYC, what they outrightly mean is that they don’t request or require KYC at registration, but that doesn’t mean that they can’t request for KYC later on when the need arise. So if the need arises later, maybe after a big win or some other situation, they may still be able to request for it.

Think about it this way: why do casinos ask for KYC to begin with? Because governments require it, and if you do not, then people could buy and sell or move coins via exchanges to casinos and lose their steps. So that means if you do not ask for KYC, then people can use your website for illegal stuff, which is what governments do not want, so they want you to ask for KYC.

The casino may not ask at first, but if it reaches a point where you are putting in or withdrawing a good chunk, they could ask for it. Now, if they do not, then the government will also ask you to ask the customer for KYC. If you decline this, then you are running an illegal casino, and the government will definitely come after you. Hence, this is not a good idea at all for a casino.

[lombok]

It is not a potential problem because that has already been clearly stated that KYC verification will be required if there is any unusual activity, as a gambler once you see such policy, just know that you need to be extremely careful on whatever you do so a person will not end up putting his account on stake, most casinos do not even state their policy this way but that does mean that such policy is not there, because I see some gamblers complaining of locked account due to issues resulting from KYC verification, so it will be fine to use our real details when filling out our information in the casino to avoid losing access to our account later on.

It is true that valid identity documents issued during the first registration is the first security assurance of the player. Spontaneous verification policy can be used as a kind of filter, which tends to suspect people who have anonymous accounts or false information.

Identification of personal files with payment instruments help in resolving disputes whenever there is a failure to effect withdrawal transactions. This strict method does not accuse users of system fraud and gives the final ownership of funds guaranteed.

[kawetsriyanto]

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?

It just indicates they aren't no KYC casino. If there are no KYC casino, they will never require any information from the users.
I think you shouldn't gamble in that casino because it seems they aren't trustable. Any casinos which can't be commit with their statements, they can't be trsuted.

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.

They probably won't give the reward. Moreover if you have a problem with your information details.

What do you think, is this a potential problem?

Sure, it will be a potential problem.

[YellowSwap]

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?

Whatever you choose to do make sure you stay real, that's all I have to say, don't use two different KYc information, make sure you stand on that same ID or driver's license you once used and also make sure that you are using same IP and device to access the casino.

I still don't understand why people have issues with this, if it says no KYC accepted it doesn't mean they can't ask you later, even if you don't do something wrong what about when you win?

So don't believe that words that says no KYC verification needed, because be prepared for it, they can ask you at any time, there is no way to avoid this completely unless you want to stop gambling online.

[Joy- maker]

A direct answer to this is, YES, it can definitely be a problem. When a casino say No KYC, what they outrightly mean is that they don’t request or require KYC at registration, but that doesn’t mean that they can’t request for KYC later on when the need arise. So if the need arises later, maybe after a big win or some other situation, they may still be able to request for it.

We always misunderstanding casinos whenever they say we are no KYC casinos. If only we could understand that no KYC means no verification during registration, but it doesn't mean they can ask for it later in the future, especially during large withdrawal, or when they notice suspicious activities in a customer's account. Responding to OP, the casino was fair enough to state in its TOS that they may ask for verification under certain conditions if necessary. At least they are not like other casinos, that don't make these things clear to their customers.

[CryptoHeadlineNews]

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?

It just indicates they aren't no KYC casino. If there are no KYC casino, they will never require any information from the users.
I think you shouldn't gamble in that casino because it seems they aren't trustable. Any casinos which can't be commit with their statements, they can't be trsuted.

No-KYC this days is a strategy which most crypto casino use in promoting it's services, simply because of the increasing number of people who wants to gamble, but without KYC, while staying anonymous. And for the fact that this casino was fair enough to state their requirements and certain factors that might prompt the demand of a KYC. Then that was fair enough, because not most casinos that will be plain and fair enough state all those requirements, as to some casinos, you might have only discovered this after you might have won and denied withdrawal. So it's left for you as a gambler to decide if to play their or not, or if to use lesser budget or not, since you do not intend to play or wager more money on the platform.

[bhadz]

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?

I guess that you know the answer about not inputting your correct details. You might face a problem when that time comes when you're about to withdraw with that big jackpot or any profit you want to get. That's why in the first place, I guess that it's best for you to simply give the exact details they're asking you if you also have the intention in it. While there are other casinos who are real no kyc like for bitz, I haven't been asked for any personal info yet but I guess it only happens when something big happens for me. Because a no kyc casino, can be a kyc casino later.

[Ojima-ojo]

It takes a casino nothing to be able to come out plainly that they are either a KYC casino or a gambling platform that does not require KYC. Once you discover that a platform is behaving neutrally, not fully showing confidence in either of these, and is not consistent, then it shows a red flag that we should be suspicious of them being manipulative.

Casinos are more concerned about how to get more users, and because of that they are confidently able to use “no-kyc” tag for their site that still request their user to submit their documents whenever they feel like it.

I have seen only a few casinos that are truly no kyc and don’t use that “we can request kyc whenever we deemed it fit” bullshit that others used and they did it for quite a while before they finally winded down. But today, we get all sorts of disguises nowadays

We should be able to build our understanding around the acceptance of fact that No kyc is not privacy statement for the player, but rather a marketing word to make players feels that there are privacy is encouraged with the use of the no kyc casino.


This problem comes when you run into an issue with the casino and you are asking to verify your account, this time any mismatch of information becomes a dead trap for your progress on the casino, this is why you should always make sure to prepare your account in such away that you can get verification easily or avoid centralised casinos entirely even though they say No KYC.

[Davidvictorson]

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?

This is not a problem per se. here are my two recommendations
1. Go to their terms of service. Read it thoroughly to see if they have any statements anywhere that says they can request for KYC at anytime.
2. Directly ask their customer rep the day questions and if you can have it via email please do.

This is so that if that day comes and a casino that day they are a no KYC suddenly ask you to submit KYC documentation you will have evidence against them and even call them out.

[sunsilk]

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's a potential problem but maybe you can say that you're not so serious before because they're a 'no kyc' as intended and labelled.

But you can mend that and correct the info that you've given before. I think that they're going to understand that and why you did it before.

Welp, just to remove that thinking in your head of dealing a future potential problem. Why not just give the rightful info at first and gamble stress-free?

[Crypto_Timothy]

What do you think, is this a potential problem?

Your concern is a valid concern so why don't you just use the correct details. I could understand in a scenario where you are rushing to register and you want to just fill in details, but his one you even read the rules of the casino, it means you always have the time to fill in he correct details. Cause like you may never know, the day you win jackpot, they can decide not to give you the winnings on the account of "falsifying a person" and court might just rule in there favour. Even if the casino didn't indicate by force, just for the fact you are aiming to redraw money from the account, you should just fill in the right details.

[Powerjumboo]

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?

Whether KYC is required or not, when creating an account on a casino platform or anywhere else, it is always better to create an account with your own name and phone number because if any difficulty arises at any time or if we win a big jackpot or bet on the casino platform, then if I am asked for KYC documents, then I can submit my KYC documents at any time. But if it is not in my name and if I give it to someone else and if there is no one with that name around me, then I will not be able to submit KYC. In that case, I will get into a lot of trouble, so it is always better to create the account with your own name and phone number.

[alani123]

If you intend to play with big amounts, never put fake data in a casino's fields because that's grounds to deny your withdrawal even in cases where you win. Yes, even crypto casinos have been playing that trick for the longest time. Sadly it's a business where every cent counts. There's a lot of money to go by but a casino can also throw the book at a player to make them forego their winnings or just delay their withdrawal and potentially force them to give in and lose the money themselves this way.

[Lida93]

What do you think, is this a potential problem?

It's a potential problem that should be avoided from the start by doing things the proper way. You're either ready to summit your right information regardless of what they claim to be a no KYC but still have to ask for name and phone number, or you just have to abandon that casino and move on to another with clear cut term.

As much as a casino has a legitimate license you don't expect it to maintain complete no KYC, there has to be a point when they have to comply with AML regulations and apply it on their customers.

[Orpichukwu]

Most of these casinos make use of third-party providers to verify their KYC for customers. If I’m answering as Patrice Lumumba at my time of registration, but when I’m asked to provide a document for verification, I provide a document with the name Marie Antoinette, won’t it appear as someone using false documentation to pass the verification? Unless the casinos allow editing of information after registration, I think it will be hard for such verification to be approved, not just about them not being fair.

Filling out a form at a casino is not a document, so what fake documents are you talking about?
You need to look at this from a legal perspective, you can even leave the "casino" part out of the discussion. Imagine you have a contract with an organization - can they seize your property or default on their obligations (which you've already paid) because you accidentally or intentionally used a name other than your passport name? Of course not, these are completely unrelated questions.

Now I get your point clearly; I was referencing the name casinos asked for when filling out the registration form, "Use your real legal name", as some will tag it.

But if we are to look at it from the legal aspect, as long as you can prove it’s "you", they have no right to withhold your funds, but the big challenge always lies with them hiding behind their ToS and giving whatever reason they claim to justify their reason for withholding user funds.

[Darker45]

Then that casino, plain and simple, isn't a no-KYC casino. How could a casino that markets itself as no-KYC requires a name and even a phone number right from the start? I probably won't trust and play in that casino.

But if you want to play there, I'm afraid you're only courting problems by providing a false name. You're only giving the casino a legitimate reason not to release your money, be it a prize or your balance.

But there are countless of casinos out there. Why would you choose a shady one?