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Informations of Crypto Casinos License and KYC requirements
by
Mahdirakib
on 13/01/2022, 04:00:12 UTC
⭐ Merited by Welsh (12) ,bitmover (10) ,LoyceV (8) ,klarki (6) ,FatFork (5) ,holydarkness (5) ,Pmalek (4) ,ETFbitcoin (4) ,o_e_l_e_o (4) ,naim027 (3) ,Halab (2) ,wxa7115 (2) ,Darker45 (2) ,Poker Player (2) ,so98nn (2) ,YOSHIE (1) ,panjul07 (1) ,coin-investor (1) ,zuzie (1) ,Beparanf (1) ,notblox1 (1) ,decodx (1) ,_BlackStar (1) ,Doell (1) ,davis196 (1) ,famososMuertos (1) ,slaman29 (1) ,Jawhead999 (1) ,khaled0111 (1) ,DroomieChikito (1) ,icopress (1) ,klidex (1) ,efialtis (1) ,bitcasinorank (1) ,s0lidus (1)
Kindly avoid making discussion whether you like the KYC process or not. This isn't a discussion topic. Currently I don't need suggestion about any casino to add in the list (I'm working on it). But feel free to share your thoughts to improve the table, and inform me if you find any mistakes on the listed informations

At first crypto casino was well known for anonymous betting platform. But with the implementation of gambling license in crypto casino KYC has become a common thing now. However, KYC isn't mandatory for all of the users. You can still play at most of the crypto betting sites without verifying your identity. But a casino may ask you to verify your identity if they find it necessary. There are several reasons behind it

  • To Determine the Identity and Location: This is the most common reason for asking identity verification. Online casino doesn't allow underage gambling. You must need to be older than 18 years to place bets. Beside that, most of the casino has placed some country restrictions. Casino will ask for KYC verification if the system suspect any users for breaking those terms.
  • AML and Coin Mixing Policy: To prevent anti money laundering and coin mixing policy casino reserve the right to ask for KYC verification. Try to avoid suspicious activity and always complete the rollover/wagering requirements.
  • To Prevent the Abuses: Many bettors create multiple accounts to take the benefits of promotions. Few bettors use some illegal algorithm to win their bets. Crypto casino asks for KYC verification if the system detect any suspicious activity like this.
  • Some Other Factors: Identity verification is also required in case of bigger withdrawals. There could be few other reasons too which depends on the license provider and services of the casino.

- Casino with negative feedback (proven scam accusations) will not be added in the list.
- All of the information is collected from each casino T&C, KYC/AML policy page.
- The list has been made in alphabetical order.

Casino Name|License|KYC|KYC details
Betcoin|Yes|Yes (If needed)|A selfie with a note to the casino, a phone call or verification of a player via live video call (Skype), copy of government Identification, passport, and recent utility or cable bill.
Bitcasino|Yes|Yes (If needed)|Identity documents: National ID card, passport or driver’s license.
Bitsler|Yes|Yes (If needed)|Level 1 KYC is mandatory to access the 3rd party providers slots game. They may request for Identity Documents, Proof of Address and a selfie with identity documents.
CryptoGames|Yes|Yes (If needed|Identity Documents, Proof of Address and other required information (based on the request of casino team).
Duelbits|Yes|Yes (If needed)|Identity documents, Proof of Address
FortuneJack|Yes|Yes (If needed)|It depends on the cases. Normally, valid certified ID verification with a selfie.
PlayBetr|Yes|Yes (If needed)|Identity documents: birth certificate, driving licence, passport, signed credit agreement, citizen/national identity card. Source of funds: utility bill or bank statement.
Sportsbet.io|Yes|Yes (If needed)|Identity documents: National ID card, passport or driver’s licence. - Proof of address: Utility bill or Bank statement.
Stake|Yes|Yes (If needed)|Proof of Identity, Proof of Address & Source of Funds.
Rollbit|Yes|Yes (If needed)|Identity documents, Proof of Address, Source of funds.
Roobet|Yes|Yes|Level 1 KYC is mandatory. They may request for Proof of Identity, Proof of Address & Source of Funds verification process.
Wolf.bet|Yes|Yes (If needed)|User need to provide necessary informations (based on the request of casino team).
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Always check the Terms and conditions, KYC and AML policy of the casino to get more details about the KYC verification.

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