Full disclosure, we are writing this as representatives of Moonbet Crypto Sportsbook and Casino.

One thing players should be aware of regarding KYC is the manner that it is managed.

For example, at Moonbet we use Veriff (https://www.veriff.com/) for our KYC. This is one of the most secure and trusted KYC verification systems in the world and is used by many crypto exchanges.

The reason why using Veriff is different for KYC than for simply asking for you to send documents to our team directly, is that we do not store or even see your documents.

At the same time, nobody from Veriff has any information about your betting account from us. The only thing that connects the two is the link you from your Moonbet account to do the Veriff process, then we receive a Yes/No response on if you passed verification.

We do not ask for your name, address, phone number or anything in our system. Simply your email. The verification process is only to ensure that you are over 18 years old and that there is a record of who you are in case the licensing body ever requests it for Anti-Money Laundering purposes (which in our 10+ years of gaming experience is next-to-never).

Of course, we would love a world where we can all bet anonymously, but due to licensing that currently isn't the case. We believe our solution is the best way to protect player identity while fulfilling our licensing agreements.