Online Casino No Verification Withdrawal

04.03.2021by

Just a few years ago, when in the vast majority of online casinos you could only play on usual currency, one of the main concerns of the players was the verification process when it comes to withdrawing winnings. Now cryptocurrency casinos are rapidly replacing the “dinosaurs” of the online gambling industry, providing a number of advantages, the list of which includes the ability to play casino on bitcoins without identity verification (without KYC procedure).

Withdrawal

What bitcoin casinos don’t request KYC verification?

Get ready for a casino revolution, with GoSlotty – the online casino with no registration needed! Deposit and play some of the best headlining slots from providers like Play’n GO, Netent and Big Time Gaming in an instant, with no registration or verification needed to get your money in or out, in your currency, in your time! No ID Verification Casinos (Easy Withdrawals) When playing at online casino sites, you might be asked for identification. Why do you need to provide this - and can you skip the ID checks?

At the moment, the situation with verification at Bitcoin casinos is much more simple: if the website accepts only cryptocurrency for play, then most likely verification is not required. This is primarily due to the fact that the legal sector in the field of cryptocurrency varies from country to country, so Bitcoin casinos can register in the jurisdictions with minimum legal limitations and operate accordingly. In addition, in order to create an account, convenient online payment systems (like PayPal, Neteller, bank cards etc.) require ID from users, while crypto-wallets not. Moreover, cryptocurrency is a decentralized phenomenon, which means that the regulation of its turnover contradicts the concept.

If you are an ardent opponent of the idea of ​​sending personal documents to the casino and want to play with Bitcoin as anonymously as possible, the table below provides information on verification for the best Bitcoin casinos.


Main features
Website
  • ultra-fast withdrawals
  • 15 custom provably fair games
  • hundreds of games from licensed providers
  • 100+ coins accepted
  • betting on sports
  • loyalty program (cash bonuses for every regular player)
  • Bitcoin, Ethereum, Litecoin and TRON
  • ultra-fast banking
  • about 2000 of games from licensed providers
  • first licensed Bitcoin casino
  • 'tournaments' feature
  • ultra-fast cashout
  • huge amount of games from top providers
  • 9 coins accepted and usual currency
  • one of the most innovative crypto-casinos
Verification:Not required (anonymous)* for crypto-players
  • multiple coins
  • one of the first in the industry
  • no registration required
  • Bitcoin only
  • sportsbetting oriented
  • several custom casino games
  • best Bitcoin poker in the industry
  • mutual betting on sports (player vs player)
  • several custom casino games
  • betting on special events (Oscar, elections, etc.)
  • 6 cryptos and 6 usual currencies
  • thousands of games from licensed providers
  • active players chat
  • live dealer games
  • 5 cryptocurrencies
  • nice VIP-program
  • many games with jackpot
  • 40 coins accepted
  • 8 custom provably fair games
  • works since 2014
  • micro-bets and faucet
  • hundreds of games from licensed providers
  • 5 cryptos and usual currency
  • top casino 2017/2018 AskGamblers awards
  • 9 cryptocurrencies
  • hundreds of games from licensed providers
  • betting on sports
  • live dealer games
  • 6 cryptos and fiat accepted
  • hundreds of games from licensed providers
  • established in 2013
  • Bitcoin, Ethereum and Bitcoin Cash
  • sportsbook
  • founded in 2013
  • hundreds of casino games from licensed providers
  • 6 cryptos accepted
  • great promos and events
  • live dealer games
  • hundreds of casino games from licensed providers

About verification in online casinos

Verification is the process of player’s identity confirmation by sending documents or other informational materials (in digital form) that a particular casino requests. The list of such materials most often includes a passport, a bank statement which includes the physical address of the player’s residence, a receipt for utilities (also with the address). Less often, a casino may ask to send a photo of the game account owner holding the passport.

Why casino asking for documents for withdrawal?

There may be several reasons for ID verification in online casino and they may be different for each website, but the most common ones include: prevention of money laundering, protection of player funds from being stolen by hackers, abuse of an affiliate program, verification of age.

Verification

Let’s consider the above reasons in more detail:

  • Money laundering - criminals do not get tired of coming up with new ways to launder money and online-casinos are often become their victims, so any suspicious financial activity (which may seem subjective) may lead to a verification request.
  • Protection of accounts - no matter how powerful security system a casino has, there is always a theoretical probability that a player’s account will be hacked by hackers, so the casino can ask for confirmation that it’s the real account holder initiated the withdrawal of the funds.
  • Affiliate program - in most online casinos players have the opportunity to invite customers in exchange for a commission, which some cunning users can take advantage of by registering another account through their own affiliate link.
  • Bonuses - many Bitcoin casinos (as well as regular ones) offer the most attractive bonuses for their first deposit, so there are players who try to scam the casino in an attempt to take advantage of a favorable offer several times.
  • Age - gambling is allowed from the age of 18 (in some countries from 21), therefore, in order to not accidentally violate the law, the casino may want to make sure that the player’s age corresponds to the allowable one.
  • Self-exclusion - most online casinos (including Bitcoin casinos) have a self-exclusion program, which players can use in order to ensure that their game will not go out of control. In this case, a casino will use KYC to keep players from bypassing the system by creating another account to continue playing.

In addition to the above, one of the most important factors is that licensed online casinos for fiat currency should regularly report their income and expenses to governing authorities, including the tax service. Thus, if the casino is claimed to be anonymous, it still can request the ID verification in extraordinary cases or when extremely high sums involved.

As you can see, online casinos also have good reasons to worry about their security, and all of the above applies to Bitcoin casinos.

Of course, there are simply unscrupulous sites that overcomplicate the process of withdrawal, trying to make life difficult for players to not pay the legitimate winnings, so it is important to responsibly choose the online casino, which is the main aim of our site.

The most anonymous cryptocurrencies for gambling

Compared to conventional currency, cryptocurrencies have a greater degree of anonymity, however, if desired, the movement of funds can be tracked. This is due to the fact that all transactions are included to the blockchain system, which is transparent and, if you know the address of the user's wallet, everyone can see where the coins were sent from or to. This information is useless if you do not know who owns the wallet (and we remind you that no personal data is needed to register a crypto wallet). Usually, owners of publicly known wallets (for example, owners of crypto exchanges or media personalities) are afraid of such “surveillance”. However, even in this case, in the world of cryptocurrency, there is a solution that is often used by crypto casino players.

Monero (XMR)

Monero is the most popular cryptocurrency in the world which supports anonymous transactions. This cryptocurrency is based on the CryptoNote protocol, which has the algorithm of ring signatures behind it. The essence of this approach is to mix information about transactions at the program level, which allows you to hide the amount, the recipient, and the sender of the Monero transactions. Fortunately, there are enough crypto casinos accepting this altcoin. The most famous are Stake, FortuneJack, and Crypto-Games.

In addition, Monero has several times faster transactions than Bitcoin, which makes it a better option for players who prefer Bitcoin casinos with instant withdrawal.

ZCash (ZEC)

Second most popular among anonymous cryptocurrencies is ZCash. Based on the cryptographic protocol of evidence with zero disclosure, which allows you to save transactions in the blockchain, without disclosing its participants and the amount. At the same time, it allows you to make transactions transparent, which can be useful for corporate accounting. ZCash is accepted by the same above mentioned crypto-casinos as in the case of Monero.

VPN use in Bitcoin casinos

For most users of the Internet, online privacy is strongly associated with VPN use. Indeed, it is a great tool that can hide the location of the user who has safety concerns for some reason. But in the case of online casinos, the use of VPN is a questionable decision due to several reasons:

  • Safety. Not all the services are equally safe. Since VPN software makes a 'bridge' between the user and the source (a Bitcoin casino in our case), the data that is passed in such a way is vulnerable, which hackers can take advantage of. Thus, if there is no way to avoid VPN usage, it is recommended to use only popular and time-proven services. For example, ExpressVPN is one of the most reputable VPN providers, which also has cryptocurrency as one of their payment methods.
  • ID verification. VPN use does not guarantee the casino will not ask you for identity verification, so the players who use VPN service to bypass the casino's location restrictions or account ban most likely will not find much success.

Bottom line

In conclusion, we would like to give a couple of tips from experienced players who can help avoid problems and misunderstandings with withdrawing funds from a Bitcoin casino.

  • When choosing a site for crypto gambling, pay attention to the presence of an SSL certificate. You can determine this by the lock icon before the site URL in the address bar of the browser. The sign 'https' means the presence of an SSL certificate, while 'http' - its absence. This is an important technical feature that provides security during data transfer between the site and the user.
  • If the lack of verification is important for you, contact the casino support before making a deposit to find out whether the identity verification procedure is required for withdrawal of winnings.
  • It is not recommended to use a VPN for playing in a Bitcoin casino (where the KYC is required), because the information security team of such sites today have the skills to track it.

Account verification is an important legal requirement at any licensed online casino in the UK. Whenever you sign up a new account you will have to go through this process. Your name, address and age can all be confirmed in soft checks along with your payment details when you first sign up. However, as a regular player and when you start making withdrawals you will need to provide more comprehensive documentation.

In this guide we explain the legal reason for verification, what you can expect from the process, which documents you can use and how long it may take.

What Is Account Verification and Why Do I Need to Verify My ID?

Account verification is simply a way for your online casino to check that you are the person that you say you are. An online gambling operator will use various automated database checks and requests for documentation to complete this process.

Completing these checks is fulfilling two of the primary objectives of the UK Gambling Commission (UKGC) *. These objectives are to protect under 18s from gambling, and to prevent criminals from using online casinos for fraudulent or money laundering activities.

*NOTE: The UKGC is the body established by the 2005 Gambling Act to regulate online gambling in the UK. They are also responsible for issuing licenses to UK casino operators. Read more in our guide to UK Gambling Law and Licensing.

Protecting Under 18s – Age Verification

It is illegal to gamble in the UK if you are under 18. Under current laws a gambling company has 72 hours in which to confirm your age. If it cannot do so in this time then your account will be frozen and you will be unable to deposit, play or withdraw. Fortunately, checking your age can usually be done behind the scenes by a cross check against the electoral role when you sign up.

Preventing Fraud and Money Laundering

Gambling and crime went hand in hand long before the internet age, and the online world is no different. Casinos provide a great opportunity for criminals to launder ill-gotten gains. How does the postcode lottery system work. Where the house edge is just a few percent this is a small price to pay for turning dirty money into clean cash.

For casinos there is also the unfortunate risk that a customer with a gambling problem may steal or commit fraud to fund an account.

For these reasons, as well as using ID checks to ensure that casinos are not being used for criminal activity, operators are also required by law to investigate accounts where suspicious activity is taking place, including unusually high levels of deposits. Where this is the case a customer may be asked what the source of these funds is.

When Will I Be Asked to Verify My Account?

Basic Checks on Registration

Account verification is not always handled in the same way by every casino, but in most cases, basic verifications like name, address, age and payment method are made through a ‘soft check’ at registration.

You will need to enter your basic details and tick a box to confirm that you are 18 or over and have read the Terms and Conditions of the site. This should be enough to allow you to make a deposit, play some games, and sometimes make a withdrawal without any further verification required.

Full ID Verification

In almost all cases, if you go on to become a regular player at a casino then you will be asked to provide full ID verification at some point, including scans of photo ID like a passport, recent utility bills, and the front and back of the card used to make your first deposit.

If you haven’t already been asked for full ID, then the following are all likely scenarios in which you could be:

When you request to withdraw above a nominated threshold – usually around £2,000. This can be in one withdrawal, or cumulatively from the time of your first withdrawal.

– If the address of your first deposit method does not match the address you used to register your account.

If there is a change in the pattern of your deposits or withdrawals.

– When a name matches, or is similar to that of someone with a history of criminal activity.

– Random checks are also carried out as part of an operator’s due process.

NOTE: These are general guidelines and experience varies from one casino to another. Some will ask for full ID before ANY withdrawal can take place. In order to fast track the process you can upload or email your documents to the payment team in advance of any request.

What Documentation Can I Use to Verify My ID?

When you verify your casino account you will need to show documents that prove your name, age, address and ownership of the payment method used to fund your account. The following are the most commonly used forms of ID at online casinos:

Proof of Age – a scan of your passport (photo and cover page), your driver’s license, or national ID card.
Proof of Address – a recent utility bill, phone bill, bank statement or council tax bill.
– Proof of Ownership of Payment Method – a scan of the front and back of the card used to fund your account, or your bank statement.

You can scan all of these and send them via email or through your account page once you are logged in. Most slot sites now have a ‘Documents’ or ‘KYC’ link from which a player can upload and send their ID scans.

How Long Does Verification Take?

Much like withdrawal processing, account verification times vary from one casino to another. It can take as long as a few days or as little as a few minutes. Our recommendation is that if you enjoy the casino you are playing at and you think you are going to continue playing there, upload your documents as soon as you can. This will avoid any delays when you come to make your first withdrawal.

Usually there will be the option to upload your ID docs through your account pages, but if there isn’t, ask a support agent how you can send them through. They will usually give you an email address.

What Is KYC?

You may have heard the acronym ‘KYC’ before and wondered what it means. KYC is Know Your Customer and it refers to the initial verification process used to check your name, age and address.

What Should I Do If My Verification Is Not Recognised?

If you provide your casino with the correct and real documentation to prove your name, address, age and payment details, then there is no legal reason for them to deny you an account and access to play their games for real money. If they refuse to accept your account for any reason then you can just choose to play with another operator.

If you have already made a deposit and are requesting to withdraw real funds when the casino refuses to accept verification, then you will need to make a complaint. This is one or the reasons why you should always make sure that you are playing at casinos that operate under a UK license. Under the terms of these licenses you will be able to raise your compliant with an Alternate Dispute Resolution body. You can read more in our article on casino complaints.

Is the Casino Performing a Credit Check?

The initial verifications made when you register with an online casino are sometimes referred to as ‘soft credit checks’. This is a simple check carried out by an operator to verify your identity and will happen if you are using a debit or credit card to register. It is not the same as a hard credit check and is not recorded on your credit report. This is important because it means that it cannot adversely affect your credit score.

If you are uncomfortable with a soft credit check then you should use a different payment method to deposit into your casino account and then use standard documentation to verify your ID.

Online Casino No Verification Withdrawal Status

NOTE: If a soft credit check is carried out by an operator, it should be stated in their terms and conditions.

Do Any Casinos Allow You To Play Without Account Verification?

Since the 2014 Gambling Act any operator wishing to advertise to UK customers or take bets from customers based in the UK is required to be licensed. However, there may still be casinos open to UK customers who are operating illegally and without a license. You can choose to play at one of these sites if you wish but we strongly advise against it. Without a license these ‘rogue casinos’ are a law unto themselves, and should you have cause for complaint then you will have no recourse to processes or bodies that properly licensed casinos provide access to.

To be sure that a casino is licensed, always check the footer of their site where you should find their UK GC license number.

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