Kindly avoid making discussion whether you like the KYC process or not. This isn't a discussion topic.

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.
- Kindly inform me if you find any mistakes in the table.
- The list has been made in alphabetical order.

Casino Name	|	License(Register)	|	License Operator	|	KYC Requirements	|	KYC details
BC.Game	|	Yes	|	Twocent Technology Limited	|	Yes (If needed)	|	Level 1, 2, 3 and video verification (not mandatory).
BCH.games	|	No	|	N/A	|	No	|	N/A
BetChain	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Level 1 (mandatory). Level 2, 3, 4 (not mandatory).
Betcoin	|	Yes (163193)	|	Supreme Solutions B.V.	|	Yes (If needed)	|	Level 2, 3, 4 and video verification (not mandatory).
BetFury	|	Yes (155126)	|	Universe B Games B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
BetHash	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Depends on the casino team (not mandatory).
Betplay	|	Yes•	|	Lama Tech, Limitada	|	No	|	N/A
Bets	|	Yes	|	TESSERA LIMITED SRL	|	Yes* (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
Bitcasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Bitsler	|	Yes (144430)	|	Oyine N.V.	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory)
Bitvest	|	No	|	N/A	|	No	|	N/A
BK8	|	Yes (164452)	|	Black Hawk Technology B.V.	|	Yes (If needed)	|	Depends on the request of casino team.
BlackJack	|	Yes•	|	Satya Code SRL	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
BTC365	|	Yes*•	|	KAMCHIYA TECHNOLOGY LIMITED	|	Yes (If needed)	|	Depends on the request of casino team.
Bustabit	|	No	|	N/A	|	Uncommon	|	Level 2 (not mandatory)
Bustadice	|	No	|	N/A	|	Uncommon	|	Level 2 (not mandatory)
CoinRoyale	|	No	|	N/A	|	Uncommon	|	Depends on the request of casino team.
CoinsGame	|	Yes	|	Royal Way Limited	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Cloudbet	|	Yes (148526)	|	Halcyon Super Holdings B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
CryptoGames	|	Yes (153126)	|	MuchGaming B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Crashino	|	Yes (162031)	|	MIBS N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
DuckDice	|	Yes (145622)	|	Sabant B.V.	|	Yes (If needed)	|	Level 1, 2, 3 (not mandatory).
Duelbits	|	Yes (153298)	|	Liquid Entertainment N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
EarnBet	|	Yes	|	Aurora Tech N.V.	|	Yes (If needed)	|	Level 1 (mandatory). Level 2, 3, 4 (not mandatory)
Fairlay	|	Yes*•	|	Fairly LLC	|	Yes (If needed)	|	Depends on the request of casino team.
Fairspin	|	Yes (151612)	|	Techcore Holding B.V.	|	Yes (If needed)	|	Level 1, 2, 3 (not mandatory).
Flush	|	Yes	|	Innova Pensar Limited	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
FortuneJack	|	Yes	|	PlayWave SRL	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
FreeBitco	|	Yes*	|	FBC B.V.	|	Yes (If needed)	|	Depends on the request of the casino team.
Futuur	|	Yes	|	Futuur Anjouan Ltd	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory)
Gamdom	|	Yes (141727)	|	Smein Hosting N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
Jacksclub	|	Yes (157706)	|	Jackfruit B.V.	|	Yes (If needed)	|	Depends on the request of casino team.
Livecasino	|	Yes (152185)	|	Moon Technologies B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
L0tt0	|	No	|	N/A	|	No	|	N/A
LuckyDiamond	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Mbet	|	No	|	N/A	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
MetaWin	|	Yes	|	Asobi N.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
MintDice	|	Yes (146440)	|	Prism Sentinel N.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
NanoGames	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
OwlGames	|	Yes (158185)	|	Cyber Galaxy B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
Paradice	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
PlayBitcoinGames	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Primedice	|	Yes (145203)	|	Slicemedia B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Riobet	|	Yes (135400)	|	Riotech N.V.	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory).
Rocketpot	|	Yes (151265)	|	Danneskjold Ventures B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
Rollbit	|	Yes (157086)	|	Bull Gaming N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Roobet	|	Yes (157205)	|	Raw Entertainment B.V.	|	Yes (If needed)	|	Level 1 (mandatory), Level 2, 3, 4 (not mandatory).
Shuffle	|	Yes (160998)	|	Natural nine B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Sportsbet.io	|	Yes (129230)	|	mBet Solutions N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Sportbet.one	|	No	|	N/A	|	No	|	N/A
Stake	|	Yes (145353)	|	Medium Rare N.V.	|	Yes (If needed)	|	Level 1, 2 (mandatory), Level 3, 4 (notmandatory).
StarBets	|	No	|	N/A	|	Yes (If needed)	|	Depends on the request of casino team.
Thunderpick	|	Yes (146988)	|	Paloma Media B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
Tower	|	Yes (147211)	|	Sabant B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
TrustDice	|	Yes (151832)	|	Satoshi Gaming Group N.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory)
VIPGame	|	Yes (153302)	|	OrionStar B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory).
Wild.io	|	Yes (161858)	|	Nonce Gaming B.V.	|	Yes (If needed)	|	Level 2, 3, 4 (not mandatory).
WinDice	|	Yes (160672)	|	Win Games Group N.V.	|	Yes (If needed)	|	Depends on the request of casino team.
Winz	|	Yes (152125)	|	Dama N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
Wolf	|	Yes*(149850)	|	PixelPulse N.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
500Casino	|	Yes (150536)	|	Perfect Storm B.V.	|	Yes (If needed)	|	Level 1, 2, 3, 4 (not mandatory)
	|		|		|		|

Note: The * mark casino have license information available at the site, but they don't have the license validator link available yet. Some of them are working on it; The • mark casino doesn't owned and operated by a company which is located in Curacao. As a result Curacao commercial register isn't available for them. The * mark casino advertising in the forum with “No KYC” in the ANN thread title, while their terms says that they reserves the right to ask for KYC documents of the users.

KYC verification Levels
• Level 1: Basic Information - Name, Date of Birth, Residential Address, Occupation.
• Level 2: Identity Documents - National ID Card, Passport, Driving License, Residential Permit, (Video Verification with Identity Documents).
• Level 3: Proof of Address - Utility Bills, Bank Statement (not older than last 3 to 6 months).
• Level 4: Source of Funds - Payslips or Salary Statements, Tax Returns, Business or Other Financial Records.

• How to verify the license?
There are a few many gambling license providers.

• Curacao Gaming Control Board (granted & active)
• XCM Validation (belongs to Curacao)
• Curacao Gaming Control Board (license in progress)
• Government of the Autonomous Island of Anjouan

Almost every casino has a validator link of their Curacao master license operators at the bottom of the webpage. Simply click on the logo to verify the gambling license of a casino. Few casino operates with other license providers. Those casino doesn't have license validator link available at their site.

Always check the Terms and conditions, KYC and AML policy of the casino to get more details about the KYC verification.

Other informative topics for bettors
• List of Casinos and Sportbooks to Avoid
• (Table) Withdrawal Fees and Withdrawal Amounts on Crypto Casinos
• (LIST) Gambling sites with internal exchange
• List Of Crypto Casinos with The Best Faucets

Compulsive gambler? Take help: BeGambleAware, QuitGamble