Crypto casino KYC policies
What 8 of the 10 casinos we profile say about identity checks, quoted from their own terms or help centre and checked 2026-10-27. Alphabetical, not a ranking.
"No KYC" in an ad is not the terms. Every casino below whose pages we could read keeps the right to ask for ID. What differs is when: by default, from a published amount, before the first withdrawal, or "at any time".
| Casino | Stance (as stated) | Threshold | In their words | Source |
|---|---|---|---|---|
| BC.Game | On request; required for some currencies | None published | “You can still play on the platform, but note that some currencies require KYC for deposits or withdrawals.” | help.bc.support 2026-10-27 |
| BitStarz | Described as obligatory | None published | “Know Your Customer (KYC) is the obligatory player verification procedure designed to ensure that the casino account holder is: i) a real person” | bitstarz.com 2026-10-27 |
| Cloudbet | Required from USD 2,200 cumulative deposits | USD 2,200 cumulative deposits | “Identity verification will be required when cumulative deposits reach or exceed USD 2,200.” | cloudbet.com 2026-10-27 |
| Gamdom | Not by default; on request | None published | “At Gamdom, players can typically deposit, play, and withdraw without completing KYC, unless it is specifically requested.” | help.gamdom.com 2026-10-27 |
| Rollbit | Not verified | Not verified | Not verified: the casino's pages are behind an interactive bot check (re-checked 27 Oct 2026 in a real browser; we do not solve CAPTCHAs). | - 2026-10-27 |
| Roobet | On request, at any time | None published | “We reserve the right, at any time, to ask for any KYC documentation we deem necessary to determine Your identity and location.” | roobet.com 2026-10-27 |
| Shuffle | On request; may be required before first withdrawal | None published | “on your reaching a threshold we set from time to time and in any event before your first withdrawal” | shuffle.com 2026-10-27 |
| Stake | On request, at any time | None published | “Stake's compliance team reserves the right to request any documentation at any given time.” | help.stake.com 2026-10-27 |
| Thunderpick | On request, including before withdrawals | None published | “we reserve the right to request documentation ... for the purpose of identity verification prior to granting any withdrawals from your Account” | thunderpick.io 2026-10-27 |
| TrustDice | Not verified | Not verified | Not verified: the casino's pages are behind an interactive bot check (re-checked 27 Oct 2026 in a real browser; we do not solve CAPTCHAs). | - 2026-10-27 |
What the clauses have in common
- "At any time". Stake and Roobet reserve the right to request documents whenever they choose; Roobet adds that withdrawals can be refused until identity is verified.
- Before withdrawals. Thunderpick may require ID, a selfie or a call before granting withdrawals; Shuffle says verification may be required on reaching an unpublished threshold and in any event before the first withdrawal.
- A published number. Cloudbet is the only one here that states an amount: USD 2,200 in cumulative deposits.
- Levels. Gamdom, Shuffle and BC.Game describe levels - ID, then selfie or proof of address, and source of funds on request. BC.Game's levels and rejection reasons are on does BC.Game require KYC?
Before you deposit
- Read the KYC clause and decide whether you would pass it: country of residence, age, documents in your name.
- Check the casino's restricted countries; verification is refused for residents of excluded regions.
- If the casino publishes no threshold, assume you may be asked at your first or largest withdrawal.
- Keep deposits and withdrawals in the same currency and network where the terms require it.
Stated withdrawal rules, including wagering before withdrawal: crypto casino withdrawal times, limits and fees. Why casinos check and how to tell a normal request from stalling: KYC vs no-KYC casinos. If a withdrawal is held for verification: casino not paying out? What to do.
FAQ
Which crypto casinos do not require KYC?
None of the profiled casinos whose pages we could read rules out an ID check. Some do not ask by default - Gamdom says players can typically deposit, play and withdraw without KYC unless it is requested - but every one keeps the right to ask, often at withdrawal.
At what amount does KYC start?
Only Cloudbet publishes a number among these casinos: verification is required once cumulative deposits reach USD 2,200. Shuffle says a threshold exists but does not publish it. The others give no amount.
Can a casino ask for KYC only when I withdraw?
Yes, and several terms say so explicitly: Thunderpick before granting withdrawals, Shuffle before the first withdrawal, Roobet may refuse withdrawals until identity is verified. Read the clause before depositing, not after a win.