KYC Requirements Compared
Know Your Customer policies, verification triggers, and anonymous play options at each casino.
| Casino | KYC Policy |
|---|---|
| Stake | Can request anytime |
| BC.Game | KYC/AML stated |
| Rollbit | Not captured |
| Roobet | Any time; blocks WD |
| Rainbet | 3-step; 10yr retention |
| Duelbits | KYC/AML stated |
| Duel | Not captured |
| Razed | 3-step; not req. for WD |
| 1win | Not captured |
| Winna | No-KYC positioned |
Strictest: Roobet
Can request KYC at any time and will block deposits/withdrawals until completed. 35 restricted countries.
Lowest-friction signals: Razed / Winna
Razed public config showed deposit and withdrawal KYC flags as false during the source check, while Winna uses anonymous/no-KYC positioning. Treat both as low-friction signals, not a lifetime guarantee.
Privacy caveat
No-KYC does not mean “no verification ever”
Crypto casino marketing often pushes anonymous play hard, but casinos can still request documents around withdrawals, AML checks, payment abuse, duplicate accounts, VPN/geolocation conflicts, or unusual betting patterns.
Before signup
Check restricted countries, account terms, wallet ownership rules, and whether the casino says verification can be requested at any time.
Before deposit
Use the correct coin and network, avoid bonus abuse patterns, and keep records of transaction IDs in case support asks for proof.
Before withdrawal
Review withdrawal limits, pending periods, bonus wagering status, and whether the site blocks cashout while KYC is pending.
What we avoid saying
We do not call any casino permanently anonymous unless the official source clearly supports that claim.