Nothing at sign-up is real; nothing ever is not
An account at nearly every cashier in this catalogue opens with an email address and a password. That is what the phrase no-KYC describes, and it is true. What it does not describe is an operator that will never ask for a document, because the terms of every entry here reserve exactly that right.
The four triggers
- The first withdrawalThe most common trigger by a distance. Many operators verify once, at the first payout, and not again.
- A cumulative thresholdWhere an operator publishes a figure — and very few do — it is usually expressed as a total over a period rather than per transaction.
- A route mismatchMoney in by one method and out by another is the classic flag, and on some sites a hard rule rather than a review.
- MonitoringDeliberately undefined in every terms document, because defining it would explain how to avoid it.
The operators that publish a figure
Very few, and it is the most useful thing an operator can publish on this subject. A threshold written as an amount is a commitment that can be held against them; a sentence about checks where necessary commits to nothing.
- LeeBet — A first verification step is required of everyone before a withdrawal. A second applies to any withdrawal or to deposits above $2,000, a third above $5,000.
- Rocketpot — Documents may be requested at any time, including before deposits are credited; withdrawals above 0.05 BTC or $2,500 may require verification.
Behind the buttons
Where every button on this site leads
A cashier in six settlement assets, a licence that resolves in the regulator's own certificate portal with the date it was read, and wagering printed as a figure.
- Six settlement assetsno card at the cashier
- Licence in a public registernumber and reading date printed
- Wagering as a numbernot as a sentence
18+ · set your deposit limit before the first deposit, not after
What the request usually is
Identity — a passport or a national card. Address — a utility bill or bank statement within a stated age, commonly three months. Sometimes proof of the funding source, which is the step that takes longest because it needs a document most people do not have to hand.
The practical part
- Register with details that match the documents you actually hold. The most common self-inflicted delay is a name that does not match.
- Expect the first withdrawal to be the moment, and have the documents ready before it rather than after.
- Keep the deposit and withdrawal routes the same where the terms require it.
- Read the review clause before depositing, not while waiting.
A licensed operator has anti-money-laundering duties imposed by the authority that issued its licence. A site promising it will never ask for anything is promising something its own licence does not permit, and that promise is worth less than a published threshold.
The other guides
Alongside this page in the same section: the three stages of a payout, reading terms in two minutes, new brand, old licence and comparing two new casinos. Each one takes the same twenty-three casinos and the same three dates, and asks a different question of them.
Further out: new crypto casinos, the launch register and every casino in the catalogue. The catalogue behind all of them is the same, which is why the numbers on one page never contradict the numbers on another.
The section this page belongs to is the guides, and the whole catalogue with every date attached is on the launch register. The front page carries the short list of new crypto casinos by licence date.