Are crypto casinos breaking the law?

[justdoit]

I logged into my BC Games account and I was able to deposit/play - didn't try to withdraw though. I wasn't forced to submit verification docs, just incentivized with 15 dollars worth of bonus funds.

And just FYI, the way it works in Curacao; there are four Master License holders who then allow companies like Goldenbet and Metaspins to "sub-license" - so there is no casino with a "Master License" so to speak. But you are correct that some Curacao-licensed casinos have started to update their terms and conditions to explicitly mention they don't take UK players.

Laughable, really, though, as any casino in Curacao has NEVER been allowed to take UK players. They should have always stated that in their terms and conditions.

last time I made deposit and withdraw on Bc last week before update, they not ask me yet for any KYC

 

[Smithyy]

last time I made deposit and withdraw on Bc last week before update, they not ask me yet for any KYC

If your experience is before the update, I think it's irrelevant to what's going on right now. What I'm seeing is people in the last 24-48 hours being KYC'ed, although I was able to login myself earlier without any problems - but I did not attempt a withdrawal.

 

[Guntis]

For ID verification the UK is in there by the way. This is the newly opened casino account via Proton VPN, Ireland. There is no reason for a UK ID not to be accepted, IMO, because a person may be living elsewhere other than the UK. And in general, there could be a number of other reasons. I also see, they even include an option in case one has a UK phone number.

In my real BC.game account under the Advanced Verification tab, the UK is also available.

 

[justdoit]

For ID verification the UK is in there by the way. This is the newly opened casino account via Proton VPN, Ireland. There is no reason for a UK ID not to be accepted, IMO, because a person may be living elsewhere other than the UK. And in general, there could be a number of other reasons. I also see, they even include an option in case one has a UK phone number.

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I use UK id and bills from EU I got accept it on other casinos, on Gamdon I send UK id and UK bill by mistake got accept it, like 2 years ago, maybe they never checked

 

[bamberfishcake]

Tried buying crypto on Binance this morning and kept getting an error. Tried crypto.com and it went through. I'll give my bank a call later to find out exactly what is going on. Maybe a change of banks away from BoS is whats needed for me.

They will continue to clamp down before launching their own versions. They are all in favour of the technology, just not the freedom that comes with it.

See Related:
Our brutally honest review of Crytpoleo Casino

 

[justdoit]

For ID verification the UK is in there by the way. This is the newly opened casino account via Proton VPN, Ireland. There is no reason for a UK ID not to be accepted, IMO, because a person may be living elsewhere other than the UK. And in general, there could be a number of other reasons. I also see, they even include an option in case one has a UK phone number.

View attachment 187454


In my real BC.game account under the Advanced Verification tab, the UK is also available.

View attachment 187455

you can get lycamobile Irish sim for free you need to pay £5 top up

 

[Smithyy]

For ID verification the UK is in there by the way. This is the newly opened casino account via Proton VPN, Ireland. There is no reason for a UK ID not to be accepted, IMO, because a person may be living elsewhere other than the UK. And in general, there could be a number of other reasons. I also see, they even include an option in case one has a UK phone number.

View attachment 187454


In my real BC.game account under the Advanced Verification tab, the UK is also available.

View attachment 187455

But if you registered from an Irish IP address there wouldn't be any problems anyway, no? AFAIK Curacao-licensed casinos are allowed to accept Irish players

 

[justdoit]

But if you registered from an Irish IP address there wouldn't be any problems anyway, no? AFAIK Curacao-licensed casinos are allowed to accept Irish players

no idea but I see RocknRolla is flying to Ireland to play, he got fully verified from Ireland

 

[Smithyy]

no idea but I see RocknRolla is flying to Ireland to play, he got fully verified from Ireland

Yes, many streamers went to Ireland after the UKGC banned bonus buys, autoplay etc. So signing up successfully from an Irish IP address and not being asked (immediately) for KYC docs doesn't surprise me. Just take a look at BCGAME's Twitter/TrustPilot page from the past 48 hours to see how many people are struggling to get their funds though

 

[justdoit]

Yes, many streamers went to Ireland after the UKGC banned bonus buys, autoplay etc. So signing up successfully from an Irish IP address and not being asked (immediately) for KYC docs doesn't surprise me. Just take a look at BCGAME's Twitter/TrustPilot page from the past 48 hours to see how many people are struggling to get their funds though

looks like they start paying

 

[Smithyy]

looks like they start paying

Yes I saw these, but I'm yet to confirm any UK players were able to submit UK docs to pass a KYC check. From what I can tell those were withdrawals that were stalled/awaiting successful KYC confirmation

 

[Guntis]

But if you registered from an Irish IP address there wouldn't be any problems anyway, no? AFAIK Curacao-licensed casinos are allowed to accept Irish players

That's right. But for UK players it's impossible to register on BC using their real UK IP address. They get sent to that newly 'invented' BC's .uk version. The point I was making is that if a UK player joins from another country all verification options are available to them, if needed.

As for KYC and providing all their UK docs, I'm not sure how that would turn out. I guess they would need to state that they're not living in the UK, at least at the moment. If anyone had experience with this, it would be interesting to see.

 

[justdoit]

That's right. But for UK players it's impossible to register on BC using their real UK IP address. They get sent to that newly 'invented' BC's .uk version. The point I was making is that if a UK player joins from another country all verification options are available to them, if needed.

As for KYC and providing all their UK docs, I'm not sure how that would turn out. I guess they would need to state that they're not living in the UK, at least at the moment. If anyone had experience with this, it would be interesting to see.

BC is paying a lot of money for UK streamers to target UK gamblers, I am sure they know the have lot of UK players,

 

[Smithyy]

That's right. But for UK players it's impossible to register on BC using their real UK IP address. They get sent to that newly 'invented' BC's .uk version. The point I was making is that if a UK player joins from another country all verification options are available to them, if needed.

As for KYC and providing all their UK docs, I'm not sure how that would turn out. I guess they would need to state that they're not living in the UK, at least at the moment. If anyone had experience with this, it would be interesting to see.

Yes, exactly. I actually have been in this spot a couple of times in the past and had to use somewhat creative methods to get verified - but it's possible. I was paid in full both of the times I was 'caught' playing from the UK. But due to all of streamers (Bandit, Craig Slots, Jimbo Slots, all guilty, can't stick up for them anymore) convincing players it would all be fine, you can now see on other forums tens and tens of players all saying the same thing - some none-the-wiser, some who understood the risks at least.

 

[justdoit]

Yes, exactly. I actually have been in this spot a couple of times in the past and had to use somewhat creative methods to get verified - but it's possible. I was paid in full both of the times I was 'caught' playing from the UK. But due to all of streamers (Bandit, Craig Slots, Jimbo Slots, all guilty, can't stick up for them anymore) convincing players it would all be fine, you can now see on other forums tens and tens of players all saying the same thing - some none-the-wiser, some who understood the risks at least.

if they dont help they own Supporters is very bad, Bandit dont give ? if they get paid or not, and his most paid UK streamer, someone sad he gets paid up to £50k pm from BC, not sure if is true or BS, but he did say he gets paid like £10k from youtube

 

[Smithyy]

if they dont help they own Supporters is very bad, Bandit dont give ? if they get paid or not, and his most paid UK streamer, someone sad he gets paid up to £50k pm from BC, not sure if is true or BS, but he did say he gets paid like £10k from youtube

I don't see any positive outcome; if these KYC checks really are the result of the new changes to the Curacao licensing structure, then it doens't matter how much money the streamers generate for them - they will not break their license terms and conditions and risk their entire business by paying out the streamer's 'fans'.

If, on the other hand, they've just randomly brought in this new rule, I also see little incentive for them to pay out. I have always defended - particularly the Bandit, feel he's a genuine, stand-up guy - but a glance at his forum and how many being are being screwed right now is something that is entirely on him. And I won't at all be suprised if the ASA come down on him like a ton of bricks.

Actually, I'll be even less surprised if we suddenly see Bandit and co vanish without a trace, never to be heard of again.

 

[justdoit]

I don't see any positive outcome; if these KYC checks really are the result of the new changes to the Curacao licensing structure, then it doens't matter how much money the streamers generate for them - they will not break their license terms and conditions and risk their entire business by paying out the streamer's 'fans'.

If, on the other hand, they've just randomly brought in this new rule, I also see little incentive for them to pay out. I have always defended - particularly the Bandit, feel he's a genuine, stand-up guy - but a glance at his forum and how many being are being screwed right now is something that is entirely on him. And I won't at all be suprised if the ASA come down on him like a ton of bricks.

Actually, I'll be even less surprised if we suddenly see Bandit and co vanish without a trace, never to be heard of again.

Stake never block Withdraw, but they did block Deposit, so fair play to Stake

 

[satchnz]

For those who have been asked for KYC by BC Game, which docs are they asking for?

Also, as I have family visiting at the moment, I haven’t watched any of The Bandit’s videos this month. Has he mentioned the KYC actions BC is taking?

 

[Guntis]

Stake never block Withdraw, but they did block Deposit, so fair play to Stake

How would Stake know that a crypto deposit comes from a UK player?

I think a reason for them to check the player's account is the use of account currency in £ and a .uk email address. No person from other countries would have this combination.

 

[justdoit]

How would Stake know that a crypto deposit comes from a UK player?

I think a reason for them to check the player's account is the use of account currency in £ and a .uk email address. No person from other countries would have this combination.

they ask to get verified, you cant get verified you get deposit blocked, I don't think any Crypto casino cares where you playing from, all they need ID Bill to shout up Licence police

 

[justdoit]

For those who have been asked for KYC by BC Game, which docs are they asking for?

Also, as I have family visiting at the moment, I haven’t watched any of The Bandit’s videos this month. Has he mentioned the KYC actions BC is taking?

no he sad nothing about KYC, only complaint about withdraw fees ?
ID bill pic holding ID

 

[satchnz]

no he sad nothing about KYC, only complaint about withdraw fees ?
ID bill pic holding ID

Do they require both basic and advanced verification? Or just basic?

 

[goatwack]

As no one seems to definitively know what's happening with their sudden KYC escapades, I'm to assume that they are adhering to a 'non-UK please' rulebook, in light of any legislative changes.

Or they're being cautious and pre-emptively and outwardly appearing to be KYC-heavy, before slipping back into old habits once all this upheaval is done.

Still not sure how a KYC can be anything other than proof of being a UK player, unless they'd accept any old document. How much are Portuguese passports these days?

 

[Deeplay]

I had no KYC requests but I think I did shove them my other none UK passport a few months back to get level 1 KYC out of the way. But that said im halting play and gonna watch how this all plays out as other changes which are crap now at BC ... such this shit dep bonus. i took it then read terms in 7point type face ;-) restricted games 100s of them loads of potential pitfalls ... and game selection rubbish. It did allow me to cancel the bonus so funds were freed up. Withdrew no issues - this was after the "down time for maintenance"

The rake back is going which on lower VIP levels is crap but higher you got the better it was - think the daily weekly and monthly rake back is also getting hit. They seem to be going for a more standard bonus structure rather than it all tied into wagering to release. But at the same time to stop multi accounters abusiing it they make the terms well in there own favour and ramping up KYC for many. I took me money and run. Will see in a month or so where it is all at.

 

[Guntis]

Sudden KYC requests could also be caused by the recent removal of their useless welcome bonus for which you needed to be a friend of Alfred Einstein or have ChatGPT 4 to help you understand how its calculation exactly works and what you can expect overall.

Now these jokers replaced it with a standard one. So it could be that many players are claiming it every 5 minutes using new accounts, and to stop that from happening KYC is a solution.

For cashouts from no-deposit bonuses, they mention KYC in the terms.