Original research
Crypto Casino KYC Policy Database
What each casino's own terms say about identity verification: what triggers it, what they can ask for, and the deadline clauses that can cost you your balance. Sourced from the casinos' terms and conditions with section numbers, so you can check every row yourself.
| Casino | KYC trigger | Documents | Escalation clauses | Deadlines & locks | Verification |
|---|---|---|---|---|---|
| BitStarz | At withdrawal, fiat and crypto alike (sec 8.7.4); also on suspicious transactions (sec 2.6) and some deposits (sec 8.6.3) | Photo ID, proof of payment, proof of address under 90 days (sec 7.2); selfie with document on some deposits | KYC phone call possible (sec 8.7.11) | Unreachable for 2 weeks after a withdrawal request: account locked (sec 8.7.11) | VERIFIED Own T&C, live Checked 2026-07-08 |
| Bitcasino | Withdrawals over EUR 2,500 equivalent (sec 6.6), with the right to verify smaller amounts | Government photo ID, both sides, all four corners visible (sec 6.6) | Source-of-funds questioning for larger sums | No verification timeframe stated | VERIFIED Own T&C, live Checked 2026-07-11 |
| BC.Game | First withdrawal requires KYC (official guidebook) | Standard ID set; verification claimed to take "a few hours to a couple of days" (official blog) | Manual review on large amounts, suspicious logins and compliance checks; "weeks or months" acknowledged in edge cases | None published | PARTIAL Official guidebook and blog; the T&C page itself resists automated reading Checked 2026-07-11 |
| Cloudbet | Cumulative deposits of USD 2,200 or more (sec 18.1.5); unverified accounts capped at $2,200/day withdrawals | Photo ID, recent utility bill, card documents, dated photo with ID (sec 7.5.7); Level 2 adds face verification | "Submitting documents does not immediately unlock your limits. Approval is still required." | None stated | VERIFIED Own T&C and help center, live Checked 2026-07-11 |
| FortuneJack | Discretionary, threshold undisclosed (sec 8.3.1); player reports suggest roughly $10k in deposits or $2.5k in withdrawals | Certified ID, selfie, occupation / source-of-funds / income documents (sec 8.2) | Documents "notarized and/or certified with Apostille" if deemed necessary (sec 5.2); mandatory phone interview, and being unreachable is grounds for account termination and confiscation (sec 8.5); full account freeze during checks (sec 8.4) | 30 days to produce documents (sec 8.7); disputes accepted only within 7 business days of the transaction (sec 12.2) | VERIFIED (archived) Own T&C via February 2026 archive; the live site blocks automated readers Checked 2026-07-12 |
| mBit | Payouts over 1 BTC (sec 9.3) | Standard set; documents accepted in Latin or Cyrillic script only (sec 11.4) | Selfie with handwritten note, phone call, live video call (sec 9.11); open-ended verification hold (sec 9.9) | None stated | VERIFIED Own player terms, live Checked 2026-07-11 |
| 7Bit | Before any payout: no payment without approved documents (sec 7) | Government ID, proof of address under 90 days, proof of payment (sec 7) | "We reserve the right to request a video call" (sec 7) | Unreachable for 2 weeks after a withdrawal request: account locked (sec 7) | VERIFIED Own T&C, live Checked 2026-07-12 |
| Stake | Fully discretionary: any documents "it deems necessary" (sec 4.8), extra checks possible on any withdrawal (sec 8.12) | ID; source-of-funds and occupation checks (sec 4) | Investigation holds with a no-explanation clause (sec 8.2) | None stated | VERIFIED (archived) Own T&C via December 2025 archive; the live site blocks automated readers Checked 2026-07-11 |
| Vavada | Reported: KYC at first withdrawal | Reported: ID, proof of address, payment proof | Unknown | Unknown | UNVERIFIED No reachable primary source: the T&C is geo-walled and the newest public archive is from 2021. Published so you know we looked; treat as unconfirmed. Checked 2026-07-11 |
| Winz.io | Cumulative withdrawals over EUR 2,000 (sec 18.2) | ID and proof of address; enhanced checks may require source of funds or wealth (sec 18.3) | Enhanced due diligence with source-of-funds and source-of-wealth requests | 2-week verification window or account lockdown (sec 8.4, 11.10) | VERIFIED Own T&C, live Checked 2026-07-11 |
| No casinos match that filter. | |||||
How to read this table
Almost no crypto casino verifies identity at signup - verification fires at withdrawal, the moment you have something to lose. The rows above tell you, before you deposit, what that moment will look like: the threshold that triggers it, the documents you will be asked for, and the clauses that can escalate a routine check into a phone interview, a video call, or a locked account.
Identity checks themselves are a genuine legal obligation under anti-money-laundering rules - the thresholds you see cluster around the FATF's USD/EUR 3,000 customer-due-diligence mark. The timing is the business choice. Our guides on what "no-KYC" really means and spotting a casino that will freeze your withdrawal explain how to use these clauses when choosing where to play.
Methodology
- Primary sources only. Every VERIFIED row is quoted from the casino's own terms and conditions or official help pages, with section numbers preserved so you can check the source directly.
- Archives when the live site blocks reading. Some casinos block automated readers; where we had to use an archived copy of their own terms, the row says so, with the archive date.
- Honest gaps. Where no primary source is reachable at all, the row is marked UNVERIFIED rather than filled from review sites. Player-reported numbers are labelled as reports, not facts.
- Change tracking. We re-check the table quarterly and log changes below - casino terms change quietly, and the change history is often more revealing than the current text.
Change log
- 2026-07-12 - Initial publication: 10 casinos, sourced from each casino's own terms and conditions. 7Bit clauses re-verified against the live terms and FortuneJack clauses re-verified against a February 2026 archive on 2026-07-12.
Cite this database
Journalists and researchers are welcome to reference this table with attribution to Rate Corner and a link to this page. For questions about the data or to report a change in a casino's terms, contact us.