When KYC fires at a crypto casino, broken down by operator

Know Your Customer paperwork is the bit operators do not surface during signup because it is the bit that loses signups. We treat it the other way round. If you know when KYC fires at a given casino, you can have the documents ready before the first winning session, and the first withdrawal clears at the speed the cashier advertises rather than the speed the compliance queue allows.

Three things trigger KYC at a crypto casino. A licence requirement (Curacao books are stricter than the marketing implies). A withdrawal threshold (usually between $2,000 and $5,000 lifetime, sometimes lower). And a pattern flag (multiple deposits from different chains, withdrawals to new addresses, sudden bet-size escalation after a long break). The table below breaks each of those out by brand.

Stake. Licence: Curaçao Gaming Authority (OGL/2024/1451/0918), plus licences in Brazil, Colombia, Mexico, Peru, Denmark. Operating under the current brand since 2017. KYC at Stake typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Stake review for the verification experience in detail.

Roobet. Licence: Curaçao (OGL/2024/687/0427). Operating under the current brand since 2019. KYC at Roobet typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Roobet review for the verification experience in detail.

Razed. Licence: Anjouan Gaming (ALSI-132405034-FI3). Operating under the current brand since 2024. KYC at Razed typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Razed review for the verification experience in detail.

BC.Game. Licence: Curaçao Gaming Authority (OGL/2023/1366/0697). Operating under the current brand since 2017. KYC at BC.Game typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the BC.Game review for the verification experience in detail.

Betplay. Licence: Curaçao Gaming Authority (OGL/2024/902/0582). Operating under the current brand since 2020. KYC at Betplay typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Betplay review for the verification experience in detail.

Duel. Licence: Anjouan Gaming (ALSI-132404028-FI3). Operating under the current brand since 2023. KYC at Duel typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Duel review for the verification experience in detail.

Gamdom. Licence: Curaçao Gaming Authority (OGL/2023/981/0450). Operating under the current brand since 2016. KYC at Gamdom typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Gamdom review for the verification experience in detail.

Rainbet. Licence: Curaçao Gaming Authority (OGL/2024/1124/0801). Operating under the current brand since 2023. KYC at Rainbet typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Rainbet review for the verification experience in detail.

1xBet. Licence: Curacao eGaming (8048/JAZ), operated through 1XCorp N.V.. Operating under the current brand since 2007. KYC at 1xBet typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the 1xBet review for the verification experience in detail.

Stake.us. Licence: Sweepstakes social casino model, operated by Sweepsteaks Limited; not a gambling licence. Operating under the current brand since 2022. KYC at Stake.us typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Stake.us review for the verification experience in detail.

Jack. Licence: Curaçao Gaming Control Board, License OGL/2024/1800/1049. Operating under the current brand since 2022. KYC at Jack typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Jack review for the verification experience in detail.

Sportsbet.io. Licence: Curaçao Gaming Authority, License OGL/2023/110/0072. Operating under the current brand since 2016. KYC at Sportsbet.io typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Sportsbet.io review for the verification experience in detail.

Bitkingz. Licence: Curaçao Gaming Control Board, License OGL/2023/174/0082. Operating under the current brand since 2020. KYC at Bitkingz typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Bitkingz review for the verification experience in detail.

Betfury. Licence: Curaçao Gaming Authority, License OGL/2024/1494/0942. Operating under the current brand since 2019. KYC at Betfury typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Betfury review for the verification experience in detail.

Cloudbet. Licence: Curaçao Gaming Authority, License OGL/2024/328/0599. Operating under the current brand since 2013. KYC at Cloudbet typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Cloudbet review for the verification experience in detail.

FortuneJack. Licence: Government of the Autonomous Island of Anjouan, Union of Comoros, License ALSI-202411021-FI1. Operating under the current brand since 2014. KYC at FortuneJack typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the FortuneJack review for the verification experience in detail.

Rollbit. Licence: Curaçao Gaming Authority (sub-licence under Curaçao master licence). Operating under the current brand since 2020. KYC at Rollbit typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Rollbit review for the verification experience in detail.

1win. Licence: Curacao eGaming (8048/JAZ), operated through MFI Investments Limited. Operating under the current brand since 2018. KYC at 1win typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the 1win review for the verification experience in detail.

ZunaBet. Licence: Anjouan Offshore Finance Authority (ALSI-202510047-FI2), operated by Strathvale Group Ltd, Belize. Operating under the current brand since 2026. KYC at ZunaBet typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the ZunaBet review for the verification experience in detail.

Housebets. Licence: Curaçao Gaming Control Board (OGL/2024/431/0231), operated by Bridge Technologies B.V.. Operating under the current brand since 2024. KYC at Housebets typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Housebets review for the verification experience in detail.

Degencity. Licence: Anjouan Offshore Finance Authority licence (operator: High Score Limited), licence number not displayed on the primary domain. Operating under the current brand since 2024. KYC at Degencity typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Degencity review for the verification experience in detail.

betski. Licence: Anjouan Offshore Finance Authority licence (operator: PTY Global Fun LLC, Panama), licence number not displayed on site. Operating under the current brand since 2025. KYC at betski typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the betski review for the verification experience in detail.

Legendz. Licence: legendz.io operates under an Anjouan Offshore Finance Authority licence; legendz.app US sweepstakes runs through Platinum Panther LLC under standard sweepstakes promotional law (no gambling licence). Operating under the current brand since 2023. KYC at Legendz typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Legendz review for the verification experience in detail.

Phenom Poker. Licence: Anjouan Offshore Finance Authority licence, operated by Phenom Poker S.A. (Panama), iTech Labs RNG certification. Operating under the current brand since 2024. KYC at Phenom Poker typically fires at the first material withdrawal rather than at signup, and the documents requested are the standard set: government ID, a proof of address dated in the last three months, and a selfie. Have those ready before the first withdrawal request and the cashier clears at advertised speed. Submit them after the request and you wait for the queue. See the Phenom Poker review for the verification experience in detail.