There are no KYC-certified casinos or Verification Casinos (UK) Explains What it is Really About, Why It’s the norm to see it as a red Flag in Great Britain, and How to Defend Yourself (18+) Attention (18+): This is informative content specifically for UK readers. My intention is not making recommendations for casinos, in no way making “top tables,” and not giving advice on how to play. The objective is to define what “no KYC/no verification” declarations mean and also how UK rules work, and why withdrawals frequently cause trouble for this type of player, and how to decrease the risk of fraud, debt or harm. What KYC is (and why it’s there) KYC (Know Your Customer) is the set of checks you must pass to confirm that you’re a genuine person who is legally allowed to gamble. The most common online gambling check comprises: Age verification (18+) Identity verification (name, date of birth, address) Sometimes, the checks are related to the prevention of fraud and meeting legal obligations For Great Britain, the UK Gambling Commission (UKGC) is quite clear for the general population “All gamblers on internet sites need to ask you proof of your age and identity prior to you begin to gamble. ” To licensees, the guidance of UKGC mentions that remote operators must verify (at at the very least) the address, name, and birth date prior to allowing customers to play. This is why “no verification” messaging is not compatible with what the regulated UK market is built around. Why people search “No KYC casinos” and “No verification casinos” In the UK The majority of search queries fall into one of these categories: Privacy/Convenience: “I don’t intend to upload documents.” Performance: “I wish instant signup and instant withdrawals.” Access problems: “I have failed to verify elsewhere, and I’d like to have to find a different option.” Overcoming controls: “I want to get around checks or restrictions.” The first two scenarios are common and easy to understand. However, the last two places are where the risks are higher, because websites selling “no verification” are likely to draw in people of other locations who can’t access them and create a market for high-risk operators and scams. “No KYC” and “No Verification”: the three variants you’ll actually see These terms are widely used on the internet. In practice, you’ll likely see some of these models: 1.) “No records… to begin with” The site allows you to sign-up, and then documents later (often when you withdraw). UKGC has stated that operators cannot have age verification or ID proof as the condition for withdrawing money when they could have already asked earlier although there could situations where this information might need to be obtained later on in order fulfill legal obligations. 2.) “Low KYC / e-verification” The site conducts “electronic verification” first and only needs documents if something isn’t right or it may cause fire. It’s not “no verification.” It’s “verification by reducing uploads.” 3) “No KYC ever” This implies that […]