TrustDice is known for its relaxed verification policy — KYC is generally not required for standard crypto transactions. However, verification may be requested in certain circumstances.
Understanding TrustDice's verification process ensures a smooth experience when depositing and withdrawing funds.
Key Information
KYC RequiredNo (for most crypto transactions)
Verification TimeNot typically needed
Documents NeededOnly if flagged
LicenseCuraçao
Required DocumentsPersonalausweis or Reisepass
OASIS RegistrationMandatory at GGL casinos
Step-by-Step Guide
1
Create your TrustDice account
Visit https://trustdice.win and register with your email address. No ID documents are needed at this stage.
2
Start playing with crypto
Deposit cryptocurrency (BTC, ETH, USDT, EOS and 1 more) and start playing without completing KYC verification.
3
Know when KYC might be needed
TrustDice may request verification for large withdrawals, suspicious activity, or if required by their Curaçao license terms.
TrustDice
Tips & Best Practices
- ✓Enjoy TrustDice's no-KYC policy for standard crypto gambling, but be prepared that large withdrawals may trigger verification requests.
- ✓Ensure uploaded documents are clear, well-lit, and show all four corners.
- ✓Use the same name across all submitted documents to avoid delays.
- ✓If verification takes longer than expected, contact TrustDice's support team.
- ✓GGL-licensed casinos must verify your identity before you can play — there's no grace period. Have your Personalausweis or Reisepass ready during sign-up.
- ✓Verification at GGL casinos also registers you in the OASIS system, which tracks deposit limits and self-exclusion status across all licensed platforms.
Frequently Asked Questions
Does TrustDice require KYC verification?
No, TrustDice generally does not require KYC for standard crypto deposits and withdrawals. However, they may request verification for large transactions or if flagged by compliance checks.
How long does TrustDice verification take?
Since TrustDice doesn't require KYC for most users, there's usually no waiting period. If verification is requested, it typically takes 24-48 hours.
What documents does TrustDice accept for KYC?
Accepted documents typically include: passport, driver's license, or national ID card for identity verification; and a utility bill, bank statement, or government letter (dated within 3 months) for proof of address.
Why is account verification mandatory at German casinos?
Under the GlüStV 2021, GGL-licensed casinos must verify every player's identity before allowing any gambling activity. This is required to enforce the €1,000/month deposit limit, check the OASIS exclusion database, and comply with anti-money-laundering regulations.