YEREVAN (CoinChapter.com) — Binance introduced a mandatory KYC re-verification process for all Indian users. This includes both current and new users. They must now update their details and link their Permanent Account Number (PAN).
The company shared the update on April 18. In a post on X, Binance said,
“Users in India may need to re-verify their KYC details, including linking their PAN.”
Binance India KYC Re-Verification Notice. Source: Binance South Asia on X
This rule applies under India’s anti-money laundering (AML) law.
The PAN is a 10-digit alphanumeric ID issued by the Income Tax Department. It is used for tax reporting and financial transactions. Binance stated this step is required by Indian law and is not exclusive to its platform.
FIU Binance India Fine Reached ₹188.2M in 2024
India’s Financial Intelligence Unit (FIU) fined Binance ₹188.2 million in 2024. The fine equaled around $2.2 million. Authorities said Binance failed to meet AML rules. As part of that enforcement, India also asked Apple to remove the Binance app from its App Store.
Following this, Binance registered with the FIU. Since then, it has introduced new compliance steps, including this Binance India KYC re-verification.
The company said user information will only be collected for legal compliance. According to its statement, Binance India KYC updates will not include data beyond what is needed under the AML law.
As part of the Binance KYC update, all Indian users must now link their PAN card. This rule applies to both new and existing accounts. Without this, users may face restrictions.
Binance Identity Verification Update India. Source: Binance Official Blog
The PAN helps the government track financial activity, including cryptocurrency transactions. The new Binance India KYC requirement aims to align the exchange with India’s financial laws.
Binance emphasized that this requirement is not unique. All crypto firms operating in India must follow the same regulations. The platform clarified this in its statement on X and through official channels.
Crypto TDS India Investigation Targets Binance Users
The Economic Times reported that India’s Income Tax Department is investigating some Binance users. Authorities want to know if traders used the platform to avoid the 1% Tax Deducted at Source (TDS).
By law, crypto traders in India must either pay TDS or show documents proving exemption. Regulators are checking if Binance allowed users to bypass this rule.
India has increased its focus on crypto TDS enforcement. This includes monitoring foreign platforms like Binance. The ongoing Binance KYC update is part of the response to that scrutiny.
Binance said the update supports national AML goals. India crypto regulation now applies to both domestic and foreign platforms. This includes Binance and other global firms registered under Indian law.
The Binance AML fine in 2024 triggered stricter rules for the exchange. Since then, Binance has worked to stay active in India while meeting regulatory conditions.
Binance asks all Indian users to re-verify KYC for AML compliance.
Exchange collects PAN data to meet India’s money laundering law requirements.
In a recent development, Indian users of the global crypto exchange Binance have been asked to re-verify their identities. Binance continues its initiatives to follow India’s rigorous anti-money laundering (AML) standards via this implementation. New users, together with current Binance users, need to repeat the Know Your Customer (KYC) process.
Binance Aligns with India’s PMLA Rules
Binance has implemented re-verification as part of the Indian authorities’ ongoing efforts to regulate digital assets despite not assigning penalties to noncompliant users. The exchange aims to enhance account security through its latest announcement while following the existing financial regulations of the country.
Binance works to fulfill its duty under the requirements of India’s Prevention of Money Laundering Act (PMLA), 2002. PAN (Permanent Account Number) data must be obtained from every user, according to Binance. The mandatory steps apply to Binance and every other Indian and foreign crypto exchange that plans to operate lawfully within Indian territory.
Previously, Binance encountered difficulties operating in the Indian marketplace before proceeding with its plans. The Indian Financial Intelligence Unit (FIU) sanctioned Binance where it imposing a $2.25 million (INR 188.2 million) fine upon the exchange in June 2025. Binance received the penalty from the FIU because it had not properly followed AML procedures during its time of offering services to Indian customers. The FIU found Binance lacked proper protocols for anti-money laundering in its position as a virtual digital asset service provider.
Furthermore, the reported situation did not exist as a single occurrence. International digital asset platforms offering services to Indian clients received show-cause notices alongside Binance Group. Binance encountered operational restrictions for serving Indian users on its platform at this time.
Binance Highlights Secure KYC Process to Protect Indian Traders
Despite these setbacks, the company Binance works actively to settle regulatory matters and conditions. The company established official registration with India’s Financial Intelligence Unit (FIU-IND) in August 2025. The platform achieved a major operational hurdle through this registration because the platform could now run in India without additional interruptions. Indian users regained access to both the Binance website and mobile application after this development.
The organization viewed this registration as extending its wide-ranging dedication to maintaining international regulatory requirements and preserving openness. Any data obtained through the KYC procedure was presented by the platform as safe and dedicated exclusively to meeting legal requirements.
At the same time, Binance emphasized that establishing a safe digital asset ecosystem stands as equally crucial to their endeavors. Customers were assured the security-oriented KYC process would prevent inconvenience while protecting trading security.
Meanwhile, India keeps building up its digital finance regulations throughout this period. The rise of cryptocurrency as a mainstream asset means India will pass new laws that both protect financial investors and stop criminal activities.
Lastly, Binance emphasizes re-verifying Indian users as part of an industry-wide trend that promotes regulatory compliance in cryptocurrency markets. The exchange, together with the Indian government, works to develop a legally reliable environment that builds trust for digital asset trading.
Playing at online casinos and gambling with cryptocurrencies has become hugely popular in recent years. However, many players are wary of sharing personal information due to increasing KYC/AML regulations. If you want to gamble anonymously without verifying your identity, crypto casinos that don’t require KYC are the way to go.
In this in-depth guide, we’ll explore the best anonymous crypto-gambling sites in 2025. All of these casinos let you play without submitting documents like ID, proof-of-address, or bank statements. We’ll give a thorough overview of each platform, including game selection, bonuses, payment options, and more. By the end, you’ll know which no-KYC casinos are perfect for your anonymous gambling needs.
The best anonymous casinos in 2025:
Betpanda – Modern crypto casino with no KYC requirements
7Bit Casino – Top-rated no-KYC casino featuring Bitcoin and altcoins
Cryptorino – 6,000+ games, no forced KYC, up to $500 in free sports bets every week
WSM Casino – All-in-one crypto sportsbook and casino with no ID verification
BC.Game – Popular no-KYC Bitcoin casino with over 3,000 games
Playbet.io – New no-KYC crypto casino boasting massive bonuses and large game selection
JustBit – No-frills crypto casino delivering on the fundamentals without KYC
Bitcasino – Veteran anonymous crypto casino known for big jackpots and Bitcoin sports betting
Bitstarz – Established crypto casino famous for its generous rewards program
What to consider in a no-KYC crypto casino
When choosing an anonymous online casino, there are a few important factors to keep in mind:
Game selection – Ensure your chosen casino offers your favorite casino games without any limitations due to anonymity. Sites with a big game library maximize your playing options.
Bonuses and rewards – No-KYC casinos still offer engaging welcome packages and loyalty programs. Check the bonus terms to see their value.
Supported cryptos – Anonymity works best with privacy-centric coins like Monero.
Reputation – An anonymous casino needs a solid track record of safe, fair, and quick financial services. Read verified player reviews.
Security – SSL encryption and proper licensing reassure users that funds and personal data remain fully protected.
9 top no-KYC crypto casinos to gamble anonymously in 2025
Now, let’s explore the top no-KYC crypto casinos for anonymous gambling in 2025. For each entry, we’ve included a description and briefly outlined the pros and cons.
1. Betpanda – Modern crypto casino with no KYC requirements
Betpanda is a relatively new cryptocurrency casino that offers a great belnd of exciting casino games, sports betting options, and an attractive promotional program that rewards both new players and returning ones.
The site boats a very low minimum deposit limit of just 10 cents, which means that virtually anyone is capable of depositing and using the casino. On top of that, Betpanda users can look forward to a 10% cashback when playing their favorite games (with 5% extra reserved for select titles).
The casino features more than 6,000 games from some of the leading providers in the casino space, which is definetly a nice pro, however, we would have liked to see a more extended support of cryptos, and support for fiat deposits would also be welcome. But the support for fiat clashes with the KYC requirements, which means that most users who don’t want to share their personal information would not use fiat methods in any case, so it’s hard to criticize the casino for their decision.
Pros
Over 6,000 games from leading providers
Supports betting on all major sports events
Modern and sleek user interface
Cons
Somewhat lackluster Welcome Bonus compared to competitors
Limited support for different cryptos
2. 7Bit Casino – Established favorite for its generous promotions
Another top choice is 7Bit Casino. Here you can play over 800 games from 30+ providers like NetEnt, Microgaming, and Play’n Go.
7Bit offers a 100% four-part welcome bonus as well as 250 no-wagering free spins just for signing up. On top of that, you don’t even need to deposit to claim 75 spins as an additional no-deposit gift. Other perks include daily 25 free spins, a jackpot of 25 BTC, and anonymous ETH transactions.
7Bit is well designed with seamless experiences across desktop and mobile. You can indulge your passion for slots, table classics or live dealer options and claim generous bonuses anonymously with no identity check. Don’t forget to take advantage of the free 75 spins on registration!
Pros:
Great bonuses
Huge game selection
Fast withdrawals
Cons:
Must submit basic details to access full site features
Restriction for some certain locations
Withdrawal requests limits
3. Cryptorino – Anonymous crypto gambling with sports freebets and 6,000+ games
Cryptorino is a privacy-friendly crypto casino that lets you gamble without submitting any personal documents, as long as you stick to cryptocurrency payments. With over 6,000 games — including slots, jackpots, live casino, and table games — it offers one of the most comprehensive gaming libraries among no-KYC platforms. It also features a full sportsbook and esports betting section, covering markets in football, MMA, Dota 2, Valorant, and more. Cryptorino supports a broad range of coins such as BTC, ETH, DOGE, SHIB, LTC, and stablecoins like USDT, alongside fiat payments (though KYC-free gameplay applies only to crypto).
The casino’s 100% welcome bonus up to 1 BTC is paired with 10% weekly cashback and a freebet system that grants up to $500 every Thursday based on sports betting losses. These promotions are strong incentives, though the 80x wagering requirement with a 7-day limit on the bonus may be too steep for casual players. Still, for gamblers seeking a large game selection, regular promos, and fast anonymous play, Cryptorino is a solid new entry in the no-KYC gambling space.
Pros:
6,000+ games across slots, live casino, and table games
Integrated sportsbook and esports betting
No ID verification required for crypto play
Weekly 10% cashback and up to $500 in free sports bets
Wide crypto support, including DOGE, SHIB, and USDT
Cons:
High 80x wagering on welcome bonus
Bonus must be completed within 7 days
No mobile app
4. WSM Casino – New upstart gunning for the crypto gambling crown
For crypto sports betting fans, WSM Casino is an excellent anonymous option. It provides odds on eSports, traditional sports, and even reality TV outcomes. You’ll find coverage of Premier League, NBA, Dota 2, League of Legends and more.
As reviewed on CoinCheckup, WSM’s welcome offer gives a 200% match on deposits up to $12,500 or equivalent in crypto. On registration, claim 50 no-wagering spins plus 10 free bets to use on available markets.
For high rollers, the VIP program dishes out personal account managers, exclusive events, and a cashback of up to 20% weekly based on wagering. WSM is a Bitcoin sportsbook that takes online betting to the next level anonymously.
Pros:
Fun environment
Generous sign-up deals
24/7 live customer support
Cons:
Smaller game provider selection compared to competitors
No dedicated mobile apps
There is no VIP program
5. BC.Game – One of the original crypto-only casinos
BC.Game is one of the most established crypto casinos worldwide with no need for documents. Launched in 2017, it offers a huge 360% four-part welcome package along with numerous daily spin and task bonuses. BC.Game accepts over 25 cryptocurrencies while keeping transactions fully private.
Besides the 360% first deposit offer, new players get 100 free spins as part of the welcome gift. Existing users can grab 30 daily free spins just for logging in each day. BC.Game provides truly anonymous crypto gambling without compromising on games, features, or bonuses.
Pros:
Huge welcome package
24/7 support via live chat and email
Jackpots, live dealer tables, video poker, and 3000+ slot games
Cons:
The interface feels a bit outdated
Bonuses have high wagering requirements
6. Playbet.io – Sleek interface attracting live dealer enthusiasts
Established players will love the welcoming offers at Playbet.io. It provides a tempting 130% matched bonus across four deposits worth up to 4 BTC total.
Additionally, Playbet gives 800 no-wager spins across all four sign-up gifts. Cryptocurrency transactions proceed smoothly with maincoins like Bitcoin, Dogecoin, and Ethereum.
In terms of games, Playbet stands out with 4000+ slots, jackpots, table games, and live casinos. You can spin reels on the go using their optimized mobile site too. Playbet offers generous bonuses to kickstart anonymous crypto gambling.
Pros:
Huge welcome package for high-stakes players
Epic free spins offer
Great VIP experience
Cons:
The interface feels a bit dated
No mobile applications
Limited customer support
7. JustBit – High roller site with good bonuses but limited games
With multiple positive reviews to its name, JustBit provides a 100% three-part welcome offer worth $750 total. Aside from the signup bonus, you’ll receive 75 free spins with no wagering obligations.
This anonymous crypto casino trades only in cryptocurrencies like Bitcoin, Ethereum, and Tether. Over 2000 games span slots from NetEnt, Play’n Go, and Betsoft. JustBit ensures fast BTC withdrawals and a modern interface. Give it a try without worries about mandatory ID verification.
Pros:
Friendly vibe
Generous no-brainer bonuses for new players
Mobile apps available
Users can buy crypto on the website
Cons:
Game selection is not as extensive as larger competitors
Lack of user navigation
8. Bitcasino – Long-running crypto casino best known for the generous first deposit bonus
As a top-rated no-KYC crypto casino, Bitcasino offers a generous 100% matched bonus of up to $1,500 on the first deposit.
This invite-only gaming platform accepts Bitcoin and supports anonymous transactions. Access to 3000+ top-tier slots, jackpots, and table games from leading providers. Bitcasino also runs exclusive tournaments where you can compete to win huge Bitcoin prizes.
Pros:
Established brand
Excellent security and safety track record
7/24 Live chat customer support
Mobile app for Android users
Cons:
Welcome bonus structure could be more competitive
Limited poker games
Limited deposit options
9. Bitstarz – Long-running favorite for its lively casino atmosphere
Established in 2014, Bitstarz was one of the pioneering crypto casinos. Even today, it remains massively popular due to a massive 125% first deposit matched up to 5 BTC.
As per CoinCheckup, Bitstarz gives 190 no-wager spins on second, third, and fourth deposits too. For joining, receive 30 additional free spins with zero playthrough requirements.
The site boasts 4000+ slots, board games, jackpots, and live casinos from leading developers. Deposit and withdrawal are fast using Bitcoin, Ethereum, or fiat. Bitstarz remains unparalleled for massive bonuses without submitting personal details.
Pros:
Established brand
Very generous sign-up bonuses
Quick response on live chat
Cons:
Only accepts 7 cryptocurrencies for deposits/withdrawals
Limited game selection
The bottom line
These crypto casinos provide anonymous gambling experiences seamlessly without identity checks. Choose one based on your location, preferred games, and signup bonuses to start crypto gambling privately today. For more information, you can check the best crypto casinos with generous no deposit bonuses for slots, including 7Bit Casino, Flush Casino, and more top-rated sites.
