Content
- What “Anonymous” Means at a Crypto Casino
- How Offshore Crypto Casinos Differ from UK-Licensed Sites
- The Legal Position and the Protections You Give Up
- What No-KYC Registration Does—and Does Not—Remove
- No-Deposit Bonuses: Read the Wagering Conditions First
- How to Assess an Anonymous Bitcoin Casino Without a Shortlist
- Bitcoin Sign-Up: What the “Anonymous” Claim Covers
- What Affects the Speed of an Anonymous Crypto Withdrawal
- Why “Without Verification” Does Not Mean Verification-Free
- Crypto Deposits, Minimums, and the Value You Actually Risk

No-KYC registration can reduce details requested at sign-up, but account records and payment activity may still create links.
What “Anonymous” Means at a Crypto Casino
“Anonymous” is a relative description, not a technical guarantee that nobody can connect your activity to you. At a crypto casino, it usually refers to the information requested when you create an account and the payment method you use. A no-KYC casino may let you register with an email address or connect a cryptocurrency wallet rather than submitting a passport or utility bill at sign-up. That reduces the personal details you hand over at that point; it does not erase every link between you, your account and your transactions.
The distinction becomes clearer when you separate three things: the casino account, the payment address and your real-world identity. The account is the record the casino uses to recognise your login and activity. A wallet address is where cryptocurrency is sent from or received. Your identity is the person behind the account or wallet. These are related only when information or activity connects them. A simpler registration process may collect less identity information directly, but it does not mean the casino has no account record or that the payment flow is untraceable.
For instance, if registration asks only for an email address, the casino can still associate that address with the account and its activity. If you connect a wallet instead, the wallet address can serve as an account identifier or payment reference. In either case, the casino can distinguish one account or payment source from another without necessarily knowing your legal name at the moment you sign up. Less information requested is not the same as no information held.
Crypto payments also do not work like handing over unmarked cash. A blockchain records transactions between wallet addresses. The record does not necessarily display a person’s name, but the addresses and transaction history can be examined. If an address becomes linked to you elsewhere, activity associated with it may become easier to relate to you. The practical privacy of a crypto casino account therefore depends not only on what its registration form asks, but also on how you use the wallet and whether other services connect that wallet to your identity.
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This is why “crypto casino anonymous” can be misleading if it is read as a promise of invisibility. Bitcoin and other digital coins can be used to wager at offshore crypto casinos, and paying in crypto may avoid entering ordinary bank-payment details into the casino’s payment form. But the payment method changes the information involved; it does not make the transaction disappear. Your account activity remains associated with the account, while blockchain activity remains associated with wallet addresses.
A useful way to interpret the claim is to ask what stage it describes. Does it mean that a person can create an account without providing identity documents? Does it mean the casino accepts deposits from a crypto wallet? Or does it claim that no information can ever connect the user to the account? The first two may describe a limited sign-up or payment arrangement. The last is a much broader claim and should not be inferred from an email-only form or a wallet connection.
An anonymous casino, in everyday use, often means a site that asks for fewer identifying details before play begins. “No-KYC” is a more specific label for a registration process designed to reduce or omit identity checks at sign-up. Neither label tells you, by itself, every piece of information the operator records or every circumstance in which it may later ask for more. The wording describes the initial process, not a guarantee that the relationship will remain document-free.
It also helps to distinguish privacy from secrecy. Privacy concerns how much personal information you disclose and who can associate it with your activity. Secrecy would imply that the activity cannot be observed or linked at all. A reduced-detail sign-up can improve the first in a limited way without delivering the second. An email, account login, wallet address and transaction history are separate records, but they can form a connected trail when combined.
Attention: An "anonymous" casino typically means a site with fewer initial registration requirements, not a guarantee of total invisibility or a promise that no identity documents will ever be requested.
So, when you see a claim about an anonymous online casino, read it narrowly. It may indicate that registration requires an email or wallet connection and does not initially ask for a passport or utility bill. It does not establish that the casino cannot identify you, that crypto transactions have no trace, or that no further information will ever be requested. The meaningful question is not whether a site is completely anonymous, but which details are requested at sign-up and what the payment method actually reveals.
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How Offshore Crypto Casinos Differ from UK-Licensed Sites
A UK player looking for a casino that accepts Bitcoin or another cryptocurrency is likely to encounter an offshore operator rather than a UK-licensed one. The distinction is not simply which coin appears at the cashier. It concerns the operator’s licence, the regulator responsible for its conduct, and the rules under which it serves customers.
The UK Gambling Commission does not license or supervise casinos that accept cryptocurrency payments. Crypto casinos available to UK players therefore commonly operate from outside the UK regulatory system. Some identify a licence from Curaçao, Anjouan or Costa Rica. These licences belong to different jurisdictions; they are not UK Gambling Commission licences and should not be read as equivalent to UK oversight.
Where the operating licence comes from
An offshore casino’s licence is issued under the rules of the jurisdiction named in its terms or licensing information. That regulator, rather than the UK Gambling Commission, is the relevant authority for the operator’s licence. The site may accept customers in Britain and offer games for real money, but those features do not turn its foreign licence into a British one.
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This difference matters when you assess what a licence tells you. A licence name identifies a regulatory home; it does not, by itself, show that the casino is subject to UK requirements or that a UK regulator supervises its decisions. Nor does accepting Bitcoin establish anything about the quality or scope of the operator’s oversight. Payment method and licensing jurisdiction are separate parts of the operating arrangement.
For a UK-licensed casino, the UK Gambling Commission is the regulator overseeing the operator’s activity in the British market. For an offshore crypto casino, oversight sits elsewhere, if the operator holds a licence from another jurisdiction. The two arrangements may look similar on the screen—a login, game lobby and crypto cashier—but they place the operator under different regulatory authorities.
How crypto payments fit into the model
Cryptocurrency is one reason players encounter offshore casinos when they look for real-money games funded with digital coins. UK players can wager in Bitcoin and other digital currencies at offshore crypto casinos. The payment method is part of the casino’s offer, while the licence determines which regulator has authorised and supervises the operator.
Those two facts should not be collapsed into one claim. A casino may advertise crypto deposits and display a foreign licence, but that does not mean the UK Gambling Commission has approved its cryptocurrency service. Conversely, the absence of UKGC supervision is not a description of how Bitcoin works: it is a description of the casino’s regulatory position.
Accepting Bitcoin or holding a foreign licence does not make a casino UK-licensed; the UK Gambling Commission does not license casinos that accept cryptocurrency payments.
This is also why the phrase “anonymous crypto casino” can be misleading if it is treated as a licence category. It describes an expectation about registration or payments, not a type of UK authorisation. There is no UKGC licence for a casino accepting cryptocurrency payments, so a site’s use of Bitcoin cannot make it a UK-licensed casino. Any claims about reduced registration checks are separate from the question of who regulates the operator.
A foreign licence may still be relevant to the casino’s operation, but its significance depends on the issuing jurisdiction and the rules that apply there. For a UK customer, it does not replace UKGC oversight. Check the operator’s own licensing information to identify the jurisdiction it names, then distinguish that information from any suggestion that the site is regulated in Britain.
What the difference looks like in practice
A UK-licensed site operates within the UKGC system. An offshore crypto casino sits outside that system, even when a British player can reach the website and use its cashier. Access from the UK is not proof of UK licensing, and a foreign licence is not a UK licence.
The practical difference extends beyond the payment screen. Offshore crypto casinos do not provide UK-backed consumer protection or formal dispute resolution. The UK Gambling Commission is not supervising their customer service or resolving a player’s disagreement with them. That is a structural difference between the two operating models, not a feature that changes depending on whether you deposit in Bitcoin or another coin.
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When comparing real-money casinos, separate three questions: which currency the cashier accepts, which jurisdiction issued the operator’s licence, and whether the UK Gambling Commission supervises the site. A casino can accept crypto and hold an offshore licence without being UK-licensed. Treating those details as distinct gives you a more accurate picture of the service than relying on labels such as “licensed” or “anonymous” alone.
The Legal Position and the Protections You Give Up
The key legal distinction is between the person placing a bet and the business accepting it. In Great Britain, the UK Gambling Commission regulates online gambling and requires operators serving British consumers to hold the relevant UKGC licence. That requirement applies even when an operator’s equipment or business is based elsewhere. In 2026, an offshore location does not remove the licensing obligation if the operator is serving customers in Great Britain.
An individual player’s position is different. Playing at an offshore casino without a UKGC licence is not a criminal offence for the player. Visiting such a site from the UK does not make the player criminally liable simply because the operator is offshore. That does not make the site a legal UK casino, however: online gambling in the UK is legal through operators that hold the required licence, and an offshore operator targeting British customers without one is acting unlawfully.
Legal Status
While playing at an offshore casino is not a criminal offence for the player, such operators acting without a UKGC licence are operating unlawfully in Great Britain.
This distinction can be easy to miss when a site accepts registrations or bets from the UK. Access is not evidence of UK authorisation. Nor does a foreign licence substitute for a UKGC licence. The UKGC’s role is to regulate gambling offered to consumers in Great Britain; a regulator in another jurisdiction does not provide UK oversight. A site can therefore be reachable and willing to accept a player while remaining outside the British regulatory system.
What you lose outside UKGC oversight
The practical consequence for you is not usually a risk of criminal prosecution for placing a bet. It is the loss of the protections that would apply when dealing with a UK-licensed operator. UK consumer law does not protect you in the same way if a dispute arises with an unlicensed offshore casino. The UKGC cannot use its regulatory powers to resolve your individual complaint against an operator it does not license.
You also do not have access through that casino to UK formal dispute-resolution arrangements, an approved alternative dispute resolution service, or a UK ombudsman for gambling complaints. If the operator rejects your complaint, delays action or gives an explanation you consider unfair, there may be no UK-backed route to require an independent review. Any complaint process offered by the site is not equivalent to UK regulatory oversight.
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The financial protections are different too. An unlicensed offshore casino does not provide UK-backed consumer protection or the UK regulatory safeguards concerning segregated funds. If the operator withholds a balance, closes an account or disputes whether winnings are payable, you cannot assume that a UK authority will secure the money or compel payment. Winnings may not be guaranteed. The fact that an account displays a balance, or that a site describes a payment as due, does not by itself give you the same enforceable protection as a UK-regulated arrangement.
These are not merely differences in customer service. The licence determines which regulator can supervise the operator and which local protections are available to you. A foreign licence may impose rules in the jurisdiction that issued it, but it does not bring the operator under UKGC supervision or restore access to UK dispute mechanisms. Before depositing, treat the possibility of being unable to recover funds or obtain an independent UK review as a material risk, not as a remote technicality.
Assess the player and operator separately
For the player, the central point is that using an offshore site is not itself a criminal offence. That does not mean the activity is covered by UK gambling regulation, that UK consumer law will protect you in a dispute, or that you have a UK body to turn to if the casino does not honour a claim.
For the operator, the test is whether it offers remote gambling to consumers in Great Britain. The location of its key equipment does not remove the UKGC licensing requirement. An operator that targets British customers without the required licence is not made compliant merely by being registered abroad or holding a licence elsewhere.
Regulatory Risks
- You lack UKGC oversight and consumer protection when using offshore sites.
- There is no access to UK ADR or an ombudsman for dispute resolution.
- Disputed winnings and segregated funds are not guaranteed by UK authorities.
So a search for anonymous online casinos or Bitcoin-based casinos should not be treated as a search for a legal exception. The payment method and the amount of information requested at registration do not change the operator’s licensing obligations. Nor do they create consumer rights that the operator does not provide. If you choose to use an offshore site, understand that you are acting without UK regulatory protection: no UKGC oversight, no access to UK ADR or an ombudsman through that operator, and no assurance that disputed winnings will be paid.
What No-KYC Registration Does—and Does Not—Remove
A no-KYC casino may let you create an account with an email address or connect a cryptocurrency wallet. The registration form may not ask you to upload a passport or a utility bill before you can proceed. That describes what the sign-up process asks for at that point; it does not establish that the casino has no way to assess activity or will never request identity documents.
An email address and a wallet connection serve different functions. An email can give the operator a way to contact you or associate activity with an account. A wallet connection or crypto deposit links the account to transactions on a public blockchain. Neither step, by itself, proves who you are, but neither makes the account activity untraceable. The casino may be able to review information associated with the connection and with later account use.
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Specialist reviews describe some operators as using “soft KYC”: checks that do not begin with a document request. These may include estimating location from geolocation or an IP address, comparing browser or device fingerprints, examining blockchain activity, and monitoring how an account behaves around withdrawals. The methods and circumstances vary by operator, so the label is not a reliable description of a single standard process.
This distinction matters when you see claims such as “no verification” or “without KYC”. They may mean that documents are not required to open an account, not that the operator has agreed to accept every deposit and withdrawal without further review. A system can permit initial registration while reserving checks for later, or flag activity automatically for a person to examine. A completed sign-up is therefore not proof that future activity will follow the same path.
A specialist review has reported that some no-KYC casinos may ask for identification when a withdrawal is large, activity appears suspicious, or a player changes from cryptocurrency to fiat. This is a report about possible operator practices, not a uniform rule for every casino. The relevant point is that the site’s terms and verification policy determine what can trigger a request, and those terms may give the operator discretion to investigate an account.
If a document request arrives, the practical consequence may be that account activity cannot continue until the operator is satisfied with its checks. Read the verification terms before depositing: look for the events that can trigger review, the documents the operator may request, and what it says happens while a check is pending. Do not treat a short registration form as a promise that identity checks are permanently waived.
Common KYC Triggers
Operators may request identification if a withdrawal is large, activity appears suspicious, or a player switches from cryptocurrency to fiat.
There is also a regulatory distinction. UK-licensed operators have to carry out customer due diligence before permitting gambling transactions, so a quick email-based registration is not equivalent to the process at a UK-licensed casino. A site that advertises no-KYC access should not be assumed to meet the same requirements. Before using a no-KYC Bitcoin casino, check the laws that apply where you live and consider whether you are prepared for a later identity review.
No-Deposit Bonuses: Read the Wagering Conditions First
A no-deposit bonus can add a balance to your account without requiring a qualifying deposit, but that balance is not automatically cash you can withdraw. The terms define what you must do before bonus-derived winnings become eligible for withdrawal. Read those rules before you claim or play: once a bonus is accepted, its conditions can affect which games count and how you may stake.
Start with the wagering requirement. It is a multiplier applied to the bonus amount, not a promise that you will finish with that amount available. A specialist review has reported requirements at offshore crypto casinos ranging from 35x to 50x the bonus. Because terms vary and can change, treat that range as a reported example, not a universal rule. Check whether the multiplier applies to the bonus alone or to another amount specified in the terms, and identify the exact point at which wagering is considered complete.
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Next, check game contribution. A game may contribute fully, partially or not at all towards the requirement. Some casino bonuses exclude live games from wagering; a specialist review has reported this restriction. If you play an excluded game, the wager may not reduce the remaining requirement. That can leave you with a balance that appears active but has made no progress towards withdrawal eligibility. Look for a game-by-game contribution list, and do not assume that every game shown in the casino counts.
The maximum-bet rule matters for the same reason. Bonus terms may set a stake ceiling while wagering is incomplete. A specialist review has reported a maximum as low as £5. If a bet exceeds the stated ceiling, the operator may treat that as a breach of the bonus conditions; check the terms for the stated consequence rather than assuming only the excess stake is affected. The limit may apply to each bet, including bets placed while using bonus funds.
Before claiming an anonymous crypto casino no-deposit offer, locate the full bonus terms and check four points: the wagering multiplier, eligible games, maximum stake during wagering, and what happens if a condition is broken. Also look for any expiry or withdrawal rule stated by the operator; do not assume that a bonus remains available indefinitely or that completing wagering guarantees payment. If the terms are unclear, the amount shown in the account balance is not enough to tell you what you can withdraw.
How to Assess an Anonymous Bitcoin Casino Without a Shortlist
A useful assessment starts by separating three questions: who licenses the operator, what checks it can require, and what options you have if a dispute arises. A polished interface or a Bitcoin payment option does not answer any of them.
Assessing Crypto Casinos
- Verify the licensing jurisdiction (e.g., Curaçao, Anjouan, Costa Rica).
- Review verification terms for identity-check triggers.
- Confirm the availability of dispute resolution mechanisms.
- Check local laws regarding offshore no-KYC sites.
Check what the licence means. Offshore casinos accessible to UK players may name Curaçao, Anjouan or Costa Rica as their licensing jurisdiction. That is not a UK Gambling Commission licence. In 2026, operators serving customers in Great Britain are required to hold the relevant UKGC licence; an offshore licence does not put a casino under UKGC oversight. Treat the named jurisdiction as a starting point for checking the operator’s stated status, not as a substitute for UK regulation or a guarantee about how a complaint will be handled.
Read the verification terms as conditions, not promises. “No KYC” describes a possible sign-up arrangement, not a binding promise that identity documents will never be requested. A specialist review has reported that a casino may seek ID in situations such as a large withdrawal, suspected suspicious activity or a switch from crypto to fiat. Because this is a reported possibility rather than a universal rule, check the operator’s own terms for the triggers it specifies and what happens if you do not provide documents.
Assess the consequences of a dispute. An offshore crypto casino operates outside UKGC oversight and does not provide UK-backed consumer protection or formal dispute resolution. You should not assume access to UK ADR or an ombudsman, or that winnings will be guaranteed. UK consumer law does not protect you in a dispute with an offshore operator, and you forfeit UK regulatory protections, including dispute resolution and protections relating to segregated funds. Consider whether you would accept that loss of recourse before depositing.
A comparison based on these criteria is more useful than a “best” list: it makes the trade-offs visible without treating different licences or verification policies as equivalent. If the operator’s licence, identity-check terms or complaint route are unclear, that uncertainty is itself relevant to your decision. Check local laws before using an offshore no-KYC Bitcoin casino.
Bitcoin Sign-Up: What the “Anonymous” Claim Covers
A no-KYC Bitcoin casino may let you create an account with an email address or connect a cryptocurrency wallet. In that context, “anonymous sign-up” describes the information requested at registration: you may not be asked to submit a passport or proof of address before opening the account. It does not establish that the casino will never identify you or request documents later.
An email address and a wallet connection serve different purposes. The email can provide a way to access or manage the account; the wallet connects it to cryptocurrency payments. Neither is, by itself, a promise about what checks the operator may apply after registration. The casino’s terms and account-review procedures determine whether further information can be requested.
Treat claims about anonymous play as claims about a stage in the process, not a guarantee covering every later transaction. A sign-up form that asks for little information tells you what is required to register. It does not settle what may happen when account activity changes or a withdrawal is reviewed.
An anonymous sign-up describes the initial registration process; it does not establish that the casino will never identify you or request documents during later transactions.
A specialist review reports that some no-KYC casinos may request identity documents in particular circumstances, including a large withdrawal, suspected suspicious activity, or a switch from cryptocurrency to fiat. That is a report about possible operator practices, not a rule that applies to every casino. Check the specific operator’s terms before depositing, including any clauses explaining when it can pause an account or ask for documents.
The phrase “all online Bitcoin casinos” should not be read as meaning that every Bitcoin-accepting site uses the same registration process. Requirements can differ by operator, and a wallet-only option at sign-up does not prove that later checks are impossible. If you are comparing options, look for a clear explanation of what is needed to register and what could trigger a later review. If those rules are vague, you cannot reliably infer the full identity requirements from the sign-up screen alone.
In short, a Bitcoin-based sign-up may reduce the personal information requested at the outset. It cannot guarantee that you will remain unidentified throughout the account’s use.
What Affects the Speed of an Anonymous Crypto Withdrawal
A no-KYC casino may describe a crypto withdrawal as instant, but the payment has two separate stages: the casino’s internal processing and the blockchain transfer. A delay at either stage can keep funds from reaching your wallet.
First, the casino must approve the withdrawal and send the transaction. A specialist review reports that some trusted operators process crypto withdrawals in under an hour after their internal review, and that the transfer may then be processed instantly. Treat this as a reported possibility, not a service standard: the operator’s workload and review process affect when a transaction is sent.
A first withdrawal can take longer because it may be checked manually. A specialist review reports that this review can last a few hours. After an account has a withdrawal history, later requests may not need the same initial examination, but that does not guarantee faster processing. The casino can still pause a request for review.
Once sent, the transaction must be confirmed on the relevant blockchain. A specialist review gives Bitcoin confirmation times of 10–30 minutes and Litecoin confirmation times of a few minutes. These are reported estimates, not fixed completion times: network conditions and the casino’s confirmation requirements can affect when a payment is treated as complete. The casino cannot speed up blockchain confirmation simply by approving the request quickly.
To assess an advertised instant withdrawal, check what the stated timing covers. It may describe only the casino’s processing after approval, not the initial review or the time needed for network confirmations. Also check whether the casino requires a particular number of confirmations before marking the withdrawal complete.
In practical terms, a quick transfer depends on both stages: prompt approval by the casino and timely confirmation by the network. If the payment appears delayed, first establish whether the casino has sent it. A transaction that has not been sent is still in the operator’s process; one that has been sent is waiting on the blockchain.
Withdrawal Process
Internal Approval
The casino reviews the request, which can take a few hours for first-time withdrawals or under an hour for trusted accounts.
Blockchain Transfer
The operator sends the transaction to the network.
Network Confirmation
The transaction is confirmed on the blockchain, taking 10–30 minutes for Bitcoin or a few minutes for Litecoin.
Why “Without Verification” Does Not Mean Verification-Free
“No KYC” describes the information requested at sign-up; it is not a promise that identity checks can never happen. A casino may let you create an account and deposit cryptocurrency without submitting identity documents at the outset, then ask for evidence later if activity prompts a review.
A specialist review reports that some no-KYC casinos may request identification when a withdrawal is large, when activity appears suspicious, or when you move funds from cryptocurrency to fiat. These are possible triggers, not a guarantee that every operator applies the same rules. The operator’s terms and its response to your account activity determine what happens. If documents are requested, the withdrawal may depend on completing the check; the original sign-up method does not remove that possibility.
The distinction is clearer when you compare this with a UK-licensed casino. Before you can make gambling transactions there, the operator has to carry out customer due diligence. A no-KYC site may defer checks, but that does not make its account permanently verification-free.
A crypto-to-fiat conversion can introduce another identity checkpoint. If you send winnings to an exchange and sell the cryptocurrency for pounds, the exchange may require you to complete its own KYC process before releasing funds. That requirement belongs to the exchange, not the casino, but it still affects whether you can turn a crypto balance into spendable fiat.
Treat claims of an anonymous crypto casino without verification cautiously: establish what the operator says it may request, when it can ask, and what happens if you cannot provide the documents. Do not assume that using a wallet rather than a bank account prevents a later identity check.
A specialist review advises players to check the laws that apply where they live before using a no-KYC Bitcoin casino. For UK residents, that means considering the local rules as well as the operator’s terms; a low-friction sign-up does not itself establish that the service is lawful or suitable for you.
Crypto Deposits, Minimums, and the Value You Actually Risk
An offshore crypto casino may set its deposit threshold in a digital coin, while describing the equivalent in pounds for UK visitors. A specialist review has reported minimum deposits near the equivalent of £10. Treat that as an indication from a particular review, not a fixed market-wide rate: the operator sets its own minimum, and both the required coin amount and its sterling equivalent can change.
Check which asset the deposit page accepts and how it calculates the minimum. If the threshold is stated in Bitcoin, for instance, you need enough Bitcoin to meet that amount when the casino credits the payment. The pound value shown elsewhere may be an estimate rather than the amount the casino will later return. Network fees can also affect how much reaches the account, so distinguish the casino’s required deposit from the amount sent by your wallet.
The larger exposure is price movement. Cryptocurrency values can fluctuate significantly. If the coin rises after you deposit, the same number of coins may be worth more in pounds; if it falls, they may be worth less. A withdrawal in crypto therefore does not preserve the original sterling value, even if the casino returns the same number of coins. The value you ultimately receive depends on the exchange rate when you convert or use them.
Before funding an account, consider the amount in pounds you are prepared to lose, rather than treating the coin balance as a stable cash figure. Check the displayed minimum immediately before sending, and account for the possibility that the sterling value will move before you withdraw. Do not send an amount that only just meets a displayed threshold if wallet fees could leave the credited deposit below it. A low minimum limits how much you must commit to open an account; it does not limit the price risk on funds already deposited.
Is it legal to play at an anonymous crypto casino in the UK?
Yes, playing at an unlicensed offshore casino is not a criminal offence for an individual in the UK. However, these casinos operate outside UK Gambling Commission oversight and do not offer UK-backed consumer protection or formal dispute resolution.
Can UK players use anonymous crypto casinos legally?
Yes, UK players can access offshore crypto casinos, and playing at one is not a criminal offence for the player. The operator, however, must hold a UK Gambling Commission licence to legally target customers in Britain.
Are no-KYC casinos genuinely anonymous?
No. They may let you register with just an email address or a wallet, but the casino can still associate activity with your account, and blockchain transactions are recorded against wallet addresses. Some may also request ID for large withdrawals, suspicious activity, or a switch from crypto to fiat.