KYC Process (Sportsbook) - page 7. | Bitcointalksearch.org

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: crypmon259 on July 22, 2019, 11:29:58 PM

Usually most sports book don't ask for KYC during deposits or withdraw in cryptos.

That depends on volume of the withdraw sometimes, sometimes your transaction history... or anything that makes them suspicious.

Some of them also let it go if the withdrawal amount is low say approximately like near 100 mbtc. I've withdrawed so many times from sportsbooks and I've never been asked for KYC verification.

swogerino

legendary

Activity: 3318

Merit: 1247

Bitcoin Casino Est. 2013

Most of the bitcoin sport betting sites,the well established one don't ask you for KYC until you win quite a decent amount of money.Because of anti money laundering policies they may ask a government ID to verify who you are in order to conform with the law of anti money laundering but this happens rarely in crypto betting casinos.

Kasabus

hero member

Activity: 2814

Merit: 576

Based on my experience using different sites in crypto, they never require a KYC because if they do, there are a lot of sites which can be our option.
However, I would like to relate it to not gambling site that requires KYC which I think it's the standard.
In some exchange, I submitted my ID, selfie, utility bill and even bank statement.

crypmon259

jr. member

Activity: 40

Merit: 2

Quote from: jayjayo on July 22, 2019, 09:20:23 PM

How is the KYC Process if you deposit with Bitcoin.

- ID
- Utility Bill

what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?

Usually most sports book don't ask for KYC during deposits or withdraw in cryptos. So if you want to know if a certain site do ask for kyc or not , you can easily find outby asking to their customer rep on the online live chat on their website. That will clear your doubts about the kyc process in that particular website.

Dreamchaser21

full member

Activity: 686

Merit: 108

Quote from: jayjayo on July 22, 2019, 09:20:23 PM

How is the KYC Process if you deposit with Bitcoin.

- ID
- Utility Bill

what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?

Send your sefie and do the skype interview, those are the shit things about KYC and if you have a low cameraphone for sure you’ll get denied and your information are no longer safe. The worst thing about KYC is when they ask you to submit your private keys, that means its a scam.

rachman mahesa

full member

Activity: 966

Merit: 111

Do you need to do KYC in a sportsbook to make a deposit? It seems that it doesn't have to be, because most gambling sites don't have to do KYC for every person / user who plays there. But if you want to do it anyway and you must. You can ask the admin there.

SyGambler

legendary

Activity: 2436

Merit: 1804

guess who's back

Quote from: jayjayo on July 22, 2019, 09:20:23 PM

How is the KYC Process if you deposit with Bitcoin.

- ID
- Utility Bill

what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?

the majority of the old sites don't ask for KYC so you don't need to worry about it , the only site that asked me for KYC was a site that disappeared long time ago
but yeah in case they ask for that then they usually ask for the ID and Utillity Bill ( or any other document that proves where you are living )

jayjayo

newbie

Activity: 7

Merit: 0

How is the KYC Process if you deposit with Bitcoin.

- ID
- Utility Bill

what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?

Topic: KYC Process (Sportsbook) - page 7. (Read 6520 times)