Hello, what is threshold at which stake decides to ask the customer for KYC. The way I see it, the small fish do not get asked for KYC?
Also, who at stake gets to see the documents sent in, the support team or someone else?
Thanks
I would imagine it would be determined for them to start asking for kyc documentation if they are suspecting the account holder of multi accounting or trying to cheat the system they have in place for giving out bonuses or running their promotions.
Last night while the superbowl was going on the owner came into chat and somebody asked them a question inregards the maximum amount a player was allowed to withdraw from the site all at once.
His answer was $200k.
I asked about what if they did more would kyc be enforced? There was so much activity on the chat so I dont think he saw what my question was about at this point would they need you to verify your account via kyc?
There have been players who have won 8btc previously on a sports bet for a soccer match (new castle epl match I believe) and just last night 13.66btc($126k) and they allowed both to withdraw from their accounts without needing any kyc verification needed. Yes I asked both players.
Stake is good in this way and I hope it doesnt change in the future. Because players using casino sites like to keep their identities private and stake seems to keep this on their list of top priorities towards customer satisfaction.
Yeah, it was an amazing night for super bowl, I really enjoyed it as well, last year there was simply just ONE touchdown the whole game, now there is the game where there was actually a fight and two teams both had touchdowns like crazy, first for one team, then other did amazing, then the first one cameback and did it and it was all great fun.
Hell even the half time show was better than any previous years for me, there are a lot of controversy about the "nudity" for some reason but honestly nobody was nude, it is just conservatives trying to make something up that they couldn't find anywhere else, however considering NFL is FOR those people, I kinda would understand why shows like Coldplay got more interest since it was involving no ass shaking on the stage
.