What do you need to show for KYC level 2, KYC level 3 for casino's? - page 2.

Cantsay

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Quote from: BABY SHOES on September 01, 2024, 01:55:28 PM

If you reach level 5 is it possible for them to ask for a video call? I don't think it's possible but I don't know exactly.

I have seen were a user was asked to engaged in a video call with the representative of the gambling site but it wasn’t actually classified as level 5 or something else.

The case was about one user whom the casino suspected to have used a stolen documents or had gotten the account through an illegal means (meaning he wasn’t the original owner of the account) and when asked to redo his kyc verification he did but with a different document and when he insisted that those were his documents the casino had to schedule a video call with him so that they could ask some basic questions about the account and his activities there but in the end he failed [according to them, he was seen asking someone for the answer and couldn’t provide them himself].

If this falls under level 5 then its shouldn’t be an issue though, just that it would be very rare before they (the casino) will ask for it.

BABY SHOES

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Quote from: Cantsay on September 01, 2024, 01:23:58 PM

Quote from: BABY SHOES on September 01, 2024, 12:28:10 PM

Haven't done any KYC in casinos, but I have seen KYC up to lvl 5, but forgot which casino.

Comment #2 I think this is right where it is required by casinos with certain level stages, then you have to show documents as a requirement.

Level 5? That’s crazy!

I wonder what they’ll start requesting from users when they get to that level - perhaps, they’ll start requesting them to submit future documents that is documents that they hoped to acquire in the future.

But to be honest, level 3 is more than enough unless they decide to split it into more levels and just make it look bulkier than normal.

Yeah I saw that level in the casino, but forgot to show it.

If you reach level 5 is it possible for them to ask for a video call? I don't think it's possible but I don't know exactly.

I know the highest level is level 4 at Stake.com.

#1 Basic information
#2 Identity document
#3 Address to be provided
#4 Source of funds.

Cantsay

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Quote from: BABY SHOES on September 01, 2024, 12:28:10 PM

Haven't done any KYC in casinos, but I have seen KYC up to lvl 5, but forgot which casino.

Comment #2 I think this is right where it is required by casinos with certain level stages, then you have to show documents as a requirement.

Level 5? That’s crazy!

I wonder what they’ll start requesting from users when they get to that level - perhaps, they’ll start requesting them to submit future documents that is documents that they hoped to acquire in the future.

But to be honest, level 3 is more than enough unless they decide to split it into more levels and just make it look bulkier than normal.

BABY SHOES

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Haven't done any KYC in casinos, but I have seen KYC up to lvl 5, but forgot which casino.

Comment #2 I think this is right where it is required by casinos with certain level stages, then you have to show documents as a requirement.

virasog

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Quote from: Rruchi man on September 01, 2024, 09:48:11 AM

Quote from: bitcoin talk on August 31, 2024, 07:47:03 PM

What do casino's ask for when they request from you these?
KYC level 2
KYC level 3

Casino's may decide to request or ask whatever question in any level of KYC they have; some casino's may just have one KYC level where they demand all they need to know there. It is not a fixed arrangement. Some casino's may ask you to provide some kind of identification document in Level 2. Some casino's may ask you to provide a picture of you holding up your identification, etc. It just depends on the casino. Just know that as the KYC level increases, it will require information more sensitive than what you provided in the previous KYC level.

Most casinos will settle for level 1 KYC (basic level) and won't ask you to complete further KYC. This often involves submitting a government-issued ID and proof of address. Also, it depends on the wagering as if someone needs to wager with high amounts they may need to undergo further levels of KYC and again as you mentioned it varies from site to site. Some may be flexible initially and may tighten your screws as you become more active on the site.

Another case when the casino may enforce their advanced levels of KYC requirements is if your activity raises red flags or the casino suspects any element of fraudulent activity from your account. However, these are clearly mentioned in the terms and conditions of the casinos which KYC requirements are needed at which time, so better to read the TOS for the casino's site.

Dr.Bitcoin_Strange

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Quote from: EarnOnVictor on September 01, 2024, 08:40:39 AM

Quote from: bitcoin talk on August 31, 2024, 07:47:03 PM

What do casino's ask for when they request from you these?
KYC level 2
KYC level 3

As people furnish you with various advice as requested, I advise you to contact your casino or read their ToS for the best guide as it varies among casinos. However, mostly, the first verification is your ID verification, the second is your address verification and the third is your video verification. Just make them boldly captured to avoid rejection, while the casino would tell you what you need to hold in your hands for the video verification if needed.

You are right, man, he needs to contact the casino or read the ToS carefully because if he just registered on the casino, he might not really need to be on the level 3 KYC because he only has the amount of funds that can be accommodated on level 2 KYC. Like the casinos that am using, it's only the level 2 KCYs that I have completed. There's no casino that I have completed the level 3 but am using the casino without any complain.

Rruchi man

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Quote from: bitcoin talk on August 31, 2024, 07:47:03 PM

What do casino's ask for when they request from you these?
KYC level 2
KYC level 3

Casino's may decide to request or ask whatever question in any level of KYC they have; some casino's may just have one KYC level where they demand all they need to know there. It is not a fixed arrangement. Some casino's may ask you to provide some kind of identification document in Level 2. Some casino's may ask you to provide a picture of you holding up your identification, etc. It just depends on the casino. Just know that as the KYC level increases, it will require information more sensitive than what you provided in the previous KYC level.

EarnOnVictor

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Quote from: bitcoin talk on August 31, 2024, 07:47:03 PM

What do casino's ask for when they request from you these?
KYC level 2
KYC level 3

As people furnish you with various advice as requested, I advise you to contact your casino or read their ToS for the best guide as it varies among casinos. However, mostly, the first verification is your ID verification, the second is your address verification and the third is your video verification. Just make them boldly captured to avoid rejection, while the casino would tell you what you need to hold in your hands for the video verification if needed.

Russlenat

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Quote from: bitcoin talk on August 31, 2024, 07:47:03 PM

What do casino's ask for when they request from you these?
KYC level 2
KYC level 3

Thanks in advance

I think it's not the same for all casinos, but you were given some tips on what’s needed for different levels of verification. Personally, I haven’t been required to submit documents related to my finances, like a bank statement or proof of income, but if that becomes necessary, I think it means you’re dealing with significant amounts of money going in and out of the casino. In my experience, I’ve only been required to submit basic identification, and I was able to pass it.

I'm just curious, though, why casinos would require a bank statement. Isn't it based on their prerogative, or is it still in line with what regulators require them to implement? I just find sending a bank statement to a casino quite risky, considering the industry has a lot of money launderers.

Coin_trader

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Quote from: Text on August 31, 2024, 11:49:35 PM

KYC level 2: You’ll typically need to provide proof of identity and address ((such as a utility bill or bank statement) as mentioned by @Orpichukwu. This step ensures that the information you provided during registration matches official documents.

KYC Level 3: This is a more advanced verification level, often required for higher transaction limits. In addition to the documents needed for Level 2, this could include payslips, bank statements showing deposits, or other financial documents. Some casinos might also request a video verification at this stage to further confirm your identity.

This is correct. I’m not sure what OP looking at but this topic was already answered by this post precisely since it’s the general KYC level on most casino that I play.

I think they just add a video interview on level 3 KYC which you didn’t mention since all those details needed to be submit via online call. But some casino out this on level 4 which they literally interviewed players for all the transactions he made in the casino including the source.

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Quote from: bitcoin talk on August 31, 2024, 07:47:03 PM

What do casino's ask for when they request from you these?
KYC level 2
KYC level 3

Thanks in advance

This question is one that doesn't have a definite answer or response, and this is because different casinos have different policies as regards to their kyc system, there are some casinos that don't even have levels, they simply ask for the document they require to verify your account, and also state other criterias to meet, and ones you provide the requested document and meet the other criterias, you are verified in that casino for live.

But for other casinos that have different levels of kyc verification just like stake, the document the casinos respectively ask for differs for different levels of kyc verification differs, and currently, I am level 2 verified on stake, what I submited was my drivers license, I don't know what they ask for level 3 verification but some in previous times have mentioned it's proof of address or proof of fund or something very related to that...not sure really.

Adbitco

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Quote from: bitcoin talk on August 31, 2024, 07:47:03 PM

What do casino's ask for when they request from you these?
KYC level 2
KYC level 3

Thanks in advance

Most of the casino doesn't request for it till your fund goes above your limits, let say if level 1 kyc is just to pass mail verification and contacts, then for 2 kyc they will ask for your original names which will be thesame on your means of identification. Then you will have to submit any of the required documents such as international passport, Drivers license, Voters ID, and NIN.

For level 3 kyc; as you know they needs to prove your source of income so which requires you to submit information about the business you do and other necessary documentation that relates to the business which you are generating money from. For that aspect if you don't have any business yet and are working under government there is also an option where you would tick it then upload the necessary documents to pass your kyc. I believe much more has been answered on this aspect.

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Actually it's already indicated into your exchange platform what are the level and of course the perks and requirements. Base on my experience for the level 1 just most likely your email and phone number just for basic recovery and next for the Level 2 that's required an ID depends on the valid listed ID on their platform including your picture. Haven't do the level 3 because I'm just a small casual trader an investor but most likely this is a legal papers such as billings that require your Address and transactions to them as verified user.

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You are one heck of a lazy dude op. You could have easily found the answers to almost all of your recent queries by simply doing some research through this forum, google etc instead of depending on other posters.

Anyway, focus on completing KYC Level 1 first as some of the posters above mentioned before thinking about the higher levels.

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Quote from: Outhue on September 01, 2024, 12:54:50 AM

This is kinda funny, if anyone ask me to provide newspaper of the day I can't because I don't do newspaper, this is a new era where technology have taken over, everything about latest news can be find online, why newspaper in 2024?

It may be to show the date the picture was taken, to ensure the documents submitted were not fake. Some will ask you write specific words on a piece of paper and hold that while taking a selfie.

imagine the struggle living in third wolrd country
and the sign of my street is like a km away from home hhahaha
if u missed the selfie and need to try again and again hahah
because yes its sooooo f..king easy to take selfie holding documents and trying to catch the name of ur street hahahah

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Quote from: frenchmika on September 01, 2024, 12:12:55 AM

rollbit ask interview then u need to show ur crypto wallet and lot of personnal informations...

What level of verification was this? Has to be 4th tier or more for it to be considered a reasonable request from the casino and needed to facilitate a very large withdrawal. Did you pass the KYC after the process?

Quote from: Outhue on September 01, 2024, 12:54:50 AM

This is kinda funny, if anyone ask me to provide newspaper of the day I can't because I don't do newspaper, this is a new era where technology have taken over, everything about latest news can be find online, why newspaper in 2024?

It may be to show the date the picture was taken, to ensure the documents submitted were not fake. Some will ask you write specific words on a piece of paper and hold that while taking a selfie.

Outhue

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Quote from: frenchmika on September 01, 2024, 12:12:55 AM

it depend

rollbit ask interview then u need to show ur crypto wallet and lot of personnal informations...
cloudbet ask me selfie with newspaper of the day in front of the stree i live (needed to see the name of the street )
some ask source of funds

everything can be asked tbh

This is kinda funny, if anyone ask me to provide newspaper of the day I can't because I don't do newspaper, this is a new era where technology have taken over, everything about latest news can be find online, why newspaper in 2024?

Some online casinos are taking things too far with online verifications, there is nothing they can't ask you to do since they are the ones trying to pay you after you've won.

frenchmika

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it depend

rollbit ask interview then u need to show ur crypto wallet and lot of personnal informations...
cloudbet ask me selfie with newspaper of the day in front of the stree i live (needed to see the name of the street )
some ask source of funds

everything can be asked tbh

Apocollapse

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Different sites will have different KYC level and requirement.

In some sites they have KYC level 0, although in other sites they treat it as level 1, they will ask your name, birth date, state and phone number.

In some sites they have 4 KYC level, they will ask all of your source of income and source of your wealth, this make you need to show your salary slip, sale of investment, how much you invest, how much you earn from rent, your real estates etc.

Probably there would be KYC level 5 that will ask picture of your dick, video when you masturbation, etc who knows.

Text

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KYC level 2: You’ll typically need to provide proof of identity and address ((such as a utility bill or bank statement) as mentioned by @Orpichukwu. This step ensures that the information you provided during registration matches official documents.

KYC Level 3: This is a more advanced verification level, often required for higher transaction limits. In addition to the documents needed for Level 2, this could include payslips, bank statements showing deposits, or other financial documents. Some casinos might also request a video verification at this stage to further confirm your identity.

Topic: What do you need to show for KYC level 2, KYC level 3 for casino's? - page 2. (Read 450 times)