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KYC - FAQ
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Written by Alex
Updated over a week ago

Verify Your Account

To verify your account, upload your documents by going to Account Settings and selecting the Verification tab. You can access this by clicking on your avatar in the top right corner.

Provide Proof of Identity

Accepted documents include a Passport, ID Card, or Driver’s License. Please provide a copy of both sides of the document.

Provide Proof of Address

Accepted documents include a Utility Bill, Bank Statement, or Residential Permit, as long as they are not older than 3 months.

When to Verify Your Account

You can deposit any amount and start playing games without delay. However, once your deposits or withdrawals reach a total of $3,000, the KYC process will be triggered.

Why KYC is Necessary

Requesting documents during the KYC process is crucial for us to meet our legal obligations.

Accepted Documents for Verification

For Proof of Identity, accepted documents include a Passport, ID Card, or Driver’s License. Make sure to provide a copy of both sides of the document.
For Proof of Address, accepted documents include a Utility Bill, Bank Statement, or Residential Permit, as long as they are not older than 3 months.

Documents Rejected

Please ensure that all documents contain the correct information, including your name, address, and date of birth, which must match the details on your account. Additionally, the documents should be of high quality with all four corners clearly visible in the pictures.

Source of Wealth

The request for the Source of Wealth is made on a case-by-case basis. You will receive the request via email in case it is requested.

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