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TradersBest.com / Stake.com KYC: A Complete Process

Stake.com KYC: A Complete Process

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Golam Moktadir
Last Updated on 20/02/2024

Crypto gambling is a novel and exciting way to wager on your beloved teams or players and play at online live casinos using cryptocurrencies. Stake.com is the world’s premier crypto casino and sports wagering website, founded in 2017. Every day, thousands of individuals from around the globe play live on the website. It has more than 400,000 registered users from over 169 countries.  By logging into the stake.com website, players from all over the world can access the online products. It offers sports betting, a live casino, and additional activities. Players who deposit cryptocurrencies into their accounts can earn up to 200% of the deposit bonus. Just remember to use our deposit bonus code.

Logging in to stake.com is simple and takes only a few steps. To play thrilling online games, players must create an account with Stake.com. Logging in to Stake.com is simple, and you can do so using various methods and email addresses. Additionally, Stake.com KYC is also a straightforward process.

This article will explain how to create an account and successfully compete with your KYC. We will also discuss simple steps in which you can accomplish that.

Stake.com KYC Verification

Stake verification, also known as KYC (Know Your Customer), is a procedure by which the casino verifies the identity of its players. It involves submitting certain documents such as a legitimate government-issued ID, proof of address, and any other documents the casino may request. The purpose of the verification procedure is to ensure that the player is of legal age to gamble and to prevent fraudulent activities. Once the verification is complete, players can access additional incentives and enjoy a safer gaming experience.

In order to receive additional bonuses at Stake, players must typically undergo verification. Most importantly, these include:

These activities require a Level 2 verified account to participate. Please note that the incentives are subject to additional conditions. For instance, you must have wagered $3,500 last week to join the Rain chat. The wagering requirements for redeeming bonus codes differ and typically range from $2,000 to $10,000 in the previous week.

If you are an active player who wishes to receive these bonuses, it may be advisable to undertake Level 2 verification. However, it is essential to observe that the number of prizes offered can vary over time. During special promotions, Stake.com may distribute ten incentive codes worth $8 each per day, which is a tremendous value. However, incentive codes may be scarce during other times, making Level 2 verification ineffective.

Additionally, Stake.com offers birthday incentives that require Level 2 verification. This is typically a nominal fee based on your VIP status. It is imperative to note that players must complete the verification procedure before their birthday in order to receive the birthday bonus. If a player chooses to verify their account on their birthday, they will be eligible for the incentive in the subsequent year.

Some players choose to complete KYC before beginning to play at any online casino in order to avoid future complications. If you fall into this category, you may submit to Stake verification prior to making your initial deposit.

Stake.com KYC: Due Diligence and AML

Stake conducts continuous monitoring of its users in order to identify any suspicious behaviors or indicators relating to money laundering and terrorism financing. For this reason, Stake has implemented a set of red flag indicators that aid in identifying such behaviors and necessitate additional action from Stake when evaluating customer data.

When one of these red flags is triggered, the user’s account will be suspended and Stake will conduct additional due diligence. This policy considers enhanced KYC diligence to include, but not be limited to, the following:

  1. Full legal name
  2. Country of citizenship
  3.  and Date of birth.
  4. Permanent Address
  5. Identification Number which includes taxpayer identification number,  a passport number and country of issuance, alien identification card number, or number and country of issuance of another government-issued document evidencing nationality or residence and
  6. Stake may use a third-party service provider to verify any of the aforementioned information in order to establish a reasonable premise for knowing the true identity of the user when the user’s conduct justifies such action.

Acceptance Policy

Your Account can be blocked for the following:

  1. Stake will not accept and will block players who do not provide the identification information requested by Stake.com.
  2. Provide fake identification documents
  3. Attempt to use different means to deceive about their location
  4. Are from restricted or prohibited jurisdictions
  5. Are subject to United States, European Union, or other global sanctions or watch lists; Are from restricted or prohibited jurisdictions; or Are subject to United States, European Union, or other global sanctions or watch lists.
  6. Are gambling addicts or have mental health issues; Its origin or exchange of funds occurs in restricted jurisdictions.
  7. Stake reserves the right to block and suspend a participant for any reason not specifically outlined.

Stake.com Feature

  1. Stake Casino is a virtual gambling site where users may wager their cryptocurrencies on casino games, sports contests, and other events.
  2. Stake’s largely anonymous platform is in line with the cryptocurrency’s selling point.
  3. Users’ email addresses need only be verified before they can withdraw funds from the site, while more verification may be required in exceptional circumstances.
  4. Stake allows users to buy cryptocurrencies with fiat cash, so even people who don’t have any cryptocurrency can use the site to play or gamble.
  5. Slot games alone on Stake have more than 811 to pick and choose from, not counting categories like Jackpot Slot or Favorite Games.
  6. Bitcoin isn’t the only cryptocurrency Stake supports; Ripple, Bitcoin Cash, Dash for Dash gambling, and many others may all be used on the platform.

Conclusion

Stake.com is a famous crypto gambling website which requires KYC and AML procedures. Stake.com KYC procedures are simple and straightforward.

Stake.com KYC

  1. Can US citizens use stake com?
    No, punters in the USA cannot access Stake.com. It is completely banned in the USA , however, you can access Stake.us. Stake.us is a sweepstake or social casino where you are not required to wager with real money.
  2. How to bypass Stake KYC?
    You should not bypass Stake.com KYC as it may result in suspension of your account. However, you can use VPN to bypass the Stake.com KYC.
  3. What documents are required for Stake.com KYC?
    You will require a government ID or military ID, for completing KYC process on Stake.com. You have to provide your email ID and address before providing KYC documents.
  4. Do I have to complete Stake.com Verification?
    You, only have to provide KYC when you want to withdraw your winnings. Read our complete guide on how to withdraw your funds.
  5. How to register on Stake.com?
    You can read our complete guide on how to register on Stake.com and also get 200% on your deposit.

Stake.com KYC FAQs

How to register on Stake.com?

Go to the official website by searching it on your browser or directly clicking this link. You can find the ‘Register’ on the top right corner of the homepage of Stake.com. It takes less than a minute to register on stake.com if you use Google, Facebook, and Twitch accounts.

How to log in to stake.com?

You can log in to stake.com by opening the official website and clicking on ‘Sign In’ in the top right corner. However, you must register first if you need an account with a stake.

Can I get the bonus at stake.com?

Yes, you can get up to a 200% bonus up to $1000 after you deposit cryptocurrency or fiat currency using a credit card or PayPal. Use the code while registering on the website.

How to log in to stake.com using my Google account?

Before registering to stake.com, you will find an option to register the account using a Google account. You can click the ‘Google’ button and connect your Google account to stake.com.

How to log in to stake.com using my Facebook account?

While registering, you can find a ‘Facebook’ button, click on it and provide your Facebook credentials to connect through your Facebook account.

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