Do I need to verify my identity?
Not to register, deposit, or play. Verification applies above a withdrawal threshold or in specific risk cases.
No identity verification is required to register, deposit, or play.
When it is requested
- Large withdrawals above a set cumulative threshold. This is an anti-money-laundering obligation.
- Suspected account compromise, to confirm you are the owner
- Suspected multi-accounting, collusion, or bot use
- A legal requirement in your jurisdiction
What is needed
If KYC is requested, you will be told exactly what and why. Typically:
- Face Verification
- Phone number
Worth knowing
Verification is checked at withdrawal, not at deposit. If you expect to withdraw a large amount, find out the threshold in advance.