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

[bitcoin talk]

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

Thanks in advance

[Orpichukwu]

You forget about the first phase of the KYC, which is the primary KYC that requires the gambler to fill out their name and mobile number when necessary. 
 
For level 2, they will request means of identification such as a driver's license, international passport, national identification card, or any source of identification that could be used; there is always not much documentation needed for level 2, depending on the casino. 
 
Level 3, the casino will ask for source of income and residential address when necessary and all the private information that you could ever think of, but this varies depending on the casino.

[Hatchy]

You forget about the first phase of the KYC, which is the primary KYC that requires the gambler to fill out their name and mobile number when necessary. 

Totally correct, the different levels in identification, is just a means for the casino to get to know you as a customer. So they request as you play more and win more, you complete these verification steps so you can access all features of the casino and don't get restricted during any withdrawal process. Each of these kyc levels has different periods of completion but to be on the safer side, it would be better to completely fill them or go through them as early as possible so it doesn't become an issue later on.. just to be clear, all casino might not have the same requirements for each kyc levels so do proper research on what is required before registering on any casino so you know which documents you have or don't have.

[Text]

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.

[Apocollapse]

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.

[frenchmika]

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

[Outhue]

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.

[Upgrade00]

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?

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.

[frenchmika]

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?

i dont know to be honest it was the first kyc they asked me after winning 100 euros hahha

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