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

[YOSHIE]

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

As far as I know and in most general terms I have seen KYC for casinos only at Level 1, rarely going through the process for KYC levels 2 and 3, however usually the next level of KYC depends on your gambling activity or on the user's demand side.

But I have read the requirements for KYC level 2 & 3 that are requested.
For example:

To comply with KYC Level 2 & 3 requirements for online casinos, players are typically required to provide a variety of personal information (location, age), including government-issued identification documents such as a driver's license, identity card or passport, and proof of address such as utility bills, bank statements, and salaries. In this way, in addition to checking the legitimacy of the funds, namely their source, the casino can verify whether the user is capable of playing.

The point is: I haven't reached KYC level 2&3 yet, maybe one day when I reach it I will give it to you and as far as I know, different casinos have different KYC requirements, I mean additional requirements besides passports.

[jossiel]

There's not that much difference from kycs of casinos and exchanges but of course they have different ways of verifying or satisfying themselves when you're not able to satisfy them with your requirements.

There’s a big difference between the kyc of casinos and that of exchanges - I have completed kyc for several of my exchange accounts and in all of them I’ve only used my BVN number without having to go through any lengthy process and it was accepted instantly - but for the case of casino you’ll have to submit several documents at different levels just to be on the safer side.

You've got a different experience than mine so, we can conclude that it varies but that's what I think about them if I'd base it on my experience.

And it’s also very rare for exchange to call a customer back to come and redo or submit an extra document just so they can very something - they do so only in extreme cases unlike casinos that do it whenever a player wins any thing big.

I've read people that have experienced that in some local exchange. It happens when someone has deposited a huge amount or trying to withdraw big amounts for which is the same as the casinos.

[Kavelj22]

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.

To clarify further: Additional levels in KYC procedures may include Level 4, which requires the submission of more detailed financial source documents, such as bank statements and employment certificates. Level 5, which focuses on advanced review of funds coming from international sources, including review by international financial authorities.

There is also the corporate level in the case of legal entities, where the identity of the ultimate beneficiaries and the company’s licenses are verified.

These additional levels aim to enhance security and provide the highest level of transparency and legal compliance.