Risk-based. Basic KYC (name, address, DOB or postal code) is collected before a deposit address is issued. Enhanced due diligence (photo ID, source of funds) kicks in on larger cashouts, red-flag activity, or bonus-linked wins. Chainalysis is used to score deposit addresses.
Risk-based. Basic KYC (name, address, DOB or postal code) is collected before a deposit address is issued. Enhanced due diligence (photo ID, source of funds) kicks in on larger cashouts, red-flag activity, or bonus-linked wins. Chainalysis is used to score deposit addresses.
If your account gets flagged, expect to provide government photo ID at minimum, sometimes a selfie holding the ID, and occasionally a proof of address or a source-of-funds explanation for larger balances. Have these ready before you deposit large amounts, not after you try to withdraw.
See our general guide on what to expect from KYC across crypto operators, or check how withdrawals performed in our testing.