Learn more about "KYC"

Ronald
Ronald
  • Updated

We Require our Fans to perform KYC (Know your Customer) process if the following conditions apply: 

  • Daily or lifetime deposit limits are exceeded. 
  • Activity in your account returns a high-risk score 
  • Or when our Terms of Service is violated. 

If you're asked to go through the KYC process, you will be emailed a link to provide the following information: (all of which will be verified either through the company’s due diligence processes or through the use of third-party vendor)

  • Email
  • Phone number
  • Country of Residence
  • DOB

The balance limit for KYC verification are as follows:

  • $2,000 in a 24 hour period; or
  • $10,000 over the lifetime of the account