Stake verification is a KYC process used for confirming your identity, age, and location on Stake.com, a licensed crypto casino and sportsbook. It has been broken down into four individual steps to keep the process as simple as possible.
This article will guide you through the different Stake.com verification levels, what documents are required, and when each step becomes necessary. You’ll learn how long each step usually takes, why delays happen, and how you can avoid them. I’ll also cover the benefits of completing verification, including higher deposit and withdrawal limits, access to promotions, and VIP rewards.
Stake.com verification refers to the identity checks that the brand, as a licensed online casino, is legally required to perform. These checks are part of a process known as Know Your Customer (KYC).
KYC verification ensures that you meet key legal requirements - specifically, that you're of legal gambling age and physically located in a jurisdiction where Stake.com is allowed to operate. Additional verification may be requested to prove your source of funds.
If you're wondering, "Is Stake legal in US?", it's important to understand that Stake.com is not available in the US. Only Stake.us, the social casino, is available there.
Stake.com rewards players with a variety of benefits and bonuses for completing different KYC verification levels. Here’s what you'll get at each stage:
| Verification level | Benefits |
|---|---|
| Level 1 |
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| Level 2 |
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| Level 3 |
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| Level 4 |
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Tip: New users can claim a 200% bonus up to $2000 on their first deposit with the code .
The Stake.com verification process is divided into four distinct levels, each requiring specific types of information and documentation. Here's a detailed breakdown:
Level 1 is quick and straightforward. You'll need to provide your basic personal details - full name, residential address, and date of birth. This step must be completed during registration to create an account and access all casino games, including Stake Originals, and sports betting markets. Make sure the information you provide is accurate and matches your official identification documents.
At this level, you’re required to upload a valid, government-issued identification document - such as a passport, driver’s license, or national ID card. This step confirms both your identity and that you are over the legal age for gambling.
To ensure your document is accepted, follow these guidelines:
To complete Level 3 verification on Stake.com, you’ll need to submit a proof of address document that’s no older than six months. Accepted documents include:
Note: Mobile phone bills, internet bills, and medical bills are not accepted. Also, your document must be a clear original photo or PDF. Screenshots will be rejected.
Level 4 verification at Stake.com is a process used to confirm the source of the funds you use for gambling on the site. If the compliance team requests this verification, you must provide an original photo or a PDF scan (note: screenshots are not accepted) of a document that clearly shows the origin of your wealth.
You can submit various types of documents depending on where your funds come from. Accepted evidence includes (but isn’t limited to):
All submitted documents must be less than six months old. Make sure your full name, address, and the issuer’s details are clearly visible.
A common misconception about Stake.com is that, since it's a crypto casino and sportsbook, identity verification isn't required. While it’s true that cryptocurrencies offer a degree of privacy and anonymity, this particular brand operates as a licensed and regulated betting website - which means it must enforce verification to comply with KYC requirements and Anti-Money Laundering (AML) laws.
That said, not all four verification levels are mandatory for every user. Here's what you need to know:
| Verification level | Required for all users? | When it's required |
|---|---|---|
| Level 1 | Yes | To create an account |
| Level 2 | No | To make your first withdrawal |
| Level 3 | No | If you're making large or frequent deposits and withdrawals |
| Level 4 | No | At the discretion of the compliance team - typically if you're transacting high volumes or flagged for suspicious activity. |
As found in our Stake review, the time it takes to complete verification can vary depending on the level and the quality of the documents you submit. Here's what you can typically expect at each stage:
Level 1 verification is completed during account registration and is typically instant, assuming all fields are entered correctly.
Once you upload your ID, verification generally takes a few minutes to a few hours. However, during high-traffic periods or if your document needs manual review, it may take up to 24 hours.
Proof of address documents are usually verified within 1 to 2 business days. If the document is outdated or the image is blurry, the process will take longer because you'll receive a request for resubmission.
Source of funds verification tends to be the most detailed and can take anywhere from 2 to 5 business days, depending on the complexity of the documents submitted.
Completing Stake.com verification is essential not just for satisfying legal requirements but for fully unlocking the full range of features and benefits that the brand has to offer.
Level 1 verification is required to create an account and claim the 200% bonus up to $2000 on your first deposit using code , while Level 2 KYC must be completed before you’re allowed to make your first withdrawal. Levels 3 and 4 aren’t required for every user, but they may be requested based on your deposit and withdrawal activity, especially if you’re moving larger sums.
Proactively completing all verification levels is a smart move - it ensures your account stays in good standing, helps you avoid potential payment delays, and gives you access to faster withdrawals, higher transaction limits, and exclusive VIP promotions.
If you’re new to playing at Stake.com, make sure that you understand all the verification and legality details I’ve outlined here. Click the banners on this page to visit their website and explore more.
Many players wonder how to bypass Stake level 2 verification, but this is not possible. While you're allowed to deposit using a variety of Stake deposit methods and after completing Level 1, withdrawals are locked until you complete Level 2. This involves uploading a valid government-issued ID such as a passport or driver's license.
Stake.com is a licensed and regulated online casino, which means it must comply with KYC and AML regulations. As part of this identity verification process, you’ll need to provide basic personal details during registration, such as your full name, residential address, and date of birth. You'll also be required to upload a valid form of identification, like a passport or driver’s license, before making withdrawals.
The documents required depend on the verification level. At Level 1, you’ll need to provide your name, address, and date of birth. Level 2 requires a government-issued ID like a passport or driver’s license. Level 3 asks for proof of address, such as a utility bill or bank statement. Level 4 may require proof of source of funds, including payslips, investment records, or inheritance documents.
Not necessarily. All users must complete Level 1 to create an account, and Level 2 is required before making a withdrawal. Levels 3 and 4 are only requested based on your activity - for example, if you're making high-value transactions or flagged for compliance checks.
