To play at Stake.com players must complete a verification process that includes KYC. This is done to confirm a player’s identity, age, and location on Stake.com.
This article will guide players through the different Stake.com verification levels, what documents are required, and when each step becomes necessary. We will also cover the benefits of completing verification and how long each step usually takes.
Here we look at the important parts of the Stake verification process including information about the Stake verification levels and Stake KYC.
| Detail | Summary |
|---|---|
| Number of levels | 4 |
| Level 1 time | Instantly |
| Needed to withdraw | Level 2 |
| Full verification time | Within a week usually |
| KYC mandatory | Yes |
Stake.com verification is the process players go through immediately after signing up at the site. This is a regulatory requirement by Stake’s KYC protocol ensuring that players can legally play at the casino.
Stake KYC is important as it proves if players are eligible to join the casino or not. To complete the Stake KYC verification process players must provide the following bits of information.
There are four levels that players must go through when it comes to Stake KYC verification. Here we go over what these four levels are and what details players must provide during the process.
| Level | What it Verifies | Documents Accepted | Typical Time | When it is Required |
|---|---|---|---|---|
| Level 1 | Players personal details | Statement with personal details on it | Instant | To create an account |
| Level 2 | Government issue ID | Passport or driving license | Up to 24 hours | To withdraw |
| Level 3 | Proof of address | Document list | 1-2 days | To comply with geo laws |
| Level 4 | Original photo | Source of funds | 2-5 days | To fulfil anti-money laundering laws |
Level 1 is quick and straighftforward. Players need to provide their basic personal details including full name, residential address, and date of birth. This step must be completed in order to create an account and access all the games and markets.
Players are required to upload a valid, government-issued ID - such as a passport, driver’s license, or national ID card. This confirms both the players identity and that they are over the legal age for gambling.
Players must make sure that the photo is completely visible and shows all the players' details.
Players must submit a proof of address document that’s no older than six months to complete level 3. These can be:
However, there are some documents that can’t be considered stake level 3 verification documents. They are:
Stake level 4 verification documents are needed to confirm the source of the fund’s players use for gambling on the site. There are various types of documents that players can use for this including:
It is important that players remember that all submitted documents must be less than six months old. Players must make sure that their full name, address, and the issuer’s details are clearly visible.
Getting through the Stake verification levels gives players more than just being able to access the games on the site. As players complete more of the process, they will be able to get access to more features.
Here we go over the pros and cons of completing the Stake verification levels.
The benefits that players can get depends on how many of the Stake verification levels they complete. Here we go over what benefits players get once they have completed each level.
| Level | What you Unlock |
|---|---|
| Level 1 | Access to all games and markets, ability to deposit funds and eligibility to claim promotions. |
| Level 2 | Increased daily transaction limits, access to the Stake.com VIP program, cash drop bonuses, chat rain and birthday bonuses. |
| Level 3 | Progression in the VIP program, higher daily and monthly withdrawal limits and faster processing for large transactions. |
| Level 4 | Maintain access to elite VIP tiers, personalized VIP rewards, private host support, exclusive promotions, higher daily and monthly withdrawal limits. |
Although many people believe that players don’t need to complete any verification requirements at a Crypto casino, that isn’t completely true. As a licensed and regulated betting website, Stake must enforce verification to comply with KYC requirements and Anti-Money Laundering laws.
However, not all four levels of verification are mandatory. Here we look at all four levels and when verification is required.
| Verification level | Required for all players? | 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 |
Players can get through the Stake verification levels faster by making sure they do certain things properly. Making sure that the images used are clear and have matching details to what has been sent will make the process go quicker.
Also, by sending the right documents for each level the process will go quicker.
There are multiple reasons why a players verification process might fail at Stake. Here we go over what they are:
It is vital that players take care when going through the Stake verification levels as any small mistakes can delay the process.
Players don’t have to verify their account however, if they want to withdraw any funds then they will need to complete the first two levels of the Stake verification process. On top of that players may have to operate within limits and potentially face account restrictions.
For players to get the most out of their Stake.com experience they should complete all four levels of the Stake verification process. Although it is not essential to complete the process it will be beneficial as players get to withdraw funds, higher transaction limits, and exclusive Stake VIP promotions.
Not only does it provide players with more benefits, but it also satisfies Stake’s legal requirements. To start the process, click the banners on this page and visit the Stake.com website.
Knowing how long does Stake verification take is important for players when deciding if to sign up. All the details are above in the “Stake verification levels, documents and how long each take” section.
The Stake level 3 verification documents that are required need to have a proof of address on them. They can include utility bills, bank or credit card statements, tenancy agreements or government-issued tax letters.
The Stake level 4 verification documents that are required need to prove source of funds. They can include salary, payslip, investment proceeds, inheritance, business sale, lottery winnings or a crypto mining ledger.
Players can’t bypass level 2 of the Stake KYC process. They can deposit funds by just completing level 1, but they must complete level 2 if they ever want to withdraw funds. Trying to bypass level 2 can lead to the closure of the account and possibly the loss of any funds.
Stake.com requires identity verification for multiple reasons. They need to comply with legal regulations, ensure users are of legal gambling age, confirm their location, protect against fraud, and adhere to anti-money laundering laws.
It is not required for players to complete all four levels of the Stake verification process. However, players must complete level 1 to deposit funds and level 2 to withdraw funds. Levels 3 and 4 are only requested based on player activity.