Post
Topic
Board Gambling discussion
Re: KYC Process (Sportsbook)
by
passwordnow
on 27/07/2019, 00:41:54 UTC
How is the KYC Process if you deposit with Bitcoin.
You send bitcoin through your casino owned bitcoin wallet address, they won't asked for KYC if you will deposit.

- ID
- Utility Bill

what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?
It's not mandatory to comply KYC because not majority of them ask for it. They'll ask for it if they have found something against their ToS. The most preferred valid ID would be drivers license and passport.